| Section |
|
Latest
Transmittal |
| SI 00530.001 |
How Does an Individual’s Fugitive Status Affect SSI Benefits? |
TN 13 01-24 |
| SI 00530.005 |
How Do We Identify SSI Recipients Who are Fugitives or Probation or Parole Violators? |
TN 19 10-24 |
| SI 00530.010 |
For Which Months are Fugitives Ineligible? |
TN 13 01-24 |
| SI 00530.015 |
Good Cause Provision |
TN 13 01-24 |
| SI 00530.017 |
Preparing the Notice of Planned Action |
TN 13 01-24 |
| SI 00530.020 |
When May Benefits be Resumed? |
TN 13 01-24 |
| SI 00530.025 |
Deferral of Overpayment Recovery |
TN 18 09-24 |
| SI 00530.030 |
Why Do We Need a Warrant or Court Order? |
TN 8 07-22 |
| SI 00530.040 |
What If an Individual Has Multiple Warrants? |
TN 13 01-24 |
| SI 00530.100 |
What is a First Party Report of Fugitive Status? |
TN 16 01-24 |
| SI 00530.110 |
Initial SSI Claims |
TN 16 01-24 |
| SI 00530.120 |
SSI Redeterminations |
TN 16 01-24 |
| SI 00530.130 |
Other First Party Reports |
TN 16 01-24 |
| SI 00530.140 |
In First Party Reports, What are the Procedures for Determining Whether an Individual
is a Fugitive Felon?
|
TN 16 01-24 |
| SI 00530.150 |
What if Individual Cannot Provide Warrant Information? |
TN 17 07-24 |
| SI 00530.160 |
What If an Individual Reports Fleeing From a Crime Committed in a Foreign Country? |
TN 16 01-24 |
| SI 00530.200 |
What is OIG’s Role in Identifying Fugitives? |
TN 20 02-25 |
| SI 00530.205 |
Fugitive Felon Automated Case Processing (FFAP) |
TN 9 07-22 |
| SI 00530.210 |
What is a Law Enforcement Agency’s Role in Identifying Fugitives? |
TN 19 10-24 |
| SI 00530.220 |
What FO has Jurisdiction When Warrant and SSR Address are in Different Areas? |
TN 9 07-22 |
| SI 00530.230 |
How Do I Process a Fugitive Referral From OIG? |
TN 15 01-24 |
| SI 00530.240 |
Individual Identified and Taken into Custody |
TN 15 01-24 |
| SI 00530.250 |
Efforts to Locate Unsuccessful |
TN 15 01-24 |
| SI 00530.260 |
Law Enforcement Unwilling to Act on Warrant |
TN 15 01-24 |
| SI 00530.270 |
How Do I Process an OIG Referral With an SSI Claim Pending? |
TN 15 01-24 |
| SI 00530.280 |
OIG Case Feedback Form |
TN 11 08-22 |
| SI 00530.400 |
May a Law Enforcement Agency Directly Contact a FO About a Fugitive Felon or Parole/Probation
Violator?
|
TN 11 08-22 |
| SI 00530.410 |
Can I Use Information From a Law Enforcement Officer to Suspend or Deny Payments? |
TN 14 01-24 |
| SI 00530.420 |
Can I Use Reports of Fugitive Status From Other Third Parties to Suspend Payments? |
TN 14 01-24 |
| SI 00530.430 |
How Do I Process a Report of Fugitive Status From a Third Party through MSSICS? |
TN 11 08-22 |
| SI 00530.500 |
Do the Rules of Administrative Finality Apply When the Individual Had no Prior Knowledge
of the Fugitive Provisions?
|
TN 14 01-24 |
| SI 00530.510 |
How Do I Apply Rules of Administrative Finality When Fraud or Similar Fault is Not
Found?
|
TN 14 01-24 |
| SI 00530.600 |
How Do I Respond to Questions From Someone in N25 Status? |
TN 14 01-24 |
| SI 00530.800 |
Fugitive Felon Status for Residents of Connecticut, New York, and Vermont—Fowlkes Court Case
|
TN 12 06-23 |
| SI 00530.900 |
What Security Measures Should Field Offices Take When Interviewing an Individual Identified
as a Fugitive or a Parole or Probation Violator?
|
TN 14 01-24 |
| SI 00530.901 |
May OIG Make an Arrest in the FO? |
TN 10 07-22 |
| SI 00530.910 |
Offense Code Categories for Crimes |
TN 14 01-24 |
| SI 00530.920 |
Medical Impairment Codes for Good Cause Decisions |
TN 10 07-22 |
| SI 00530.925 |
Law Enforcement Action Codes on OI-5D |
TN 10 07-22 |
| SI 00530.930 |
Fugitive Felon Indicator Values on OI-5D |
TN 10 07-22 |