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SSA RIN: 0960-AI31 Publication ID: Fall 2021 
Title: Anti-Fraud System 
Abstract:

This final rule will propose to establish an exempt system of records. The Anti-Fraud system is an agency-wide system that includes the ability to detect, prevent, and mitigate fraud in SSA’s programs. The Anti-Fraud System SORN includes a routine use that will permit disclosures to local, State, and Federal law enforcement agencies, when SSA’s Office of Inspector General declines to investigate or prosecute criminal violations of the Social Security Act.

 

 
Agency: Social Security Administration(SSA)  Priority: Other Significant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Final Rule Stage 
Major: No  Unfunded Mandates: No 
CFR Citation: 20 CFR 401.85   
Legal Authority: 5 U.S.C. 522a   
Legal Deadline:  None
Timetable:
Action Date FR Cite
NPRM  12/11/2020  85 FR 79963   
NPRM Comment Period End  01/11/2021 
Final Action  01/00/2022 
Regulatory Flexibility Analysis Required: No  Government Levels Affected: None 
Small Entities Affected: No  Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Mary Ann Zimmerman
Executive Director
Social Security Administration
OGC-OPD, 6401 Security Boulevard,
Woodlawn, MD 21235
Phone:410 966-4193
Email: mary.ann.zimmerman@ssa.gov