The Intranet site will also be used to capture the information necessary to provide
lists of undesirable payees as required by P.L. 106-169. Whenever an undesirable payee
is identified by a foreign service post or any servicing office, the following information
should be added to the Intranet site:
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•
The name and SSN (if issued) or employer identification numbers (EIN) if available
of any persons who while serving as representative payee misused benefits. Persons
with a history of misuse are not prohibited from serving as payee but should be appointed
only when no other suitable payee is available.
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•
The name and SSN (if issued) or EIN if available of any person convicted of a violation
of section 208, 811, or 1632 of the Social Security Act. Persons convicted under these
statutes are prohibited from ever serving as payee.