S. 699Senate110th Congress (2007-2009)In Committee

Social Security Number Fraud and Identity Theft Prevention Act

Introduced February 28, 2007

Legislative Activity

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2 earlier actions
SenateIntro Referral Latest Action

Read twice and referred to the Committee on the Judiciary.

February 28, 2007

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SenateIntro Referral

Introduced in Senate

February 28, 2007

SenateIntro Referral

Sponsor introductory remarks on measure. (CR S2357)

February 28, 2007

SenateIntro Referral

Read twice and referred to the Committee on the Judiciary.

February 28, 2007

Floor Debate

22 members

What members said about S. 699 on the floor

5 Republicans17 Democrats
Herb Kohl
Sen. Herb KohlD-WI · Feb 28, 2007

Mr. President, I rise today, with Senator Kennedy and Senator Durbin, to introduce the State Court Interpreter Grant Program Act of 2007. This legislation would create a modest grant program to…

John E. Sununu
Sen. John E. SununuR-NH · Nov 19, 2008

Mr. President, I ask unanimous consent that the order for the quorum call be rescinded. Mr. President, I rise to speak on the pending discussion and debate in the Senate about subsidies to the auto…

Wayne Allard
Sen. Wayne AllardR-CO · Nov 19, 2008

Mr. President, what is the regular order of business? I ask unanimous consent to speak as in morning business. Mr. President, first, I wish to thank the Senator from New Hampshire who just spoke for…

Barack Obama
Sen. Barack ObamaD-IL · Feb 28, 2007

Mr. President, I rise today to speak about the ``Dignity for Wounded Warriors Act,'' which I am proud to introduce with Senator McCaskill. Last week, the Nation learned of the serious problems at…

Mike Crapo
Sen. Mike CrapoR-ID · Feb 28, 2007

Mr. President, I rise today with my colleagues, 16 bipartisan cosponsors, to introduce the S. 700. Approximately 1 year ago, Senator Lincoln and I introduced the Collaboration for the Recovery of the…

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Daniel K. Akaka
Sen. Daniel K. AkakaD-HI · Feb 28, 2007

Mr. President, I rise today to introduce the Pet Protection Act of 2007. In 1966, Congress passed the Animal Welfare Act to prevent the abuse and mistreatment of animals and to provide assurance that…

Claire McCaskill
Sen. Claire McCaskillD-MO · Feb 28, 2007

Mr. President, it is my honor to join my distinguished colleague from Illinois, Senator Obama, today in introducing the Dignity for Wounded Warriors Act, a bill that serves to better the experience…

Bill Nelson
Sen. Bill NelsonD-FL · Feb 28, 2007

Mr. President, American consumers and public safety officials increasingly find themselves confronted by scams in the digital age. The latest scam is known as caller I.D. ``spoofing.'' Today, I am…

Richard J. Durbin
Sen. Richard J. DurbinD-IL · Feb 28, 2007

Mr. President, why hold off for tomorrow what we can do today? The current healthcare crisis in our Nation did not happen overnight. It has been accumulating as a result of a lack of serious…

Jack Reed
Sen. Jack ReedD-RI · Feb 28, 2007

Mr. President, I am pleased to join my colleagues, Senator Coleman, and Representatives Eshoo and Ramstad, in reintroducing the Consortium on the Impact of Technology in Health Services Act. We face…

Donald A. Manzullo
Rep. Donald A. ManzulloR-IL-16 · Jul 16, 2007

Madam Speaker, I rise in support of S. 966, which gives the Department of State the authority to re-hire Foreign Service retirees without harming their pensions through October 1, 2010 to temporarily…

Mary L. Landrieu
Sen. Mary L. LandrieuD-LA · Feb 28, 2007

Mr. President, as we all know, there was a tremendous amount of criticism of the Federal Government's response to Hurricanes Katrina and Rita last year. Things are better now and the region is slowly…

Diane E. Watson
Rep. Diane E. WatsonD-CA-33 · Jul 16, 2007

Madam Speaker, I move to suspend the rules and pass the Senate bill (S. 966) to enable the Department of State to respond to a critical shortage of passport processing personnel, and for other…

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Sheila Jackson Lee
Rep. Sheila Jackson LeeD-TX-18 · Jul 16, 2007

Madam Speaker, I rise today in strong support of S. 966, the Passport Backlog Reduction Act of 2007. We are all very concerned by the extreme backlog in the passport system, and even more so by the…

Frank R. Lautenberg
Sen. Frank R. LautenbergD-NJ · Feb 28, 2007

Mr. President, I rise today to re-introduce legislation that will close an egregious loophole in federal law. Currently, this loophole permits solid waste management facilities operated near…

Wayne Allard
Sen. Wayne AllardR-CO · Feb 28, 2007

Mr. President, I will be introducing a piece of legislation today which is a bill to cut at the heart of a rampant problem in this country; that is, identity theft. Last month, a bipartisan group of…

Wayne Allard
Sen. Wayne AllardR-CO · Feb 28, 2007

Mr. President, I will be introducing a piece of legislation today which is a bill to cut at the heart of a rampant problem in this country; that is, identity theft. Last month, a bipartisan group of…

Carl Levin
Sen. Carl LevinD-MI · Feb 28, 2007

Mr. President, I am pleased to join with Senators Craig Thomas, Debbie Stabenow, Chuck Grassley and Tom Harkin in introducing the Federal Prison Industries Competition in Contracting Act. Our bill is…

Ileana Ros-Lehtinen
Rep. Ileana Ros-LehtinenR-FL-18 · Jul 16, 2007

Madam Speaker, I yield myself such time as I may consume. I rise in support of Senate bill 966, the Passport Backlog Reduction Act. All of us have heard from our constituents. Millions of Americans…

