Important Notice: Our web hosting provider recently started charging us for additional visits, which was unexpected. In response, we're seeking donations. Depending on the situation, we may explore different monetization options for our Community and Expert Contributors. It's crucial to provide more returns for their expertise and offer more Expert Validated Answers or AI Validated Answers. Learn more about our hosting issue here.

Is TreasuryDirect allowed to ask for personal information?

allowed TreasuryDirect
0
Posted

Is TreasuryDirect allowed to ask for personal information?

0

Our authority to ask for personal information generally comes from 31 U.S.C. chapter 31 and 44 U.S.C. ß 3101. We ask for personal information for the purpose of conducting securities transactions. If we request that you disclose your Social Security Number, we do so by authority of 26 U.S.C. ß 6109, which requires us to include this information on certain documents that we must send to the Internal Revenue Service. A request for you to disclose your personal information also is authorized under 31 U.S.C. ß 7701, for the purpose of reporting and collecting amounts that may be owed to the U.S. Furnishing personal information is voluntary; however, without the information, we may be unable to act upon your requests.

0

Our authority to ask for personal information generally comes from 31 U.S.C. chapter 31 and 44 U.S.C. ß 3101. We ask for personal information for the purpose of conducting securities transactions. If we request that you disclose your Social Security Number, we do so by authority of 26 U.S.C. ß 6109, which requires us to include this information on certain documents that we must send to the Internal Revenue Service. A request for you to disclose your personal information also is authorized under 31 U.S.C. ß 7701, for the purpose of reporting and collecting amounts that may be owed to the U.S.. Furnishing personal information is voluntary; however, without the information, we may be unable to act upon your requests.

Related Questions

What is your question?

*Sadly, we had to bring back ads too. Hopefully more targeted.

Experts123