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ACTION MEMO
ICR 202608-0720-001 · OMB 0720-0066 · Object 172988000.
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Document Metadata
| File Type | application/pdf |
|---|---|
| File Title | ACTION MEMO |
| Author | A Preferred User |
| Last Modified By | Acrobat PDFMaker 26 for Word |
| File Modified | 2026-08-04 |
| File Created | 2026-06-23 |
| Conversion State | complete |
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DEFENSE HEALTH AGENCY 7700 ARLINGTON BOULEVARD, SUITE 5101 FALLS CHURCH, VIRGINIA 22042-5101 April 20, 2026 MEMORANDUM FOR THE DEFENSE PRIVACY, CIVIL LIBERTIES, AND FREEDOM OF INFORMATION DIRECTORATE THROUGH: Defense Health Agency Privacy and Civil Liberties Office SHEDRICK.CHARLES .JOSE.1125538459 Digitally signed by SHEDRICK.CHARLES.JOSE.11255384 59 Date: 2026.08.04 12:21:23 -05'00' SUBJECT: Justification for the Use of Social Security Numbers in Department of War DD Form 2837, Continued Health Care Benefit Program Application This memorandum is to satisfy the requirements of the Department of War Instruction (DoDI) 1000.30, Reduction of Social Security Numbers (SSN) Use Within Department of War (DoW), dated August 1, 2012, that requires justification of the necessary collection and use of SSNs in DoW forms, which includes the DD Form 2837, Continued Health Care Benefit Program (CHCBP) Application (Attachment 1). DD Form 2837 collects Personally Identifiable Information (PII), including SSN, on individuals seeking to enroll, or change their enrollment category in the CHCBP. Individuals who are losing health care coverage under the Military Health System (MHS) may apply for individual or family coverage for 18 to 36 months. Individuals seeking to enroll or change their enrollment status in CHCBP are requested to provide either their SSN or Department of Defense Benefits Number (DBN) of the individual applicant or their sponsor. The completed form is sent to the CHCBP contractor to manage the enrollment status of the beneficiaries. The contractor inputs the information from the form into the Defense Enrollment Eligibility System (DEERS) using the Defense Online Enrollment System (DOES) application, the information is then manually input into the contractor database. The applicable system of records notice is Defense Manpower Data Center (DMDC) 02 DoD, Defense Enrollment Eligibility Reporting Systems (DEERS) (May 31, 2022; 87 FR 32384) 1. The privacy impact assessment (PIA) for DEERS was approved on December 2, 2015. The DoD Information Technology Portfolio Repository (DITPR) Identification Number is 1391. 2 Additional information about how DEERS supports the Military Health System (MHS) is also publicly available on the DMDC webpage. 3 In accordance with DoDI 1000.30, Enclosure 2, continued use of SSNs within the form must be justified by one or more of the Acceptable Use Cases. The applicable Acceptable Use Cases to CHCBP are as follows: https://www.federalregister.gov/documents/2022/05/31/2022-11610/privacy-act-of-1974-system-of-records https://dwp.dmdc.osd.mil/dwp/api/download?fileName=DEERS_PIA.pdf&groupName=websiteDocuments 3 https://dwp.dmdc.osd.mil/dwp/api/download?fileName=DEERS_MHS.pdf&groupName=websiteDocuments 1 2 Acceptable Use Case 2.c.(4), Interactions with Financial Institutions. Financial institutions may require that individuals provide the SSN as part of the process to open accounts. Therefore, providing the SSN may be required for systems, processes, or forms that interface with or act on behalf of individuals or organizations in transactions with financial institutions. Premium Payments for the CHCBP are required and Acceptable Use Case 2.c(4) permits SSN collection where it may be required to interact with financial institutions. DD Form 2837 only records the initial premium payment for CHCBP applicants, which is required to be made by check or money order. Though not established through the form, recurring electronic payments may be set up for premiums thereafter. The information collected on the form, including the SSN, may be requested by the financial institution in order to establish the electronic payment. Acceptable Use Case 2.c.(11), Legacy System Interface. Many systems, processes, or forms that do not meet the criteria in subparagraphs 2.c.(1) through 2.c.