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Cbsv Agreement

SSA may close the registration at any time and suspend the services. Questions related to CBSV can be emailed to: ssa.cbsv@ssa.gov. Due to the new “Work from Home” Directive, this method leads to an interruption of service. If you use a check, you must send us an email with the name of the carrier and the tracking number for of.ra.controls@ssa.gov so that we can track the payment. Make sure to enter the agreement number in the memo box. Allow 10 business days for a standard service or “priority overnight service” via USPS. Allow 7 business days for FedEx or UPS service overnight. Due to COVID-19, the Social Security Administration has implemented a work-from-home policy. As a result, our Office of Finance – Reimbursable Agreements has changed the way we receive and process CBSV payments.

Please plan to send us timely payments in order to avoid interruption of the service. Enter your CBSV contract number if you submit your payment with one of the following methods: Use this credit card form www.ssa.gov/forms/ssa-1414.pdf and enter the CBSV contract number in the “This payment is for” box. Email the completed form to of.ra.controls@ssa.gov and allow 1-2 business days for processing. Please note that the Treasury limits credit card fees to USD 24,999.99. SSA is developing a new electronic social security number verification system (ECBSV) based on electronic consent, which allows authorized companies to accept electronic consents. For more information on eCBSV, please see the link below. Consent-based Social Security Number (CBSV) verification is one of the best methods of validating personal identifiers. CBSV is a fee- and consent-based validation service managed by the Social Security Administration (SSA). Typically, this verification is used by companies that provide banking and mortgage services, process credit checks, conduct background checks, meet licensing requirements, and provide other similar services.

The full registration process takes up to 6 weeks. CBSV offers real-time validation of a person`s name, social security number, date of birth, and death indicator, as they are directly compared to official records from government sources of the SSA Master File and Death Index. Register directly for the CBSV program of the Social Security Administration To ensure the validity of your candidate, the first research you should carry out when conducting a background screening is to check the Social Security Number (SSN). This method applies to all legitimate purposes of trade control, including pre-employment, and is a benchmark for compliance with internal, governmental and federal requirements. As long as all the identifiers of the applicant or social security holder are entered correctly, CBSV provides accurate results and can mitigate fraud and identity theft. Pay.gov is the fastest way to credit your CBSV account. You can request this method by sending an email to DRAC/IABT at of.ra.controls@ssa.gov. After sending your request, you will receive an email from pay.gov informing them that the eBill is ready to pay. Unlike credit cards, this method is suitable for payments over $US 25,000.

CBSV is typically used by companies that provide banking and mortgage services, process credit checks, perform background checks, meet licensing requirements, etc. We apologize for the late communication. CBSV services are not available from Sunday, December 6, 2020 at 6:00 a.m. (EST) to Monday, December 7, 2020 at 6:00 a.m. (EST) We apologize for any inconvenience. Please plan your business accordingly. The fee includes a one-time initial enrollment fee of $5,000 and a fee per SSN verification transaction. CBSV transaction fees are subject to change at any time. CBSV does not verify identity, nationality, employment rights, or the Department of Homeland Security (DHS) verification system. CBSV verifications do not meet DHS I-9 requirements.

CBSV requests are returned using a “yes” or “no” verification code that indicates whether or not the filing fully complies with official SSA records. . . .