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0100200000The Social Security Number, Policy and General Procedures - Table of Contents
0100207000Pending Claim in the FO - Table of Contents
0100207001SSN Unknown for Worker in Claims Case - General
0100207010Obtaining Additional Identifying Information for SSN
0100207015Assigning an SSN with Identifying Information
0100207020Assigning an SSN without Full Identifying Information
0100207030VA-Initiated SSA-24 - General
0100207035Enumeration Requirement for Payment of Auxiliary and Survivor Benefits
0100207040FO Procedures — Auxiliary or Survivor Claimant Has an SSN
0100207045FO Procedures — Auxiliary or Survivor Claimant Does Not Have SSN
0100207050SSI Claims - General
0100299000Appendix and Exhibits - Table of Contents
0100299005Form SSA-L669 Request for Evidence in Support of an SSN Application — U.S.-Born Applicant
0100299010Form SSA-L670 Request for Evidence in Support of an SSN Application -- Foreign-Born Applicant
0100299015Form SSA-L675, Request for Evidence in Support of an SSN Application--U.S.-Born Applicant Residing Outside the U.S.
0100299020Form SSA-L676 - Refusal to Process SSN Application
0100299070Form SSA-2880 Form for Returning Documents Submitted as Evidence in Support of SSN Applications
0100299087Form SSA-4925 Mailing Label for Sending One Month's Accumulation of SS-5 Applications to the SSA Records Center
0101000000Form SS-4 Employer's Application for Identification Number - Table of Contents
0101001000Form SS-4, Employer Identification Number - Table of Contents
0101001001Employer Identification Number (EIN)
0101001004List of Internal Revenue Service (IRS) Campuses and Unique EIN Prefix
0101002000Flow Chart and Explanations of the Form SS-4 - Table of Contents
0101002003How SSA Processes SS-4 Applications
0101002004Flowchart of the SS-4 Process at SSA
0101002005How to Process Requests for Copies of Form SS-4
0101003000Establish Employer Records - Table of Contents
0101003008How to Maintain the Form 2032 File
0101100000Tax Procedures and Employer Reports - Table of Contents
0101101000Wage Reporting - General - Table of Contents
0101101001Employer Wage Reporting Process
0101101002Glossary for the Wage Reporting Process
0101101003The Internal Revenue Service and the Social Security Administration’s Combined Annual Wage Reporting (CAWR) Program
0101101005Overview of the Combined Annual Wage Reporting (CAWR) Process - Exhibit
0101103000Tax Procedures - Table of Contents
0101103001Overview of Tax Procedures
0101103003SSA's Role in Support of Tax Laws
0101103005How to Handle Employment Tax Inquiries
0101103007Summary of Employer Duties - Tax Inquiries
0101103009Employer's Responsibility for Maintaining Employment Records
0101103011IRS/SSA Employer Education Activities
0101103013Employer Identification Numbers (EIN's) - General
0101103015Composition of the Employer Identification Number (EIN)
0101103017Assisting Employers and Reporting Entities to Apply for EIN's
0101103019IRS/SSA Processing of SS-4s
0101103030List of Tax Publications
0101103032Form I-9, <Quote>Employment Eligibility Verification</Quote>
0101103034Form W-4, &ldquo;Employee's Withholding Allowance Certificate&rdquo;
0101103036Form SS-4, &ldquo;Application for Employer Identification Number&rdquo;
0101103038Form SS-4PR (Spanish Version of SS-4)
0101103042Form W-5, Earned Income Credit Advance Payment Certificate
0101103044Form 940, Employer's Annual Federal Unemployment (FUTA) Tax Return (Original)
0101105000Employer Reports - Wage Reports - Table of Contents
0101105001General - Employer Wage Reports
0101105003Types of Wage Report Forms
0101105005Wage Report Filing Requirements
0101105007SSA's Role In Improving the Quality of Wage Reports
0101105009Handling Employer Inquiries About Filing Wage Reports
0101105015Answers to Typical Employer Wage Reporting Questions
0101105020Handling <Quote>Sensitive</Quote> Employer Inquiries
0101105025Filing Corrected Wage Reports
0101105027Educational Correspondence (EDCOR) and Decentralized Correspondence (DECOR) Letters Mailed when Names and SSNs Do Not Match Our Records
0101105030Exhibit 1 &mdash; Form 7018-A (Employer's Order Blank for 1994 Forms)
0101105035Exhibit 2 &mdash; Form 8508 (Request for Waiver from Filing Information Returns on Magnetic Media)
0101105037Exhibit 3 &mdash; Form 8809 (Request for Extension of Time To File Information Returns)
0101105039Exhibit 4 &mdash; List of Regional Magnetic Media Coordinators (Wage Reporting Specialists)
0101105040Exhibit 5 &mdash; Sensitive Inquiry Worksheet
0101300000The Social Security Statement, Form SSA-7005-SM - Table of Contents
0101301000General Instructions for Processing Requests for Earnings and Benefit Estimate Information on the Social Security Statement, Form SSA-7005-SM-OR - Table of Contents
0101301001Scope of Chapter
0101301014General Description of Form SSA-7004-SM-OP1, Request for Social Security Statement
0101301015SSA-7004-PC-SM Form Numbers, DOC Addresses and Geographical Areas of Responsibility
0101301016Processing Requests for Social Security Statements
0101301017Handling Nonreceipt of Requested Statements and Sensitive Inquiries
0101301020Online Query (PEBES ONLINE) For Social Security Statement Data By FO and TSC Personnel
0101301025Online Query Of the Statement History File By FO and TSC Personnel
0101301040Form SSA-7014 Social Security Administration Earnings Record Information
0101301042SSA-7014A Format (Identifying Information Doesn't Match Numident Record)
0101301043SSA-7014B Format (No Earnings On Record)
0101301044SSA-7014D Format (Death Indicator On Numident Or MBR)
0101301045SSA-7014E Format (Benefit Claim Pending On Record)
0101301046SSA-7014G Format (Title 2 Processing Limitation)
0101301500Requests for FO and TSC Assistance in Processing Requests for Statements With Questionable Social Security Numbers or Identifying Information
0101301505Direct Contacts By Requesters Who Received Forms SSA-7014
0101301506Assisting Individuals Who Have Received A Form SSA-7014A Asking for Correct SSN or Identifying Information
0101301510WBDOC Requests for FO Assistance
0101301515What Happens When the System Determines That SSN or Identifying Information Provided by the Requester Does Not Match Our Records
0101301520How to Process Forms SSA-7014A Received From WBDOC Under Cover of Form SSA-984 With Box B.1. Checked
0101301525How to Process Forms SSA-7014A Received From WBDOC Under Cover of Form SSA-984 With Box B.2. Checked
0101301530How to Process Forms SSA-7014A Received From WBDOC Under Cover of Form SSA-984 With Box B.4. Checked
0101305000Automatic Annual Issuance of the Social Security Statement, Form SSA-7005-SM - Table of Contents
0101305001The Social Security <Italic>Statement</Italic>
0101305005General Description of Form SSA-7005-SM, the Social Security <Italic>Statement</Italic>
0101305010Annual Issuance of Automatic <Italic>Statements</Italic>
0101305015Online Query (<Quote>Pebes Online</Quote>) for Social Security Statement Data by FO and TSC Personnel
0101305020Online Query of the Statement History File By Fo and Tsc Personnel
0101305022Handling Inquiries About Nonreceipt of Automatic <Italic>Social</Italic> <Italic>Security Statement</Italic>
0101305023Handling Requests To Be Excluded From Automatic Mailings
0101305024Handling Requests For <Italic>Statements </Italic>In Different Language
0101310000General Instructions for Processing Questions Related to the Social Security Statement, Form SSA-7005-SM - Table of Contents
0101310001The Social Security Statement
0101310005General Description of Form SSA-7005-SM, the Social Security Statement
0101310010Information Contained in the Social Security Statement
0101310012Information Contained in Special Insert for <Italic>Statement </Italic> Recipients Aged 55 or Older
0101310014Information Contained in SSA-L7005-SM-SI and OR - One Page Statement From Social Security
0101310015How We Derive the Data in <Quote>Your Estimated Benefits</Quote>
0101310016How We Derive the Data for Retirement Benefit Estimates
0101310017How We Derive the Data for Disability and Survivors Benefit Estimates
0101310018Facts on Which Statement Is Based
0101310020How We Derive the Earnings Data Contained in the Section <Quote>Help Us Keep Your Earnings Record Accurate</Quote>
0101310025How We Derive Aggregate Estimated Social Security Taxes for the <Italic>Social Security Statement</Italic>
0101310026How We Derive the Aggregate Estimated Medicare Taxes for the <Italic>Social Security Statement</Italic>
0101310030Online Query (<Quote>PEBES ONLINE</Quote> for <Italic>Social Security Statement</Italic> Data By FO and TSC Personnel
0101310035Social Security Statement History File Query
0101310040Updating Information on the Social Security Statement
0101310042Responding to Reports or Missing or Incorrect Earnings (Item Correction Actions)
0101350000Processing Correspondence Included With or Related to Requests for Statements of Earnings - Table of Contents
0101350001Correspondence Inquiry Does Not Relate to Request for Statement of Earnings (DOC)
0101350002Correspondence Inquiry Relates to Request for Statement of Earnings (DOC)
0101350003Correspondence Inquiry Relates to Request for Statement of Earnings (DCC)
0101351000Processing Correspondence Inquiries (WBDOC) - Table of Contents
0101351001Initial Earnings Statement Request with Additional Information Indicating the Earnings Record May Not be Correct
0101351002Number Holder Questions Data Previously Furnished
0101351003Complaints Regarding Information Furnished or the Manner in Which Information Was Furnished
0101351004Inquiries from (or on Behalf of) Residents of Foreign Countries
0101351005Requests for Informational Publications Relating to Earnings Statements
0101351007Requests for Specifications for Privately Printed Form SSA-7004-PC
0101351008Name Change Requested
0101351009Requests for SSN Card (Original or Duplicate)
0101351010Requests to Change Address
0101351011Correspondence Indicating Congressional, Presidential, Secretarial, or Commissioner Involvement
0101351012Complaints, Inquiries, Suggestions Concerning Earnings Statement Requests Stimulated by Insurance Companies, Business Firms, or Other Organizations
0101351013Inquiries Concerning Earnings Statement Program or Policy
0101351050Mailing Addresses to Use When Forwarding Material to Other Offices
0101352000Processing Correspondence Inquiries (DERO) - Table of Contents
0101352001Volume Requests for Blank Forms SSA-7004PC
0101352002Individual Disagrees with QC Data Previously Furnished
0101352003Questions Concerning Covered and Non-Covered Employment
0101352004Questions Concerning the Provisions of the Social Security Act
0101352005Questions Involving the Confidentiality of Social Security Records
0101352006Questions Concerning FICA or SECA Taxes (Refunds of <Quote>Excess</Quote> Taxes Paid - <Quote>Voluntary</Quote> Contributions)
0101352007Typing Replies to Correspondence Related to Earnings Statements
0101352008Reviewing and Releasing Replies to Earnings Statement Requests and Correspondence Related to Earnings Statements
0101361000The Social Security Statement, Form SSA-7005-SM - Table of Contents
0101361001Controlling, Keying and Transmitting Request for Earnings and Benefit Estimate Statement
0101361002Finder Input Data for Request for Earnings and Benefit Estimate Statement (JOB ESREQ)
0101361003Block Record (PL1)
0101361004Detail Record (PL2)
0101361005Address Record (PL2)
0101361100Special Variations of the NH Name
0101361120Mailing Address (AD) Field &ndash; Special Instructions
0101361125Foreign Language Block
0101362000Receive and Process Output Forms - Table of Contents
0101362002How the System Determines the Output Responses
0101362003List of Output Files
0101362004Sequence of the Output Response
0101362005What Happens Once the Output Files are Received
0101362006How To Process The <Quote>RT</Quote> and <Quote>SR</Quote> with Associated Forms SSA-7005-SM or SSA-7014 Attached
0101362007Exception Processing
0101600000Recordation of Data for Use in Claims Related Activities - Table of Contents
0101605000Processing Requests for Death Removals - Table of Contents
0101605001General Information
0102201000Earnings Adjustment Process - General - Table of Contents
0102201001Overview of Earnings Adjustment Process
0102226000Interoffice Adjustment Forms Reported Under the Revised Earnings Adjustment Process - Table of Contents
0102226005Revised Earnings Adjustment Process (REAP) in the Office of Earnings and International Operations (OEIO)
0102226010Instructions for Completing the Electronic Form SSA-4130
0102236000Potential Blanket Adjustment Referral Process - Table of Contents
0102236005Handling Potential Blanket Adjustment Referral in OEIO
0102236010Potential Blanket Adjustment Referral Process for DEBS, EAB
0102236015Potential Blanket Adjustment (PBA) Referral Process for DEBS
0102236020Exhibits for the Potential Blanket Adjustment Referral Process
0102500000Unidentified Earnings Items - Table of Contents
0102528000Operation <Quote>30</Quote> - Table of Contents
0102528001General Background
0102528002Receive Magnetic Tapes for <Quote>Operation 30</Quote> 3609
0102528003Process <Quote>Operation 30</Quote> Input
0102528004Four-Phase Keying of Reinstate Items from <Quote>Operation 30</Quote>
0102528005Output JOB <Quote>JOP30</Quote>
0102528006Release Completed <Quote>Operation 30</Quote> Data
0102528007Appendix A - Key Names and Derivatives (Female)
0102528008Appendix B - Key Names and Derivatives (Male)
0103100000Employer Reports of Earnings - Table of Contents
0103146000Prepare the Trust Fund Certification Letter - Table of Contents
0103146001Legislative History of the Trust Fund Certification Letter
0103146002Production of Trust Fund Wage Data
0103146010Maintain the Trust Fund Ledgers and Prepare the Trust Fund Certification Letter
0103146099Exhibits
0103200000Pension Information Processing System - Table of Contents
0103201000ERISA - General Information - Table of Contents
0103201001ERISA &mdash; Overview and Glossary
0103201002ERISA &mdash;Description of IRS Role
0103201005SSA's Role in Assisting Private Pension Plans and Separated Participants
0103201007Overview of ERISA Government Agency Interrelationships and Processing
0103202000Flowcharts and Narrative - Table of Contents
0103202002Narrative&mdash;Clerical Processing of Form 8955 SSA (Prior Form 5500Schedule SSA)
0103202005Narrative - Processing ERISA Requests and Correspondence Relating to ERISA
0103250000Receipt and Dispatch of Correspondence (4401) - Table of Contents
0103250001General Information
0103250002Initial Receipt and Handling of Correspondence from the Public (4401)
0103250003Screen and Determine ERISA Requests/Correspondence
0103252000Control ERISA Requests (4402) - Table of Contents
0103252001Block ERISA Requests Received from Receipt and Dispatch (4402)
0103252004Receive Discrepant Forms SSA-L99-C1 <Quote>EXCEPTIONS</Quote>
0103252006SSA-L99-C1's to be Retyped (4402)
0103253000General Processing Information - Table of Contents
0103253001Form 8955-SSA (Annual Registration Statement Identifying Separated Participants With Deferred Vested Benefits)
0103253002SSA-L99-C1, Notice of Potential Private Retirement Benefit Information
0103254000Processing ERISA Requests (4403, 4405, 4235, 4237) - Table of Contents
0103254001General
0103254003Examine Plan Participant's Social Security Number
0103254004Examine Signature
0103254005Examine for Mailing Address (4403)
0103254007ERISA Requests Requiring a Detailed Response (4403)
0103254011Information on the Form SSA-L99-C1, Potential Private Retirement Benefit Information
0103254012ERISA Notices Returned to SSA as &ldquo;Undeliverable&rdquo; (4403)
0103254014Correspondence Received from the Public Indicating Congressional, Presidential, Secretarial, or Commissioner Involvement (4403)
0103256000Resolve ERISA Exceptions - Table of Contents
0103256001General
0103256002Receive, Control, and Release ERISA Exceptions (4404)
0103256003Search and Locate on Microfilm, the Schedule SSA Corresponding to the Exceptions (4404)
0103256004Transcribe Plan Information Onto SSA-L99-C1 (4404)
0103258000Processing Correspondence Related to ERISA (4230, 4231, 4235, 4237, 4356, 4406) - Table of Contents
0103258001General Information on ERISA
0103258003Initial Examining and Coding
0103258004SSA-L99-C1 Returned by Recipient
0103258005General Response Guidelines for ERISA Correspondence (4406)
0103258007Responding to ERISA Correspondence (4406)
0103258009Employer/Plan Administrator Correspondence
0103258010Lag Period
0103258011Requesting MBR Printouts (4256)
0103258013Scout for Schedule SSA Information
0103258015Complaints from the Public Regarding Pension Information Furnished
0103258018Request for General Information about ERISA (4406)
0103270000Field Office Handling of ERISA Inquiries - Table of Contents
0103270001General &mdash; ERISA Inquiries
0103270005Handling ERISA Inquiries From the General Public
0103270007Handling ERISA Inquiries From Pension Plan Administrators &mdash; Procedure
0103270009Handling Inquiries About SSA's ERISA Notice on Form SSA-L99-C1
0103270011Terms Used on ERISA Notice Form SSA- L99-C1 &mdash; Glossary
0103270015Exhibit 1- SSA-L99-C1, Notice of Potential Private Pension Benefits - M Notice
0103270016Exhibit 2 - SSA-L99-C1, Notice of Potential Private Pension Benefits - Non-M Notice
0103270017Exhibit 3 &mdash; Annual Registration Statement Identifying Separated Participants With Deferred Vested Benefits
0103270020Exhibit 2 &mdash; Annual Registration Statement Identifying Separated Participants With Deferred Vested Benefits
0103280000Receipt and Control of Forms SSA-4617-U2 - Four Phase (4407) - Table of Contents
0103280001Receive and Control Forms SSA-4617-U2 (4407)
0103280002Distribute Pension Information Request Blocks to Keying Units (4407)
0103280003Release Completed Pension Information Request Blocks&mdash;Reports Analysis Branch (4407)
0103280005Release Completed Pension Information Request Blocks&mdash;Data Operations Center (4407)
0103280006Release Completed Pension Information Request Data&mdash;Data Operations Center (4407)
0103281000Data Entry - Pension Information Requests (4408) - Table of Contents
0103281001General Instructions &mdash; Pension Information Requests (4408)
0103282000Four-Phase Processing - ERISA Requests (4408) - Table of Contents
0103282001Initial Keying of Pension Information Requests &mdash; Form SSA-4617-U2 (4408)
0103282002Complete the Keying of a Unit (4408)
0103282003Verify Pension Information Requests (4408)
0103282004Key Tape Header for Pension Information Requests (4408)
0103282005Output Pension Information Requests (4408)
0103803000General Instructions - Table of Contents
0103803001First Year Earnings Activity Identification on Microfilm Earnings List (1086 Listing)
0103803007Handling Correspondence and Assigning Cases
0103803009Determining the <Quote>Claim</Quote> or <Quote>Non Claim</Quote> Status of a Record
0103803011Disposition of Case Where the Record(s) is in Claim Status
0103803013Complete Case - Definition
0103803020Time Limits for Resolving Possible Errors in Employee Earnings Records
0103803022Incomplete Case - Definition
0103803024Determining the Handling of Incomplete Cases
0103803030Handling Inquiries With Previous Correspondence
0103803051Processing Incomplete Cases Containing a Form W-2 or a Wage and Tax Statement in Lieu of a Form W-2
0103803053Selecting Incomplete Cases for Direct Correspondence with Employers
0103803055Incomplete Cases Requiring Development with the Field Office(s) or Other Offices
0103803057Reviewing and Handling Earnings Discrepancy Cases from the Diary File
0103803059Following Up on Field Office (FO) Development
0103803061Processing Notices of Transfer of Earnings Discrepancy Cases by Field Offices
0103803069Monitoring Earnings Case Closure Timeframes
0103803081Replying to Followup Letters for Closed Earnings Discrepancy Cases
0103803083Handling Undeliverable Earnings Discrepancy Closeout Letters
0103803089Collecting and Releasing Earnings Discrepancy Mail
0103803091Preparing Replies to Questions or Objections
0103809000Scouting - Adjusting Earnings - Table of Contents
0103809001Receiving, Controlling and Processing Scouting Requests
0103809004General Scouting Instructions
0103809005Scouting Non-Claims Requests Received From the Field Office
0103809006Scouting from the MEF Printout
0103809007Scouting from the Wage Report
0103809009Scouting to Identify EIN's or Employers Not Identified Via Electronic Search Process
0103809014Scouting Same Name Cases
0103809016Scout for Cases with Different Name
0103809022Examining Reports to Determine if Earnings Case(s) are Scrambled
0103809024 Additional Scouting After Detecting a Scrambled Case
0103809030Scouting for Missing Wage Items
0103809034Scouting for Missing SEI Items
0103809038Scouting for Missing Reports
0103809039Scouting Cases Involving Multiple Postings for the Same Employer and Period
0103809045Scouting Earnings in a Lag Period
0103812000Disagreements - Table of Contents
0103812001Controlling, Assembling and Assigning Earnings Disagreement Cases
0103812002Informational Requirements
0103812003Examining, Processing and Disposing of Earnings Disagreement Cases Not Meeting Informational Requirements
0103812005Examining, Processing and Disposing of Earnings Disagreement Cases Meeting Informational Requirements
0103812010Only Lag Earnings Alleged
0103812012Potential Claim Involved
0103812013Benefit Estimate Requested
0103812014Non-Covered Earnings Alleged
0103812022<Quote>No APP</Quote> Case
0103812028Multiple Postings for the Same Employer and Period
0103812029Copy of Employer's Missing Earnings Report or Page(s) Received With the Incoming Correspondence
