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38 CFR 1.575 - Social security numbers in veterans' benefits matters.


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Document in Context
   
Expand    Title 1 - General Provisions
Parts 1 - 500. January 1, 2014.
Expand    Title 2 - Grants and Agreements
Parts 1 - 5800. January 1, 2014.
Collapse    Title 3 - The President
Parts 100 - 102. January 1, 2014.
Expand    Title 4 - Accounts
Parts 2 - 202. January 1, 2014.
Expand    Title 5 - Administrative Personnel
Parts 1 - 9899. January 1, 2014.
Expand    Title 6 - Domestic Security
Parts 5 - 1003. January 1, 2014.
Expand    Title 7 - Agriculture
Parts 1 - 4290. January 1, 2014.
Expand    Title 8 - Aliens and Nationality
Parts 1 - 1337. January 1, 2014.
Expand    Title 9 - Animals and Animal Products
Parts 1 - 592. January 1, 2014.
Expand    Title 10 - Energy
Parts 1 - 1800. January 1, 2014.
Expand    Title 11 - Federal Elections
Parts 1 - 9430. January 1, 2014.
Expand    Title 12 - Banks and Banking
Parts 1 - 1815. January 1, 2014.
Expand    Title 14 - Aeronautics and Space
Parts 1 - 1310. January 1, 2014.
Expand    Title 15 - Commerce and Foreign Trade
Parts 0 - 2301. January 1, 2014.
Expand    Title 16 - Commercial Practices
Parts 0 - 1750. January 1, 2014.
Expand    Title 17 - Commodity and Securities Exchanges
Parts 1 - 450. April 1, 2014.
Expand    Title 18 - Conservation of Power and Water Resources
Parts 1 - 1399. April 1, 2014.
Expand    Title 19 - Customs Duties
Parts 0 - 599. April 1, 2014.
Expand    Title 20 - Employees' Benefits
Parts 1 - 1099. April 1, 2014.
Expand    Title 21 - Food and Drugs
Parts 1 - 1499. April 1, 2014.
Expand    Title 22 - Foreign Relations
Parts 1 - 1799. April 1, 2014.
Expand    Title 23 - Highways
Parts 1 - 1399. April 1, 2014.
Expand    Title 24 - Housing and Urban Development
Parts 0 - 4199. April 1, 2014.
Expand    Title 25 - Indians
Parts 1 - 1299. April 1, 2014.
Expand    Title 26 - Internal Revenue
Parts 1 - 801. April 1, 2014.
Expand    Title 27 - Alcohol, Tobacco Products and Firearms
Parts 1 - 646. April 1, 2014.
Expand    Title 28 - Judicial Administration
Parts 0 - 1100. July 1, 2014.
Expand    Title 29 - Labor
Parts 0 - 4999. July 1, 2014.
Expand    Title 30 - Mineral Resources
Parts 1 - 1299. July 1, 2014.
Expand    Title 31 - Money and Finance: Treasury
Parts 0 - 1099. July 1, 2014.
Expand    Title 32 - National Defense
Parts 1 - 2899. July 1, 2014.
Expand    Title 33 - Navigation and Navigable Waters
Parts 1 - 499. July 1, 2014.
Expand    Title 34 - Education
Parts 1 - 1200. July 1, 2014.
Expand    Title 36 - Parks, Forests, and Public Property
Parts 1 - 1699. July 1, 2014.
Collapse    Title 38 - Pensions, Bonuses, and Veterans' Relief
Parts 0 - 299. July 1, 2014.
Toc - Table Of Contents
Collapse
Chapter I - DEPARTMENT OF VETERANS AFFAIRS (CONTINUED) (Parts 0 - 199)
Toc - Table Of Contents
Toc - Table Of Contents (Parts 1 - 1)
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Subjgrp - Department of Veterans Affairs Official Seal and Distinguishing Flag (Part 1)
Section 1.9 - Description, use, and display of VA seal and flag.
Section 1.10 - Eligibility for and disposition of the United States flag for burial purposes.
Section 1.11 - Quarters for Department of Veterans Affairs employees in Government-owned or -rented buildings...
Section 1.15 - Standards for program evaluation.
Section 1.17 - Evaluation of studies relating to health effects of radiation exposure.
Section 1.18 - Guidelines for establishing presumptions of service connection for former prisoners of war.
Section 1.200 - Purpose.
Section 1.201 - Employee's duty to report.
Section 1.203 - Information to be reported to VA Police.
Section 1.204 - Information to be reported to the Office of Inspector General.
Section 1.205 - Notification to the Attorney General or United States Attorney's Office.
Section 1.218 - Security and law enforcement at VA facilities.
Section 1.220 - On-site activities by pharmaceutical company representatives at VA medical facilities.
Section 1.300 - Purpose.
Section 1.301 - Definitions.
