Articles

Social Security Administration Fraud Database

January 10, 2020 - 2 min read

Background – Section 215 of the Economic Growth, Regulatory Relief, and Consumer Protection Act directs the Social Security Administration (SSA) to modify or develop a database for accepting and comparing fraud protection data provided electronically by a permitted entity. Permitted entities are financial institutions (or service providers, subsidiary, affiliates, agents, subcontractors, or assignees of financial…

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