Utah Social Security Number Verification Tool Pamphlet - Training for Management

State:
Multi-State
Control #:
US-FR-EE-9
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PDF
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Training for employer, supervisors, managers, or payroll supervisors on why and how to verify Social Security Numbers.
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FAQ

If you want to verify SSNs for other than wage reporting purposes you must use our Consent Based SSN Verification Service (CBSV) which you can access from our website at .socialsecurity.gov/cbsv. If you want to verify your own SSN, you must have proof of identity and visit your local Social Security Field Office.

To verify using Self-Service, you'll need: A mobile phone that has a camera or a computer with a webcam. Email address. Photo ID (driver's license, passport, passport card, or state ID) Social Security number.

For eCBSV purposes, written consent must be provided by the SSN holder in one of three ways: Form SSA-89 (Exhibit A, Authorization for SSA to Release SSN Verification to the eCBSV User Agreement) with a wet signature, or. Form SSA-89 in ?pdf fillable? form with an Electronic Signature (Refer to Sections I.B and IV.

It's useful if you need to prove to a third party, be it a mortgage lender, credit check agency or other institution, that the Social Security number you're claiming is indeed yours. This process is in place to help fight against identity theft and fraud.

SSN-MatchDIRECT? - Automated Form SSA-89 Processing in minutes. the result from processing the signed consent Form SSA-89. The Form SSA- 89 is currently the only way to verify a Social Security Number 100% directly from the SSA. 10 ? 40 minutes.

Who Should Fill Out Form SSA-89? This form is necessary if you need to verify your social security number with any company or agency. You may want this verification ? or a third party may request it ? for a number of reasons.

Filling out Form SSA-89 for the purpose of obtaining a mortgage loan appears to be a simple proposition at first glance- a prospective borrower fills out their name, date of birth, and Social Security number, along with the reason they are giving their consent for a creditor to verify their Social Security number with ...

The SSA 89 form must be completed by a person who wants to borrow money. It requires a signature and date in addition to the other required information. Lenders can prepare pre-printed sheets with their details. It is the borrower's responsibility to give the completed form to the lender.

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Utah Social Security Number Verification Tool Pamphlet - Training for Management