0103812030Statement of Earnings Needed for the Reply
0103816000Scrambled Wages - Table of Contents
0103816001Scrambled Earnings Cases&mdash;General Information
0103816003Definition of <Quote>Different Name</Quote> and <Quote>Same Name</Quote> Scrambled Earnings Cases
0103816005Controlling, Assembling and Assigning Scrambled Earnings Cases
0103816007Scrambled Earnings Cases to be Processed as Earnings Discrepancies
0103816008Examining, Processing and Disposing of Scrambled Earnings Cases
0103816011Processing SER/SSI Interface Cases
0103816012Processing Wrong Number SS-5 Cases
0103816016General Information on the Transfer of Earnings
0103816017Requesting the Transfer of Earnings
0103816021Making Necessary Transfers
0103816022Examining Transfers Made by Scouts
0103818000IRS Scrambles - Table of Contents
0103818001General Information on IRS Scrambles
0103818004Initial Processing of Form 3857
0103818006Handling Forms 3857 Prior to Scouting
0103818007IRS Form 3857 Processing: Direct Contact for Additional Evidence
0103818012Determining the Disposition of IRS Scrambles Cases after Scouting
0103818014Closing Resolved Cases
0103818030Completing Forms 3857
0103818031Forwarding Copies of Completed Forms 3857
0103844000Processing Earnings Discrepancy Cases - Table of Contents
0103844006Reviewing Initial Field Office Development of Earnings Discrepancy Cases
0103844009Making Direct Telephone Calls to Redevelop Certain Earnings Discrepancy Cases
0103844012Types of Wage Evidence
0103844018Reviewing Evidence
0103844020Processing Scrambled Earnings Discrepancy Cases
0103844024Processing Cases in Which the FO Has Submitted Additional Information About an Employer Report
0103844045Processing Coverage Cases
0103844047Referring Coverage Cases to the Office of Income Security Programs (OISP)
0103844060Preparing Coverage or Wage Issue Determination on Form SSA-553, Special Determination
0103846000Processing Self-Employment Earnings Discrepancy Cases - Table of Contents
0103846001Self-Employment Income-General
0103846003Authorities and Guides on Self-Employment Coverage
0103846005Explanation of SE Symbol (Letter) Entries on the Earnings Record
0103846010Processing Self-Employment Discrepancy Cases
0103846012Allocating Quarters of Coverage in Fiscal Year Reportings
0103846013Resolving <Quote>TL</Quote> (Time Limitation) Postings
0103846015Determining Status Where a Person Alleges All or Part of the SEI Reported Belongs to Someone Else
0103846017Determining Status Where a Person Alleges Erroneously Reported Earnings from Employment as SEI
0103846019Determining if Multiple or Duplicate SE Reports Have Been Adjusted
0103846020Reviewing Self-Employment Cases Returned by Field Offices
0103846022Closing Self-Employment Cases Returned by the Field Offices
0103846027Processing Control Copies of Letters Requesting the Filing of Tax Returns
0103846030Preparing Forms SSA-7000 U5, Notice of Determination of Self-Employment
0103846035Preparing Forms SSA-7000 U5 to Establish or Adjust Self-Employment Income When Amount(s) Will be Increased to the Next Higher Dollar
0103849000Processing Special Type Earnings Discrepancy Cases - Table of Contents
0103849001Withdrawals
0103849003Abandonments
0103849005Acceptances
0103849007No Evidence
0103849008Handling Form SSA-7008 Received for a Pending Earnings Discrepancy Case
0103851000Processing Congressional and Other Special Inquiries - Table of Contents
0103851001Expediting Requests Pertaining to Congressional and Other Special Inquiries Involving Earnings Discrepancy Cases
0103851003Receiving, Assigning and Processing Congressional Inquiries Involving Earnings Discrepancy Cases
0103851005Expediting Telephone Inquiries Involving Earnings Discrepancy Cases
0103851009Handling Congressional or Other Special Inquiries that are Earnings Discrepancy Cases Involving the FO
0103870001Earnings Records Inaccuracies Development - General
0103870004SSA Component Responsibility - Earnings Records Inaccuracies
0103870006Limits On Earnings Records Development
0103870008Development Record of Earnings Investigation
0103870010Form SSA-7008 (Request for Correction of Earnings Record)
0103870012Request for Earnings Record Correction Under Item Correction
0103870015Development of Earnings Records Inaccuracies
0103870020Incorrect SSN or Surname on W-2
0103870025Discrepancy Between NH's Allegation and Employer's Statement or W-2c
0103870035Coverage or Wage Question
0103870040Earnings Records Inaccuracies - Establishment Reporting
0103870045Scrambled Earnings - General
0103870048Development of Scrambled Wages
0103870052Establishing NH's True Identity
0103870055Scrambled SEI
0103870057When Earnings May Be Transferred
0103870060Accepting Statement Disclaiming Earnings
0103870062Issuance of a Second SSN
0103870065Earnings Posted to Young Children - General
0103870070How to Develop YCER Cases
0103870075Action When YCER Development Complete
0103870080Earnings Reported After NH's Death
0103870085How to Resolve Earnings After Death Cases
0103870090Action When Earnings After Death Development Is Complete
0103870094Exemption From Prosecution for Aliens Legalized Under the Immigration Reform and Control Act (IRCA) of 1986
0103870100Form SSA-7008 (Request for Correction of Earnings Record)
0103870101Form SSA-L7013 (Social Security Request for Wage Information)
0103870102Form SSA-7011-F4 (Statement of Employer)
0103870104Form SSA-L7014 (Letter to NH Regarding Earnings Information)
0103870105Form SSA-L7015 (Social Security Request to Respond)
0103870120Form SSA-4156 (Employee Identification Statement)
0104900000Exemption From Taxation on SEI - Table of Contents
0104903000Initial Processing - Table of Contents
0104903001Verify the Individual on the IRS Form 4029 Using the Numident
0104906000Final Processing - Form 4029 - Table of Contents
0104906001Verifying the Religious Group and Processing Form 4029
0104907000Processing Form 4361 - Table of Contents
0104907001Processing IRS Form 4361
0105000000Correspondence - Filing, Control, Monitoring - Table of Contents
0105015000Earnings Inquiries Control System - Table of Contents
0105015003Preparing and Handling Correspondence Control Sheet Form - General
0105015004Completing the Correspondence Control Sheet to Reflect Updating Actions
0105100000Alien Nonpayment Provision Policing - Table of Contents
0105101000Processing Forms I-131 - Table of Contents
0105101001General Information
0105101004Receiving and Controlling Forms I-131
0105101007Preparing Finder Records
0105101010Examining, Grouping and Disposing of Forms I-131
0105101013Keypunching Control Cards
0105101016Reproducing MBR and SSR Finders
0105103000Processing Forms I-157 - Table of Contents
0105103001General Information
0105103004Receiving and Controlling Forms I-157
0105103007Examining and Grouping Forms I-157
0105103010Processing Forms I-157 with SSN's
0105103013Screening Forms I-157 for Possible SSN's
0105103016Processing I-157's With Incorrect or No SSN's
0105103019Preparing I-157 Coding Sheet, Form SSA-3972
0105103022Keying and Verifying Form SSA-3972
0105103025Outputting Job <Quote>J157</Quote>
0105105000Processing Forms G-337 - Table of Contents
0105105001General Information
0105105004Receiving Forms G-337
0105105007Processing Forms G-337 With SSN's
0105105010Processing Forms G-337 Without SSN's
0110200000The Social Security Number, Policy and General Procedures - Table of Contents
0110201000The Social Security Number (SSN) - Table of Contents
0110201001Purpose and Disclosure of the Social Security Number (SSN)
0110201005Program Use of the Social Security Number (SSN)
0110201010Nonprogram Use of the Social Security Number (SSN)
0110201015Responding to Inquiries about Nonprogram Use of the Social Security Number (SSN)
0110201020Requests to Use an SSN or Replica of the Social Security Card
0110201025Enumeration Process: SSA Component Responsibilities
0110201030Structure of the Social Security Number (SSN)
0110201035Invalid Social Security Numbers (SSNs)
0110201040Void Social Security Numbers (SSNs)
0110201045Third-Party Requests about Social Security Numbers (SSNs) Already Assigned
0110201050Social Security Number (SSN) Assignment and Card Issuance
0110201055Social Security Number (SSN) Card History
0110201060Social Security Number (SSN) Card Security Features
0110201065Safeguarding the SSN and SSN Card
0110201070Retention of Valid Social Security Number (SSN) Cards by Third Parties
0110205000Social Security Number (SSN) Applications - Table of Contents
0110205001How to Apply for a Social Security Card
0110205005Where to File an Application for a Social Security Card
0110205010When to Consider an Application for an SSN Card Filed
0110205015Minimum Data Requirements to Complete an Application for a Social Security Card
0110205020When an SSN Application May Not Be Processed
0110205025Proper Applicant for a Social Security Card
0110205030Proper Applicant is a Legal Guardian
0110205035Proper Applicant is a Parent with Custody of a Child under Age 18
0110205040Proper Applicant is an Administrator of the Estate of the Number Holder (NH)
0110205045Proper Applicant is a Relative with Custody of a Child under Age 18
0110205050Proper Applicant is a State Agency with Legal Custody
0110205055Proper Applicant is an Individual who can Establish Relationship and Responsibility
0110205060Applicant for SSN Visits a Non-Servicing Office
0110205065Applicant for SSN Mails Application to a Non-Servicing Office
0110205070Verify Documents for an SSN Application Processed in a Non-Servicing Office
0110205075Telephone Request for SSN Information Received in Non-Servicing Office
0110205080SSN Inquiry or Application Received for an Applicant Living Abroad
0110205085Using Responses on Form SS-5 to Determine if the Applicant Needs an Original or a Replacement SSN Card
0110205090Form SS-5 Received and Additional Documentation is Needed
0110205092Returning Documents Submitted for an SSN Card
0110205094Purchasing Documents to Replace Lost Enumeration Evidence
0110205095Applicant for SSN Requests an Interview with a Specific Employee
0110205100How Long Does it Take to Get an SSN Card?
0110205105Is the Applicant for Name Change Replacement SSN Card Receiving Benefits?
0110205120How the Number Holder&rsquo;s Name is Shown on SSN Card
0110205125Entering NH&rsquo;s Name in SSNAP
0110205130Entering other Names of NH in SSNAP
0110205135NH Date and Place of Birth on Application for SSN Card
0110205140Race and Ethnicity Information on the Application for an SSN Card
0110205160Parent&rsquo;s SSN on an Application for an SSN Card
0110205170Applicant&rsquo;s Signature for an Application for an SSN Card
0110205175Applicant&rsquo;s Electronic Signature for an Application for an SSN Card Processed in SSNAP
0110205180Applicant&rsquo;s Signature on a Form SS-5 when applicant is not in the office
0110205185Coding and Certifying an Application for an SSN Card
0110205190Recording Evidence on Form SS-5 When Not Using SSNAP
0110205195FO Employee&rsquo;s Signature on Form SS-5
0110205210When an Applicant Requests a Receipt for Filing an Application for an SSN Card
0110205215Acknowledgement Requested for an Application for an SSN Card
0110205400Limits on Replacement SSN Cards
0110205405Exception to SSN Card Limits for Name Change
0110205410Exception to SSN Card Limits for Legend Change
0110205415Exception to SSN Card Limits for Non-Receipt of an SSN Card
0110205420Exception to SSN Card Limits Due to a Mistake by SSA
0110205425Exception to SSN Card Limits Due to Hardship
0110205500Form SSA-2853, Enumeration at Birth (EAB) Receipt
0110205505Enumeration at Birth Process
0110205600Enumeration-at-Entry
0110205630Internet SSN Replacement Cards (iSSNRC) Policy
0110205635Online Social Security Number Application Process (oSSNAP) Overview
0110205700Enumeration-Beyond-Entry (EBE)
0110210001History of SSN Evidence Requirements
0110210005SSN Type Definitions
0110210010Evidence Policy for an Original or New SSN
0110210015Evidence Policy for a Replacement SSN Card
0110210020Policy for Number of Documents Required for an SSN Card
0110210085Acceptable Forms of Evidence for an SSN
0110210100Advising Applicant on SSN Evidence Requirements
0110210120Assisting Applicants When the SSN Application Cannot be Filed
0110210200General Information on Reviewing and Verifying Evidence for an SSN Card
0110210205Policy for Reviewing and Verifying Evidence for an SSN
0110210210Reviewing Age, Identity, Citizenship and Lawful Alien Status Evidence for an SSN Card
0110210250Overview of Evidence of Age for an SSN Card
0110210255Who Must Submit Evidence of Age for an SSN Card
0110210260Definitions for Evidence of Age for an SSN Card
0110210265Kinds of Documents that Establish Age for an SSN Card
0110210270Evaluation and Verification of Evidence of Age for an SSN Card
0110210275SSN Application for U.S. Born Person under Age One
0110210280U.S. Born Person under Age One Needs SSN for Emergency Benefits or Services
0110210285SSN Application for U.S. Born Person Age One or Older
0110210290SSN Application for Foreign Born Person
0110210295Date of Birth Change on the Numident
0110210297Name and Date of Birth Determinations, Using U.S. State-Issued Evidence, for Foreign-Born Adopted Children Under the Accuracy for Adoptees Act
0110210300Disposal of Documents SSA Obtains to Verify Age for SSN Applicants
0110210305Reviewing a Birth Certificate Birth Area Code
0110210310References for Evidence of Age for an SSN Card
0110210405Evidence of Identity for an SSN Card
0110210410How Do you Examine, Evaluate, and Assess Documents Submitted as Evidence of Identity
0110210415How to Prioritize Acceptable Identity Documents
0110210420Priority List of Acceptable Evidence of Identity Documents
0110210425What are the Procedures for Specific Document Situations
0110210430What Documents Are Not Evidence of Identity for an SSN Card
0110210500General Information on Evidence of U.S. Citizenship for a Social Security Number (SSN) Card
0110210505Primary Level Evidence of U.S. Citizenship
0110210510Secondary Level Evidence of U.S. Citizenship for a U.S. Born Applicant
0110210515Secondary Level Evidence of U.S. Citizenship for a Foreign Born Applicant
0110210520Third Level Evidence of U.S. Citizenship for a U.S. Born Applicant
0110210525Fourth Level Evidence of U.S. Citizenship for a U.S. Born Applicant
0110210530Secondary Level Evidence of U.S. Citizenship for a Foreign Born U.S. Adopted Applicant
0110210535Assisting an Applicant who either has No Evidence or Submits Other Evidence of U.S. Citizenship
0110210540General Information for Evidence of U.S. Citizenship for a Foreign Born Adopted Child
0110210600Evidence of Lawful Alien Status for Aliens Living in American Samoa
0110210650Evidence of Employment Authorized Immigration Status in the Commonwealth of the Northern Mariana Islands (CNMI) for an SSN Card
0110210674Evidence of Employment Authorized Immigration Status issued by the Department of Homeland Security (DHS) for an Alien in the Commonwealth of the Northern Mariana Islands (CNMI) for an SSN
0110210676Evidence of Employment Authorized Immigration Status for a Commonwealth of the Northern Mariana Islands (CNMI) Investor (E2C) Nonimmigrant
0110210684Evidence of Employment Authorized Immigration Status for a Commonwealth of the Northern Mariana Islands (CNMI) Principal Transitional Worker (CW-1) and Dependent (CW-2)
0110210720Other and Novelty Birth Records
0110210725Commercial Identification Card Submitted as Evidence
0110210800Documents issued by the Department of Homeland Security (DHS)
0110210805Form I-151, Alien Registration Receipt Card
0110210810Obsolete Forms I-688, I-668A and I-688B, Employment Authorization Documentation
0110210815Obsolete Form I-688 EXT, Employment Documentation Authorization Label
0110210820Form I-94, Arrival/Departure Record
0110210825Obsolete Form I-185, Nonresident Alien Canadian Border Crossing Card (CBCC)
0110211000Alien Evidence for an SSN - Table of Contents
0110211001Who Must Submit Evidence of Lawful Alien Status for an SSN Card
0110211025Evidence of Lawful Permanent Resident (LPR) Status for an SSN Card
0110211050Evidence of Lawful Alien Status for a Citizen of a Compact of Free Association (CFA) Nation Applying for an SSN Card
0110211140Entering Nonimmigrant Evidence into the Enumeration System
0110211185Evidence of Refugee Status for an SSN Card
0110211190Evidence of Parolee Status for an SSN Card
0110211195Evidence of Parolee Status When an Alien Submits Form I-94 or Unexpired Foreign Passport
0110211200Evidence of Parolee Status When an Employment Authorization Document (Form I-766) is submitted
0110211205Evidence of Asylee Status for an SSN Card
0110211207Evidence of Asylee Status When Form I-94 (Arrival and Departure Record) or Form I-797A (Notice of Action) with the tear-off Form I-94 (Arrival and Departure Record) is Submitted
0110211209Evidence of Asylee Status When Form I-766 (Employment Authorization Document) is Submitted
0110211213Verifying Asylee Status Through the Department of Justice, Executive Office for Immigration Review (EOIR)
0110211235Evidence of Immigration Status for the F1 and M1 Classes of Admission for an SSN Card
0110211240Evidence of Immigration Status and Employment Authorization for an F1 Foreign Student for an SSN Card
0110211245Evidence of General On-Campus Employment for an F1 (Foreign Student) for an SSN Card
0110211250Evidence of On-Campus Employment for an F1 (Foreign Student) with a Scholarship, Reduced Tuition, Fellowship, or Graduate Assistantship
0110211255Evidence of Curricular Practical Training (CPT) for an F-1 (Foreign Student) for an SSN Card
0110211260Evidence of Immigration Status for an F2 and M2 (Dependent of F1, or M1 Foreign Student) for an SSN Card
0110211265Evidence of Employment Authorized Immigration Status for an M1 (Foreign Student) for an SSN
0110211270Requirements for Evidence of Employment Status for an F1 for General On-Campus Employment
0110211275Reviewing the Student and Exchange Visitor Information System (SEVIS) issued Form I-20 (Certificate of Eligibility for Nonimmigrant Student Status)
0110211280Verifying SEVIS Form I-20 (Certificate of Eligibility for Nonimmigrant Student Status) and Evidence of Employment Status
0110211285Helping F-1 Student Obtain Required Evidence for an SSN
0110211290Information to Help F1 Foreign Students with Employer Issues
0110211295Entering Foreign Student (F-1 and M-1) Data into the Enumeration System
0110211300Exhibits of Student and Exchange Visitor System (SEVIS) issued Form I-20 (Certificate of Eligibility for Nonimmigrant Student Status)
0110211305DHS ICE Information for Students Pursuing Employment in the United States
0110211310Sample Designated School Official (DSO) and Employer Letter to SSA for F1 General On-Campus Employment
0110211315Dear Colleague Letter from SSA to Schools
0110211340General Evidence of Immigration Status and Employment Authorization for the J1 (Exchange Visitor) or J2 (Dependent of J1) classes of admission
0110211345Evidence of Employment Authorization for the J1 (Exchange Visitor) and J2 (Dependent of J1) Classes of Admission
0110211350Background Information on the Student and Exchange Visitor Information System (SEVIS)
0110211355Reviewing the Student and Exchange Visitor (SEVIS) Form DS-2019 (Certificate of Eligibility for Exchange Visitor (J1) Status)
0110211360Interview with J1 Exchange Visitor
0110211365Entering Information from Form DS-2019 (Certificate of Eligibility for Exchange Visitor (J1) Status) into the Enumeration System
0110211370Information to Help J1 Exchange Visitors with Employer Issues
0110211375How to Enter J-1 and J-2 Exchange Visitor Name and Date of Birth Data into the Enumeration System
0110211380Exhibit of Form DS-2019 (Certificate of Eligibility for Exchange Visitor (J-1) Status)
0110211395Procedure when the Systematic Alien Verification for Entitlements (SAVE) Response is &ldquo;Refer Student/Exchange Visitor to their School/Program Sponsor&rdquo;
0110211420Employment Authorization for Non-immigrants
0110211510Actions Required When an Alien&rsquo;s Status Changes
0110211530List of Documents Establishing Lawful Alien Status for an SSN Card
0110211600Requests for an SSN from an Noncitizen without Work Authorization
0110211600DALRequests for an SSN from an Alien without Work Authorization (RTN 01, 09/2012)
0110211605Request for a Replacement SSN Card Obtained for a Nonwork Purpose
0110211610Valid Reasons to Assign an SSN for Nonwork Purposes
0110211615Invalid Nonwork Reasons for SSN Assignment
0110211620Scenarios Involving SSN Card Requests by Aliens Not Authorized to Work
0110212000Legal Names and Changes to the Numident - Table of Contents
0110212001Defining the Legal Name for an SSN
0110212005When to Use the Legal Name for an SSN
0110212010Evidence of a Name Change on the SSN
0110212015Evidence Requirements to Process a Name Change on the SSN
0110212020Evidence Required to Process a Name Change on the SSN When Evidence of Identity in the New Name Only is Submitted
0110212025Evidence of Name Change based on a US Ceremonial Marriage
0110212030Evidence of Name Change based on a US Common-Law Marriage
0110212035Evidence of Name Change based on a US Same-Sex Marriage
0110212040Evidence of Name Change based on a US Civil Union
0110212045Evidence of Name Change based on a US Domestic Partnership
0110212055Evidence Required to Process a Name Change on the SSN based on Marriage, Civil Union and Domestic Partnership
0110212060Evidence of Name Change based on a Divorce, Dissolution, or Annulment
0110212065Evidence Required to Process a Name Change on the SSN based on Divorce, Dissolution, or Annulment
0110212070Evidence of a Name Change based on Naturalization
