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SSA RIN: 0960-AF43 Publication ID: Fall 2001 
Title: Access to Information Held by Financial Institutions (815P) 
Abstract: We propose 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: Previously 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 416.207    20 CFR 416.421    20 CFR 416.640    20 CFR 416.1231    20 CFR 416.1242    20 CFR 416.1245    20 CFR 416.1247    20 CFR 416.1320    20 CFR 416.1321    20 CFR 416.1335    20 CFR 416.1337    20 CFR 416.1618   
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  11/00/2001    
Final Action  04/00/2002    
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

Gary Sultz
Assistant Regional Counsel
Social Security Administration
200 W. Adams, 30th Floor,
Chicago, IL 60606
Phone:312 353-9257