Validating social security cards

When a Social Security Number is not required A Social Security number is not required to open a bank account or for a service that requires a credit check.

You may file an Internal Revenue Service Form (IRS) W-8BEN when opening a bank account to prove that you are exempt from the requirement of providing a social security number. Further details are available at the Internal Revenue Service website at: details are available on the Social Security Administration website at:

Section 401 of the Illegal Immigration Reform and Immigrant Responsibility Act of 1996 (IIRIRA - Public Law 104-208) required the federal government to establish pilot programs to verify the employment eligibility of new hires.

Participation in the E-Verify Program is voluntary and has been available for every business in the country since late 2004.

Once your visa has been activated, you should wait an additional three business days before applying for the SSN.If you need a Social Security number for tax purposes, but don’t meet Social Security requirements, you can apply for an Individual Taxpayer Identification Number (ITIN) from the Internal Revenue Service (IRS). The E-Verify program, formerly called the Basic Pilot program enables employers to verify employment eligibility of all their newly hired employees, regardless of citizenship.E-Verify provides an automated link to Department of Homeland Security (DHS) and Social Security Administration (SSA) databases to help employers determine employment eligibility of new hires and the validity of their Social Security numbers.This program does not effect your current student employees.Step 1 - Under the E-Verify Program, an employer who elects to participate signs a Memorandum of Understanding (MOU) with the Social Security Administration and the Department of Homeland Security (DHS) that spells out the responsibilities of each party. When an employer hires a new employee, s/he first satisfies current law by having the employee complete the I-9 form within three business days of hire.


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