The Social Security Forum

Legislation Spotlight: Improving Social Security’s Service to Victims of Identity Theft Act

June 29, 2023

On June 1, 2023, Representative Drew Ferguson (R, GA-03) and Representative John Larson (D, CT-01) introduced H.R. 3784, The Improving Social Security’s Service to Victims of Identity Theft Act. In addition to its original sponsors, H.R. 3784 has one Republican cosponsor. A companion to this bill has not yet been introduced in the Senate. A markup on H.R. 3784 was held in the Ways and Means Committee on June 6, 2023, and the bill was voted out of committee unanimously on the same day.

This legislation would require the SSA to provide victims of identity theft with a single point of contact at the agency when the misuse of their SSN results in the need to resolve an issue or issues with the SSA or when their Social Security card is lost in the mail.

Bill Details

SECTION 1. SHORT TITLE.

This Act may be cited as the “Improving Social Security’s Service to Victims of Identity Theft Act”.

SEC. 2. SINGLE POINT OF CONTACT FOR IDENTITY THEFT VICTIMS.

(a) In General.—Title VII of the Social Security Act (42 U.S.C. 901 et seq.) is amended by adding at the end the following:

“SEC. 714. SINGLE POINT OF CONTACT FOR IDENTITY THEFT VICTIMS.

“(a) In General.—The Commissioner of Social Security shall establish and implement procedures to ensure that any individual whose social security account number has been misused (such as to fraudulently obtain benefits under title II, VIII, or XVI of this Act, or in a manner that affects an individual’s records at the Social Security Administration, or in a manner that prompts the individual to request a new social security account number) has a single point of contact at the Social Security Administration throughout the resolution of the individual’s case. The single point of contact shall track the individual’s case to completion and coordinate with other units to resolve issues as quickly as possible.

“(b) Single Point Of Contact.—

“(1) IN GENERAL.—For purposes of subsection (a), the single point of contact shall consist of a team or subset of specially trained employees who—

“(A) have the ability to coordinate with other units to resolve the issues involved in the individual’s case, and

“(B) shall be accountable for the case until its resolution.

“(2) TEAM OR SUBSET.—The employees included within the team or subset described in paragraph (1) may change as required to meet the needs of the Social Security Administration, provided that procedures have been established to—

“(A) ensure continuity of records and case history, and

“(B) notify the individual when appropriate.”.

(b) Clerical Amendment.—The table of contents for title VII of the Social Security Act (42 U.S.C. 901 et seq.) is amended by adding at the end the following new item:

“Sec. 714. Single point of contact for identity theft victims.”

(c) Effective Date.—The amendment made by subsection (a) shall take effect 180 days after the date of enactment of this Act.