Yes, you can collect Social Security numbers from participants in Washington under certain requirements. Social Security number requirements According to WAAC 388-476-0005, each person who applies for or receives cash or food assistance benefits must provide to the department a Social Security number (SSN), or numbers if more than one has been issued. If the person is unable to provide the SSN, either because it is not known or has not been issued, the person must apply for the SSN, provide proof that the SSN has been applied for, and provide the SSN when it is received.

Collecting Bank Account Information in Hawaii In Hawaii, collecting bank account information from participants may be necessary for various purposes such as tax refunds, unemployment benefits, and direct deposit of cash assistance. However, there are specific requirements that must be followed to ensure the protection of personal information. According to the Department of Taxation, taxpayers who need to make Electronic Funds Transfer (EFT) payments are sent a letter notification from DOTAX that they are required to participate in the mandatory EFT Program [1].

Based on the information provided in the documents indexed as [2.1], [3.1], and [4.1], you can collect social security numbers from participants in Vermont under certain circumstances. Here are the requirements: For participants or applicants in the Food Stamp Program, the state agency shall require that a household provide the Social Security number (SSN) of each household member or apply for one before certification. If individuals have more than one number, all numbers shall be required.

Based on the provided context documents, collecting bank account information from participants in Florida is generally prohibited unless the licensee meets certain exceptions [2.1][3.1][2.2][3.2]. Exceptions to the general prohibition on disclosure of account numbers include disclosing the policy number or similar form of access number or access code to the licensee’s service provider solely in order to perform marketing for the licensee’s own products or services, as long as the service provider is not authorized to directly initiate charges to the account; to a licensee who is a producer solely in order to perform marketing for the licensee’s own products or services; or to a participant in an affinity or similar program where the participants in the program are identified to the customer when the customer enters into the program [2.

Based on the documents provided, there are specific requirements and prohibitions regarding the collection and use of social security numbers in Texas. Requirements for Collecting Social Security Numbers In the TANF Program, all certified group members must either provide a social security number (SSN) or demonstrate having applied for an SSN. [1.1] For SNAP, household members must meet the requirements in 7 CFR §273.6. [1.1] HHSC verifies with the Social Security Administration the accuracy of the SSN provided by a TANF or SNAP applicant.

Yes, you can collect bank account information from participants in Colorado, but you must comply with certain requirements. Collection of Bank Account Information If you are collecting bank account information from participants in Colorado, you may be subject to the regulations outlined in the Colorado Consumer Protection Act, specifically 3 COCR 702-6 Regulation 6-4-1. This regulation outlines the requirements for initial notice to consumers, opt-out provisions, and exceptions to notice and opt-out requirements for disclosure of nonpublic personal financial information.

Yes, you can collect social security numbers from participants in South Carolina, but there are certain requirements that must be met. According to SCCL 30-2-310, a public body in South Carolina may not collect a social security number or any portion of it containing six digits or more from an individual unless authorized by law to do so or unless the collection of the social security number is otherwise imperative for the performance of that body’s duties and responsibilities as prescribed by law.

Based on the documents provided, there are specific requirements for collecting bank account information from participants in Arkansas. Privacy of Account Information According to ARCO 23-48-808, a bank using customer-bank communication terminals shall establish and maintain reasonable safeguards designed to protect the privacy and confidentiality of account information. Bank Retention of Records ARAR 210.00.1-46-511.1 outlines the records that Arkansas state banks are required to maintain permanently and those that should be retained for a specific period of time.

Based on the information provided in the Pennsylvania Code, you may collect Social Security Numbers (SSN) from participants in Pennsylvania under certain circumstances. Requirements for collecting SSN According to [55 PACO Section 299.36]( an individual or each member of a couple must provide their SSN when applying for SSP-Only benefits. The SSN is used to verify the individual’s identity and eligibility for benefits. Additionally, [61 PACO Section 876.10]( allows for the collection of the entire or last four digits of an individual’s SSN when registering for iLottery.

Based on the documents provided, it is possible to collect bank account information from participants in Alaska, but there are requirements that must be followed. Requirements for Collecting Bank Account Information in Alaska If you are collecting personal information from individuals in Alaska, including bank account information, you must comply with the Alaska Personal Information Protection Act (AS 45.48) [1.2]([1.2]). This law requires businesses to take reasonable measures to protect personal information from unauthorized access, use, or disclosure.