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  1. #4

    Default Re: Does the SSA Have the Right to See My Rent Receipts, Bank Statements, etc.

    So does this mean I Have to furnish the documents to them or not?

    I don't have a problem doing it if its LEGAL.

    If it's just another thing like a cop walking up to you and saying "Hey, can I tear your car apart, you don't have anything to hide do you?" I'm going to reject it.

    https://secure.ssa.gov/poms.nsf/lnx/0413015001

    "Failure to Comply" would that be it? To what extent/scope of data are they allowed though ?

    Code:
    D. Procedure for providing an initial written request
    
    1. When to provide an initial written request
    
    Provide an initial written request each time you request new information, evidence or an action that has not been requested before. Give 30 calendar days after the date of the request to comply.
    EXAMPLE 1: You send an initial written request dated April 1 asking the recipient to call in for a redetermination. You complete the redetermination by telephone on April 24 and need evidence of wages. You send an initial written request to the recipient dated April 24 giving her through May 24 to provide the evidence.
    EXAMPLE 2: You send an initial written request dated April 1 asking the payee to come in for a redetermination and bring evidence of wages. On April 24, the payee comes in and provides the evidence. He reports that the recipient also has income from self-employment. You hand the payee an initial written request dated April 24 which gives the payee through May 24 to provide evidence of the self-employment income.
    2. How to provide an initial written request
    
    
    ...
    Umm so what I understand is there are a series of LEGAL SSA FORMS that are labeled, that they are require to send:

    Code:
    Provide an initial written request following these steps:
    STEP
    ACTION
    1
    Complete only one of these forms (in English or Spanish). No other forms are approved for this use.
    SSA-L3074-U2 (Supplemental Security Income Notice of Appointment), SI 02305.019
    SSA-L3075-U2 (Supplemental Security Income Notice of Appointment (1619(b)), SI 02305.019
    SSA-L8202-F4-INST (Important Facts about Your Supplemental Security Income), SI 02305.020
    SSA-L8003-U2 (Supplemental Security Income Request for Information), SI 02306.020
    SSA-L8004-U2 (Supplemental Security Income Request for Information-- 1619(b)), SI 02306.020
    2
    Address the request to the recipient or, if there is a payee, address it to the payee only.
    3
    Date the request the same day you mail it (or hand it to the person).
    4
    Fill in the due date (month/day/year) which gives the person 30 calendar days after the date of the request to comply.
    NOTE: The SSA-L8202-F4-INST contains preprinted language about the 30-day period.
    5
    Retain a copy of the written request in the paper file or the NDRed (Non disability Repository For Evidentiary Documents).
    NOTE: It is not necessary to fax a copy of the request to the NDRed if the StaRZ & StriPEs – The Next Generation (SSTNG) or the Document Processing System (DPS) produces the request. The Online Retrieval System (ORS) stores the request.
    That means this is some bullshit letter trying to get me to reveal information to the government that I'm not required to give, in more detail than im required to give it (if at all). As you can CLEARLY see this form has NO label on it, thus is not to protocol. Unconstitutional.

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