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Unread 08-12-2003, 13:09
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Re: Volunteer Screening?

Quote:
Originally Posted by dlavery
Identity theft and credit fraud are real, serious problems. To discourage and help prevent them, and other abuses of your Social Security Number (including resale of your SSN to other organizations), everyone is urged to take precautions against distribution of their SSN. Furthermore, the SSN is used way-too-frequently to gather information and intrude into the legitimate privacy of U.S. citizens. I have absolutely no intention to divulge my SSN to anyone that does not have a statutory requirement for access to that information.

While it is legal for anyone, including a background-check organization, to request your Social Security Number, you are under no legal obligation to provide it. Under Federal law, you are only required to provide your SSN to employers (for wage and tax purposes), specific local/state/federal government organizations from which you receive benefits, support or employment, and for court/legal actions. No private organizations are specifically authorized to require or use your SSN (for more on this, see Testimony Of Deputy Commissioner Lockhart before the House Ways and Means Subcommittee on Social Security and the House Judiciary Subcommittee on Immigration, Border Security and Claims, on Preserving the Integrity of Social Security Numbers and Preventing Their Misuse by Terrorists and Identity Thieves, September 19, 2002). If someone wants to run a check on me, and they do not employ me, they are going to have to do it without my SSN.
I whole heartedly agree that you should not give out your SSN. However, the screening organization can choose to not provide their service if you do not provide the SSN. That is their right as a private organization. Whether they will or not, I don't know, as I haven't tried it. By FIRST only authorizing one organization, they open themselves up to this kind of thing.

Quote:
Currently, Federal law places no restrictions on the use of the SSN by the private sector. People may be asked for an SSN for such things as renting a video, getting medical services, and applying for public utilities. They may refuse to give it. However, the provider may, in turn, decline to furnish the product or service.
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