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SSA

RIN: 0960-AH79

Publication ID: Spring 2015

Title: ●Investigative Policies for Organizational Representative Payees
Abstract: We are requesting your comment on whether and how we should strengthen our investigative policies and practices for organizational representative payees. Currently we only obtain and verify an Employer Identification Number (EIN) for organizational payee applicants. We are considering expansion of our policy to prohibit individuals convicted of certain crimes from serving as representative payees under titles, II, VIII, and XVI of the Social Security Act (Act) to individuals within organizations. If we propose specific revisions to our regulations, we will publish a Notice of Proposed Rulemaking in the Federal Register.
Agency: Social Security Administration(SSA)	Priority: Substantive, Nonsignificant
RIN Status: First time published in the Unified Agenda	Agenda Stage of Rulemaking: Prerule Stage
Major: No	Unfunded Mandates: No
CFR Citation: 20 CFR 404.2020 20 CFR 404.2022 20 CFR 404.2024 20 CFR 416.620 20 CFR 416.622 20 CFR 416.624
Legal Authority: 42 U.S.C. 405(a) 42 U.S.C. 405(j) 42 U.S.C. 405(k) 42 U.S.C. 902(a)(5) 42 U.S.C. 1383(a)(2) 42 U.S.C. 1383(d)(1)

Legal Deadline: None

Timetable:

Action	Date	FR Cite
ANPRM	01/00/2016

Regulatory Flexibility Analysis Required: No	Government Levels Affected: None
Small Entities Affected: No	Federalism: No
Included in the Regulatory Plan: No
Public Comment URL: www.regulations.gov
RIN Data Printed in the FR: No
Agency Contact: Janet Truhe Social Insurance Specialist Social Security Administration Office of Income Security Programs, 6401 Security Boulevard, Baltimore, MD 21235-6401 Phone:410 966-7203 Brian J. Rudick Social Insurance Specialist, Regulations Writer Social Security Administration Office of Regulations and Reports Clearance, 6401 Security Boulevard, Baltimore, MD 21235-6401 Phone:410 965-7102 Email: brian.rudick@ssa.gov