(10) within Enclosure two of the DoDI 1000.30 for the continued use of SSN may not be able to transition to another identifier in a timely manner due to an interface with a legacy system still using the SSN, or due to the excessive cost associated with the change. In these cases, the continued use of SSN may be acceptable for a specified period of time, provided that formalized, written plans are in place for the migration away from the SSN in the future. Plans to alter these use cases must account for interactions with other applications as well as all methods for entry, processing, or transfer of information from said application. It is critical that transfer away from the SSN does not cause unacceptably long interruptions to continued operations. Also, information collected through the DD 2837 is entered into a legacy system, DEERS, using the DOES application, which has historically utilized the SSN as the primary identifier. Although applicants may use their Defense Benefits Number (DBN) as their primary identifier on the form, eliminating the collection and removing the SSN as an option is not feasible at this time. While many beneficiaries are aware of their DBN due to the phase out of SSNs on DoW identification cards (ID), there are still beneficiaries unfamiliar with their DBN, or unaware that one exists because it has not been added to their DoW identification card yet. However, these individuals will know their SSN, or the SSN of the family member being enrolled. The following beneficiary categories don’t have DBNs on their Uniformed Services ID Card; • Retired Members who retired prior to June 1, 2011 may still be in possession of a DD Form 2 (Retired) with an indefinite (INDEF) expiration date that displays their SSN. • Permanently incapacitated dependents who became eligible for benefits prior to June 1, 2011 and were issued an ID card with an INDEF expiration date may still be in possession of an ID card that displays their SSN. • All dependents who turned 75 prior to June 1, 2011 and were issued an ID card with an INDEF expiration date may still be in possession of an ID Card that displays their SSN. • Former members who are eligible for retired pay and elect discharge in lieu of transfer to the reserve retired list prior to June 1, 2011, and have not yet turned age 60, may still be in possession of a DD Form 2 (Reserve Retired) with an INDEF expiration date that displays their SSN. Until such time as all beneficiaries are informed and aware of their DBN, the SSN will continue to be needed on DD Form 2837 in order to verify identity. The DBN was created as a long-term replacement for the SSN, but it has been always understood that until all ID cards have been updated, we would continue to accept collection of the SSN as an alternative. The MHS cannot mitigate the lack of the DoW Benefits Number on Uniformed Services ID Cards– only the military personnel community can. Even if the ID cards do contain an DBN, DoDI 1000.13, Enclosure 3, paragraph 1.g. states “ID cards shall be retrieved by the sponsor or sponsoring organization when the ID card has expired, when it is damaged or compromised, or when the card holder is no longer affiliated with the DoW or no longer meets the eligibility requirements for the card.” Because applicants have up to 60 days after the loss of all eligibility for military medical benefits to apply for CHCBP coverage, it is possible that the individual’s ID card that contained the DBN was turned in by the sponsor at the time of separation processing or for loss of eligibility for a family member, at the time the family member lost eligibility. So, it could well be the applicant may no longer have access to the DBN if they are no longer in physical possession of an ID card that would provide evidence of an individual’s DBN. However, justification for the use of the SSN does not constitute blanket permission to use the SSN. The forms may collect the DBN of an individual’s sponsor if known and available and the forms do not collect SSN if not necessary (e.g., in Section II, Question 12a. – 12f.). The ability to provide the DBN, if available and known by the individuals, reduces the vulnerability of SSN collection and use. As more fully described above, broader implementation of the DBN by the Uniformed Services will further reduce the risk associated with the forms. The owner of the forms will continue to take every reasonable step to reduce the use of the SSN and protect it where the use is still required. For additional details as to the elimination of the use of SSN, see the attached plan. The Defense Health Agency Component/Office point of contact for this program is Ms. Debra Fisher, who may be contacted at (703) 275-6224 or [email protected]. Attachment: (1) DD Forms 2837 (2) SSN Elimination Plan DANITA F. HUNTER, PhD, PMP Chief, Policy & Programs Branch TRICARE Health Plan