0110212075Required Evidence to Process a Name Change on the SSN based on a Certificate of Naturalization
0110212080Evidence of a Name Change based on a US Issued Court Order Name Change
0110212085Evidence Required to Process a Name Change on the SSN based on a Court Order Name Change
0110212090Evidence of a Name Change based on a US Issued Amended or Corrected Birth Certificate
0110212095Evidence Required to Process a Name Change on the SSN based on a US Issued Amended or Corrected Birth Certificate (BC)
0110212096Evidence of Name Change Based on a Canadian Document
0110212150Name Corrections on the SSN Card
0110212155Subsequent Name Correction Based on Current Marriage, Civil Union and Domestic Partnership
0110212156Name Correction Procedure when Number Holder Never Requested the Different Name Shown on the Numident
0110212160Examples of Name Corrections on the SSN Card
0110212165Examples of Name Changes and Corrections that SSA Cannot Process
0110212200Changing NUMIDENT Data for Reasons Other than Name Change
0110213000Verifying Evidence for an SSN - Table of Contents
0110213095Procedure for Verifying a Person&rsquo;s Status (Lawful Alien Status or U.S. Citizenship) with the Department of Homeland Security (DHS)
0110213300Procedure when a Person's Evidence or Lawful Alien Status Expires within 14 Days of Filing for an SSN
0110213305Procedure when a Social Security Number (SSN) Applicant Files for an SSN within 10 Days of Arriving in the U.S. or Granted a New Status
0110215065OCO Instructions for Shipping SS-5s to the SSA Security Records Branch (SRB)
0110215085OCO Procedure for Form SS-5 (Application for a Social Security Card) Mass Loss
0110225000Special Requests - SSN - Table of Contents
0110225030Social Security Number (SSN) Special Processing
0110225035SSNs for the Amish and Mennonites (and Other Religious Exempt Communities)
0110225045Social Security Numbers (SSNs) for Railroad Employees
0110225050SSNs for Applications Submitted Outside the United States
0110225075SSN Requests from Law Enforcement Agencies
0110225080Policy on Social Security Number (SSN) Applications on Behalf of Deceased Persons
0110225085Field Office (FO) Procedure for Handling Requests for an Original Social Security Number (SSN) for a Deceased Person
0110225090Request for Replacement Social Security Card (SSN Card) for a Deceased Person
0110225095Request to Update Data on the Numident for a Deceased Person
0110225110Inquiries Based on Internal Revenue Service (IRS) Taxpayer Identification Number (TIN) Backup Withholding Program
0110225120Social Security Number (SSNs) for Passport Applications
0110225125Replacement SSN Cards for Prison Inmates Covered by a Memorandum of Understanding
0110225130Negotiating a Memorandum of Understanding (MOU) to Process Replacement SSN Cards for Prison Inmates
0110225135Elements of a Prisoner Replacement Card Memorandum of Understanding (MOU)
0110225145Processing SS-5 (Social Security Card Application) for Prisoners Under Terms of a Memorandum of Understanding (MOU)
0110225150Auditing Correctional Facility with Prisoner Replacement Card Memorandum of Understanding (MOU)
0110225155Exhibits: Replacement SSN Cards for Prison Inmates
0110250000Self Check - Table of Contents
0110250001Self Check Background
0110250005The Self Check Process and the Self Check Notice
0110250010Self Check Versus E-Verify and EV-STAR
0110250015The Effect Self Check Has on SSA Field Offices (FO), Card Centers (SSCC), and National 800 Number Network (N8NN) Sites
0110250200Self Lock for the E-Verify and Self Check Programs
0110260000Affordable Care Act and Marketplaces - Table of Contents
0110260001Health Insurance Marketplaces and Social Security Administration (SSA) Contact
0110299000Appendix and Exhibits - Table of Contents
0110299090Form SSA-5028 and SSA-5028-SP, Receipt for Application for a Social Security Number
0110299210Sample Refusal Letters for Second SSN Requests
0200200000Applications and Interviews - Table of Contents
0200201000Program - Related Claims Practices - Table of Contents
0200201005General Application Taking Practices
0200201006Methods of Obtaining Title II Applications
0200201010Signature Requirements
0200201015Alternative Signature Methods
0200201100SSA Foreign Program Forms Authorized for Post-Entitlement Signature Proxy
0200202000Leads and Inquiries - Table of Contents
0200202001Leads and Inquiries
0200202020Processing Leads
0200202040Application Leads Outside the United States
0200203000Interviewing - Table of Contents
0200203001Interviewing
0200203002Pre-Application Actions for Interviewing Claimants
0200203002DALPre-Application Actions - Operating Policy (Texas)
0200203003Face-to-Face Contact with Claimants
0200203004Taking the Claim
0200203005Reporting Instructions - Title II Claims
0200203008Respecting Gender Identity During Interviews
0200203009Difficult Interviewing Situations
0200203010Conducting Interviews under Difficult Situations
0200203011Special Interviewing Situations: Limited English Proficiency or Language Assistance Required
0200203012Special Interviewing Situations for Deaf or Hard-of-Hearing Customers
0200203013Interviewing People Who Act Hostile
0200203014Interviewing People who may be Victims of Abuse
0200203015Considerations in Telephone Interviewing
0200203016iAppointments (iAppt)
0200203025Interviewing Medicare Claimants
0200203050Medicare Publications
0200203070Medicare Only Beneficiary Notices
0200203090Supplemental Nutrition Assistance Program (SNAP) Benefits
0200204000Applications - Table of Contents
0200204001Valid Application
0200204002Prescribed Application
0200204003Proper Applicant
0200204004Considering Possible Entitlement to Retirement Insurance Benefits (RIB) when a Claimant Files an Application for Spouse&rsquo;s Benefits
0200204005Claimant Dies Before Filing/Effectuation
0200204006Where to File an Application
0200204007Application Filing Date
0200204008Misinformation - Applications
0200204009Abbreviated Applications--Title II
0200204010Protective Filing
0200204011Use of Telephone Answering Machine Messages (TRUs) to Establish Protective Filings
0200204012How to Close a Protective Writing
0200204013Third Party Non-proper Applicant and Protective Filing
0200204014The SSA-L566-U2 Title II Application Cover Notice
0200204015Title XVI Redeterminations (RZs) as Protective Filings for Title II Benefits
0200204020Scope of the Application
0200204021Separate HI Filing
0200204022Explore Entitlement on Another Earnings Record or to Another Class of Benefits
0200204025Open Applications
0200204026When Not to Pursue an Open Application
0200204027Title II Application Open Because of Title XVI Filing
0200204028Duplicate Applications
0200204030Retroactivity for Title II Benefits
0200204032Restricting Retroactivity for Title II Benefits
0200204035Deemed Filing
0200204039Explaining the Month of Election (MOEL) Options
0200204040Month of Election (MOEL) and Month of Entitlement (MOET)
0200204041Month of Election (MOEL) and Month of Entitlement (MOET) Option Codes
0200204045Assisting Title II Surviving Spouse or Surviving Divorced Spouse Claimants with Month of Election (MOEL) Decisions when the Retirement Insurance Benefit &ndash; Limitation (RIB LIM) Applies
0200204046Dual Entitlement Diary System
0200204047Changing the Month of Election (MOEL) or Month of Entitlement (MOET)
0200204048Processing Month of Elections (MOEL) Exceptions
0200204150Authorization to Obtain Wage and Employment Information from Payroll Data Providers via an Information Exchange for the Social Security Disability Insurance (SSDI) and Supplemental Security Income (SSI) Programs
0200205001Application Forms
0200205005Taking Applications for Multiple Benefits
0200205010Detection of Possible Multiple Entitlement
0200205015Handling Changes and Additions on Applications
0200205020Obtaining Supplemental Information
0200205035Disability Questions for Retirement, Survivors, Disability Insurance (RSDI) Applications
0200205038Retirement, Survivor Insurance (RSI) Applications When Claimant Alleges Disability
0200205040Disability Question on Applications for Widow(er)'s Insurance Benefits (WIB)
0200205045Retirement, Survivor, Disability Insurance (RSDI) Applications for Work Outside the U.S.
0200205050Retirement, Survivor, Disability Insurance (RSDI) Applications for Military Service (MS)
0200205060Retirement, Survivor, Disability Insurance (RSDI) Applications for Railroad (RR) Service
0200205070RSDI Applications - Marital Relationship Questions
0200205080Questions About the Number Holder&rsquo;s (NH) Employment and Self-Employment (SE) for Retirement, Survivor, Disability Insurance (RSDI) Applications
0200205085Retirement, Survivor, Disability Insurance (RSDI) Applications for Claimant's Earnings During the Year of Filing (YOF) and Preceding Year
0200205095Enrollment for Supplementary Medical Insurance Benefits (SMI) for Retirement, Survivor, Disability Insurance (RSDI) Applications
0200205100Address of Claimant for Retirement, Survivor, Disability Insurance (RSDI) Applications
0200205115Retirement, Survivor, Disability Insurance (RSDI) Applications - Signature
0200205120Retirement, Survivor, Disability Insurance (RSDI) Applications Tear-Off Sheet
0200205125Manner of Execution by Representative for Retirement, Survivor, Disability Insurance (RSDI) Applications
0200205130Significance of Items on Retirement Applications
0200205145Significance of Items on Spouse's Applications
0200205150Significance of Items on the Mother's or Father's Applications
0200205160Significance of Items on the Widow's or Widower's Applications
0200205168Importance of Residence and Presence in the U.S.
0200205170Claimant in U.S. Has Been (or Will Soon Be Going) Abroad
0200205175Claimant Outside U.S. - Procedure
0200205185Name and Address of Individuals Outside United States
0200205190Significance of Items on the Disability Applications
0200205600Spanish Language Applications
0200206000Withdrawals - Table of Contents
0200206001Withdrawal (WD) of a Title II Benefit Application
0200206005Requirements for Withdrawal (WD) of a Benefit Application
0200206011Processing Withdrawal (WD) Requests before Adjudication
0200206014Processing a Withdrawal (WD) Request made after Adjudication
0200206017Cancellation of a Request for Withdrawal (WD)
0200206020Hospital Insurance (HI) and Withdrawal (WD)
0200206025Withdrawal (WD) Involving Railroad Board (RRB) Benefits and Veterans Affairs (VA) Benefits
0200206055Conditional Withdrawals (WDs)
0200206105Withdrawal (WD) Request after a Claim is Disallowed
0200206120Withdrawal (WD) of Title II Disability Claim Filed in the Field Office (FO)
0200206145Notice of Withdrawal (WD) and Appeal Rights
0200210000Same-Sex Marriage Claims - Table of Contents
0200210001Introduction to Same-Sex Marriage Claims
0200210002Determining Marital Status (Marriages and Non-Marital Legal Relationships) for Title II and Medicare Benefits
0200210003Dates States and U.S. Territories Permitted Same-Sex Marriages
0200210004Same-Sex Relationships - Non-Marital Legal Relationships
0200210005Processing Cases Involving Same-Sex Marriages and Non-Marital Legal Relationships that were Previously on Hold
0200210006Same-Sex Marriages and Non-Marital Legal Relationships Established in Foreign Jurisdictions
0200210010Interviewing and Handling Inquiries for Individuals with Claims Involving Same-Sex Relationships
0200210030Same-Sex Marital Relationships - Reopening Title II and Title XVI Determinations and Decisions
0200210100Same-Sex Relationships &ndash; Spouse&rsquo;s Benefits
0200210420Same-Sex Relationships - Mother&rsquo;s and Father&rsquo;s Benefits
0200210505Same-Sex Relationships &ndash; Child&rsquo;s Benefits Based on a Stepchild Relationship
0200210600Same-Sex Relationships - Lump Sum Death Payment (LSDP) Claims
0200210700Same-Sex Marriage - Eligibility for Medicare Special Enrollment Period (SEP)
0200210701Same-Sex Marriage - Premium Surcharge Rollback
0200210800Supplemental Security Income (SSI) Same-Sex Marriages and Same-Sex Couples
0200211000Providing Standard and Non-Standard Accommodations to Members of the Public - Table of Contents
0200211001Section 504 of the Rehabilitation Act of 1973: Standard and Non-Standard Accommodations
0200301000General Evidentiary Standards - Table of Contents
0200301001General Evidentiary Standards &mdash; Introduction
0200301010What is Evidence
0200301015Acceptance of Evidence
0200301025Custodian of Records
0200301030Acceptability of Documentary Evidence
0200301031Validity of Telefax Documents
0200301035Proofs from Other Government or State Agencies
0200301035BOSSSA Access to State Records Online (SASRO) - Connecticut Department of Social Services (DSS) - (TN 2-91 &mdash; 10/2003)
0200301037BOSAccessing State Records Online &mdash; Massachusetts Department of Transitional Assistance Connect (DTA Connect)
0200301040Resolving Conflicts in Evidence
0200301040BOSSSA Access to State Records Online (SASRO) &ndash; Vermont Department for Children and Families (DCF) &ndash; (TN 2-98 &ndash; 02/2006)
0200301045Validity of Documents
0200301055Evidence in SSA's Possession
0200301060Emergency Evidentiary Procedures
0200301065Acceptance of Puerto Rico Birth Certificates
0200301080Certification by Custodian of the Record
0200301085What Forms an Adjudicator's Opinion
0200301090Personnel Authorized to Certify Documents and Records
0200301095Social Security Administration Certification of Photocopies
0200301100Certifying Photocopies of Evidence Already in SSA's Possession
0200301105Certification of Evidence for Totalization Claims
0200301110Acceptance of Evidence Submitted at Administrative Law Judge (ALJ) Hearings
0200301115Forms Used for Certification of Contents of Documents or Public Records
0200301125DENForeign Document Identification Guide
0200301140Determining What Evidence SSA Requires
0200301150Evidence of Mail Development
0200301155Telephone Contacts to Develop Evidence
0200301180Identifying Claimants Who May Need Assistance
0200301185Helping Claimants Obtain Evidence
0200301190Helping Claimants Obtain Foreign Evidence
0200301195Preparing Request for Documents
0200301200Enlisting the Help of Others
0200301205Requesting Help from Other Field Offices (FOs)
0200301210SSA Purchase of Evidence
0200301215Payment for SSA Purchase of Evidence
0200301220Recording Efforts to Help Claimants
0200301225Follow up and Final Request Precautions
0200301230Help in Obtaining Medical Evidence
0200301235Exhibits &mdash; Foreign-Language Versions of Requests for Documents
0200301260Annotating or Altering Documents or Writings
0200301265Safeguarding claimant's documents
0200301275Retention or Return of Documents
0200301280Photocopying process
0200301285Statements and other documentation
0200301286Electronic Evidence Documentation and Retention
0200301287How Evidence is Recorded on EVID and Report of Contact page in the Consolidated Claims Experience (CCE) in PE Situations
0200301288What Information is Needed on EVID and the Report of Contact page in the Consolidated Claims Experience (CCE) in PE Situations to Identify the Type of Evidence Submitted
0200301289Evidentiary Documentation Considerations
0200301290Material Essential to Claims Folder Documentation
0200301292Use of regional instructions
0200301295Nonessential Material to be Omitted from Title II and Title XVI Claims Folders
0200301300Examples of Completed Evidence Screens
0200301305Statement(s) or Opinions of Claimant(s) or Other Person(s)
0200301313The Inter-Relationship of the Non-Disability Repository for Evidentiary Documents (NDRed) Application as it Relates to the Non Disability Repository (NDR) and the Claims File User Interface (CFUI)
0200301316The Purpose of Non Disability Repository
0200301319The Purpose of Non Disability Repository Application (NDRed)
0200301322Retention of Paper Material After Faxing into Either the eDIB Folder or Claims Folder using NDRed
0200301325Business Process
0200301328Related Business Process Information
0200301330Overview of Translation Process
0200301335Responsibilities and Duties of Translators
0200301340Authorized Translators
0200301345Authorization of SSA Translators
0200301345BOSAuthorization of SSA Translators (TN 2-94 &ndash; 09/2004)
0200301350Authorizing Non SSA Translators
0200301350BOSNon-SSA Translator Services
0200301351Purchase of Non-SSA Translation Services
0200301355Translation and Priority Workload Unit (TPWU)
0200301360Retention of Foreign Language Documents
0200301365Transmittal of Foreign-Language Documents for Translation
0200301370Documents Not Requiring Referral to an Authorized Translator
0200301390Procedure to be Followed by SSA Translators
0200301391Procedure to be Followed by an SSA Translator Adjudicating a Claim
0200301395Verbatim translations
0200301400Extract Translations
0200301405Translation of Business Receipts and Other Records
0200301410Translations - Identifying Alterations or Corrections
0200301415Translations of Delayed Registration and Reconstructed Records
0200301420Translations of Legalized or Notarized Copies and Other Copies
0200301425Translator's Notes
0200301430Items Included in the Translation of Most Documents
0200301435Translating Documents Submitted as Proof of Age and Relationship
0200301440Translating Documents Submitted as Evidence of Death
0200301445Translating Types of Evidence
0200302000Proof of Age - Table of Contents
0200302001Situations Where Age Must be Immediately Developed
0200302003Postadjudicative Development of Age &mdash; Advance Determinations
0200302005When a Deceased WE's Age Must be Established
0200302007When Age Must be Established for a Disallowed Claimant
0200302010Evidence of Established Age in SSA Records
0200302011DB Proof Code to Use in Current Claim
0200302020What Evidence of Age to Request
0200302040Evidence Required for Claimants Age 73 or Older
0200302050Evidence Required for Claimants Under Age 73
0200302052Preferred Evidence of Age
0200302054Public Record of Birth
0200302054DENColorado Hospital Birth Records Guide
0200302056Religious Record of Age
0200302057How to Determine Whether Preferred Evidence of Age is Available
0200302058Table of Current Availability of Domestic Public Birth Records for Persons Age 59 and Older at the Time of Filing
0200302070How to Complete Form SSA-L706 (Letter to Custodian of Birth Records)
0200302100Developing Evidence of Age When There is No Preferred Evidence
0200302100DALDeveloping Evidence of Age When There Is No Preferred Evidence
0200302110Automatically Convincing Evidence of Age if No Material Discrepancy in File
0200302115First Priority Automatically Convincing Evidence of Age
0200302118Second Priority Automatically Convincing Evidence of Age
0200302120Corroborating Evidence of DB in SSA Records Where No Numident Record Exists
0200302125Combination of Documents Which Eliminate the Need for Further Development &mdash; Age
0200302160Material Discrepancy &mdash; Age
0200302165Guides for Evaluating Evidence of Age
0200302170How to Resolve Material DB Discrepancies
0200302180Exceptions to Material Discrepancy Development
0200302190Claimant Submits Best Evidence or No Numident or Other SSA Record Exists
0200302220Range of Years Searched by BVS Custodians
0200302240Non-Material Discrepancy &mdash; Age
0200302290Proof of Age Requirements for Supplemental Security Income (SSI)
0200302300Developing Evidence of Age for Refugees
0200302325Establishing the DB for Holocaust Survivors &mdash; General
0200302327Definition of Holocaust Survivor
0200302330Developing Evidence of Age for Holocaust Survivors
0200302335Evidence of Holocaust Survivor Status
0200302336Evidence of Survivor Status - Residence in Certain Countries
0200302337Evidence of Survivor Status - Survivor Organizations
0200302338Evidence of Survivor Status - Information From West German Diplomatic Office
0200302340Evidence of Survivor Status - Foreign Sources
0200302350Foreign Record Requested by a U.S. Resident
0200302360Requesting BCs from <Quote>No</Quote> Countries
0200302363Exhibit - Form SSA-2111-U3-FC (Special Assistance Request)
0200302370Developing Evidence of Age of Eligible Worker When Uninsured Spouse Applies for HI
0200302380Development Required When Uninsured Spouse of Worker Previously Applied for HI on the Worker's Record
0200302400Point at Which a Particular Age is Attained
0200302405When a Written DB Determination is Required
0200302410When a Written DB Determination is Not Required
0200302420Content of DB Determination
0200302430The SSA-2038-F3 (Date of Birth Determination)
0200302440Overturning Preferred Evidence Documents
0200302458Name Discrepancies
0200302460Discrepancy in Claimant's Name &mdash; Minor Differences
0200302470Discrepancy in Claimant's Name &mdash; Major Differences
0200302480Missing Element in DB Found Only in SSA Records
0200302485Evidence Establishes Only Age
0200302500Public Record of Birth
0200302500DALDAL &mdash; Public Record Of Birth
0200302500KCPublic Record of Birth (TN 1- 04/2003)
0200302505Recordation Date Tolerance for Public Records of Birth
0200302510Corrected Birth Certificates (BC)
0200302510DENIndian Census Records in South Dakota
0200302515Notification of Birth Registration
0200302520BCs Issued as a Result of Adoption Proceedings
0200302525Religious Record of Birth or Baptism
0200302530Hospital Birth Records
0200302530BOSReliability Of Hospital Birth Records
0200302530DALDAL &mdash; Hospital Birth Records
0200302535Registration of Births of U.S. Citizens Born Abroad
0200302540Delayed Birth Certificates
0200302545Parents' Affidavits
0200302550Physician's or Midwife's Birth Record
0200302560Family Bible or Other Family Record
0200302565School Records
0200302565DALDAL &mdash; School Records
0200302570Marriage Records
0200302575Insurance Policies (Life, Health, Accident, Burial, etc.)
