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"How Far Back Does Social Security Check Your Bank Account"

  • Writer: Zambrano Law Customer Service
    Zambrano Law Customer Service
  • Nov 18, 2022
  • 1 min read

Social Security Administration (SSA) will review your bank account transactions for the past two years to determine if you have been receiving any undeclared income. If they find any discrepancies, you may be required to pay back benefits that you were not entitled to. In some cases, criminal charges may also be filed against you.


The main Law Offices of Omar Zambrano has helped thousands of people and businesses in the past to get out of debt and start over.



Our goal is to help you find a fresh start FAST!


Schedule your free consultation today! By Calling 626-338-5505 or visiting us at 12738 Ramona Blvd Baldwin Park CA 91706






 
 
 

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