Address confidentiality program explained

In the United States an address confidentiality program allows survivors of domestic violence, sexual assault, stalking or other types of crime to receive mail at a confidential address, while keeping their actual address undisclosed.[1] In some states or jurisdictions, reproductive healthcare workers and employees of agencies that assist survivors of domestic violence or stalking are also eligible.[2] [3]

Survivors usually apply through a state's Secretary of State office. Once a survivor is admitted to the program, they will receive a PO box or other address that will legally substitute their residential address on public records, such as voting registration.

According to the National Network to End Domestic Violence,

Address Confidentiality Programs (ACP) and Confidential Voter Listings are programs administered by the state enabling victims of domestic violence (and sometime victims of sexual assault and/or stalking) to participate in the voting process without fear of being found by their abusers. ACPs generally provide a substitute address for all public records. Confidential Voter Listings only provide confidentiality on election-related public records.

States with Confidential Address Programs

State (link to state site) Voter Registration Drivers License School Registration Other Services [4] Phone/Contact
Arizonayes yes yes yes 602-542-1653[5]
Arkansasno yes no no 501-682-7052[6]
Californiayes - by mail yes yes yes 877-322-5227[7]
Coloradoyesyesyesyes303-866-2208[8]
Connecticutyesyesyesyesmultiple numbers depending on location[9]
Delawareyesyesno infono info(800) 870-1790[10]
Floridayes - absenteeyesno infono info(800) 226-6667
https://sos.idaho.gov/acp/'''Idaho'''yesyesyesyes(208) 332-2836[11]
Illinoisyes - absenteeyesyesno info(844) 916-0295[12]
Indianayes - absenteeyesyesyes(800) 321-1907[13]
Iowayes - absenteeyesyesyes(515) 725-7233[14]
Kansasyesyesyesyes(785) 296-3806
Kentuckyyes - absenteenonono(502) 564-3490
Louisianayes - absenteeyesyesyes800.825.3805[15]
Maineyes - absenteeno infoyesyes(207) 626-8400
Marylandyesyesyesno info410-260-3875 [16]
Massachusetts yesyesyesno info1-866-SAFE-ADD[17]
Michiganyesyesyesyes313-456-0190[18]
Minnesotayes - by mailseparate applicationyesyes(866) 723-3035
Mississippiyesyesyesno info(800) 829-6766
Missouriyesyesyesyes(866) 509-1409[19]
Montanayesno infono infono info1-800-498-6455[20]
Nebraskayes - early votingyesyesno info(866) 227-6327[21]
Nevadayes - absenteeyesyesyes888-432-6189[22]
New Hampshireyes - absenteeyesyesyes(603) 271-1240[23]
New Jerseyyes[24] no infono infono info1 (877) 218-9133[25]
New Mexicoyes - absenteeno infono infono info1-800-477-3632[26]
New Yorkyesyesyesyes(855) 350-4595[27]
North Carolinayesyesyesyes(919) 716-6785[28]
Ohioyesyesyesyes(614) 995-2255[29]
Oklahomayes - absenteeyesyesyes(866) 227-7784[30]
Oregonyesyesyesyes503-373-1323[31]
Pennsylvaniayesyesyesyes1.800.563.6399[32]
Rhode Islandyesnonono1-877-218-9133[33]
Texasyes - by mailyesyesyes1-888-832-2322 [34]
Vermontyes - absenteeyesyesyes802-828-0586[35]
Virginiayes - limited confidentialityyesyesyes804-786-2071[36]
Washingtonyesyesyesyes(360) 753-2972[37]
Washington, D.C.yesyesyesyes(844) 443-5732[38]
West Virginiayesyesyesyes1-866-767-8683[39]
Wisconsinyes - separate application[40] yesyesyes(608) 266-6613[41]

Bank accounts and address confidentiality

The rules implementing the Bank Secrecy Act require a financial institution to implement a Customer Identification Program that includes procedures that enable it to form a reasonable belief that it knows the true identity of its customers. The rules also require that a financial institution obtain a residential or business street address from each customer. Unfortunately, the substitute address under an Address Confidentiality Program does not meet the standards.

The Financial Crimes Enforcement Network issued a letter ruling to help the situation. The Financial Crimes Enforcement Network regulations also allow: "If the individual customer does not have a residential or business street address, then the rules permit the individual customer to provide a "residential or business street address of next of kin or of another contact individual."

In FIN-2009-R003, the Financial Crimes Enforcement Network found: "A customer who participates in a state-created ACP shall be treated as not having a residential or business street address and a secretary of state, or other state entity serving as a designated agent of the customer consistent with the terms of the ACP, will act as another contact individual for the purpose of complying with FinCEN's rules. Therefore, a financial institution should collect the street address of the ACP sponsoring agency for purposes of meeting its CIP address requirement."