0200302580Military Records
0200302580DALDAL &mdash; Military Records
0200302585Statements of Other Persons
0200302590Federal Civilian Personnel Records
0200302595Emergency Relief Agency (ERA) Records
0200302600Civilian Conservation Corps (CCC) Records
0200302610Newspaper Records
0200302620State Census Records
0200302620BOSState Census Records - Rhode Island
0200302630Navajo Indian Tribal Census Rolls
0200302640Seneca Indian Tribal Census Rolls
0200302650National Archives Indian Records
0200302700U.S. Census Records - Where Census Taken
0200302710Age Information in Census Records
0200302720Evaluation of Census Records - General
0200302730Evaluation of the 1910, 1920, and 1930 Census Record
0200302740SSA Payment for Census Records
0200302760Completing Requests for Census Search
0200302770Request for Expedited Census Search
0200302780Request for Search Being Made on Behalf of Incompetent Claimant
0200302790Request for Search of Deceased Person's Record
0200302800Followup on Census Record Requests
0200302810Service Provided by Bureau of the Census
0200302820Interim Correspondence from Bureau of the Census
0200302830Limitation on Number of Census Records
0200302900Department of Homeland Security (DHS) Records
0200302910Sources of Immigration and Naturalization Records
0200302920Claimant is an Alien Who Arrived Before 7/1/24 &mdash; Sources of Immigration and Alien Registration Records
0200302930Claimant is an Alien Who Arrived After 6/30/1924 &mdash; Sources of Immigration and Alien Registration Records
0200302940Claimant is a Naturalized Citizen &mdash; Sources of Immigration, Alien Registration, and Naturalization Records
0200302950Obtaining Evidence From the DHS
0200302960Use of Forms I-151 and I-551 as Proof of Age
0200302970Chinese <Quote>Confession</Quote> Cases
0200302975Hebrew Immigration Aid Society (HIAS) Records
0200302980Electronic Verification of Vital Events - Age
0200303001Requirement of United States (U.S.) Citizenship or Appropriate Alien Status
0200303100United States (U.S.) Citizenship
0200303120Who Is a U.S. Citizen
0200303200Loss of United States (U.S.) Citizenship or Nationality
0200303400Authorized Alien Status
0200303420Who is an Alien Lawfully Admitted for Permanent Residence (LAPR)
0200303440Determining LAPR Status
0200303450Alien is Lawfully Admitted But Not for Permanent Residence
0200303500Deportees
0200303600Contacting the Department of Homeland Security (DHS), U.S. Citizenship and Immigration Services (USCIS)
0200303700United States (U.S.) Residency
0200303720Who Is a U.S. Resident
0200303740Establishing U.S. Residency
0200303800Eligibility Under the HI/SMI Program for Uninsured Individuals
0200304000Proof of Death - Table of Contents
0200304001Proof of Death Requirements
0200304005Preferred Evidence of Death
0200304005KCEvidence of Death (RTN 01 &ndash; 3/2011)
0200304010Kinds of Evidence of Presumptive Findings of Death
0200304015Secondary Evidence of Death
0200304025Circumstantial Evidence of Death
0200304050Presumption of Death of a Missing Person
0200304060Forfeiture of Entitlement Homicide of the Worker
0200304065Classification of Homicide
0200304065DALClassification of Homicide (RTN 04)
0200304070Homicide by Child
0200304075Determining if Homicide is an Issue
0200304075DALDetermining If Homicide Is an Issue
0200304080Payment of Benefits if Homicide is an Issue
0200304085Payee Convicted of Intentional Homicide
0200304090Form Letter SSA-L4159 for Law Enforcement Authority
0200304100Use of Numident Death Data
0200304110Adding Funeral Director Reports of Death to the Numident
0200304115Language Exhibits for Erroneous Death Cases
0200305000Proof of Marital Relationship - Table of Contents
0200305001Determining Family Status
0200305005Determining Marital Status
0200305010Void Underage Marriages
0200305015Bigamous Marriages in West Virginia
0200305020Preferred Proof of Ceremonial Marriage
0200305025Secondary Proof of Ceremonial Marriage
0200305030Presumption of Ceremonial Marriage
0200305030ATLPresumption Of Validity Of The Last Marriage (PVLM)
0200305035Presumption of Validity of Last Marriage -- General
0200305040Development - Presumption of Validity of Last Marriage
0200305045Validity of Last Marriage Where Prior Marriage Subsequently Terminated by Divorce
0200305050More Than One Person Claiming to be Worker's Surviving Spouse
0200305055Deemed Marriages
0200305060Common-Law Marriage -- General
0200305065Development of Common-Law (Non-Ceremonial) Marriages
0200305070Void Ceremonial Marriages - Removal of Impediment
0200305075State Laws on Validity of Common-Law Non-Ceremonial Marriages
0200305076Applying State Law Time Limits to Common-Law (Non-Ceremonial) Marriages
0200305080Navajo Tribal Common-Law Marriages
0200305085Putative Marriage
0200305086Surviving Spouse Under Oregon Intestacy Law
0200305090Indian Tribal or Custom Marriage
0200305100Marital Relationship Duration
0200305105Accidental Death
0200305110Death in the Uniformed Services -- Marital Relationship
0200305115NH Unable to Divorce Institutionalized Prior Spouse
0200305120How Marriage Terminates
0200305125Void Marriages
0200305130Voidable Marriages
0200305135When Annulment Permits Initial Entitlement or Reentitlement
0200305140Proof of Marriage Termination - General
0200305145Divorce and Remarriage - General
0200305150Restriction on Remarriage
0200305155The Uniform Marriage Evasion Act
0200305160How to Use the Summary of State Laws on Divorce and Remarriage
0200305165Summaries of State Laws on Divorce and Remarriage
0200305170Determining Validity of a Divorce
0200305175Estoppel - General
0200305175ATLThe Principle Of Estoppel
0200305180State Law Application of Estoppel
0200306000Child Relationship and Dependency - Table of Contents
0200306001Definitions of Terms Used in Determining Parent-Child Relationship for Title II Benefits
0200306002Parent-Child Relationship Categories for Title II Benefits - Overview
0200306007Child Dependency Requirements for Life Cases
0200306008Child Dependency Requirements for Death Cases
0200306009Dependency Point Chart
0200306010Use of State Intestacy Laws to Make a Parent-Child Relationship Determination - Overview
0200306011Presumption of Title II Parent-Child Relationship Under State Intestacy Law - Overview
0200306012Presumption of Title II Parent-Child Relationship Under State Intestacy Law - Child and Birth Mother
0200306013Presumption of Title II Parent-Child Relationship Under State Intestacy Law - Child and Birth Mother's Spouse
0200306014Use of State Intestacy Laws to Develop Title II Parent-Child Relationship
0200306015Use of a State Court Judgment or Order to Establish a Parent-Child Relationship Under State Intestacy Law
0200306020Presumption of Legitimacy
0200306021Rebuttal of Presumption of Legitimacy
0200306025Lord Mansfield Rule
0200306026State Laws on Applicability of Lord Mansfield Rule
0200306030Child Born of Voidable Marriage
0200306035Child Born of Void Marriage
0200306040States with True Void Marriage Statutes
0200306045States in Which Child of Marriage Declared Void by Judicial Decree Is or May Be Decreed Legitimate
0200306050Legitimation
0200306055Illegitimate Child with Inheritance Rights
0200306065Evidentiary Standards Under State Intestacy Laws
0200306085Effective Date of Legitimation Under State Law
0200306090Title II Child's Benefits Based on an Invalid Ceremonial Marriage
0200306100Overview of Section 216(h)(3) &ndash; Federal Standard for a Parent-Child Relationship for Title II Child's Benefits
0200306100KCEntitlement Requirements - Section 216(h)(3) Child
0200306105Section 216(h)(3) &ndash; Federal Standard for a Parent-Child Relationship Based on Written Acknowledgment
0200306110Section 216(h)(3) &ndash; Federal Standard for a Parent-Child Relationship Based on Court Decree or Court Order for Support
0200306120Section 216(h)(3) - Using Information From Child's Birth Certificate (BC) as Written Acknowledgment or Proof of Court Order
0200306120ATLUsing Information from Child's Birth Certificate as Written Acknowledgment or Proof of Court Order
0200306120BOSUsing Information from Child's BC as Written Acknowledgment or Proof of Court Order (TN 2-99 -- 09/2006)
0200306120DALUsing Information from Child's BC as Written Acknowledgment or Proof of Court Order (TN 6 -- 10/2004)
0200306120DENUsing Information from Child's BC as Written Acknowledgment or Proof of Court Order
0200306120KCUsing Information from Child's BC as Written Acknowledgment or Proof of Court Order
0200306120PHIUsing Information from Child's BC as Written Acknowledgment or Proof of Court Order
0200306125Section 216(h)(3) &ndash; Federal Standard for a Parent-Child Relationship Based on Other Satisfactory Evidence and Living With or Support
0200306135Relationship Requirements - Legally Adopted Child
0200306136Dependency Requirements for Child Adopted Prior to Entitlement or Death
0200306137Dependency Requirements for Child Adopted After NH's Entitlement (Benefits for 1/90 or Later)
0200306138Dependency Requirements for Child Adopted After NH's Entitlement (Benefits Prior to 1/90)
0200306145Child Legally Adopted by NH's Surviving Spouse (Benefits for 1/91 or Later)
0200306146Child Legally Adopted by NH's Surviving Spouse (Benefits Prior to 1/91)
0200306150Advice About Adoption
0200306155Evidence of Legal Adoption
0200306160Effective Date of Adoption Decrees Under State Laws
0200306160DALBaptismal Certificates from Santa Fe Archdiocese
0200306165Entitlement Requirements - Child Adopted by Someone Other Than NH
0200306166Use of State Law List on Retention of Inheritance Rights
0200306170State Laws on the Right of Adopted Child to Inherit From Natural Parent
0200306175Equitable Adoption - General
0200306180Contract to Adopt
0200306185Consideration for Promise to Adopt
0200306190Promise to Give Child Inheritance Rights
0200306200Surrender of Child - Equitable Adoption
0200306205Performance by Child - Equitable Adoption
0200306210Time Requirement for Legal Adoption
0200306215Adoption by Estoppel
0200306220Developing Equitable Adoption
0200306225State Laws on Equitable Adoption
0200306230Stepchild Relationship Requirements
0200306232Dependency Requirements - Stepchild
0200306235Entitlement Requirements - Benefits Based on E/R of Grandparent
0200306240Determining Relationship of Grandchild to Parent
0200306245Determining Relationship of NH or Spouse to Grandchild's Parent
0200306250Proof of Death/Disability of Natural or Adopting Parents
0200306255Adoption by NH's Surviving Spouse -Parent Not Living With and Contributing
0200306270Acquiescence Rulings for Title II Child&rsquo;s Benefits
0200306280Support Requirement for 216(h)(3)(C)(ii) Child (Survivor Cases) &ndash; <Italic>McNeal/Jones/Boyland</Italic> Acquiescence Rulings for Title II Child&rsquo;s Benefits
0200306285Support Requirement Under 216(h)(3)(C)(ii) for Posthumous Child &ndash; <Italic>Adams/Parsons/Doran/Wolfe</Italic> Acquiescence Rulings for Title II Child&rsquo;s Benefits
0200306290Definition of Number Holder&rsquo;s Stepchild &ndash; <Italic>Hutcheson v. Califano</Italic> Acquiescence Ruling for Title II Child&rsquo;s Benefits
0200306300Child Relationship Statement &ndash; Form SSA-2519
0200306305Determining Status as Number Holder's Child: When to Request a Legal Opinion
0200306310Challenges to a Parent-Child Relationship Determination
0200306315Disallowing a Title II Child Claim Based on Failure to Establish Relationship
0200306400Use of State Law Digest
0200306405Alabama Intestacy Laws
0200306410Alaska Intestacy Laws
0200306415American Samoa Intestacy Laws
0200306420Arizona Intestacy Laws
0200306425Arkansas Intestacy Laws
0200306430California Intestacy Laws
0200306435Colorado Intestacy Laws
0200306440Connecticut Intestacy Laws
0200306445Delaware Intestacy Laws
0200306450District of Columbia Intestacy Laws
0200306455Florida Intestacy Laws
0200306460Georgia Intestacy Laws
0200306465Guam Intestacy Laws
0200306470Hawaii Intestacy Laws
0200306475Idaho Intestacy Laws
0200306480Illinois Intestacy Laws
0200306485Indiana Intestacy Laws
0200306490Iowa Intestacy Laws
0200306495Kansas Intestacy Laws
0200306500Kentucky Intestacy Laws
0200306505Louisiana Intestacy Laws
0200306510Maine Intestacy Laws
0200306515Maryland Intestacy Laws
0200306520Massachusetts Intestacy Laws
0200306525Michigan Intestacy Laws
0200306530Minnesota Intestacy Laws
0200306535Mississippi Intestacy Laws
0200306540Missouri Intestacy Laws
0200306545Montana Intestacy Laws
0200306550Nebraska Intestacy Laws
0200306555Nevada Intestacy Laws
0200306560New Hampshire Intestacy Laws
0200306565New Jersey Intestacy Laws
0200306570New Mexico Intestacy Law
0200306575New York Intestacy Law
0200306580North Carolina Intestacy Laws
0200306585North Dakota Intestacy Laws
0200306590Northern Mariana Islands Intestacy Laws
0200306595Ohio Intestacy Laws
0200306600Oklahoma Intestacy Laws
0200306605Oregon Intestacy Laws
0200306610Pennsylvania Intestacy Laws
0200306615Puerto Rico Intestacy Laws
0200306620Rhode Island Intestacy Laws
0200306625South Carolina Intestacy Laws
0200306630South Dakota Intestacy Laws
0200306635Tennessee Intestacy Laws
0200306640Texas Intestacy Laws
0200306645Utah Intestacy Laws
0200306650Vermont Intestacy Laws
0200306655Virgin Islands Intestacy Laws
0200306660Virginia Intestacy Laws
0200306665Washington Intestacy Laws
0200306670West Virginia Intestacy Laws
0200306675Wisconsin Intestacy Laws
0200306680Wyoming Intestacy Laws
0200307001Foreign Records and Documents
0200307005Role of FSPs - Process
0200307015Office of International Operations (OIO) Translation Requests
0200307175Calendar Conversions and Variations in Writing Dates
0200307180Gregorian/Julian Calendar
0200307185Calendar Month Translations - Exhibit
0200307185BOSCalendar Month Translations &mdash; Portuguese
0200307290Evidence of Foreign Pensions and the Windfall Elimination Provision (WEP)
0200307292Use of Form SSA-308 Modified Benefit Formula Questionnaire &mdash; Foreign Pension
0200307294SSA-308 Modified Benefit Formula Questionnaire&mdash;Foreign Pension-Exhibit
0200308000Sources and Fees for State and Local Vital Statistics Records - Table of Contents
0200308001Listing of Sources and Fees for Birth, Death, Divorce and Marriage Records
0200308006Alabama Vital Records
0200308008Alaska Vital Records
0200308009Arizona Vital Records
0200308010Arkansas Vital Records
0200308012California Vital Records
0200308014Colorado Vital Records
0200308016Connecticut Vital Records
0200308018Delaware Vital Records
0200308020Florida Vital Records
0200308022Georgia Vital Records
0200308024Hawaii Vital Records
0200308026Idaho Vital Records
0200308028Illinois Vital Records
0200308030Indiana Vital Records
0200308032Iowa Vital Records
0200308034Kansas Vital Records
0200308036Kentucky Vital Records
0200308038Louisiana Vital Records
0200308040Maine Vital Records
0200308042Maryland Vital Records
0200308044Massachusetts Vital Records
0200308046Michigan Vital Records
0200308048Minnesota Vital Records
0200308050Mississippi Vital Records
0200308052Missouri Vital Records
0200308054Montana Vital Records
0200308056Nebraska Vital Records
0200308058Nevada Vital Records
0200308059New Hampshire Vital Records
0200308060New Jersey Vital Records
0200308061New Mexico Vital Records
0200308062New York Vital Records
0200308064North Carolina Vital Records
0200308066North Dakota Vital Records
0200308068Ohio Vital Records
0200308069Oklahoma Vital Records
0200308070Oregon Vital Records
0200308072Pennsylvania (PA) Vital Records
0200308076Rhode Island Vital Records
0200308078South Carolina Vital Records
0200308080South Dakota Vital Records
0200308082Tennessee Vital Records
0200308084Texas Vital Records
0200308086Utah Vital Records
0200308088Vermont Vital Records
0200308090Virginia Vital Records
0200308092Washington Vital Records
0200308094West Virginia Vital Records
0200308096Wisconsin Vital Records
0200308098Wyoming Vital Records
0200308200American Samoa Vital Records
0200308205District of Columbia Vital Records
0200308210Guam Vital Records
0200308215Northern Mariana Islands Vital Records
0200308220Puerto Rico Vital Records
0200308225The Trust Territory of the Pacific Islands Vital Records
0200308230The Virgin Islands of the U.S. Vital Records
0200308235U.S. Citizens Born Abroad (With U.S. Citizenship at Birth) Vital Records
0200308240Passport File Request (DS-1173) Department of State
0200312000Sources of Vital Statistics Records outside the U.S. - Table of Contents
0200312001Sources of Vital Statistics Records in Foreign Countries
0200312010Algeria - Vital Statistics Records
0200312012Andorra &ndash; Vital Statistics Records
0200312016Anguilla &ndash; Vital Statistics Records
0200312018Antigua and Barbuda &ndash; Vital Statistics Records
0200312020Argentina &ndash; Vital Statistics Records
0200312022Armenia &ndash; Vital Statistics Records
0200312024Aruba &ndash; Vital Statistics Records
0200312026Australia &ndash; Vital Statistics Records
0200312028Austria &ndash; Vital Statistics Records
0200312032Bahamas &ndash; Vital Statistics Records
0200312038Barbados &ndash; Vital Statistics Records
0200312040Barbuda &ndash; Vital Statistics Records
0200312044Belgium &ndash; Vital Statistics Records
0200312046Belize &ndash; Vital Statistics Records
0200312048Benin - Vital Statistics Records
0200312050Bermuda &ndash; Vital Statistics Records
0200312052Bolivia &ndash; Vital Statistics Records
0200312054Bosnia-Herzegovina &ndash; Vital Statistics Records
0200312058Brazil &ndash; Vital Statistics Records
0200312060Britain &ndash; Vital Statistics Records
0200312062British Virgin Islands &ndash; Vital Statistics Records
0200312066Bulgaria &ndash; Vital Statistics Records
0200312072Burundi &ndash; Vital Statistics Records
0200312076Cameroon &ndash; Vital Statistics Records
0200312078Canada &ndash; Vital Statistics Records
0200312080Cabo Verde &ndash; Vital Statistics Records
0200312082Cayman Islands &ndash; Vital Statistics Records
0200312084Central African Republic &ndash; Vital Statistics Records
0200312088Chile &ndash; Vital Statistics Records
0200312092Colombia &ndash; Vital Statistics Records
0200312098Democratic Republic of the Congo &ndash; Vital Statistics Records
0200312100Costa Rica &ndash; Vital Statistics Records
0200312104Croatia &ndash; Vital Statistics Records
0200312106Cuba &ndash; Vital Statistics Records
0200312107Cura&ccedil;ao &ndash; Vital Statistics Records
0200312108Cyprus &ndash; Vital Statistics Records
0200312110Czech Republic &ndash; Vital Statistics Records
0200312112Czechoslovakia &ndash; Vital Statistics Records
0200312114Denmark &ndash; Vital Statistics Records
0200312116Dominica &ndash; Vital Statistics Records
0200312120Dominican Republic &ndash; Vital Statistics Records
0200312122Ecuador &ndash; Vital Statistics Records
0200312126El Salvador&ndash; Vital Statistics Records
0200312128England &ndash; Vital Statistics Records
0200312134Estonia &ndash; Vital Statistics Records
0200312138Fiji &ndash; Vital Statistics Records
0200312140Finland &ndash; Vital Statistics Records
0200312142France &ndash; Vital Statistics Records
0200312144Gabon &ndash; Vital Statistics Records
0200312146Gambia, The &ndash; Vital Statistics Records
0200312150Germany &ndash; Vital Statistics Records
0200312152Ghana &ndash; Vital Statistics Records
0200312154Gibralter &ndash; Vital Statistics Records
0200312156Great Britain &ndash; Vital Statistics Records
0200312158Greece &ndash; Vital Statistics Records
0200312160Greenland - Vital Statistics Records
0200312162Grenada - Vital Statistics Records
0200312164Grenadines - Vital Statistics Records
0200312166Guadeloupe - Vital Statistics Records
0200312168Guatemala - Vital Statistics Records
0200312170Guinea - Vital Statistics Records
0200312172Guinea-Bissau - Vital Statistics Records
0200312174Guyana - Vital Statistics Records
0200312176Haiti &ndash; Vital Statistics Records
0200312178Honduras &ndash; Vital Statistics Records
0200312182Hungary &ndash; Vital Statistics Records
0200312184Iceland &ndash; Vital Statistics Records
0200312194Ireland &ndash; Vital Statistics Records
0200312196Israel &ndash; Vital Statistics Records
0200312198Italy &ndash; Vital Statistics Records
0200312200Jamaica &ndash; Vital Statistics Records
0200312202Japan &ndash; Vital Statistics Records
0200312204Jordan &ndash; Vital Statistics Records
0200312210Kirabati &ndash; Vital Statistics Records
0200312220Latvia &ndash; Vital Statistics Records
0200312224Lesotho &ndash; Vital Statistics Records
0200312230Liechtenstein &ndash; Vital Statistics Records
0200312232Lithuania &ndash; Vital Statistics Records
0200312234Luxembourg &ndash; Vital Statistics Records
0200312236Macao &ndash; Vital Statistics Records
0200312238Macedonia - Vital Statistics Records
0200312240Madagascar &ndash; Vital Statistics Records
0200312242Malawi &ndash; Vital Statistics Records
0200312248Malta &ndash; Vital Statistics Records
0200312252Martinique &ndash; Vital Statistics Records
0200312254Mauritania &ndash; Vital Statistics Records
0200312258Mexico &ndash; Vital Statistics Records
0200312264Monaco &ndash; Vital Statistics Records
0200312268Monserrat &ndash; Vital Statistics Records
0200312272Mozambique &ndash; Vital Statistics Records
0200312274Namibia &ndash; Vital Statistics Records
0200312280Netherlands &ndash; Vital Statistics Records
0200312282Caribbean Netherlands &ndash; Vital Statistics Records
0200312284New Caledonia &ndash; Vital Statistics Records
0200312286New Zealand &ndash; Vital Statistics Records
0200312288Nicaragua &ndash; Vital Statistics Records
0200312290Niger &ndash; Vital Statistics Records
0200312292Nigeria &ndash; Vital Statistics Records