Section 1.302 - Applicability and scope.
Section 1.303 - Policy.
Section 1.460 - Definitions.
Section 1.461 - Applicability.
Section 1.462 - Confidentiality restrictions.
Section 1.463 - Criminal penalty for violations.
Section 1.464 - Minor patients.
Section 1.465 - Incompetent and deceased patients.
Section 1.466 - Security for records.
Section 1.467 - Restrictions on the use of identification cards and public signs.
Section 1.468 - Relationship to Federal statutes protecting research subjects against compulsory disclosure of...
Section 1.469 - Patient access and restrictions on use.
Section 1.470-1.474 - [Reserved]
Section 1.475 - Form of written consent.
Section 1.476 - Prohibition on redisclosure.
Section 1.477 - Disclosures permitted with written consent.
Section 1.478 - Disclosures to prevent multiple enrollments in detoxification and maintenance treatment programs...
Section 1.479 - Disclosures to elements of the criminal justice system which have referred patients.
Section 1.480-1.483 - [Reserved]
Section 1.483 - Disclosure of information to participate in state prescription drug monitoring programs.
Section 1.484 - Disclosure of medical information to the surrogate of a patient who lacks decision-making capacity.
Section 1.485 - Medical emergencies.
Section 1.485a - Eye, organ and tissue donation.
Section 1.486 - Disclosure of information related to infection with the human immunodeficiency virus to public...
Section 1.487 - Disclosure of information related to infection with the human immunodeficiency virus to the...
Section 1.488 - Research activities.
Section 1.489 - Audit and evaluation activities.
Section 1.490 - Legal effect of order.
Section 1.491 - Confidential communications.
Section 1.492 - Order not applicable to records disclosed without consent to researchers, auditors and evaluators.
Section 1.493 - Procedures and criteria for orders authorizing disclosures for noncriminal purposes.
Section 1.494 - Procedures and criteria for orders authorizing disclosure and use of records to criminally...
Section 1.495 - Procedures and criteria for orders authorizing disclosure and use of records to investigate or...
Section 1.496 - Orders authorizing the use of undercover agents and informants to criminally investigate...
Section 1.497-1.499 - [Reserved]
Section 1.500 - General.
Section 1.501 - Release of information by the Secretary.
Section 1.502 - Disclosure of the amount of monetary benefits.
Section 1.503 - Disclosure of information to a veteran or his or her duly authorized representative as to matters...
Section 1.504 - Disclosure of information to a widow, child, or other claimant.
Section 1.505 - Genealogy.
Section 1.506 - Disclosure of records to Federal Government departments, State unemployment compensation agencies...
Section 1.507 - Disclosures to members of Congress.
Section 1.508 - Disclosure in cases where claimants are charged with or convicted of criminal offenses.
Section 1.509 - Disclosure to courts in proceedings in the nature of an inquest.
Section 1.510 - Disclosure to insurance companies cooperating with the Department of Justice in the defense of...
Section 1.511 - Disclosure of claimant records in connection with judicial proceedings generally.
Section 1.512 - Disclosure of loan guaranty information.
Section 1.513 - Disclosure of information contained in Armed Forces service and related medical records in...
Section 1.514 - Disclosure to private physicians and hospitals other than Department of Veterans Affairs.
Section 1.514a - Disclosure to private psychologists.
Section 1.514b - Disclosures to procurement organizations.
Section 1.515 - Disclosure of information to participate in state prescription drug monitoring programs.
Section 1.516 - Disclosure of information to undertaker concerning burial of a deceased veteran.
Section 1.517 - Disclosure of vocational rehabilitation and education information to educational institutions...
Section 1.518 - Addresses of claimants.
Section 1.519 - Lists of names and addresses.
Section 1.520 - Confidentiality of social data.
Section 1.521 - Special restrictions concerning social security records.
Section 1.522 - Determination of the question as to whether disclosure will be prejudicial to the mental or...
Section 1.523 - To commanding officers of State soldiers' homes.
Section 1.524 - Persons authorized to represent claimants.
Section 1.525 - Inspection of records by or disclosure of information to recognized representatives of...
Section 1.526 - Copies of records and papers.
Section 1.527 - Administrative review.
Section 1.550 - Purpose.
Section 1.551 - Definitions.
Section 1.552 - General provisions.
Section 1.553 - Public reading rooms and discretionary disclosures.
Section 1.554 - Requirements for making requests.
Section 1.555 - Responsibility for responding to requests.
Section 1.556 - Timing of responses to requests.
Section 1.557 - Responses to requests.
Section 1.558 - Business information.
Section 1.559 - Appeals.
Section 1.560 - Maintenance and preservation of records.
Section 1.561 - Fees.
Section 1.562 - Other rights and services.
Section 1.575 - Social security numbers in veterans' benefits matters.
