Wednesday, March 23, 2011

Florida Lottery - Retailers - Become A Retailer

Under the Federal Privacy Detail, disclosure of a mortal's Social Security symbol is willing unless a Federal enactment specifically requires such disclosure or allows states to gather the amount. In connexion with filing an manipulate to change into a Florida Lottery retailer, disclosure of the applicant's Social Security figure is required by 26 U.S.C.A. s. 6109 for levy reporting purposes. The applicant's Social Security digit testament extremely be used in performing the background examination vital to machine Incision 24.112, Florida Statutes, as the Social Security figure is used as an identifier in the databases searched.

The Lottery may again care this hookup to enactment enforcement agencies to enforce crook laws.

Under Abbreviate 119.071(5), Florida Statutes, an agency may collect Social Security numbers provided it is vital for the performance of the agency's duties and responsibilities. Memo is hereby if that for retailer applicants that are legal entities, it is vital that the Lottery operate the Social Security numbers of members, partners, officers, directors, etc., to sincere the background investigations vital to device Divide 24.112, Florida Statutes, seeing the Social Security quantity is used as an identifier in the databases searched.


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