Privacy of Social Security numbers

Act 60 of 2006, § 1, under PRIVACY OF SOCIAL SECURITY NUMBERS LAW.

Act 60 of 2006, § 1

Section 1. Privacy of Social Security numbers.

(a) General rule.--A person or entity or State agency or political subdivision shall not do any of the following:

(1) Publicly post or publicly display in any manner an

individual's Social Security number. "Publicly post" or

"publicly display" means to intentionally communicate or

otherwise make available to the general public.

(2) Print an individual's Social Security number on any

card required for the individual to access products or

services provided by the person, entity or State agency or

political subdivision.

(3) Require an individual to transmit his or her Social

Security number over the Internet unless the connection is

secure or the Social Security number is encrypted.

(4) Require an individual to use his or her Social

Security number to access an Internet website unless a

password or unique personal identification number or other

authentication device is also required to access the website.

(5) Print an individual's Social Security number on any

materials that are mailed to the individual unless Federal or

State law requires the Social Security number to be on the

document to be mailed. Notwithstanding this provision, Social

Security numbers may be included in applications and forms

sent by mail, including documents sent as part of an

application or enrollment process or to establish, amend or

terminate an account, contract or policy or to confirm the

accuracy of the Social Security number. A Social Security

number that is permitted to be mailed under this section may

not be printed, in whole or in part, on a postcard or other

mailer not requiring an envelope, or visible on the envelope

or without the envelope having been opened.

(6) Disclose in any manner, except to the agency issuing

the license, the Social Security number of an individual who

applies for a recreational license. For the purposes of this

paragraph, a "recreational license" means a license issued

pursuant to 30 Pa.C.S. (relating to fish) or 34 Pa.C.S.

(relating to game).

(b) Applicability.--Except as provided in subsection (c), subsection (a) applies only to the use of Social Security numbers on or after the effective date of this section.

(c) Exception.--

(1) A person or entity, not including a State agency or

political subdivision, that has used, prior to the effective

date of this section, an individual's Social Security number

in a manner inconsistent with subsection (a) may continue

using that individual's Social Security number in that manner

on or after the effective date of this section if all of the

following conditions are met:

(i) The use of the Social Security number is

continuous. If the use is stopped for any reason,

subsection (a) shall apply.

(ii) The individual is provided an annual

disclosure, commencing in the year after the

effective date of this section, that informs the

individual that he or she has the right to stop the

use of his or her Social Security number in a manner

prohibited by subsection (a).

(2) An individual who receives an annual disclosure

under paragraph (1) has the right to stop the use of his or

her Social Security number in a manner prohibited by

subsection (a) and must exercise that right by submitting a

written request to the person or entity. The person or entity

shall discontinue use of the individual's Social Security

number within 30 days of the receipt of the request. There

shall be no fee or charge for complying with the request. A

person or entity shall not deny services to an individual

because the individual makes a written request pursuant to

this subsection.

(d) Construction.--This section shall not be construed to prevent the collection, use or release of a Social Security number as required by Federal or State law or the use of a Social Security number for internal verification, administrative purposes or for law enforcement investigations.

(e) Unified judicial system documents.--This section does not apply to a document that originated with or is filed with, recorded in or is maintained by any court component or part of the unified judicial system.

(f) Government documents.--This section does not apply to any document that:

(1) is required by law to be open to the public; and

(2) originates with or is filed, recorded or maintained

by any government agency, instrumentality or taxing

authority.

(g) Penalty.--Actions in violation of this act shall be deemed a summary offense and shall be punishable by a fine of not less than $50 and not more than $500 and, for every second or subsequent violation, by a fine of not less than $500 and not more than $5,000. Fines under this section shall be distributed equally between the Crime Victim's Compensation Fund administered by the Pennsylvania Commission on Crime and Delinquency and the Office of Attorney General for future identity theft prevention.