Coronavirus disease 2019

On September 23, 2020, the Governor of California, Gavin Newsom signed executive order N-80-20 allowing local health officers and public health officials access to the state's Safe at Home program, due to their being "subject to threats and other harassment, including threats and harassment targeted at their places of residence, which threatens to chill the performance of their critical duties."[42]

See also

External links

Notes and References

  1. Web site: Law enables sex assault, stalking and trafficking survivors to conceal their addresses. Queens Eagle. 1 August 2019. 5 September 2019. Victoria Merlino.
  2. Web site: Applicants California Secretary of State. www.sos.ca.gov. 2023-03-28.
  3. Web site: Address Confidentiality Program D.C. Office of Victim Services and Justice Grants. www.ovsjg.dc.gov. 2023-03-28.
  4. marriage licenses, name changes, and child support are services offered by some states. Many states also let participants receive legal service documents.
  5. Web site: Address Confidentiality Program - Arizona Secretary of State. www.azsos.gov.
  6. Web site: Indiana ACP. victimsofcrime.org. live. https://web.archive.org/web/20150828062535/http://www.in.gov:80/attorneygeneral/3093.htm . 2015-08-28 .
  7. Web site: About Safe at Home - California Secretary of State. www.sos.ca.gov.
  8. Web site: Address Confidentiality Program - DCS. www.colorado.gov.
  9. Web site: Address Confidentiality Program.
  10. Web site: Address Confidentiality Programs - Public Contact Information - California Secretary of State. www.sos.ca.gov.
  11. Web site: Address Confidentiality Program. sos.idaho.gov.
  12. Web site: Illinois Attorney General - Illinois Address Confidentiality Program. illinoisattorneygeneral.gov. 2020-10-02.
  13. Web site: Attorney General: Address Confidentiality Program. www.in.gov. 2019-10-20.
  14. Web site: Safe at Home.
  15. Web site: Address Confidentiality Program. www.sos.la.gov. en-us. 2018-02-07.
  16. Web site: Safe At Home. sos.maryland.gov. en-us. 2018-02-07.
  17. Web site: Address Confidentiality Program. www.sec.state.ma.us. 2023-02-18.
  18. Web site: Address Confidentiality Program .
  19. Web site: Safe at Home. IT. Missouri Secretary of State -. s1.sos.mo.gov. en-US. 2018-02-07.
  20. News: Address Confidentiality Program - Montana Department of Justice. Montana Department of Justice. 2018-02-07. en-US.
  21. Web site: Nebraska Secretary of State. www.sos.ne.gov. 2018-02-07.
  22. Web site: Nevada Department of Health & Human Services Division of Child & Family Services : Confidential Address Program FAQ. nvsos.gov. en. live. https://web.archive.org/web/20180126001945/http://dcfs.nv.gov:80/Programs/CAP/FAQ/ . 2018-01-26 . 2018-02-07.
  23. Web site: Address Confidentiality FAQ Victim Services NH Department of Justice. www.doj.nh.gov. 2018-02-07.
  24. News: Privacy & Confidentiality. 2015-09-08. NJCEDV. 2018-02-07. en-US.
  25. Web site: DCF - State of New Jersey.
  26. Web site: CAP Q & A. www.sos.state.nm.us. 2018-02-07.
  27. Web site: Contact ACP. www.dos.ny.gov. live. https://web.archive.org/web/20121208153747/http://www.dos.ny.gov:80/acp/contact.html . 2012-12-08 . 2018-02-08.
  28. Web site: Address Confidentiality Program. www.ncdoj.gov. 2018-02-08.
  29. Web site: Safe at Home - Victims - Ohio Secretary of State. www.sos.state.oh.us. en-US. live. https://web.archive.org/web/20191007041409/https://www.sos.state.oh.us/globalassets/publications/agency/safeathome.pdf . 2019-10-07 . 2018-02-08.
  30. News: Address Confidentiality Program (ACP). Oklahoma Attorney General. 2018-02-08. en.
  31. News: Address Confidentiality Program (ACP) - Oregon Department of Justice. Oregon Department of Justice. 2018-02-08. en-US.
  32. Web site: ACP FAQs. www.paacp.pa.gov. en-us. 2018-02-11.
  33. News: Privacy & Confidentiality. 2015-09-08. NJCEDV. 2018-02-11. en-US.
  34. Web site: Crime Victims - The Address Confidentiality Program (ACP). www.texasattorneygeneral.gov. en. live. https://web.archive.org/web/20181225184151/https://www.texasattorneygeneral.gov/crime-victims/services-crime-victims/address-confidentiality-program . 2018-12-25 . 2018-02-11.
  35. Web site: Safe at Home Home Vermont Secretary of State. www.sec.state.vt.us. en. 2018-02-13. 2018-02-13. https://web.archive.org/web/20180213195130/https://www.sec.state.vt.us/safe-at-home.aspx. dead.
  36. Web site: Attorney General of Virginia. www.oag.state.va.us. en-gb. 2018-02-12.
  37. News: Address Confidentiality Program - Washington Secretary of State. 2018-02-13.
  38. News: Address Confidentiality Program. 2023-03-28.
  39. Web site: Address Confidentiality Program. sos.wv.gov. en-us. 2018-02-13. https://web.archive.org/web/20180213135407/https://sos.wv.gov/public-services/acp/Pages/acp.aspx. 2018-02-13. dead.
  40. Web site: Voting Wisconsin Department of Justice. www.doj.state.wi.us. 2018-02-13.
  41. Web site: Safe At Home Wisconsin Department of Justice. www.doj.state.wi.us. 2018-02-13.
  42. Web site: AP20:088 Governor Newsom Signs Executive Order to Make Safe at Home Program Available for Public Health Officials :: California Secretary of State . www.sos.ca.gov . . 16 December 2020.