0200312294Northern Ireland &ndash; Vital Statistics Records
0200312298Norway &ndash; Vital Statistics Records
0200312308Panama &ndash; Vital Statistics Records
0200312310Panama Canal Zone &ndash; Vital Statistics Records
0200312314Paraguay &ndash; Vital Statistics Records
0200312316Peru &ndash; Vital Statistics Records
0200312318Philippines &ndash; Civil Registry Documents
0200312320Pitcairn Islands &ndash; Vital Statistics Records
0200312322Poland &ndash; Vital Statistics Records
0200312324Portugal &ndash; Vital Statistics Records
0200312328Romania &ndash; Vital Statistics Records
0200312332Rwanda &ndash; Vital Statistics Records
0200312334St. Kitts and Nevis &ndash; Vital Statistics Records
0200312336St. Lucia &ndash; Vital Statistics Records
0200312337St. Maarten &ndash; Vital Statistics Records
0200312338St. Pierre and Miquelon &ndash; Vital Statistics Records
0200312340St. Vincent and the Grenadines &ndash; Vital Statistics Records
0200312342Samoa &ndash; Vital Statistics Records
0200312344San Marino &ndash; Vital Statistics Records
0200312346Sao Tome and Principe &ndash; Vital Statistics Records
0200312350Scotland &ndash; Vital Statistics Records
0200312352Senegal &ndash; Vital Statistics Records
0200312354Serbia and Montenegro &ndash; Vital Statistics Records
0200312356Seychelles &ndash; Vital Statistics Records
0200312360Singapore &ndash; Vital Statistics Records
0200312362Slovakia &ndash; Vital Statistics Records
0200312364Slovenia &ndash; Vital Statistics Records
0200312370South Africa &ndash; Vital Statistics Records
0200312372Spain &ndash; Vital Statistics Records
0200312374Sri Lanka &ndash; Vital Statistics Records
0200312378Suriname &ndash; Vital Statistics Records
0200312382Sweden &ndash; Vital Statistics Records
0200312384Switzerland &ndash; Vital Statistics Records
0200312398Tonga &ndash; Vital Statistics Records
0200312400Trinidad and Tobago &ndash; Vital Statistics Records
0200312402Tunisia &ndash; Vital Statistics Records
0200312404Turkey &ndash; Vital Statistics Records
0200312418United Kingdom of Great Britain and Northern Ireland &ndash; Vital Statistics Records
0200312420Uruguay &ndash; Vital Statistics Records
0200312426Venezuela &ndash; Vital Statistics Records
0200312430Wales &ndash; Vital Statistics Records
0200312432Western Samoa &ndash; Vital Statistics Records
0200312436Yugoslavia &ndash; Vital Statistics Records
0200312438Zambia &ndash; Vital Statistics Records
0200312440Zimbabwe &ndash; Vital Statistics Records
0200312450Department of State Vital Statistics Records of Events Registered Abroad by U.S. Citizens
0200401005Disaster Assistance and Referrals to Other Agencies
0200401010Media Notification of a Disaster
0200401015Disaster Response Reports
0200401020Facility Closures Due to Disasters
0200401025Office Recovery Procedures by Role
0200401030Recovery and Restoration of Damaged or Destroyed Documents
0200410001Processing Claims Affected by a Disaster &ndash; General Information
0200410005SSNs for Individuals Affected by Disaster
0200410010Application and Evidence Procedures in Disasters
0200500000Selection of Representative Payee - Table of Contents
0200501000Representative Payee - General - Table of Contents
0200501010Definitions of Common Representative Payment Terms
0200501012Determining the Relationship Between an Applicant or Payee and Beneficiary
0200501013Explanations for Types of Payees
0200501015SSA Operating Components' Responsibilities for Representative Payee Actions
0200502000Determining the Need for, Developing and Selecting a Representative Payee - Table of Contents
0200502001Capability Determination and Representative Payee Payment Overview
0200502020Determining Capability &ndash; Adult Beneficiaries
0200502023Developing Legal Evidence of Capability
0200502030Developing Lay Evidence of Capability
0200502040Developing Medical Evidence of Capability
0200502055Reevaluating a Beneficiary's Capability
0200502057Disability Referrals to the Program Service Center (PSC)
0200502060Making a Capability Determination
0200502065Documenting a Capability Determination
0200502070Determining Capability - Children
0200502075Child Beneficiary Becomes Entitled Based on Disability
0200502085Advance Designation of Representative Payee
0200502100How to Find Payee Leads
0200502105Preferred Representative Payee Order of Selection Charts
0200502107The Representative Payee Application
0200502110Taking Applications in the eRPS
0200502112Identifiers for the eRPS
0200502113Interviewing the Payee Applicant
0200502114Representative Payee Responsibilities and Duties
0200502115The SSA-11-BK, Request to be Selected As Payee
0200502117Verifying Information Provided by a Payee or Payee Applicant
0200502118Verifying and Updating EINs for Organizational Payees
0200502120Role of the Representative Payee System (eRPS) in Investigating Payee Applicants
0200502130Factors to Consider in Evaluating Payee Applicants
0200502132Selecting a Qualified Representative Payee
0200502133Payee Applicant is a Felon or Fugitive or Has Been Convicted of Other Criminal Act
0200502134Payee Applicant Has Poor Past Performance
0200502135Representative Payee Applicant is a Creditor
0200502137DDS Notification of Allegations That Could Cast Doubt on Payee Suitability
0200502138Evidence of Neglect or Abuse Discovered During Initial Interview or Payee Investigation
0200502139Additional Development/Considerations When Guardian Involved
0200502157Processing Data in the Electronic Representative Payee System for Beneficiaries in Foster Care
0200502159Additional Considerations When Foster Care Agency is Involved
0200502159NYChoosing a Representative Payee &ndash; State of New York Department of Mental Health
0200502160Additional Development/Considerations When an Institution is Involved
0200502164Payee Applicant for a Child is Also a Minor
0200502181Other Contacts to Evaluate Payee Applicant's Suitability
0200502183Making a Payee Appointment Determination
0200502183BOSChoosing A Representative Payee &ndash; Maine Department Of Behavioral &amp; Developmental Services
0200502185Documenting Payee Selections/Non-Selections and Post-Entitlement Actions in eRPS
0200502186Payment of Large Retroactive Benefits or Conserved Funds
0200502190Processing Manual Representative Payee (Payee) Selections
0200502300Digest of State Guardianship Laws
0200502301State and Territory Digest of Crimes Barring an Individual from Serving as Payee
0200502302Processing Criminal Background Check Work Issues on Payees
0200503000Payee Notices and Appeal Rights - Table of Contents
0200503100Advance Notice
0200503110Appeal Rights
0200503120Response Received to Advance Notice
0200503130Final Notice
0200503150Notice of Suspension for Representative Payee Development
0200503430Language Describing Legal Basis for the Selection of a Representative Payee
0200504000Suspensions for Payee Development and Other Payee Actions - Table of Contents
0200504100Determining the Need for a Successor Payee
0200504100PHIC Payment of Benefits Pending Investigation Commonwealth of Pennsylvania's DPW Facilities
0200504101Termination of Organizational or Individual Representative Payees Serving Multiple Beneficiaries
0200504102Representative Payees Identified by the Fugitive Felon Match
0200504103Representative Payee Identified by the Prisoner (PUPS) Match
0200504105Direct Payment to Incapable Beneficiaries When Further Payee Development is Needed
0200504110When We May Suspend Benefits
0200504150FO Processing of S8/S08 Alerts
0200504160Required Contacts before Issuing Payments Following a Period of Suspension or Nonpayment
0200504180Reappointment of Representative Payee after Correctly Terminating Benefits
0200504185Follow up on Questionable Representative Payees
0200504200PHIPayment of Benefits Pending Investigation - State of Maryland Onsite Review Facilities
0200504220Adoption of a Child Beneficiary and Representative Payee Actions Needed
0200504240Representative Payee or Name Change for a Group of Beneficiaries
0200504260Representative Payee Requests Waiver of Benefits (Title II)
0200504270Reply to a Show Cause Order Advising the Social Security Administration of Potential Guardian Appointment
0200504270BOSReply to a &ldquo;Show Cause Order&rdquo; Advising SSA of Potential Guardian Appointment (RTS 2-83 &ndash; 5/2003)
0200504300Referrals to State or Local Social Agencies For Payee Assistance
0200504310Referral of Cases with Specific Representative Payee Issues
0200505000Foreign Claims - Representative Payee Procedures Outside the U.S. - Table of Contents
0200505010Representative Payee (RP) Procedures - Foreign Claims
0200505012Payee Requested Because of Physical Disability - Foreign Claims
0200505014Development to Establish Need for Representative Payee in Cases of Physical Disability - Foreign Claims
0200505016Legal Guardian Appointed - Foreign Claims
0200505017Legal Guardian in Germany
0200505018Legal Guardian in Scandinavia
0200505019Statutory Guardian in Canada
0200505020When Accrued Benefits May be Released - Foreign Claims
0200505022Development for Payment of Accrued Benefits for Foreign Claims
0200505024Countries Which Require Special Payee Procedures - General
0200505026Development and Selection of Representative Payees in the Philippines
0200505030Control of Philippine Claims After Release of Accrual
0200505032Special Payee Procedures in Turkey - General
0200505038Public Trustee in Norway
0200505040Change of Payee for Beneficiaries Living Abroad - General
0200505044Claims Development Branch (CDB) Payee Procedures - Foreign Claims
0200505046Module Payee Procedures - Foreign Claims
0200506000Payment for Representative Payee Services - Table of Contents
0200506001Fee-for-Service - Overview
0200506002Definitions &ndash; Fee for Service
0200506010Providing Information to Prospective Organizations and FFS Application Requirements
0200506100Criteria for Receiving Fees for Service
0200506105Bonding and Licensing Guidelines for Non-Governmental Fee for Service (FFS) Organizations
0200506110Reviewing Evidence in a Fee for Service Application
0200506120Making the Determination on Fees for Service
0200506130Fee for Service Notification - Organizations
0200506140Fee for Service Notification - Beneficiaries
0200506150Requests for Review of Fee for Service Decisions
0200506170Establishing Information on Fees for Service Organizations and the Beneficiaries They Serve
0200506200Fee Amounts
0200506210When Fees for Service Can Be Collected
0200506220When Fees for Service Cannot Be Collected
0200506230Funds That Cannot Be Used To Collect a Fee
0200506240Accounting for Fees for Service
0200506300Processing Payee Applications from Organizations Approved To Collect a Fee for Service
0200506400Change in Status of an Authorized Organization
0200506410Change in Beneficiary DAA Status
0200506420Fee-for-Service Certification Process
0200506430State Licensing Digest for the States, Commonwealths, and Territories in the 10 SSA Regions
0200506600Credit Reporting for New Fee-for-Service Applicants
0200602000Use of Benefits - Table of Contents
0200602001Use of Benefits
0200602010Current Maintenance and the Personal Needs Allowance for Institutionalized Beneficiaries
0200602020Using Title II Benefits to Support Other Family Members
0200602030Payment of Beneficiary's Past Due Debts - Claims of Creditors
0200602040Guardianship Fees
0200602050Insurance/Burial Contract Premiums
0200602060Beneficiary Confined to Institution for Criminally Insane
0200602070Group Purchases Beneficiary Resides in an Institution/Nursing Home or Other Group Living Facility
0200602075Transfer of Benefits to a Trust
0200602090Exchange of Information with VA
0200602100Exchange of Information with the Department of Veterans Affairs&mdash;Representative Payee's and Fiduciary's Improper Use or Misuse of Benefits
0200602110Reimbursement for Payee Services
0200602120Attempts to Direct Payee's Use of Benefits
0200602130Improper Use of Benefits
0200602140Permitted Expenditures from Dedicated Accounts
0200602150Misapplication of Funds in a Dedicated Account
0200603000Conservation of Benefits - Table of Contents
0200603001Conservation of Benefits - Basic Policy
0200603010Conserving Benefits in a Savings or Checking Account
0200603015Foreign Bank Account Legends
0200603020Collective Checking and Savings Accounts Managed by Representative Payees
0200603025Dedicated Accounts for Disabled/Blind SSI Recipients Under Age 18
0200603030U.S. Savings Bonds
0200603040Investments Other Than U. S. Savings Bonds
0200603041The Use of Achieving a Better Life Experience (ABLE) Accounts by Representative Payees
0200603050Conservation of Title XVI Benefits by Institutional Payees
0200603055Transfer of Conserved Funds
0200603060Transfer of U. S. Savings Bonds
0200603070Payment of Large Amounts of Accumulated or Conserved Benefits &mdash; Title II Only
0200603085Installment Payments of Accumulated or Conserved Funds &mdash; Title II Only
0200603090Large Amount Due Beneficiary Receiving Direct Payment of Benefits While Residing in a Proprietary Nursing Home
0200603100Entitlement Terminated - Notice to be Given About Conserved Benefits
0200603110Handling Conserved Funds When Payee's Whereabouts are Unknown or Upon the Death of the Payee
0200603120Former Payee Is An Institution or Social Agency
0200603130When Former Payee May Administer Conserved Benefits
0200603140Social Security Benefit Funds Commingled with Other Funds Belonging to the Beneficiary
0200605000Representative Payee Accountability - Table of Contents
0200605001Overview of Annual Representative Payee Accounting
0200605005PC and FO Responsibilities For Accounting
0200605010The Representative Payee Accounting Report Forms
0200605015Payees Exempt from the Annual Accounting Requirement
0200605020System Selection and Control, and Mailing of Accounting Forms
0200605025Changing The Month of Selection For Accounting
0200605030Payee Requests FO Help With The Accounting Report
0200605035FO, TSC or PC Provides Replacement Accounting Form
0200605040WBDOC Screening and Imaging Process
0200605045Representative Payee Report Returned as Undeliverable
0200605050PCs and FOs Clear Controls, Input Conserved Funds
0200605055Retaining Completed Representative Payee Reports
0200605060Reviewing the Accounting Reports
0200605061Explanation of Computer Printed Entries on Accounting Reports
0200605065What the Questions and Payee Responses Mean
0200605066How To Evaluate Payee Responses
0200605067How To Evaluate Payee Responses About Use of Benefits
0200605068How To Evaluate Payee Responses About Conserved Funds
0200605069Reviewing The Back of The Report
0200605070Reviewing the SSA-623-OCR-SM (08/2007)
0200605072Reviewing the SSA-6230-OCR-SM (08/2007)
0200605074Reviewing the SSA-6234-OCR-SM (08/2007)
0200605080Combining The Accounting and SSI Redetermination Interviews
0200605090Payee Fails To Complete Annual Accounting Report
0200605100When a Payee Evaluation Report (SSA-624-F5) Is Required
0200605105SSA-624-F5 Face-To-Face Interview
0200605106SSA-624-F5 Evaluation of Payee Performance
0200605200Overview of Monitoring Representative Payees with Dedicated Accounts
0200605205Systems Selection and DI Diary Set
0200605208DI Diary and the Redetermination/Limited Issue Process
0200605215Complete, Mail, and Retain SSA-6233-BK
0200605220What the Questions Mean
0200605221How to Evaluate Payee Responses to Annual Accounting Questions, Relationship, and Signature
0200605222How to Evaluate Payee Response That A Dedicated Account Was Never Established
0200605223How to Evaluate Payee Response About Deposits in Dedicated Account
0200605224How to Evaluate Payee Responses About Use of Dedicated Account Funds
0200605225How to Evaluate Payee Response About Balance in Dedicated Account
0200605230Required Posteligibility (PE) Actions to Update the Supplemental Security Record (SSR)
0200605235Payee Fails to Respond to SSA-6233-BK
0200605240Representative Payee Report of Benefits and Dedicated Account
0200605250Title II Final Accounting Selection Criteria
0200605352Title XVI and Concurrent Final Accounting Selection Criteria
0200605354Title XVI and Concurrent Final Accounting Responsibilities
0200605360Preparation of the Representative Payee Report Form
0200605365Title XVI and Concurrent Return and Review of the Final Accounting Form
0200605370Title XVI and Concurrent Handling of Conserved Funds When a Payee Changes
0200605375Processing Cases When a Final Accounting is Not Required
0200605385Review and Input of Conserved Funds Returned to SSA
0200608000Foreign Claims - Use and Accountability - Table of Contents
0200608010Payee Accountings Outside the United States
0200608020Final Accountings - Foreign Claims
0200608030Accounting Form for Foreign Claims
0200608040Evaluation of the SSA-7161-OCR-SM: Accounting Questions
0200608042Evaluation of SSA 7161-OCR-SM &mdash; Item 7-Custody of the Beneficiary
0200608044Evaluation of SSA 7161-OCR-SM &mdash; Item 8-Conduit Payee Information
0200608046Evaluation of SSA 7161-OCR-SM &mdash; Item 9-Use of Benefits
0200608048Evaluation of SSA 7161-OCR-SM &mdash; Item 10-Manner in Which Funds are Held
0200608050Exhibit, Form SSA-7161 (Report to United States Social Security Administration)
0200900000Miscellaneous FO and OIO Activity - Table of Contents
0200903000Information and Referral Services - Table of Contents
0200903010Introduction to Information and Referral (I &amp; R) Services
0200903050Basic Policy on Information and Referral (I &amp; R) Services
0200903100Types of Referral Services SSA Provides
0200903150Teleservice Center Role for Information and Referral (I&amp;R) Services
0200903200Field Office (FO) Role for Information and Referral (I&amp;R)
0200903300Role of Regional Offices (ROs) for Information and Referral (I&amp;R)
0200903330Resources Needed to Make Proper Referrals
0200903345Updating the File Data With Information and Referral (I&amp;R)
0200903350Information and Referral (I&amp;R) by Other Agencies
0200903355Validating Referral Practices
0200903360Privacy Act Considerations for Information and Referral
0200903400Complaints of Discrimination Against SSA and/or SSA Employees by Members of the Public
0200904000Jurisdiction and Contacts - Table of Contents
0200904010Determining Servicing Office
0200904015Foreign addresses - policy
0200904020Post Office Serviced By Two Or More DOs
0200904025Servicing Office For Military Addresses
0200904026Servicing Office - Representative Payee Involved Initial Claims
0200904028Servicing Office - Representative Payee Involved -Posteligibility
0200904030Determining Resident Office
0200904048Principal Claimant Has Appointed A Representative
0200904050Resident Office - Military Addresses
0200904052Resident Office Guide
0200904056Interoffice Correspondence
0200904058Forwarding Claims Material To New Resident Office
0200904060Forwarding Claims And Related Materials To The New Resident Office - Guide For Development Clerks
0200904062Transferring Foreign Claims
0200904064Handling Claims and Claims Inquiries in Non-Resident Office
0200904066Handling Inquiries in Nonservicing Office - Guide for Development Clerks
0200904070Requesting Lag Wages from Employers in Other Districts
0200904075Requesting Information on When Wages were Earned from Employers in Other Districts
0200904080Requests for DO Assistance - General
0200904082Exceptions to use of Form SSA-562-U3
0200904084FO Contact with Individuals Living Outside FO Service Area
0200904086Request for Assistance, Federal Agencies
0200904088Requests for Contacts with Military Addresses
0200904090Preparation of Form SSA-562-U3
0200904095Preparation of Form SSA-562-U3 - Guide for Development Clerks
0200904097Exhibit - Form SSA-562-U3
0200904100Attachments to Form SSA-562-U3
0200904105Routing, Progress Reports, and Followups on Assistance Requests
0200904110Action Required by Requesting FO- Guide for Development Clerks
0200904120Action required by assisting FO - guide for development clerks
0200904200Department of State (DOS) and Social Security Administration (SSA) Components Involved in Foreign Claims Development
0200904202Functions of the Division of International Operations
0200904204Managing Inquiries from Individuals Abroad
0200904206Division of International Operations Processing of Foreign Claims
0200904215 Responding to Correspondence from Foreign Officials
0200904217Direct mail contact with persons abroad
0200904220Requesting Assistance from the Federal Benefit Unit in Foreign Cases
0200904225FSPs Trained in Claims Taking and Development
0200904230Requesting assistance from FBU personnel abroad
0200904235Use of administrative messages in OIO
0200904240Use of the form SSA-1320-U4 in DIO
0200904245Initial and follow-up diaries
0200904250Furnishing case information to FBUs
0200904300SSI applications for individuals who move to Puerto Rico or the U.S. Virgin islands
0200905000Techniques Concerning SSA Foreign Operations - Table of Contents
0200905002DIO International Benefits Office (IBO) Jurisdiction
0200905004DIO Claims Authorizer (CA) Jurisdiction
0200905010Diaries on Direct Mail Requests to Claimants or Beneficiaries in Foreign Countries
0200905100FO Contacts with Residents of Canada
0200905110Claims and Evidence from the Cape Verde Islands (CVI)
0200905114Translating Cape Verde Islands Documents
0200905120Claims and Inquiries from Residents of the People's Republic of China
0200905170Inquiries and Applications from Greece
0200905172Documents and Certifications from Athens FBU
0200905174FO Requests for Third-party Contacts in Greece
0200905210Contact with Individuals in Iran
0200905300Development of Claims from Residents of Mexico
