Civil & Administrative

Designation of Databases to the Do Not Pay Working System

🇺🇸United States··Notice·Medium Impact·View source ↗

AI-generated summary for informational purposes only. Not legal advice. See the original source for the authoritative text.

🇬🇧 English

This notice officially adds the Social Security Administration's Numerical Identification System (Numident) to the U.S. Treasury's Do Not Pay Working System. This move aims to prevent improper federal payments by verifying identities in health and income maintenance programs. Agencies using this data must ensure its accuracy and protect privacy according to federal standards.

AI-generated summary. May contain errors. Refer to official sources for legal decisions.

Key Changes

  • Numident database added to Do Not Pay Working System
  • Verification of identities in federal programs to prevent improper payments
  • Implementation of strict privacy and data accuracy measures

Obligations

What this law requires

high

Agencies must implement strict safeguards to protect Numident data, including adherence to the Privacy Act, SSA's system-specific requirements, and Fiscal Service's established administrative, technical, and physical security controls

Federal agencies accessing Numident through Do Not Pay Working System
operational
high

Agencies must limit Numident access on a need-to-know basis only and maintain audit logging of all data access

Federal agencies accessing Numident through Do Not Pay Working System
operational
high

Agencies must use secure transmission protocols when transmitting Numident data

Federal agencies accessing Numident through Do Not Pay Working System
operational
high

Agencies must ensure staff complete mandatory privacy and security training prior to accessing Numident data

Federal agencies accessing Numident through Do Not Pay Working System
operational
high

Agencies must comply with Federal Information Security Modernization Act and National Institute of Standards and Technology requirements when handling Numident data

Federal agencies accessing Numident through Do Not Pay Working System
operational

Affected Parties

Federal agenciesRecipients of federal health and income maintenance programs

Tags

government,payments,data_security