why would a lawyer need a ssn

by Layne Keeling 3 min read

As has been pointed out, depending on the nature of issue at hand, the SSN may be necessary for the attorney to gather the necessary background to actually help you. If all you are looking for is answers to some questions, contact legal aid, don't bother attorney that earn a living helping people and waste those attorneys time.

One of the ways to do this is with your Social Security number. By law, we are required to provide this information to the defense attorneys. It allows them the ability to do background checks on you as well as investigate your past and current issues.

Full Answer

Why do I need a Social Security number for a lawyer?

Mar 09, 2022 · Why Provide Your Social Security Number. There are good reasons to provide your Social Security number in the letter to your executor. Your Social Security number is the most reliable way to identify you and differentiate you from other people with the same name. After your death, the number will help your executor track down your records and ...

Why would the other side need a Social Security number?

Jun 15, 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.

Do you need a Social Security number to file a lawsuit?

Yes, there can be a variety of legitimate reasons for a lawyer to request a client’s social security number. In my case (as a business lawyer), I am most likely to request a client’s SSN if that client is the principal officer of an entity (corporation or LLC) for which I am obtaining a federal Employer Identification Number (EIN).

Why do I need a Social Security number when filing bankruptcy?

Nov 08, 2018 · In order to transfer real estate into a Revocable Trust, you need the social security number of the owner to prepare the real estate transfer return. Many lawyers also prepare a statement that during the grantor's lifetime the revocable trust will report all of its taxable activity using the social security number of the grantor.

image

Can you refuse to give SSN?

Yes, you can refuse unless you're legally required to provide your Social Security number (SSN). However, there's also no law preventing businesses from asking for it or refusing you service if you don't provide it.Jul 15, 2019

Is asking for Social Security number Legal?

There is no law that prevents businesses from asking for your SSN. And you may be denied service if you don't give the number. If giving your SSN to a business doesn't seem reasonable to you, ask if you can show another form of identification.

Why does public need your Social Security number?

The SEC, via the 2001 USA PATRIOT Act, requires all financial institutions to verify and record your Social Security number in order to verify your identity. This helps identify and prevent potential terrorists and money launderers from gaining access to the stock markets.

What banks dont require SSN?

Here are some banks and credit unions that don't require you to have an SSN to open an account:Bank of America.Chase.Marcus by Goldman Sachs.Self-Help Federal Credit Union.Latino Credit Union.

What happens if someone gets your Social Security number?

Your Social Security number is also used to file your taxes in most cases. Someone who has your SSN can file a fraudulent tax return in your name to be able to claim a refund or stimulus money. You often don't know that a fraudulent tax return has been filed until you go to file your own.Dec 10, 2021

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.

Who owns your Social Security number?

§ 405(c)(2). The number is issued to an individual by the Social Security Administration, an independent agency of the United States government.

Can a defendant disclose your social security number?

There was a time when your social security number was protected from disclosure . However, now, the defendant is entitled to it so they can ascertain whether you received any medicare or medical benefits. If you did those liens must be satisfied from any settlement funds.

Do you have to give your SS number?

You don't have to give your SS#, but more than likely, if you don't, the other side will ask the Court to order you to and if you don't comply with the judge's order, the judge is likely to kick your case out of court. The other side is allowed to discover anything that could likely be admissible in the case. Presuming you have an injury case, almost all your medical records will be indexed by SS# and they will need the number to get those records. Your income records will be indexed that way too. The other side is entitled to get those records if you are claiming injuries and lost income. Good luck.

Is Fred Lung Kee Fong illegal?

Fred Lung-Kee Fong (Unclaimed Profile) No, it is not illegal. A person can ask for anything, but whether the attorney can force you to produce the information is a different question. Since you want to know if an attorney can ask, the answer is yes he or she can ask.

What happens when the government has a cash shortage?

When government has a cash shortage, the government prints, borrows, and otherwise expands its balance sheet. Most of the dollars borrowed will never be paid, and it is mostly foreigners who will lose. In the US, revenue shortfalls are handled primarily by creating more money.

Does government monetary creation to replace unpaid taxes devalue everyone else's dollars?

Government monetary creation to replace unpaid taxes does slowly de value everyone else's dollars. As you noted, this is a cost to "the rest of us", -except that the cost to the rest of us from someone not paying income tax is typically only 14% of the taxpayers income tax evasion .

image