how attorney can use my ssn against me

by Norma Hessel Jr. Published 2 years ago Updated 1 year ago 5 min read

Well, a defendant may request the police report from his lawyer. His lawyer is required by law to redact information like your address, social security number, date of birth, etc... If this is not done, the lawyer is guilty of a misdemeanor.

Full Answer

Why would an attorney ask for a Social Security number?

Jul 10, 2012 · The question of where the attorney obtained your ssn also bears looking into. In any event, it is likely that a court would order that both the attorney and his client be restrained from using the ssn for any unlawful or purpose or from compromising your identity in any way. You would need to have your attorney seek an injunction or protective order.

Is it legal for an employer to use an employee’s SSN?

Jun 14, 2013 · Social security numbers are necessary when filing for bankruptcy or in other types of legal representation. Of course, it is up to you when you want to provide it, you may want to wait until you actually retain the attorney. You should bring up your discomfort at your consultation and see what the attorney says. 2 found this answer helpful

Are there any exceptions to the law for SSN disclosure?

Answer (1 of 6): The attorneys on the other side will want that information, and they’ll be able to compel the production of the number in court. The SSN helps identify you and aids in things like background checks. Insurance companies pay for these background checks routinely because if …

Is it legal to collect a Ssan number in New York?

Nov 07, 2007 · Currently, more than 25 states have adopted laws restricting or prohibiting the collection, use or disclosure of an individual’s Social Security number (“SSN”), and these laws generally apply to all commercial entities. In addition to the SSN disclosure laws discussed in this article, other state laws also may regulate the collection, use or disclosure of SSN data; for …

Does Social Security recognize a power of attorney?

No. The Social Security Administration does not recognize power of attorney as conferring authority to manage another person's benefits. Nor is it sufficient to have your name on your mother's bank account or be her authorized representative.

Can legal matters take from Social Security?

We can withhold Social Security benefits to enforce your legal obligation to pay child support, alimony or restitution. State laws determine a valid garnishment order. By law, we garnish current and continuing monthly benefits. We do not make retroactive adjustments.May 14, 2021

Can someone use my SSN with their name?

Hackers can use your SSN to get credit cards in your name.

It is possible for a hacker to get a credit card with just your name, address and Social Security number. Once the credit cards are in place, fraudsters can run up a lot of debt.Oct 14, 2021

What can someone do with your Social Security number?

5 things someone can do with a stolen Social Security number

Open new accounts. If someone has your SSN, they can open new accounts in your name. ...
File fraudulent tax returns. Your Social Security number is also used to file your taxes in most cases. ...
Obtain medical care. ...
Steal your benefits. ...
Commit crimes.

Dec 10, 2021

How do I send power of attorney to Social Security?

If you decide to appoint someone to help you with your case, you must tell us in writing. You can sign and submit a written statement appointing the person, or use our standard form SSA-1696, Appointment of Representative.

How do I get a Social Security advocate?

If you need to represent someone through the application process, visit our Representing Social Security Claimants page. For advocates or third-party organizations assisting others, please visit our Appointed Representative Services page. We make checking the status of an application quick and easy.

How can I check to see if someone is using my Social Security number?

If you believe someone is using your Social Security number to work, get your tax refund, or other abuses involving taxes, contact the IRS online or call 1-800-908-4490. You can order free credit reports annually from the three major credit bureaus (Equifax, Experian and TransUnion).Nov 19, 2019

How do I stop someone from using my Social Security number?

If you know your Social Security information has been compromised, you can request to Block Electronic Access. This is done by calling our National 800 number (Toll Free 1-800-772-1213 or at our TTY number at 1-800-325-0778).

What if I gave my SSN to a scammer?

If you provided a scammer with your Social Security Number directly, or you already think your number was used fraudulently, you will need to act more urgently. You can place a credit freeze on your account with the three credit reporting agencies: Equifax, Transunion and Experian.Dec 8, 2019

Can you change your SSN?

You can't change your Social Security number simply because your card has been lost or stolen, or to avoid bankruptcy or legitimate debts. The only other reasons Social Security will consider assigning a new number are: Sequential numbers assigned to members of your family are causing confusion.

What can someone do with the last 4 digits of your SSN?

As long as a hacker or scammer has access to other personal information such as your name and address, they can use the last four digits of your SSN (in most cases) to open accounts in your name, steal your money and government benefits, or even get healthcare and tax refunds in your name.

Is there an exception to SSN disclosure?

A majority of the state SSN disclosure laws include some exceptions for the use of SSNs. For example, the California law provides an exception for documents that are required to be open to the public pursuant to other specified provisions of California law or records that are required by statute, case law, or California Rule of Court, ...

Which states have SSN disclosure laws?

Other states include a more expanded list of exceptions to the prohibitions against the use of SSN. For example, the Hawaii, North Carolina and Vermont SSN disclosure laws permit: use of a SSN in an application or in documents related to an enrollment process, or to establish, amend, or terminate an account, or to confirm the accuracy ...

How many states have laws restricting the use of Social Security numbers?

