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YOU ARE ASKING . . . . .
Q:
A would-be customer of our bank keeps insisting that we are
violating the Privacy Act because we require a social security
number from him. He also claims that we are required to have a
"Privacy Act Release Statement" signed by him and kept in
his file. He says that this “law” is set by the Social
Security Administration and that, as a bank employee, I should know
this. I have never heard of this and can find no legal citation for
it in any of our regulations. In fact, many laws require
that we obtain this information from him. Have you ever heard of
this law?
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