SSA agrees to establish a means of secondary verification (including updating SSA records as may be necessary) for employees who contest SSA tentative nonconfirmations that is designed to provide final confirmation or nonconfirmation of the employees' employment eligibility within 10 Federal Government work days of the date of referral to SSA, unless it determines that more than 10 days may be necessary. In such cases, SSA will provide additional verification instructions.
SSA. Prescribed Procedures for Reporting Lost, Compromised, or Potentially Compromised PII
SSA. If the results of the CPA’s review indicate that the Requesting Party has not complied with any term or condition of this User Agreement, SSA may:
SSA funds the provision of family support services to County residents with the goal of preventing child abuse and neglect, and enabling children to reside with their own families. SSA is responsible for the care, case planning, and supervision of children who enter the child welfare system in Orange County.
SSA. 1.3.2 an inchoate reservation of capacity in a fully-signed SF-CAA (“APP.2.1”) that remains viable under the terms established by the SF-CAA 1
SSA. If the results of the CPA’s review indicate that the Permitted Entity and/or Financial Institution has not complied with any term of this user agreement or the Banking Bill, SSA, in addition to referring the matter to the appropriate regulatory enforcement agency in accordance with the Banking Bill, may:
SSA agrees to provide a means of automated verification that is designed (in conjunction with DHS's automated system if necessary) to provide confirmation or tentative nonconfirmation of U.S. citizens’ employment eligibility and accuracy of SSA records for both citizens and aliens within 3 Federal Government work days of the initial inquiry.
SSA. SSA will perform the following functions after the match of name, Social Security number (SSN) and date of birth (DOB) have been verified:
SSA. If the results of the CPA’s review indicate that the Permitted Entity and/or Financial Institution has not complied with any term of this user agreement or the Banking Bill, SSA, in addition to referring the matter to the appropriate regulatory enforcement agency in accordance with the Banking Bill, may: Perform its own onsite inspection, audit, or compliance review; In accordance with federal law, refer the report to its Office of the Inspector General for appropriate action, including referral to the Department of Justice for criminal prosecution; Suspend eCBSV services; Terminate this user agreement; and/or, Take any other action SSA deems appropriate.
SSA. If the results of the CPA’s review indicate that the Requesting Party has not complied with any term or condition of this User Agreement, SSA may: Perform its own onsite inspection, audit, compliance review, Refer the report to its Office of the Inspector General for appropriate action, including referral to the Department of Justice for criminal prosecution, Suspend CBSV services, Terminate this User Agreement; and/or, Take any other action SSA deems appropriate. See Attachment E for a list of the compliance and the non-compliance assertions.
