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SSA RIN: 0960-AF43 Publication ID: Fall 2000 
Title: ●Access to Information Held by Financial Institutions (815P) 
Abstract: We are proposing to implement a new law that will enhance our access to bank account information of Supplemental Security Income (SSI) applicants or recipients and other individuals whose income and resources we treat as belonging to the applicant or recipient. 
Agency: Social Security Administration(SSA)  Priority: Other Significant 
RIN Status: First time published in the Unified Agenda Agenda Stage of Rulemaking: Proposed Rule Stage 
Major: Undetermined  Unfunded Mandates: Undetermined 
CFR Citation: 20 CFR 416.200    20 CFR 416.206 to 416.208    20 CFR 416.217   
Legal Authority: 42 USC 1383(e)    PL 106-169, sec 213   
Legal Deadline:  None

Statement of Need: This proposed regulation is required to implement section 213 of Public Law 106-169, the Foster Care Independence Act of 1999.

Summary of the Legal Basis: Required by section 213 of Public Law 106-169.

Alternatives: None.

Anticipated Costs and Benefits: Costs and benefits are undetermined at this time.

Risks: Undetermined at this time.

Timetable:
Action Date FR Cite
NPRM  12/00/2000    
Final Action  06/00/2001    
Regulatory Flexibility Analysis Required: Undetermined  Government Levels Affected: None 
Small Entities Affected: No  Federalism: Undetermined 
Included in the Regulatory Plan: Yes 
Agency Contact:
Kathy Branch
Social Insurance Specialist
Social Security Administration
Office of Program Benefits, 6401 Security Boulevard,
Baltimore, MD 21235-6401
Phone:410 965-8766

Lawrence V. Dudar
Social Insurance Specialist
Social Security Administration
Office of Process and Innovation Management, 6401 Security Boulevard,
Baltimore, MD 21235-6401
Phone:410 966-5995