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OPM RIN: 3206-AO16 Publication ID: Spring 2023 
Title: Social Security Number Fraud Prevention 
Abstract:

OPM proposes to issue a regulation required by the Social Security Number Fraud Prevention Act specifying the circumstances under which inclusion of the SSN is necessary on a mailed document.  As required, the regulation will include: instructions for partial redaction of the SSN where feasible; and a requirement that the SSN not be visible on the outside of any mail.

 
Agency: Office of Personnel Management(OPM)  Priority: Other Significant 
RIN Status: Previously published in the Unified Agenda Agenda Stage of Rulemaking: Proposed Rule Stage 
Major: No  Unfunded Mandates: No 
CFR Citation: Not Yet Determined     (To search for a specific CFR, visit the Code of Federal Regulations.)
Legal Authority: Social Security Number Fraud Prevention Act of 2017, Pub. L. 115-59 (Sept. 15, 2017)   
Legal Deadline:
Action Source Description Date
Other  Statutory  Social Security Number Fraud Prevention Act requires all CFO Act Agencies to issue regulations, not later than 5 years after enactment  09/30/2022 

Overall Description of Deadline: The Social Security Number Fraud Prevention Act requires all CFO Act Agencies to issue regulations, not later than 5 years after enactment, specifying the circumstances under which inclusion of the SSN is necessary on a mailed document. These regulations must include: instructions for partial redaction of the SSN where feasible; and a requirement that the SSN not be visible on the outside of any mail.

Timetable:
Action Date FR Cite
NPRM  12/00/2023 
Regulatory Flexibility Analysis Required: No  Government Levels Affected: Federal 
Small Entities Affected: No  Federalism: No 
Included in the Regulatory Plan: No 
RIN Data Printed in the FR: No 
Agency Contact:
Kellie Cosgrove Riley
Director, Office of Privacy and Information Management
Office of Personnel Management
1900 E Street NW,
Washington, DC 20415
Phone:202 606-2308
Email: kellie.riley@opm.gov