Section 1.576 - General policies, conditions of disclosure, accounting of certain disclosures, and definitions.
Section 1.577 - Access to records.
Section 1.578 - [Reserved]
Section 1.579 - Amendment of records.
Section 1.580 - Administrative review.
Section 1.581 - [Reserved]
Section 1.582 - Exemptions.
Section 1.583-1.584 - [Reserved]
Section 1.600 - Purpose.
Section 1.601 - Qualifications for access.
Section 1.602 - Utilization of access.
Section 1.603 - Disqualification.
Section 1.650 - Purpose.
Section 1.651 - Definitions.
Section 1.652 - Criteria for determining rights to employee inventions.
Section 1.653 - Delegation of authority.
Section 1.654 - Patenting of inventions.
Section 1.655 - Government license in invention of employee.
Section 1.656 - Information to be submitted by inventor.
Section 1.657 - Determination of rights.
Section 1.658 - Right of appeal.
Section 1.659 - Relationship to incentive awards program.
Section 1.660 - Expeditious handling.
Section 1.661 - Information to be kept confidential.
Section 1.662 - Provisions of regulations made a condition of employment.
Section 1.663 - Licensing of Government-owned inventions.
Section 1.664-1.666 - [Reserved]
Section 1.670 - Purpose.
Section 1.671 - Definitions.
Section 1.672 - Responsibilities.
Section 1.673 - Responsibility for violations of the administrative subdivision of funds.
Section 1.700 - Purpose.
Section 1.701 - Contact person for missing children official mail program.
Section 1.702 - Policy.
Section 1.703 - Percentage estimate.
Section 1.704 - [Reserved]
Section 1.705 - Restrictions on use of missing children information.
Section 1.710 - Homeless claimants: Delivery of benefit payments and correspondence.
Section 1.780-1.783 - [Reserved]
Section 1.891 - Purpose of program.
Section 1.892 - Review of positions.
Section 1.893 - Establishing and converting part-time positions.
Section 1.894 - Annual goals and timetables.
Section 1.895 - Review and evaluation.
Section 1.896 - Publicizing vacancies.
Section 1.897 - Exceptions.
Section 1.900 - Prescription of standards.
Section 1.901 - No private rights created.
Section 1.902 - Antitrust, fraud, and tax and interagency claims.
Section 1.903 - Settlement, waiver, or compromise under other statutory or regulatory authority.
Section 1.904 - Form of payment.
Section 1.905 - Subdivision of claims not authorized.
Section 1.906 - Required administrative proceedings.
Section 1.907 - Definitions.
Section 1.910 - Aggressive collection action.
Section 1.911 - Collection of debts owed by reason of participation in a benefits program.
Section 1.911a - Collection of non-benefit debts.
Section 1.912 - Collection by offset.
Section 1.912a - Collection by offset-from VA benefit payments.
Section 1.913 - Liquidation of collateral.
Section 1.914 - Collection in installments.
Section 1.915 - Interest, administrative costs, and penalties.
Section 1.916 - Disclosure of debt information to consumer reporting agencies (CRA).
Section 1.917 - Contracting for collection services.
Section 1.918 - Use and disclosure of mailing addresses.
Section 1.919 - Administrative offset against amounts payable from Civil Service Retirement and Disability Fund...
Section 1.920 - Referral of VA debts.
Section 1.921 - Analysis of costs.
Section 1.922 - Exemptions.
Section 1.923 - Administrative wage garnishment.
Section 1.924 - Suspension or revocation of eligibility for federal loans, loan insurance, loan guarantees...
Section 1.929 - Reduction of debt through performance of work-study services.
Section 1.930 - Scope and application.
Section 1.931 - Bases for compromise.
Section 1.932 - Enforcement policy.
Section 1.933 - Joint and several liability.
Section 1.934 - Further review of compromise offers.
Section 1.935 - Consideration of tax consequences to the Government.
Section 1.936 - Mutual releases of the debtor and VA.
Section 1.940 - Scope and application.
Section 1.941 - Suspension of collection activity.
Section 1.942 - Termination of collection activity.
Section 1.943 - Exception to termination.
Section 1.944 - Discharge of indebtedness; reporting requirements.
Section 1.945 - Authority to suspend or terminate collection action on certain benefit indebtedness; authority...
Section 1.950 - Prompt referral.
Section 1.951 - Claims Collection Litigation Report (CCLR).
Section 1.952 - Preservation of evidence.
Section 1.953 - Minimum amount of referrals to the Department of Justice.
Section 1.955 - Regional office Committees on Waivers and Compromises.
Section 1.956 - Jurisdiction.
Section 1.957 - Committee authority.
Section 1.958 - Finality of decisions.
Section 1.959 - Records and certificates.
Section 1.960 - Legal and technical assistance.
Section 1.961 - Releases.
Section 1.962 - Waiver of overpayments.