Dianne Feinstein
Sen. Dianne FeinsteinD-CA · Feb 28, 2007

Mr. President, I am pleased to join Senator Boxer as a co-sponsor of the ``Pell Grant Equity Act of 2007'' that would provide all low-income students with the same opportunity to receive a Federal…

Ruben Hinojosa
Rep. Ruben HinojosaD-TX-15 · Jul 16, 2007

Madam Speaker, I rise today in support of the Passport Backlog Reduction Act of 2007, or S. 966. As I represent a district in south Texas, ensuring a safe and secure border which remains conducive to…

David Loebsack
Rep. David LoebsackD-IA-2 · Jul 16, 2007

Madam Speaker, I rise today to voice my strong support for the Passport Backlog Reduction Act. Our country's passport system is broken. The backlog in processing passport applications has been a…

Harry Reid
Sen. Harry ReidD-NV · Nov 19, 2008

Madam President, I now move to proceed to Calendar No. 1123, H.R. 6867, an act to provide for additional emergency unemployment compensation and, with that, I send a cloture motion to the desk. Madam…

Carolyn McCarthy
Rep. Carolyn McCarthyD-NY-4 · Jul 16, 2007

Madam Speaker, our Nation is facing a serious backlog in the processing of passports. Since the new travel rules have been enacted, the number of Americans applying for a passport has increased…

Bill Text

Latest available legislative text

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Introduced in SenateIssued February 28, 2007

II

110th CONGRESS

1st Session

S. 699

IN THE SENATE OF THE UNITED STATES

February 28, 2007

Mr. Allard introduced the following bill; which was read twice and referred to the Committee on the Judiciary

A BILL

To prevent the fraudulent use of social security account numbers by allowing the sharing of social security data among agencies of the United States for identity theft prevention and immigration enforcement purposes, and for other purposes.

1.

Short title

This Act may be cited as the Social Security Number Fraud and Identity Theft Prevention Act.

2.

Sharing of social security data for immigration enforcement purposes

(a)

Social security account numbers

Section 264(f) of the Immigration and Nationality Act (8 U.S.C. 1304(f)) is amended to read as follows:

(f)

Notwithstanding any other provision of law (including section 6103 of the Internal Revenue Code of 1986), the Secretary of Homeland Security, the Secretary of Labor, and the Attorney General are authorized to require an individual to provide the individual's social security account number for purposes of inclusion in any record of the individual maintained by either such Secretary or the Attorney General, or of inclusion in any application, document, or form provided under or required by the immigration laws.

.

(b)

Exchange of information

Section 290(c) of the Immigration and Nationality Act (8 U.S.C. 1360(c)) is amended by striking paragraph (2) and inserting the following new paragraphs:

(2)
(A)

Notwithstanding any other provision of law (including section 6103 of the Internal Revenue Code of 1986), if earnings are reported on or after January 1, 1997, to the Social Security Administration on a social security account number issued to an alien not authorized to work in the United States, the Commissioner of Social Security shall provide the Secretary of Homeland Security with information regarding the name, date of birth, and address of the alien, the name and address of the person reporting the earnings, and the amount of the earnings.

(B)

The information described in subparagraph (A) shall be provided in an electronic form agreed upon by the Commissioner and the Secretary.

(3)
(A)

Notwithstanding any other provision of law (including section 6103 of the Internal Revenue Code of 1986), if a social security account number was used with multiple names, the Commissioner of Social Security shall provide the Secretary of Homeland Security with information regarding the name, date of birth, and address of each individual who used that social security account number, and the name and address of the person reporting the earnings for each individual who used that social security account number.

(B)

The information described in subparagraph (A) shall be provided in an electronic form agreed upon by the Commissioner and the Secretary for the sole purpose of enforcing the immigration laws.

(C)

The Secretary, in consultation with the Commissioner, may limit or modify the requirements of this paragraph, as appropriate, to identify the cases posing the highest possibility of fraudulent use of social security account numbers related to violation of the immigration laws.

(4)
(A)

Notwithstanding any other provision of law (including section 6103 of the Internal Revenue Code of 1986), if more than one person reports earnings for an individual during a single tax year, the Commissioner of Social Security shall provide the Secretary of Homeland Security information regarding the name, date of birth, and address of the individual, and the name and address of the each person reporting earnings for that individual.

(B)

The information described in subparagraph (A) shall be provided in an electronic form agreed upon by the Commissioner and the Secretary for the sole purpose of enforcing the immigration laws.

(C)

The Secretary, in consultation with the Commissioner, may limit or modify the requirements of this paragraph, as appropriate, to identify the cases posing the highest possibility of fraudulent use of social security account numbers related to violation of the immigration laws.

(5)
(A)

The Commissioner of Social Security shall perform, at the request of the Secretary of Homeland Security, a search or manipulation of records held by the Commissioner if the Secretary certifies that the purpose of the search or manipulation is to obtain information that is likely to assist in identifying individuals (and their employers) who are using false names or social security account numbers, who are sharing a single valid name and social security account number among multiple individuals, who are using the social security account number of a person who is deceased, too young to work, or not authorized to work, or who are otherwise engaged in a violation of the immigration laws. The Commissioner shall provide the results of such search or manipulation to the Secretary, notwithstanding any other provision law (including section 6103 of the Internal Revenue Code of 1986).

(B)

The Secretary shall transfer to the Commissioner the funds necessary to cover the costs directly incurred by the Commissioner in carrying out each search or manipulation requested by the Secretary under subparagraph (A).

.

(c)

False claims of citizenship by nationals of the United States

Section 212(a)(6)(C)(ii)(I) of the Immigration and Nationality Act (8 U.S.C. 1182(a)(6)(C)(ii)(I)) is amended by inserting or national after citizen.