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SSA RIN: 0960-AF43 Publication ID: Fall 2003 
Title: Access to Information Held by Financial Institutions (815F) 
Abstract: These final rules implement a new law that will enhance our access to bank account information of Supplemental Security Income (SSI) applicants and beneficiaries and other individuals whose income and resources we consider as being available to the applicant or beneficiary. 
Agency: Social Security Administration(SSA)  Priority: Other Significant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Completed Actions 
Major: No  Unfunded Mandates: No 
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
Timetable:
Action Date FR Cite
NPRM  05/02/2002  67 FR 22021   
NPRM Comment Period End  07/01/2002    
Final Action  09/11/2003  68 FR 53506   
Final Action Effective  10/14/2003    
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Small Entities Affected: No  Federalism: No 
Included in the Regulatory Plan: No 
Agency Contact:
Eric Ice
Social Insurance Specialist
Social Security Administration
Office of Income Security Programs, Office of Income Security Programs, 6401 Security Boulevard,
Baltimore, MD 21235-6401
Phone:410 966-3233
Email: eric.ice.ssa.gov

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