0200905302Face-to-Face Claims Development with Residents of Mexico
0200905304Requests for Evidence or Other Information from Sources in Mexico
0200905350Function of the FBU, Manila - Background
0200905352Claims Inquiries and Claims from the Philippines
0200905354Assisting Claimants in the Philippines
0200905356Personal Contact Requirement in the Philippines
0200905360Action on Claims Involving a Claims Helper in Philippines
0200905362Requests for Delayed Payment of Retroactive Benefits - Philippine Claims
0200905364Compilation and Maintenance of the Philippine <Quote>Claims Helper Lists</Quote>
0200905366WW II Military Service of Filipinos
0200905368Notices to Beneficiaries in the Philippines
0200905450Social Security Program in T&uuml;rkiye (formerly Turkey)
0200905452Claims from Residents of T&uuml;rkiye (formerly Turkey)
0200905458Correspondence With and From Beneficiaries or Claimants in Turkey
0200905460Benefit Payments in Turkey
0200905464Claims Helpers in Turkey
0200905600Initial Claims and Inquiries from Persons in Treasury Barred Countries
0200905650U.S. Possessions
0200905675Claims and Inquiries Involving Payment to Countries Formerly Part of the Soviet Union
0201000000Adjudication - Table of Contents
0201010000Adjudicative Policy and Standards - Table of Contents
0201010001Adjudicative Policy and Standards
0201010007Adjudicative Responsibilities
0201010007NYADJUDICATIVE RESPONSIBILITIES (RTS 368 - 3/2012)
0201010007PHIClaims of Employees and Their Relatives or Friends (TN 6 - 07/2004)
0201010008Field Office (FO) Adjudicative Responsibilities
0201010009Certified and uncertified earning records (e/r)
0201010010Modernized claims system (mcs) earnings computation (ec) screens
0201010011Reviewing the earnings record (E/R) with the number holder (NH) or claimant
0201010015Considering possible entitlement to other benefits
0201010027District Office Final Authorization (DOFA) exclusions
0201010028Processing center (PC) adjudicative responsibilities
0201010030Identifying prior claims filing situations
0201010032Records and Information Available to the Field Office (Fo) for Adjudicative Purposes
0201010035Scope of Review of the Prior Claim
0201010038Using Information On SSA Systems As Acceptable Proof
0201010040Underpayments (U/P) and Overpayments (O/P) on Prior Claims
0201010042Prior uncollected annual earnings test (AET) penalties
0201010050Adjudicating Claims Involving Multiple Entitlement
0201010053Documenting the Adjudicative Decision
0201010100Subsequent Title II Claims and Field Office (FO) Adjudication
0201010110Partial Adjudication
0201010120Common Partial Adjudication Situations
0201010140Delayed Claims
0201010200Claims Processing Methods
0201010205Modernized Claims System (MCS) Earnings Computation (EC) Processing
0201010220Manually Processed Awards
0201010245Processing Concurrent Claims When Dual Entitlement (DE) Does Not Apply
0201010250Special Considerations for Processing Claims in the Field Office (FO)
0201010255Adjudication of Foreign Claims
0201010260Listings, Diaries, and Notices
0201010275Signatures on Adjudicative Forms
0201010285Program Service Center (PSC) Screening
0201010300Handling Unknown Address Claims
0201010310Adverse Actions for Initial Claims
0201010315Relationship of Adverse Actions to Rules of Administrative Finality
0201010320Field Office (FO) Procedures for Handling Adverse Claims
0201010325Processing Center (PC) Procedures for Handling Adverse Claims
0201010330Field Office (FO) Procedures for Handling Adverse Adjustments
0201010335Processing Center (PC) Procedures for Handling Adverse Adjustments
0201010360Special Determinations for Claims Adjudication
0201010365Formal and Informal Determinations
0201010375Payment Center (PC) Responsibilities in Preparing or Reviewing Special Determinations
0201010390Sample Special Determinations - Exhibits
0201010400Claim Denials
0201010410Failure to Submit Essential Evidence
0201010420Abandoned Claim Disallowances
0201010440Disallowance for Lack of Insured Status
0201010480Reopening Erroneous Awards
0201010800Resolving Policy and Legal Issues in Adjudication
0201010805Precedents of Fact
0201010810Legal Precedent Opinions
0201010815Request for Legal Opinion
0201010815CHIRequest for Legal Opinion
0201010815DENRequest for Legal Opinion
0201010815SFRequest for Legal Opinion
0201010820Assistant Regional Commissioner (ARC), Management, Operations and Support (MOS) Action on Request for Legal Opinion
0201010830Instructions for All Components Upon Receipt of the Legal Opinion
0201010835Legal Opinions Adopted as SSA Precedent
0201010850Request for Interpretation of Policy
0201010865Resolution of Policy Interpretation Conflicts
0201020000Use and Completion of the Forms SSA-3601 and SSA-409 - Table of Contents
0201020250Use of form SSA-3601 &mdash; General
0201020255Claims Identification Information
0201020260All FO/PSC Actions Complete
0201020265Action required
0201020270FO information
0201020275Exhibit &mdash; Form SSA-3601
0201020350Use of Form SSA-409 &mdash; General
0201020355Form Completion
0201020360All FO/PSC Actions Complete
0201020365Action Required
0201020370Exhibit&mdash;SSA Form-409
0201030000Adjudicative Procedures for Foreign Claims - Table of Contents
0201030001Awards to Foreign Students and Childhood Disability Beneficiaries Previously Entitled to Child's Benefits
0201030005Awards to Foreign Students Not Previously Entitled to Child's Benefits
0201040000Establishment of Diaries and Listings - Table of Contents
0201040005Establishment of Diaries and Listings
0201040010Diary Codes
0201040100Listing Codes
0201050000Assembly, Jurisdiction and Routing of Claims - Table of Contents
0201050001Scope of subchapter
0201050002General - suffix letters for type of claim
0201050003Show the number holders' (nh) ssn on all claims material
0201050005Claim numbers
0201050007Benefits paid out of the OASI trust fund
0201050009DIB and DIB Auxiliary Paid Out of the Disability Insurance Trust Fund
0201050011Hospital Insurance Entitlement-Deemed Insured/HIB Only
0201050013Supplementary Medical Insurance Only
0201050017Additional Subscripts
0201050021Black lung beneficiary identification codes
0201050023Duplicate applications
0201050027Proof of support without claim
0201050051Who reviews and services claims
0201050055Determining Processing Center Jurisdiction
0201050056Processing Center (PC) Effectuation of Favorable Office of Hearings Operations (OHO) Title II Dual Entitlement Cases
0201050060Priority of Jurisdiction - Two Processing Centers Involved
0201050075Claims Routing Guide
0201050080Jurisdiction Based on Cross- Referrals
0201050085Cross-References in RSI Case Control System
0201050100General - Transfer of Claims Folders
0201050105Transfer from the International Program Service Center
0201050110Transfer From the Office of Disability Operations
0201050120Transfer From a Processing Center
0201050125Multiple Beneficiaries/Split Jurisdiction
0201050135Method of Transfer
0201050150Preparation and Assembly of RSHI Claims Material for Transmittal to the Processing Centers
0201050160Assembly of Earnings Discrepancy for Transmittal to OCRO
0201050165Preparation of Folder for Transmittal of DIB and Freeze Claims
0201050170Preparation of Folder for Transmittal of Childhood Disability Claims
0201050175Preparation of Folder for Transmittal of Disabled Widow or Widower (DWB) Claims
0201050180Preparation of Folder for Transmittal of Parent Determination Claims
0201050185Preparation of Folder for Transmittal of End Stage Renal Disease Claims (ESRD)
0201050190Assembly of Disability Claims Material&mdash;ODO or INTPSC Jurisdiction for Determination of Disability
0201050195Assembly of Material to be Forwarded to DDS
0201050198Assembly of Material Where Claims Folder Received From DDS or ODO
0201050200DO Action on Return of Disability Determination From DDS
0201050205SSI Claim
0201050225Adjudication
0201050230Documentation
0201050235Preparing Reports for the File
0201050240Pertinent Material
0201050245Material Not Pertinent
0201050250Disposing of Material When No Application is Filed
0201061000Preparing Amended and Underpayment Awards in Processing Centers and Field Offices - Table of Contents
0201061020How to Process Title II Underpayments
0201070000Intercomponent Communications - Table of Contents
0201070001General DOTEL Information
0201070100Request For Regional Office (RO) Technical Assistance
0201070105How To Access Telephone And Contact Information For ARC, MOS
0201070110How To Access Legal Precedent Information
0201070200Field Office (FO) Use Of DOTEL For Claims Actions
0201070205When The Field Office (FO) Is Not To Make DOTEL Contact
0201070209FO/PC Telephone Numbers/Paperless Fax Numbers
0201070210Placing DOTEL Calls From The Field Office
0201070222Unable To Locate Prior Folder In PC Operations
0201070223Prior Folder Temporarily Transferred To Another Office
0201070224Prior Folder Destroyed
0201070225Prior Folder In Federal Archives And Records Center (FARC)
0201070226No Record Of A Prior Folder On The SSN
0201070228Modes of Requesting Assistance
0201070230Overpayment Telephone (OPTEL)
0201070235When FO To PC OPTEL Procedure Is To Be Used
0201070240Making The OPTEL Referral To The PC
0201070245Processing Center SSN Jurisdiction
0201070300Payment Center (PC) Contact With Public (Direct Contact--DIRCON)
0201070305Use Of Direct Contact (DIRCON)
0201070310DIRCON Signature Requirements
0201070315Direct Contact By Telephone
0201070325Requesting Evidence/Documents
0201070330Claimant Appointed Representatives &ndash; DIRCON
0201070335Debt Management Direct Contact
0201070400Processing Center (PC) Contact With Field Office (FO)
0201070405Telephone Requests From PC
0201070410FO Handling of High Priority Request From PC
0201070415Processing Center Actions Based On FO Replies
0201070420Modes of Requesting Assistance
0201070425Modes Of Responding To Request For Assistance
0201070430Documenting The Request And Reply (PC)
0201070435Documenting The Request And Reply (FO)
0201070440Follow-Up Timeframes
0201070500Processing Center Contact With Other Processing Centers
0201070505When To Use PC To PC Telephone Development
0201070510Placing PC To PC Calls &ndash; Requesting PC
0201070515Receipt of PC to PC calls &ndash; Assisting PC
0201070600Retrieving Information and Documents from Stored Folders
0201070781Field Office (FO) and Workload Support Unit (WSU) Coordination on Claims Processing
0201070782Handling Initial Claim Diaries Established by the Workload Support Units (WSU)
0201070785Area Code and Time Zone Information
0201070800Office Of Central Operations (OCO) &ndash; Office of Earnings and International Operations (OEIO) Division of Earnings and Business Services (DEBS) - Direct Contact
0201070805OCO Signature Requirements
0201070810Guidelines For Possible Direct Contact Use OEIO DEBS
0201070815Requesting Evidence/Documents
0201070820Direct Contact With A Client, Employer, Or Third Party
0201070825Preparing For DIRCON Call To A Client, Employer Or Third Party
0201070830OEIO DEBS Direct Telephone Contact&mdash;Making the Call
0201070835OEIO DEBS Direct Mail Contact
0201070840How to Associate Evidence When It Is Received
0201070845How To Process Material After Initial Diary Period Matures
0201070850Follow-up Procedure&mdash;No Evidence Or Documents Received
0201070855How To Closeout When No Evidence Or Documents Received
0201085000Retention Periods for Program-Related Documents and Forms - Table of Contents
0201085001Retention Periods for Program-Related Documents and Forms - Introduction
0201085005Document Retention Under the Modernized Systems
0201085010Essential Material Retained For Title II and Title XVI Claims
0201085015Nonessential Material Omitted From Title II and Title XVI Claims
0201085020Retention Disposition Terms - Definitions
0201085025Exhibit - Retention Periods For Program-Related Forms
0201085030Paper Retention Policy for the Paperless Program Service Center (PSC)
0201700000Totalization Benefits - Table of Contents
0201701000Totalization Benefits - General - Table of Contents
0201701005International Social Security (Totalization) Agreements
0201701100Overview of Totalization Benefits
0201701105Applications in Totalization Claims &ndash; General
0201701110Eligibility for U.S. Totalization Benefits
0201701115Eligibility Under More Than One Totalization Agreement
0201701120Use of Simplified Method For Determining U.S. Quarters of Coverage (QCs) in Totalization Claims
0201701125Crediting Foreign Coverage in Totalization Claims
0201701130Crediting U.S. Quarters of Coverage (QCs) During the Year the Totalization Agreement Becomes Effective
0201701135Totalization Benefits Payable by the United States
0201701140Entitlement to Hospital Insurance (HI) in Totalization Claims
0201701145Entitlement to Supplementary Medical Insurance (SMI) in Totalization Claims
0201701150Alien Nonpayment Exemptions Under Totalization Agreements
0201701155Overpayments Involving Totalization Benefits
0201701200Totalization Computations
0201701205Determining Benchmark Year in Totalization Claims
0201701210Family Maximums &ndash; Only Totalization Benefits Involved
0201701215Family Maximums &ndash; Totalization and Non-Totalization Involved
0201701220Lump-Sum Death Payment (LSDP) in Totalization Claims
0201701225Determining Amount of Monthly Totalization Benefits
0201701230Cost-Of-Living Increases in Totalization Claims
0201701235Savings Clause Maximum in Totalization Claims
0201701240Delayed Retirement Credits in Totalization Claims
0201701245Retirement Insurance Benefit Limitation in Totalization Claims
0201701250Minimum Sole Survivor Benefits in Totalization Claims
0201701255Recomputations in Totalization Claims
0201701300Application of the Windfall Elimination Provision (WEP) in Totalization Benefit Computations &ndash; General
0201701301Foreign Pensions Based on Non-covered Employment &ndash; Totalization Benefits and the Windfall Elimination Provision (WEP) for Months Payable Prior to January 1995
0201701302Windfall Elimination Provisions (WEP) Exceptions Based on Years of Coverage for Totalization Benefits Payable for Months Prior to January 1995
0201701303Windfall Elimination Provision (WEP) Computations and the Guarantee for Totalization Benefits Payable for Months Prior to January 1995
0201701305Recomputations Involving Totalization and the Windfall Elimination Provision (WEP)
0201701306Recomputations Involving Totalization and the Windfall Elimination Provision (WEP) &ndash; Additional Foreign Coverage for Months Prior to January 1995
0201701310Foreign Pensions Based on a Totalization Agreement With the United States &ndash; Effect on the Windfall Elimination Provision (WEP)
0201701315Evidence of Foreign Pensions Based on a Totalization Agreement
0201701320Types of Pensions in Totalization Agreement Countries Not Subject to the Windfall Elimination Provision (WEP)
0201702000DO Development and Routing of Totalization Claims - Table of Contents
0201702001SSA&rsquo;s Role in Processing Claims Under Totalization Agreements &mdash; General
0201702005Field Office Role in Processing Claims Filed Under a Totalization Agreement &ndash; General
0201702100When an Application for U.S. Benefits Establishes a Protective Filing for Foreign Benefits
0201702105Required Totalization Application and Who Must File
0201702110Application for Benefits Under a U.S. International Social Security (Totalization) Agreement (Form SSA-2490-BK)
0201702120Summary of Required Application Forms for U.S. Or Foreign Benefits Under a Totalization Agreement
0201702125Retroactive Life of Applications for Foreign Benefits
0201702130Prospective Life of Applications for Foreign Benefits
0201702135Withdrawal of Application for Foreign Benefits
0201702200Totalization Evidence Requirements &mdash; General
0201702205Special Evidence Requirements for U.S. Totalization Benefits
0201702210Verification of Eligibility Factors by Foreign Agencies
0201702215Special Evidence Requirements for Claims for Foreign Benefits
0201702220Evidence of Citizenship for Beneficiaries Living Outside the United States
0201702225Evidence of Status as Refugee or Stateless Person
0201702230Evidence of Residence
0201702300Potential Dual Entitlement
0201702305Developing and Processing Claims Under More Than One Totalization Agreement
0201702310Routing of Claims for United States (U.S.) Benefits Involving Totalization
0201702315Processing Totalization Insured-Status Notices in Claims for U.S. Benefits
0201702320Routing of Claims for Foreign Benefits
0201702325Summary of Field Office Development and Processing of U.S. Totalization Claims and Foreign Claims (Regular and Totalization)
0201702400Developing Medical Evidence in Claims for U.S. Totalization Disability Benefits
0201702405Associating Evidence From Prior Disability Folders
0201702410Routing of Claims for U.S. Totalization Disability Benefits
0201702415Development of Medical Evidence and Routing of Claims for Foreign Disability Benefits
0201702420Disability Determination Services (DDS) Processing of Totalization Claims
0201702500Filing Appeals of Decisions on U.S. or Foreign Claims
0201702505Representation of Applicants in Totalization Claims
0201702510Disclosure of Information to Totalization Agreement Countries
0201702515Applicability of Annual Earnings Test/Foreign Work Test
0201702520Status Requests and Post-Adjudicative Actions in Totalization Claims
0201702525Totalization Coding
0201703000DIO Processing of Totalization Claims - Table of Contents
0201703001Overview of the Division of International Operations' (DIO) Totalization Responsibilities
0201703050How DIO Responds to Totalization Inquiries
0201703060Claims Leads Based on Liaison Forms from Foreign Agencies
0201703061Processing Claims Leads From Spain When a Signed Statement of Intent to File for Benefits is Received
0201703062Processing Claims Leads When the Foreign Agency Submits a Liaison Form with a Check Block for U.S. Benefits That Is Completed
0201703063Processing Claims Leads When the Foreign Agency Submits a Liaison Form with no Check Block or an Incomplete Check Block
0201703100Crediting Foreign Coverage
0201703110How to Document Insured Status Decisions
0201703120How to Process Amended Foreign Coverage Records
0201703130How to Handle Foreign Coverage Records Received Prior to Receipt of U.S. Claim in DIO
0201703200How to Determine Filing Dates for U.S. Claims
0201703210International Benefits Office (IBO) Processing Instructions for Totalization
0201703220How to Process Alpha Claims Involving Totalization
0201703230Totalization Status Codes (TSC)
0201703240Processing Initial U.S. Claims in OIO Modules
0201703245Adjudicating Claims for U.S. Totalization Benefits After Foreign Coverage Record is Received
0201703246Processing Cases Involving Railroad Coverage
0201703250How to Process Claims From Persons Clearly Ineligible
0201703255Totalization Claims Filed by RSDI Beneficiaries
0201703260How to Process Life-to-Death Conversions
0201703270Processing Cases Where Insured Status is Acquired Based on U.S. Coverage Only
0201703280Recomputations
0201703310How to Process Totalization Disallowances
0201703320How to Use the Overprinted SSA-3428-U2 (Determination of Disallowance Coding Sheet)
0201703400How to Maintain Folders Involving Totalization
0201703410Disposition of Totalization Folders
0201703420Processing Misrouted Claims in the Totalization Modules
0201703500Totalization and HI/SMI Entitlement
0201703600Work Test Determinations Under International Agreements
0201703610Disclosure of Information Involving Foreign Agencies
0201703620How to Process Appeal Requests
0201703630Administrative Finality Under International Agreements
0201703700Overview of the Totalization Data Collection Program (TDCP) - Background
0201703710Completion of the e4962, Totalization Data Collection Form, via the Totalization Data Collection Program (TDCP)
0201703720TDCP Error Conditions
0201704000Development Support Examiner (DSE) and Benefit Earnings Technician (BET) Processing Instructions - Table of Contents
0201704005Processing Cases Involving Totalization
0201704010Processing Allegations of Nonreceipt of Foreign Benefits
0201704015Processing Allegations of Nonreceipt of U.S. Totalization Benefits
0201704025Processing Change-of-Address Actions Involving Totalization Agreements With Countries Other than Italy
0201704030Domestic-to-Domestic Change of Address
0201704035Foreign-to-Foreign Change of Address
0201704040Foreign-to-Domestic Change of Address
0201704045Domestic-to-Foreign Change of Address
0201704050Use of a Bank Address by a Beneficiary Receiving Totalization Benefits
0201704100Award and Disallowance Processing
0201704105Claims from New Applicants
0201704110Claims from RSDI Beneficiaries
0201704120Totalization Status Code (TSC)
0201704200Entitlement to Hospital Insurance (HI) Benefits
0201704205Entitlement to Supplementary Medical Insurance (SMI) Benefits After Entitlement to Totalization Benefits
0201704300Processing Totalization-Related Inquiries
0201704400Benefit Earnings Technician Processing- Background
0201704410Role and Responsibilities of Benefit Earnings Technicians (BETs)
0201704420Totalization Applications and Foreign Forms
0201704425Reviewing Totalization Applications
0201704500Consent Statements
0201704505Military Service (MS)
0201704510Lag Earnings
0201704515School Attendance
0201704520Citizenship, Statelessness, Refugee Status
0201704525Foreign Coverage
0201704530Medical Evidence
0201704540Canadian Residence Evidence
0201704550Obtaining Certifiable Data from MBR
0201704555Obtaining Evidence from District Offices (DOs)
