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Using DMV Records to Access Social Security Numbers (SSNs)

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Using DMV Records to Access Social Security Numbers (SSNs). Monday, October 29, 2012 Rico Barrera , Idaho Department of Labor. Overview. Using DMV Records to Access SSNs: Idaho’s Experience Dialogue: Questions and Answers. Using DMV Records to Access SSNs: Idaho’s Experience. - PowerPoint PPT Presentation
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2012 SLDS P-20W Best Practice Conference 1 USING DMV RECORDS TO ACCESS SOCIAL SECURITY NUMBERS (SSNS) Monday, October 29, 2012 Rico Barrera, Idaho Department of Labor
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Page 1: Using DMV Records to Access Social Security Numbers (SSNs)

2012 SLDS P-20W Best Practice Conference 1

USING DMV RECORDS TO ACCESS SOCIAL SECURITY

NUMBERS (SSNS)Monday, October 29, 2012

Rico Barrera, Idaho Department of Labor

Page 2: Using DMV Records to Access Social Security Numbers (SSNs)

2012 SLDS P-20W Best Practice Conference

• Using DMV Records to Access SSNs: Idaho’s Experience

• Dialogue: Questions and Answers

OVERVIEW

2

Page 3: Using DMV Records to Access Social Security Numbers (SSNs)

2012 SLDS P-20W Best Practice Conference 3

USING DMV RECORDS TO ACCESS SSNS:

IDAHO’S EXPERIENCE

Page 4: Using DMV Records to Access Social Security Numbers (SSNs)

2012 SLDS P-20W Best Practice Conference 4

First round of WDQI

• “Wouldn’t it be great if we could get all this data from all these places?”o Reaching out to DMV

– Previous Informal Data Exchanges a» Providing LMI on Economic Distressed Areas

(EDAs) » In-Out Migration Data

IN THE BEGINNING…

Page 5: Using DMV Records to Access Social Security Numbers (SSNs)

2012 SLDS P-20W Best Practice Conference 5

Sell it • Interact with your counterparts

o Start with correspondence, move to email /phone then propose a meeting.

o Focus on the benefits to the state and its residents– “...strive to create jobs, increase earnings,

economic well-being and ultimately the quality of life.”

KEY TO GETTING THERE

Page 6: Using DMV Records to Access Social Security Numbers (SSNs)

2012 SLDS P-20W Best Practice Conference 6

The MOU Process • Specify its purpose and authority• Identify each parties’ duty and

obligationo Designate the positions involved o Safeguards and costs (if any)

• Ensure legal review• Don’t hold your breath

TRIALS AND TRIBULATIONS

Page 7: Using DMV Records to Access Social Security Numbers (SSNs)

2012 SLDS P-20W Best Practice Conference 7

What helped?• State DMV statute that allows for data

sharingo Personal information may be disclosed strictly

limited to...use by any government agency…in carrying out its functions, or any private person or entity acting on behalf of a federal, state, or local agency in carrying out its functions.

What didn’t help?• Politics – Internal & External

TRIALS AND TRIBULATIONS

Page 8: Using DMV Records to Access Social Security Numbers (SSNs)

2012 SLDS P-20W Best Practice Conference 8

What did we ask for/get?• Social Security number (SSN)• Name• Last Name(s)• Any additional AKAs (multiple names,

last names) • Date of Birth (DOB)• Gender • Last-record update date

HOW DOES IT WORK?

Page 9: Using DMV Records to Access Social Security Numbers (SSNs)

2012 SLDS P-20W Best Practice Conference 9

HOW DOES IT WORK?

Page 10: Using DMV Records to Access Social Security Numbers (SSNs)

2012 SLDS P-20W Best Practice Conference 10

Match-Success Rate

• 90% successo 750,000 Wage records – 1.5 mil DMV

records

• 85% success rate anticipated in matching with Education records

HOW DOES IT WORK?

Page 11: Using DMV Records to Access Social Security Numbers (SSNs)

2012 SLDS P-20W Best Practice Conference 11

DIALOGUE:QUESTIONS

AND ANSWERS

Page 12: Using DMV Records to Access Social Security Numbers (SSNs)

2012 SLDS P-20W Best Practice Conference

Contact information:Rico Barrera, [email protected] Keith Brown, [email protected]

CONTACTS & ADDITIONAL RESOURCES

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