State Statutes Restricting or Prohibiting the Use of Social Security Numbers. Currently, more than 25 states have adopted laws restricting or prohibiting the collection, use or disclosure of an individual’s Social Security number (“SSN”), and these laws generally apply to all commercial entities. [1] . In addition to the SSN disclosure laws ...

How many states have laws that restrict or prohibit the collection, use or disclosure of an individual's Social Security number?

Currently, more than 25 states have adopted laws restricting or prohibiting the collection, use or disclosure of an individual’s Social Security number (“SSN”), and these laws generally apply to all commercial entities. [1] In addition to the SSN disclosure laws discussed in this article, other state laws also may regulate the collection, use or disclosure of SSN data; for example, this article does not address state laws that regulate the collection, use or disclosure of SSN data by insurance entities, given the specialized nature of those laws.

When did California enact SSN disclosure laws?

In response to perceived abuses arising from the widespread use of SSNs as identifiers, [2] California enacted legislation in 2001 that imposes significant restrictions on the use of SSNs by businesses and, in certain circumstances, state and local agencies. [3] . Like the California law, the SSN disclosure laws of a majority ...

Is a SSN truncated or redacted?

The state SSN disclosure laws typically do not define the term “Social Security number” and thus do not specifically address whether the law applies to the use of the entire SSN, or to truncated or redacted numbers. Some states laws, however, include specific language regarding truncated or redacted numbers, even though those laws do not define ...

How many sequential digits of SSN are required for Michigan?

Under the Michigan law, an entity may use more than four sequential digits of the SSN as the primary account number or include the SSN on any information mailed to a person if the use is for an administrative purpose in the ordinary course of business to: Verify an individual’s identity, identify an individual, ...

Is a lawyer's client's communication confidential?

Lawyer-client communications are confidential only if they are made in a context where it would be reasonable to expect that they would remain confidential. ( Katz v. U.S., U.S. Sup. Ct. 1967.)

Can a lawyer reveal a client's oral or written statement?

This means that lawyers cannot reveal clients' oral or written statements (nor lawyers' own statements to clients) to anyone, including prosecutors, employers, friends, or family members, without their clients' consent.

What is the relationship between a lawyer and a client?

The most basic principle underlying the lawyer-client relationship is that lawyer-client communications are privileged, or confidential. This means that lawyers cannot reveal clients' oral or written statements (nor lawyers' own statements to clients) to anyone, including prosecutors, employers, friends, or family members, ...

What does Heidi tell her lawyer about the drugs?

Heidi tells her lawyer that the drugs belonged to her , and that she bought them for the first time during a period of great stress in her life, just after she lost her job. Heidi authorizes her lawyer to reveal this information to the D.A., hoping to achieve a favorable plea bargain.

Does Blabbermouth waive confidentiality?

Blabbermouth defendants waive (give up) the confidentiality of lawyer-client communications when they disclose those statements to someone else (other than a spouse, because a separate privilege exists for spousal communications; most states also recognize a priest-penitent privilege). Defendants have no reasonable expectation of privacy in conversations they reveal to others.

Can a jailer testify to a defendant's statement?

If a jailer monitors a phone call and overhears a prisoner make a damaging admission to the prisoner's lawyer, the jailer can probably testify to the defendant's statement in court.

Is Benny's conversation with his neighbor confidential?

Of course, Benny's conversation with the neighbor is not confidential, and the prosecutor can properly ask the neighbor to testify about what Benny told him.

How to file a complaint against a lawyer?

In most states, you can file your complaint by mailing in a state-issued complaint form or a letter with the lawyer's name and contact information, your contact information, a description of the problem, and copies of relevant documents. In some states, you may be able to lodge your complaint over the phone or online.

Can a lawyer return a client's file?

Not returning the client's documents. A client’s file is generally considered to be the property of the client. When a client fires a lawyer and asks for the file, the lawyer must promptly return it. In some states, such as California, the lawyer must return the file even if attorneys’ fees haven’t been paid in full. Lawyer incompetence.

Can a lawyer face discipline?

Lawyers who don’t live up to their ethical obligations can face discipline from a state board. Lawyers are human, and like everyone else, they sometimes make mistakes when representing clients. In some cases, the mistakes are small and easily fixable—for example, not filing enough copies of a document with the court or needing to reschedule ...

Do lawyers make mistakes?

Lawyers are human, and like everyone else, they sometimes make mistakes when representing clients. In some cases, the mistakes are small and easily fixable—for example, not filing enough copies of a document with the court or needing to reschedule a meeting. Other times, the mistakes are serious—such as missing the deadline to file a lawsuit, ...

What is the responsibility of a lawyer?

What is the role of a lawyer?

Lawyers are given a lot of responsibility and often deal with serious matters, from criminal charges to child custody to tax and other financial matters. When you hire a lawyer, you are trusting him or her to represent your interests in the best manner possible. To protect the public—and the integrity of the legal profession—each state has its own code of ethics that lawyers must follow. These are usually called the “rules of professional conduct.”

What happens if a client fires a lawyer?

When a client fires a lawyer and asks for the file, the lawyer must promptly return it. In some states, such as California, the lawyer must return the file even if attorneys’ fees haven’t been paid in full. Lawyer incompetence. Lawyers must have the knowledge and experience to competently handle any case that they take on.