0201704560Obtaining Evidence from Foreign Service Posts (FSPs)
0201704565Obtaining Evidence from Foreign Agencies
0201704570Obtaining Certified U.S. Earnings Records for Foreign Agencies Except Canadian Agencies
0201704571Obtaining Certified U.S. Earnings Records Under the Canadian Agreement
0201704575Obtaining Information Via Direct Contact
0201704580Assigning Correct Type-of-Event (TOE) Codes to Requests for Totalization Development
0201704600Completing Requests for Translation
0201704605Foreign Language Documents Not Requiring Translation
0201704700Benefit Earnings Technician (BET) Processing - General
0201704705Certifying Material for Foreign Agencies Except Canadian Agencies
0201704706Certifying Material for Canadian Agencies
0201704710Transmittal/Request Forms (SSA-2960)
0201704715Liaison Certification Forms (SSA-1279, SSA-1280, and SSA-1281)
0201704716Transmittal/Request/Certification Forms (SSA-e2960)
0201704717Transmittal Liaison Form (SSA-2960-U3-CQ)
0201704718Transmittal/Request/Certification Form (SSA-2960-U3-GE)
0201704720Assembling claims packages
0201704725Totalization Claims Packages for INPS
0201704730Claims Packages for German Agencies
0201704735Claims Packages for Caisse Suisse de Compensation (CSC)
0201704740Claims Packages for the Folketrygdkontoret for Utenlandssaker (FFU)
0201704745Claims Packages for Belgian Agencies
0201704746Claims Packages for Canadian Agencies
0201704750Partial Packages for German Agencies
0201704800Foreign Agency Requests for Evidence and Information
0201704805Processing Material With No SSN
0201704810Requests for Medical Examinations/Evidence
0201704815U.S. Monthly Benefit Information for INPS
0201704820Requests to Route National Forms
0201704825Transmitting Responses to Foreign Agency Requests
0201704830Transmitting Material to Foreign Agencies
0201704835Claims and Claims Leads
0201704870Responding to Status Requests
0201704875Notices to Claimants
0201704880List of Totalization Status Codes (TSC) and Totalization Country Codes (TCC)
0201704885Italian Overpayment Case Procedures
0201704890Handling Material Returned by German Agencies
0201704895Handling Requests for U.S. Earnings Records in German Divorce Cases
0201704900Handling German Life Certificates
0201704905Belgian Requests for Income Statements
0201704910Final Disposition of Folders
0201704990Exhibit I - Mini-Certified Earnings Record
0201705000Agreement With Italy - Table of Contents
0201705001Overview of the Totalization Agreement with Italy
0201705010Overview of the Italian Social Security System
0201705015Coverage and Contributions under the Italian Social Security System
0201705020Italian Social Security Benefits - Eligibility Requirements
0201705105Effective Date of the U.S. - Italian Agreement
0201705110Scope of the U.S. - Italian Agreement
0201705120U.S. Totalization Benefits under the U.S. - Italian Agreement
0201705125Eligibility for Italian Benefits under the Agreement
0201705130Recomputation of Italian Totalization Benefits
0201705140Exception to Alien Nonpayment Provision under the U.S. - Italian Agreement
0201705150Filing Appeals of Decisions on U.S. or Italian Claims
0201705210Developing Evidence and Establishing Entitlement Factors in Claims for U.S and Italian Benefits
0201705212Deemed Periods of Coverage under the Italian System
0201705213Representative Payee and Legal Guardian under the Italian System
0201705214Evidence of Italian Military Service
0201705215Applications for Benefits under the U.S. - Italian Agreement
0201705220Additional Applications for Benefits under the U.S. - Italian Agreement
0201705225Requests for Status of Applications for Italian Benefits
0201706000DIO and FSP Processing Under the Agreement with Italy - Table of Contents
0201706005Italian coverage - General
0201706010Interpreting Italian Coverage Certifications
0201706020Crediting Italian periods of coverage
0201706026Examples of crediting Italian coverage
0201706030Determining DIB insured status and currently insured status
0201706031Example of alternate method of crediting Italian coverage
0201706032Partial Italian Coverage Certifications
0201706035Reviewing insured status disallowances
0201706040Totalization only if needed for entitlement
0201706105Review and Processing of Totalization Claims Material
0201706140Italian Life-to-Death Conversions
0201706200Applications Under Italian Agreement
0201706205Earnings Records for Italy
0201706210Obtaining Proof of Lag SEI
0201706220Italian overpayment case procedure
0201706225Representative payees - Italian agreement
0201706230Handling Italian Award and Disallowance Notices
0201706235Handling forms IT/USA SS-3 (Medical Report) for INPS
0201706300Italian Liaison Forms and Transmittal/Request Forms
0201706305Italian Transmittal/Request Form (IT/USA 2)
0201706310Italian Liaison Form (IT/USA 3)
0201706315Italian Liaison Form (IT/USA 5)
0201706320Exhibit Form IT/USA 2
0201706325Exhibit Form IT/USA 3
0201706330Exhibit Form IT/USA 5
0201707000Agreement With Germany - Table of Contents
0201707001Overview of Agreement with Germany
0201707010Overview of the German Social Security System - Introduction
0201707012Compulsory Coverage and Contributions Under the German System
0201707015Voluntary Coverage Under the German System
0201707016Noncontributory Coverage Under the German System
0201707017Coverage Exemptions Under the German System - Policy
0201707018Refunds of Contributions Under the German System
0201707020German Social Security Benefits
0201707105Effective Date of German Agreement
0201707110Scope of German Agreement
0201707120U.S. Totalization Benefits
0201707125Eligibility for German Benefits Under the Agreement
0201707130Reduction in the German Child's Supplement Based on U.S. Benefits
0201707135Making Voluntary Contributions to the German System &mdash; General
0201707136Retroactive Voluntary Contributions by Ethnic German Jews from Eastern Europe
0201707137Exhibit of Factsheet <Quote>New German Benefits for Jews from Eastern Europe</Quote>
0201707140Exception to Section 202(t)(1) Alien Nonpayment Provision Under German Agreement
0201707145Exception to Section 202(t)(11) Alien Nonpayment Provision Under German Agreement
0201707150Filing Appeals of Decisions on U.S. or German Claims
0201707155German Enforcement Questionnaires
0201707205Evidence Required for U.S. Totalization Benefits
0201707210Developing Evidence in Claims for German Benefits
0201707212Evidence Required to Establish Unverified Periods of German Coverage
0201707215Application for Benefits Under the German Agreement
0201707220Additional Applications for German Benefits
0201707225Requests for Status of Application for German Benefits
0201708000DIO and FSP Processing Under the Agreement with Germany - Table of Contents
0201708005How the Division of International Operations (DIO) Modules Should Review Claims Filed in a Field Office (FO) or in the International Benefits Office (IBO)
0201708010How to Develop and Process Applications Filed in the Foreign Service Post (FSP)
0201708015How the Foreign Service Post Processes and Develops Claims Filed With a German Agency
0201708025German Liaison Agencies
0201708100Determining the Requested Amount and Appropriate Period of German Coverage
0201708105German Coverage Certifications
0201708110How to Evaluate German Coverage Certifications
0201708115How to Credit German Coverage
0201708120How to Determine Months of German Coverage
0201708125Interim German Coverage Records
0201708205Preparing Claims Packages in DIO for Claims Filed Outside Germany
0201708210Preparing Claims Packages in DIO for Claims Filed in Germany
0201708220How to Complete the U.S.A. - Germany Agreement on Social Security Transmittal Request Certification Form SSA-2960-GE
0201708230Controlling Requests Sent to German Agencies on Form SSA-e2960-U3-GE
0201708235Facts About German Liaison Form D/USA3
0201708240Facts About German Certification Form D/USA4
0201708245Completing the U.S.A. - FRG Agreement on Social Security Child(ren)'s Attachment (SSA-1281-U2-GE)
0201708250Material Returned by German Agencies
0201708305Life to Death Conversions - Germany Agreement
0201708310Medical Evidence for German Agencies
0201708315German Agency Requests for Medical Examinations
0201708320Providing Monthly Benefit Data to German Agencies
0201709000Agreement With Switzerland - Table of Contents
0201709001Overview and Effective Date of the Totalization Agreement with Switzerland
0201709015Benefits, Coverage, and Contributions under the Swiss System
0201709020Swiss Social Security Benefits - Eligibility Requirements
0201709110Scope of the U.S. - Swiss Agreement
0201709120U.S. Totalization Benefits under the U.S. - Swiss Agreement
0201709125Eligibility for Swiss Benefits under the U.S. - Swiss Totalization Agreement
0201709140Exception to Alien Nonpayment Provision (ANP) under the U.S. - Swiss Totalization Agreement
0201709150Filing Appeals of Decisions on U.S. or Swiss Claims
0201709210Developing Evidence and Establishing Entitlement Factors in Claims for U.S. and Swiss Benefits
0201709215Applications for Benefits under the U.S. - Swiss Agreement
0201709225Requests for Status of Applications for Swiss Benefits
0201709235<Quote>Application for an Old-Age Pension for Persons Residing Outside Switzerland</Quote>
0201709240<Quote>Application for a Survivors Pension for Persons Residing Outside Switzerland</Quote>
0201709245Form CH/USA 2.3 <Quote>Application for Disability Insurance for Citizens of the United States of America Residing Outside Switzerland</Quote>
0201710000DIO and FSP Processing Under the Agreement with Switzerland - Table of Contents
0201710005How OIO Modules Should Review Claims Filed in a Field Office (FO) or in the International Benefits Office (IBO)
0201710010How to Develop and Process Applications Filed in the Foreign Service Post (FSP)
0201710015How the FSP Processes and Develops Claims Filed with the Swiss Agency
0201710025Swiss Liaison Agency
0201710105Swiss Coverage Certifications
0201710106How to Evaluate Swiss Coverage Certifications
0201710110How to Credit Swiss Coverage
0201710205Preparing Claims Packages in DIO for Claims Filed Outside Switzerland
0201710210Preparing Claims Packages in DIO for Claims Filed in Switzerland
0201710220Completing the SSA-e2960-SZ (U.S.-Swiss Agreement Transmittal/Request/Certification Form)
0201710230Controlling Requests Sent to the Swiss Agency on Form SSA-e2960-U3-SZ-Procedure
0201710235Facts about the Swiss Liaison Form
0201710305Life to Death Conversions - Switzerland Agreement
0201710310Swiss Agency Requests for Medical Examinations
0201710315Special Applications for Swiss Benefits for Persons Residing Outside Switzerland
0201710316Controlling Requests for Special Swiss Applications- Procedure
0201710317Derived Rights
0201711000Agreement With Norway - Table of Contents
0201711001Overview of Agreement With Norway
0201711010Overview of the Norwegian Social Security System - Introduction
0201711015Coverage and Contributions Under the Norwegian System
0201711020Norwegian Social Security Benefits
0201711105Effective Date of the Norwegian Agreement - Policy
0201711110Scope of Norwegian Agreement
0201711120U.S. Totalization Benefits
0201711125Eligibility for Norwegian Benefits Under the Agreement
0201711130Residence Requirements for Norwegian Benefits-Policy
0201711135Norwegian Foreign Pension Offset
0201711140Exception to Section 202(t)(1) Alien Nonpayment Provision Under Norwegian Agreement
0201711145Exception to Section 202(t)(11) Alien Nonpayment Provision Under Norwegian Agreement
0201711150Filing Appeals of Decisions on U.S. or Norwegian Claims
0201711205Evidence Required for U.S. Totalization Benefits
0201711210Developing Evidence in Claims for Norwegian Benefits
0201711215Application for Benefits Under the Norwegian Agreement
0201711220Additional Application Forms for Norwegian Benefits
0201711225Requests for Status of Applications for Norwegian Benefits
0201712000DIO and FSP Processing Under the Agreement with Norway - Table of Contents
0201712005How to Review and Complete Claims Taken by a Field Office (FO)
0201712010How the Foreign Service Post (FSP) Develops and Processes Applications
0201712015Procedure for Reviewing and Completing Claims taken by the FSP
0201712025Norwegian Liaison Agency
0201712030How the Norwegian Agency Processes Applications
0201712040Procedure for Reviewing and Completing Claims Taken by the Norwegian Agency
0201712105Norwegian Coverage Certification
0201712106How to Evaluate Norwegian Coverage Certifications
0201712110How to Credit Norwegian Coverage
0201712205Preparing Claims Packages for Claims Filed Outside Norway
0201712210Procedure for Preparing Initial Claims Packages For Claims Filed in Norway
0201712211Providing Benefit Information for the Norwegian Agency
0201712220Completing the USA/Norway Transmittal/Request/Certification Form (SSA-2960-U2-NE)
0201712230Controlling Requests Sent to the FFU on Form SSA-2960-U2-NE - Procedure
0201712235Facts About the Norwegian Liaison Form N/USA 3
0201712240Description of the Norwegian Personal Insurance Number (PIN)
0201712305Procedure in Life-to-Death Conversions - Norway
0201712310Norwegian Requests for Medical Examinations
0201713000Agreement with Belgium - Table of Contents
0201713001Overview of Agreement with Belgium
0201713010Overview of the Belgian Social Security System
0201713015Coverage and Contributions Under the Belgian System
0201713020Belgian Social Security Benefits &ndash; Eligibility Requirements
0201713105Effective Date of the U.S. - Belgian Agreement
0201713110Scope of the U.S. - Belgian Agreement
0201713120U.S. Totalization Benefits Under The Belgian Agreement
0201713125Eligibility for Belgian Benefits under the Agreement
0201713135Offset of Belgian Benefits
0201713140Exception to Section 202(t)(1) Alien Nonpayment Provision Under the Belgian Agreement
0201713145Exception to Section 202(t)(11) Alien Nonpayment Provision for Dependents and Survivors Under the Belgian Agreement
0201713150Filing Appeals of Decisions on U.S. or Belgian Claims
0201713205Evidence Required for U.S. Totalization Benefits Under the Belgian Agreement
0201713210Developing Evidence in Claims for Belgian Benefits
0201713215Application for Benefits Under the Belgian Agreement
0201713220Additional Applications for Belgian Benefits
0201713225Requests for Status of Application for Belgian Benefits
0201714000DIO and FSP Processing Under the Agreement with Belgium - Table of Contents
0201714005How the Office of Earnings and International Operations (OEIO) Modules Should Review Claims Filed in a Field Office (FO) or in the International Benefits Office (IBO)
0201714010How to Develop and Process Applications Filed in the Foreign Service Post (FSP)
0201714015How the FSP Processes and Develops Claims Filed with a Belgian Agency
0201714025Belgian Liaison Agencies
0201714105Belgian Coverage Certification
0201714110How to Credit Belgian Coverage
0201714205Preparing Claims Packages in DIO for Claims Filed Outside Belgium
0201714210Preparing Claims Packages in DIO for Claims Filed in Belgium
0201714220Completing the U.S.-Belgium Agreement Transmittal/Request/Certification Form (SSA-e2960-BE)
0201714230Controlling Requests Sent to a Belgian Agency on Form SSA-2960-USA-BE3-Procedure
0201714235Facts about the Belgian Liaison Form
0201714240How DIO Processes Belgian Agency Requests for Information Submitted on Form BE/USA 3
0201714305Life to Death Conversions - Belgium Agreement
0201714310Belgian Agency Requests for Medical Examinations
0201714315Facts About the Belgian Social Insurance Number
0201714320Belgian Request for Income Statement
0201714325Belgian Certification of Filing Dates for Disability Claimants
0201715000Agreement With Canada - Table of Contents
0201715001Overview of Agreement with Canada
0201715010Overview of the Canadian Social Security System - Introduction
0201715015Coverage and Contributions Under the Canadian System -Background
0201715020Canadian Social Security Benefits &ndash; Eligibility Requirements
0201715105Effective Date of the U.S. - Canadian Agreement
0201715110Scope of the U.S. - Canadian Agreement
0201715115Definition of Canadian Territory
0201715120U.S. Totalization Benefits Under the Canadian Agreement
0201715125Eligibility for Canadian Benefits Under the Agreement
0201715140Exception to Section 202(t)(1) Alien Nonpayment Provision Under the Canadian Agreement
0201715145Exception to Section 202(t)(11) Alien Nonpayment Provision for Dependents and Survivors Under the Canadian Agreement
0201715150Filing Appeals of Decisions on U.S. or Canadian Claims
0201715205Evidence Required for U.S. Totalization Benefits Under the Canadian Agreement
0201715210Developing Evidence in Claims for Canadian Benefits
0201715212Evidence of Residence for Old Age Security (OAS) Claims
0201715215Application for Benefits Under the Canadian Agreement
0201715220Application Forms for Canadian Benefits
0201715221Requests for Status of Application for Canadian Benefits
0201715222Quebec Pension Plan Life Certificates
0201715225Completion of Application for Canadian Benefits Under the Agreement on Social Security Between Canada and the United States (CDN-USA 1)
0201715230Completion of Application for Quebec Pension Plan Benefits Under the Quebec - United States of America Social Security Understanding (QUE/USA-1)
0201715320Identification of Designated Border Offices
0201715325Designated Border Office Processing of Canadian and U.S. Totalization Claims
0201715330Completion of Forms SSA-2960-CA and SSA-2960-QC <Quote>Request/Transmittal/Certification Form</Quote> By Designated Border Offices
0201715335Application for U.S. Benefits Filed in Any Canadian Territory or Province Other Than Quebec
0201715340Applications for U.S. Benefits Filed in Quebec Province
0201716000DIO Processing Under the Agreement with Canada and the Quebec Understanding - Table of Contents
0201716001Geographic Terms - Definitions - Canada and Quebec Understanding
0201716005How the Division of International Operations (DIO) Modules Review and Complete Claims Taken by a Field Office (FO) or Canadian Agency
0201716006How the Totalization Modules Determine if Canada Needs a U.S. Earnings Record
0201716025Canadian Liaison Agencies
0201716050Developing Claims From Third Countries
0201716105Canadian Coverage Certification
0201716110How to Credit Canadian Coverage
0201716205Preparing Claims Packages for Claims Filed Outside Canada
0201716210Preparing Claims Packages for Claims Filed in Canada
0201716212Completing Liaison Agency Certification on Forms CDN/USA 1 and QUE/USA 1
0201716220Completing the U.S.-Canadian Agreement/Quebec Transmittal and Liaison Forms (SSA-e2960-CA and SSA-e2960-QC) Using the Totalization Data Collection Program (TDCP)
0201716230Controlling Requests Sent to Canadian Agencies on Form SSA-2960-U3-CQ
0201716235Facts About the Ottawa Liaison Form CDN/USA 2
0201716240Facts About the Quebec Liaison Form QUE/USA 2
0201716305Life to Death Conversions Under the Canadian Agreement and Quebec Understanding
0201716310Canadian Requests for Medical Examinations
0201716315Telephone Communication With the Canadian Liaison Agencies
0201717000Agreement With Sweden - Table of Contents
0201717001Overview of Agreement With Sweden
0201717010Overview of the Swedish Social Security System
0201717015Coverage and Contributions Under the Swedish System
0201717020Swedish Social Security Benefits &ndash; Eligibility Requirements
0201717105Effective Date of the Swedish Agreement
0201717110Scope of Swedish Agreement
0201717120U.S. Totalization Benefits Under the Swedish Agreement
0201717125Eligibility for Swedish Benefits Under the Agreement
0201717140Exception to Section 202(t)(1) Alien Nonpayment Provision Under Swedish Agreement
0201717145Exception to Section 202(t)(11) Alien Nonpayment Provision Under Swedish Agreement
0201717150Filing Appeals of Decisions on U.S. or Swedish Claims
0201717205Evidence Required for U.S. Totalization Benefits under the Swedish Agreement
0201717210Developing Evidence in Claims for Swedish Benefits
0201717215Application for Benefits under the Swedish Agreement
0201717220Additional Applications for Swedish Benefits
0201717225Requests for Status of Applications for Swedish Benefits
0201718000DIO and FSP Processing Under the Agreement with Sweden - Table of Contents
0201718005How to Review and Complete Claims Taken by a Field Office (FO)
0201718010How the Foreign Service Post (FSP) Develops and Processes Applications - Procedure
0201718015How to Review and Complete Claims Taken by the FSP - Procedure
0201718025Swedish Liaison Agency
0201718030How the Swedish Agency Develops Applications - Process
0201718040How to Review and Complete Claims Taken by the Swedish Agency - Procedure
0201718105Swedish Coverage Certification
0201718110How to Credit Swedish Coverage
0201718205Preparing Claim Packages for Claims Filed Outside Sweden
0201718210Preparing Initial Claim Packages for Claims Filed in Sweden - Procedure
0201718211Preparing Final Claim Packages for the Swedish Agency
0201718220Completing the U.S.A./Sweden Transmittal/Request/Certification Form (SSA-2960-U3-SW)
0201718230Controlling Requests Sent to the SLAFU on Form SSA-2960-U3-SW - Procedure
0201718235Facts About the Swedish Liaison Form SW/USA 2
0201718240Facts About the Swedish Personal Insurance Number (PIN)
0201718305Life-to-Death Conversions - Swedish Agreement
0201718310Swedish Requests for Medical Examinations - Process
0201719000Agreement with the United Kingdom - Table of Contents
0201719001Overview and Effective Date of the Totalization Agreement with the United Kingdom (U.K.)
