This section provides procedures for development of recipient allegations during RZs regarding resources that have been sold, transferred, disposed of or given away.

Opening a “REDETERMINATION” event in the SSI Claims system creates a “path” which guides the interviewer to the appropriate screens to document allegations and evidence relating to transfer of resources.

Question 23on the SSA-8203-BK is a two-part question:

1. a. 

   Since the date on page 1, have you, or your spouse living with you sold, transferred title, disposed of or given away any money, or other property, including money or property in foreign countries?

2. b. 

   If you co-owned property with another person(s), did you or any co-owner sell, transfer, or give away any co-owned money or property?

   If "YES" to (A) or (B), complete the table. If "NO" to both, go to 24.

   • •

     Sold on open market

   • •

     Given away

   • •

     Traded for goods/services

   • •

     Owner's/co-owner's name(s)

   • •

     Date of disposal

   • •

     Description of property

   • •

     Name and address of purchaser or recipient

   • •

     Relationship to owner

   • •

     Value of property and/or amount of cash gift

   • •

     Sale price or other consideration received

   • •

     Are additional consideration or proceeds expected? Explain

   • •

     Do you still own the property?

   • •

     If yes, explain

If “yes” to a. or b. go on to c. If no to both, go to 24.

Develop allegations of resource transfers, as follows:

• •

  If the recipient alleges no resource transfers and other information in SSA records agrees, do not develop any further.

• •

  If the recipient alleges resource transfers, to determine whether the transfer is valid refer to SI 01150.003. If the transfer is valid, document the file per SI 01150.001B. See SI 01150.110 on developing resource transfers.

• •

  If recipient alleges resource transfers, indicate the date of the transfer.