42 U.S.C. Sec. 408(A)(7)(C) SOCIAL SECURITY CARD VIOLATIONS ELEMENTS is a federal law that outlines the criminal elements and penalties for violations of the Social Security Act. It states that whoever “knowingly and willfully uses a Social Security number or card for any purpose other than the purpose for which it was assigned, or knowingly and willfully makes any false statement or representation with respect to the application for or use of such a number or card, or whoever possesses or controls any Social Security card knowing the character or content of such card to be false,” will be subject to a fine, imprisonment, or both. The different types of 42 U.S.C. Sec. 408(A)(7)(C) SOCIAL SECURITY CARD VIOLATIONS ELEMENTS include: 1. Unauthorized Usage: Using a Social Security number or card for any purpose other than the purpose for which it was assigned. 2. False Statements: Making any false statement or representation with respect to the application for or use of such a number or card. 3. Possession of a False Card: Possessing or controlling any Social Security card knowing the character or content of such card to be false.
42 U.S.C. Sec. 408(A)(7)(C) SOCIAL SECURITY CARD VIOLATIONS ELEMENTS
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FAQ
Section 408(a)(3) pertains to the assignment of child support under title IV-A of the Act, and section 457 governs the distribution of child support under title IV-D of the Act.
For purposes of this section, the term ?individual retirement account? means a trust created or organized in the United States for the exclusive benefit of an individual or his beneficiaries, but only if the written governing instrument creating the trust meets the following requirements: 408(a)(1)
The right of any person to any future payment under this subchapter shall not be transferable or assignable, at law or in equity, and none of the moneys paid or payable or rights existing under this subchapter shall be subject to execution, levy, attachment, garnishment, or other legal process, or to the operation of
Willfully, knowingly, and with intent to deceive the Commissioner of Social Security as to his true identity (or the true identity of any other person) furnishes or causes to be furnished false information to the Commissioner of Social Security with respect to any information required by the Commissioner of Social