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[DOC File]AMA Identity Theft Prevention and Detection and Red Flags ...
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The Social Security number or other identifying information the patient provided is the same as identifying information in the practice’s records provided by another individual, or the Social Security number is invalid. III. Respond to Red Flags.
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[DOCX File]U.S. Army Human Resources Command
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In the eighth block enter your Social Security Number (###-##-####) and, in the ninth block, enter your name (last name, first name, middle name, followed by Jr., Sr., III, etc., if appropriate). Section I - Assignment Information . Overseas Duty - List a maximum of the six most recent overseas tours including any enlisted service. If you had ...
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[DOC File]APPENDIX B DATA BASE MATCHES AND MATCH FLAGS
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Social Security Number Match. SAR . C Code/ Reject Match . Flag Reason for Comment/Results Comment Number/Text Action Needed Reject 18 1 Match conducted. No match on SSN (SSN invalid). 024 The Social Security Administration (SSA) did not confirm that the social security number you reported on your aid application is valid.
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[DOC File]FACT Act Red Flags Template
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Jul 21, 2014 · Independently verifying the customer’s information by comparing it with information from a credit reporting agency, public database or other source such as a data broker [or] the Social Security Number Death Master File [or list other sources], Checking references with other affiliated financial institutions, or. Obtaining a financial statement.
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[DOCX File]COPPER MOONSHINE STILLS | MOONSHINE STILL | COPPER …
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When you got your Social Security number, either you or your Mom or Dad checked off that you were a U.S. citizen on the SS-5 application. And then you continued to claim to be a U.S. citizen throughout your life and did so on all of the government forms and applications, which caused you to pay taxes, get tickets and every other act of treason that has happened to you.
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[DOC File]IDENTITY THEFT PREVENTION CERTIFICATION
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Social Security Number Issues: Duplicate, deceased, never issued, or issued prior to date of birth. Furthermore, in an appendix to the Red Flag Rules, there are 26 suggested “red flags” that are indicators of possible identity theft. Please review these suggested “red flag” indicators.
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[DOCX File]ID Theft Tool Kit
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– If you learn that somebody has been using your Social Security number for employment, contact the Identity Protection Specialized Unit at the IRS at 1-800-908-4490 to assist you with tax related problems that may arise and to have your Social Security number flagged to alert auditors (internal personnel?) to your stolen identity.
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[DOC File]IF YOU'VE GIVEN OUT PERSONAL FINANCIAL INFORMATION:
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1-877-553-7803 Notify your financial institution(s) and ask them to flag your account and contact you regarding any unusual activity. If accounts were set up without your consent, close them. If your ATM card was stolen, get a new card, account number and PIN. Contact your local police department to file a criminal report.
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[DOC File]SAMPLE LETTER TO THE BOARD
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to fasten your documents together. This makes it much easier to take apart for the scanning process. Any folders, covers, etc. must be removed in order to scan the pages into EMPRS and are just discarded. Please ensure that your social security number is on . every page. of your correspondence.
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[DOC File]FACT SHEET: - U.S. Department of the Treasury
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As part of a Customer Identification Program (CIP), financial institutions will be required to develop procedures to collect relevant identifying information including a customer’s name, address, date of birth, and a taxpayer identification number – for individuals, this will likely be a Social Security number.
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How to flag your social security number