Sensitive But Unclassified
Letter Report: Substantial Earned Income Credit Is Paid to Non-Entitled Individuals Who Use Not Valid for Work Social Security Numbers
September 2001
Reference Number: 2001-40-185
The Treasury Inspector General for Tax Administration has designated this audit report as Sensitive But Unclassified pursuant to Chapter III, Section 23 of the Treasury Security Manual (TD P 71-15) entitled, “Sensitive But Unclassified Information.” Because this document has been designated Sensitive But Unclassified, it may be made available only to those officials who have a need to know the information contained within this report in the performance of their official duties. This report must be safeguarded and protected from unauthorized disclosure; therefore, all requests for disclosure of this report must be referred to the Disclosure Branch within the Treasury Inspector General for Tax Administration Office of Chief Counsel.
Appendix I
Major Contributors to This Report
Walter E. Arrison, Assistant Inspector General Audit for Audit (Wage and Investment Income Programs)
Michael Phillips, Director
Russell P. Martin, Audit Manager
Robert Howes, Senior Auditor
Mary Keyes, Auditor
Grace Terranova, Auditor
Sensitive But Unclassified