Course: Proposed Rule on Profits and Related Basis Adjustments based on this document from the Federal Register: https://www.govinfo.gov/content/pkg/FR-2024-12-02/pdf/2024-27227.pdf This document contains proposed regulations regarding previously taxed earnings and...
Social Security Number Fraud Prevention and Compliance
Equip yourself with the essential knowledge to navigate the Social Security Number Fraud Prevention Act of 2017. Discover the crucial regulations set by the Office of Personnel Management (OPM) that protect Social Security numbers (SSNs) in mailed documents. Learn the necessary steps to ensure compliance and safeguard personal information effectively.
In this course you will learn the following:
* Understand the purpose and scope of the Social Security Number Fraud Prevention Act.
* Identify the key requirements for safeguarding SSNs in mailed documents.
* Recognize the implications of non-compliance with the new rule.
Additional information
Federal Register Title | Social Security Number Fraud Prevention Act Requirements. Document Number: 2024-07750 |
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Course SKU | FR-24-815-1 |
Why This Course Is Important | Potential learners may miss out on understanding how to properly implement privacy procedures for mailing SSNs, risking non-compliance with federal regulations and potential privacy breaches. |