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Code · CFR · Title 12 — Banks and Banking · Part 1070 — Disclosure of Records and Information · § 1070.63

§ 1070.63. Use and collection of Social Security numbers.

102 words·~1 min read·/us/cfr/t12/s§ 1070.63·

A research copy — for the controlling text, always check the official state or federal source. Not legal advice.

The CFPB will ensure that employees authorized to collect information are aware:
(a)That individuals may not be denied any right, benefit, or privilege as a result of refusing to provide their Social Security numbers, unless the collection is authorized either by a statute or by a regulation issued prior to 1975; and
(b)That individuals requested to provide their Social Security numbers must be informed of:
(1)Whether providing Social Security numbers is mandatory or voluntary;
(2)Any statutory or regulatory authority that authorizes the collection of Social Security numbers; and
(3)The uses that will be made of the numbers.
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