0201719015Benefits, Coverage, and Contributions under the United Kingdom (U.K.) System
0201719020United Kingdom (U.K.) Social Security Benefits - Eligibility Requirements
0201719110Scope of the U.S. - United Kingdom (U.K.) Agreement
0201719120Totalization Benefits under the U.S. - United Kingdom (U.K.) Agreement
0201719125Eligibility for United Kingdom (U.K.) Benefits under the United States (U.S.) - U.K. Totalization Agreement
0201719130Eligibility for United Kingdom (U.K.) Disability Benefits Under the United States (U.S.) - U.K. Agreement
0201719140Exception to Alien Nonpayment Provision (ANP) under the United States (U.S.) - United Kingdom (U.K.) Totalization Agreement
0201719150Filing Appeals of Decisions on United States (U.S.) or United Kingdom (U.K.) Claims
0201719210Developing Evidence and Establishing Entitlement Factors in Claims for United Kingdom (U.K.) Benefits
0201719215Application for Benefits under the United Kingdom (U.K.) Agreement
0201719225Requests for Status of Applications for United Kingdom (U.K) Benefits
0201720000DIO and FSP Processing Under the Agreement with the United Kingdom - Table of Contents
0201720005How the Office of International Operations (OIO) Modules Should Review Claims Filed in a Field Office (FO) or in the International Benefits Office (IBO)
0201720010How to Develop and Process Applications Filed in the Foreign Service Post (FSP)
0201720015How the Foreign Service Post Processes and Develops Claims Filed with a U.K. Agency
0201720025U.K. Liaison Agencies
0201720105U.K. Coverage Certifications
0201720106How to Evaluate U.K. Coverage Certifications
0201720110How to Credit U.K. Coverage
0201720205Preparing Claims Packages in OIO for Claims Filed Outside the U.K.
0201720210Preparing Claims Packages in OIO for Claims Filed in the U.K.
0201720220Completing the U.S.-U.K. Agreement on Social Security Transmittal/ Request/Certification Form (SSA-2960-U3-UK)
0201720230Controlling Requests Sent to a U.K. Agency on Form SSA-2960-U3-UK
0201720235Facts About the U.K. Liaison Forms
0201720240Responding to Requests that Are Not on a Liaison Form
0201720305Life to Death Conversions - U.K. Agreement
0201720310U.K. Agency Requests for Medical Examinations
0201721000Agreement with Spain - Table of Contents
0201721001Overview of Agreement with Spain
0201721010The Spanish Social Security System
0201721015Coverage Under the Spanish System
0201721020Spanish Social Security Benefits &ndash; Eligibility Requirements
0201721105Effective Date of Spanish Agreement - Policy
0201721110Scope of Spanish Agreement
0201721115Definition of the Territory of Spain
0201721120U.S. Totalization Benefits under the Spanish Agreement
0201721125Eligibility for Spanish Benefits under the Agreement
0201721130Voluntary Contributions to the Spanish System
0201721140Exception to Section 202(t)(1) Alien Nonpayment Provision under the Spanish Agreement
0201721145Exception to Section 202(t)(11) Alien Nonpayment Provision for Dependents and Survivors under the Spanish Agreement
0201721150Filing Appeals of Decisions on U.S. or Spanish Claims
0201721205Evidence Required for U.S. Totalization Benefits under the Spanish Agreement
0201721210Developing Evidence in Claims for Spanish Benefits
0201721215Application for Benefits under the Spanish Agreement
0201721220Application Form for Spanish Benefits
0201721225Requests for Status of Application for Spanish Benefits
0201722000DIO and FSP Processing Under the Agreement with Spain - Table of Contents
0201722005How OIO Reviews and Completes Claims Taken by a Field Office (FO)
0201722006Requesting Spanish Application Forms from U.S. Residents
0201722010How to Develop and Process Applications Filed in the Foreign Service Post (FSP)
0201722011How the Spanish Agencies Develop Applications
0201722012How the Foreign Service Post Processes and Develops Claims Filed With a Spanish Agency
0201722025Spanish Liaison Agencies
0201722030List of INSS Provincial Offices
0201722035INSS Referral Letter
0201722040How OIO Determines Which Spanish Office has Jurisdiction of a Claim
0201722045How the FSP Determines Which Spanish Office has Jurisdiction of a Claim
0201722105Spanish Coverage Certification
0201722106How to Evaluate Spanish Coverage Certifications
0201722110How to Credit Spanish Coverage
0201722205How OIO Prepares Claims Packages for Claims Filed Outside Spain
0201722210How OIO Prepares Claims Packages for Claims Filed In Spain
0201722220Completing the U.S./Spain Agreement on Social Security Transmittal/ Request/Certification Form (SSA-2960-U3-SP)
0201722230How OIO Controls Requests Sent to the Spanish Agency on Form SSA-2960-U3-SP
0201722235Facts About the Spanish Liaison Form E/USA 3
0201722240How OIO Processes Spanish Agency Requests for Information Submitted on Form E/USA 3
0201722305Life to Death Conversions - Spanish Agreement
0201722310Processing Spanish Agency Requests for Medical Evidence and Examinations
0201723000Agreement with France - Table of Contents
0201723001Overview: Agreement With France
0201723010Organization of the French Social Security System
0201723015Coverage and Contributions Under the French System
0201723020French Social Security Benefits
0201723105Effective Date of French Agreement
0201723110Purpose of French Agreement
0201723115Definition of France
0201723120Eligibility for U.S. Totalization Benefits
0201723125Eligibility for French Totalization Benefits
0201723130Computation of French Totalization Benefits
0201723135Voluntary Contributions to the French System
0201723140Alien Nonpayment Provision Under French Agreement
0201723145U.S. Residency Requirements for Alien Dependents and Survivors Under French Agreement
0201723150Filing Appeals of Decisions on U.S. or French Claims
0201723205Evidence Required for U.S. Totalization Benefits
0201723210Developing Evidence in Claims for French Benefits
0201723215Application for Benefits Under the French Agreement
0201723220Additional Applications for French Benefits
0201723225Requests for Status of Applications for French Benefits
0201724000DIO and FSP Processing Under the Agreement with France - Table of Contents
0201724005How the Totalization Modules Review and Complete Claims Taken by a Field Office (FO) or International Benefit Office-IBO
0201724006Controlling Requests for Medical Report Forms
0201724010How the Foreign Service Post (FSP) Develops and Processes Applications
0201724012How the Totalization Modules Process Claims for French Benefits Filed with a French Agency by U.S. Residents
0201724015How the Totalization Modules Review and Complete Claims Taken by the FSP
0201724025French Liaison Agencies
0201724030How the French Agency Develops Applications
0201724105French Coverage Certification
0201724110How to Credit French Coverage
0201724205Preparing Claims Packages for Claims Filed Outside France
0201724210Preparing Initial Claims Packages for Claims Filed in France
0201724220Completing the USA/France Liaison Form (SSA-e2960-U3-FR)
0201724225Completing the Disability Liaison Form (USA/FR 3a) (SE 404-3a)
0201724230Controlling Requests Sent to the French Liaison Agency on Form SSA-2960-U3-FR
0201724235Facts About the French Liaison Form SE 404-03
0201724240Facts About the French Enrollment Number
0201724305Life-to-Death Conversions - French Agreement
0201724310French Requests for Medical Examinations
0201724315Obtaining Coverage Records for Persons Who Want to Make Voluntary Contributions to France
0201725000Agreement with the Netherlands - Table of Contents
0201725001Overview of Agreement With the Netherlands
0201725010Overview of the Dutch Social Security System
0201725015Coverage and Contributions Under the Dutch System
0201725020Dutch Social Security Benefits
0201725105Effective Date of the U.S.-Dutch Agreement
0201725110Scope of the U.S.-Dutch Agreement
0201725115Definition of Dutch Territory
0201725120U.S. Totalization Benefits Under the Dutch Agreement
0201725125Eligibility for Dutch Benefits Under the Agreement
0201725140Exception to Section 202(t)(1) Alien Nonpayment Provision Under the Dutch Agreement
0201725145Exception to Section 202(t)(11) Alien Nonpayment Provision Under the Dutch Agreement
0201725150Filing Appeals of Decisions on U.S. or Dutch Claims
0201725205Evidence Required for U.S. Totalization Benefits Under the Dutch Agreement
0201725210Developing Evidence in Claims for Dutch Benefits
0201725215Application for Benefits Under the Dutch Agreement
0201725220Additional Applications for Dutch Benefits
0201725225Requests for Status of Application for Dutch benefits
0201725230Dutch Life Certificates
0201726000DIO and FSP Processing Under the Agreement with the Netherlands - Table of Contents
0201726005How Modules Should Review Totalization Claims Filed in a Field Office (FO) or in the International benefit Office (IBO)
0201726010How to Develop and Process Applications Filed in the Foreign Service Post (FSP)
0201726015How the Foreign Service Post Processes and Develops Claims Filed with a Dutch Agency
0201726025Dutch Liaison Agencies
0201726105Dutch Coverage Certification
0201726110How to Credit Dutch Coverage
0201726115Provisional Coverage Records
0201726205Preparing Claims Packages in DIO for Claims Filed Outside the Netherlands
0201726210Preparing Claims Packages in DIO for Claims Filed in the Netherlands
0201726220Completing the SSA-2960-USA-NL (U.S.-Netherlands Agreement on Social Security Transmittal/Request/Certification) eForm
0201726230Controlling Requests Sent to Dutch Agencies on Form SSA-2960-NL
0201726235Facts about the Dutch Liaison Form NL/VS 3
0201726305Life to Death Conversions - Netherlands Agreement
0201726310Dutch Agency Requests for Medical Examinations
0201726315Earnings Records for Spouses/Partners or Widow(er)s - Netherlands Agreement
0201726320Dutch Coverage Records for U.S. Disability Claims
0201726325How to Determine Whether a Worker was Insured at Death or Disability Onset
0201726330Information About Dutch Application Forms NL/VS 202 and NL/VS 203
0201727000Agreement with Portugal - Table of Contents
0201727001Overview of the Totalization Agreement with Portugal
0201727010Overview of the Portuguese Social Security System
0201727015Coverage and Contributions under the Portuguese Social Security System
0201727020Portuguese Social Security Benefits - Eligibility Requirements
0201727110Scope of the U.S. - Portuguese Totalization Agreement
0201727115Definition of Portuguese Territory
0201727120U.S. Totalization Benefits under the U.S. - Portuguese Agreement
0201727125Eligibility for Portuguese Benefits Under the U.S. - Portuguese Totalization Agreement
0201727130Computation of Portuguese Totalization Benefits
0201727140Exception to Alien Nonpayment Provision (ANP) under the U.S. - Portugal Agreement
0201727150Filing Appeals of Decisions on U.S. or Portuguese Claims
0201727210Developing Evidence and Establishing Entitlement Factors in Claims for U.S. and Portuguese Benefits
0201727215Application for Benefits under the U.S. - Portuguese Agreement
0201727220Additional Applications for Portuguese Benefits
0201727225Requests for Status of Applications for Portuguese Benefits
0201728000DIO and FSP Processing under the Agreement with Portugal - Table of Contents
0201728005How the Totalization Modules Should Review Claims Filed in a Field Office (FO) or in the Claims Development Branch (CDB)
0201728010How to Develop and Process Applications Filed in the Foreign Service Post (FSP)
0201728015How the FSP Processes and Develops Claims Filed with a Portuguese Agency
0201728025Portuguese Liaison Agencies
0201728105Portuguese Coverage Certification
0201728106How to Evaluate Portuguese Coverage Certifications
0201728110How to Credit Portuguese Coverage
0201728205Preparing Claims Packages in OIO for Claims Filed Outside Portugal
0201728210Preparing Claims Packages in OIO for Claims Filed in Portugal
0201728211Preparing Final Claims Packages in OIO for a Portuguese Agency
0201728220Completing the U.S.-Portugal Agreement Transmittal/Request/Certification Form (SSA-2960-U3-PE)
0201728230Controlling Requests Sent to a Portuguese Agency on Form SSA-2960-U3-PE - Procedure
0201728235Facts about the Portuguese Liaison Form
0201728305Life to Death Conversions - Portuguese Agreement
0201728310Portuguese Agency Requests for Medical Examinations
0201729000Agreement With Austria - Table of Contents
0201729001Overview of the Totalization Agreement with Austria
0201729015Benefits, Coverage, and Contributions under the Austrian System
0201729020Austrian Social Security Benefits &ndash; Eligibility Requirements
0201729110Scope of the U.S.-Austrian Agreement
0201729120U.S. Totalization Benefits under the U.S. - Austrian Agreement
0201729125Eligibility for Austrian Benefits under the U.S-Austrian Totalization Agreement
0201729140Exception to Alien Nonpayment Provisions (ANP) under the U.S.-Austrian Totalization Agreement
0201729150Filing Appeals of Decisions on U.S. or Austrian Claims
0201729210Developing Evidence in Claims for Austrian Benefits
0201729215Applications for Benefits Under the Austrian Agreement
0201729225Requests for Status of Applications for Austrian Benefits
0201730000OIO and FSP Processing under the Agreement with Austria - Table of Contents
0201730005How the Totalization Modules Should Review Claims Filed in a Field Office (FO) or in the Claims Development Branch (CDB)
0201730010How to Develop and Process Applications Filed in the Foreign Service Post (FSP)
0201730015How the Foreign Service Post Processes and Develops Claims Filed with an Austrian Agency
0201730025Austrian Liaison Agencies
0201730105Austrian Coverage Certifications
0201730106How to Evaluate Austrian Coverage Certifications
0201730110How to Credit Austrian Coverage
0201730205Preparing Claims Packages in OIO for Claims Filed Outside Austria
0201730210Preparing Claims Packages in OIO for Claims Filed in Austria
0201730220Completing the U.S.-Austria Agreement on Social Security Transmittal/ Request/Certification Form (SSA-2960-U3-AU)
0201730230Controlling Requests Sent to Austrian Agencies on Form SSA-e2960-U3-AU-Procedure
0201730235Facts About the Austrian Liaison Form A/USA 2
0201730305Life to Death Conversions - Austria Agreement
0201730310Austrian Agency Requests for Medical Examinations
0201730315Austrian Agency Requests to <Quote>Initiate the Agreement</Quote>
0201730320Austrian Agency Requests for Citizenship or Civil Status
0201730325Austrian Preferential Treatment Cases
0201730330Providing Monthly Benefit Data to Austrian Agencies
0201731000Agreement With Finland - Table of Contents
0201731001Overview of the Totalization Agreement with Finland
0201731010Overview of the Finnish Social Security System
0201731015Coverage and Contributions under the Finnish System
0201731020Finnish Social Security Benefits and Eligibility Requirements
0201731105Effective Date of the U.S. - Finnish Agreement
0201731110Scope of the U.S. - Finnish Agreement
0201731120U.S. Totalization Benefits under the U.S. - Finnish Agreement
0201731125Eligibility for Finnish Benefits under the U.S. - Finnish Agreement
0201731140Exception to Section 202(t)(1) Alien Nonpayment Provision (ANP) under the U.S. - Finnish Agreement
0201731145Exception to Section 202(t)(11) Alien Nonpayment Provision under the U.S. - Finnish Agreement
0201731150Filing Appeals of Decisions on U.S. or Finnish Claims
0201731205Evidence Required for U.S. Totalization Benefits Under the Finnish Agreement
0201731210Developing Evidence and Establishing Entitlement Factors in Claims for Finnish Benefits
0201731215Application for Benefits under the U.S. - Finnish Agreement
0201731220Additional Applications for Finnish Benefits
0201731225Requests for Status of Applications for Finnish Benefits
0201732000OIO and FSP Processing Under the Agreement with Finland - Table of Contents
0201732005How the Totalization Modules Review and Complete Claims Taken by a Field Office (FO) or the Claims Development Branch (CDB)
0201732010How the Regional Foreign Service Post (RFSP) Develops and Processes Applications Filed in the Foreign Service Post (FSP)
0201732011How the Finnish Agency Develops Applications - Process
0201732012How the Regional Foreign Service Post Processes and Develops Claims Filed with a Finnish Agency
0201732015How OIO Reviews and Completes Claims Taken by the Regional Foreign Service Post or the Finnish Agency- Procedure
0201732025Finnish Liaison Agencies
0201732105Finnish Coverage Records
0201732106How to Evaluate Finnish Coverage Records
0201732110How to Credit Finnish Coverage
0201732205Preparing Claims Packages for Claims Filed Outside Finland
0201732210Preparing Claims Packages for Claims Filed in Finland
0201732211Preparing Final Claims Packages for the Finnish Agency
0201732220Completing the U.S./Finland Agreement on Social Security Transmittal/ Request/Certification Form (SSA-2960-U3-FI)
0201732230Controlling Requests Sent to the Finnish Agency on Form SSA-2960-U3-FI-Procedure
0201732235Facts About the Finnish Liaison Form SF/USA2
0201732305Life to Death Conversions - Finnish Agreement
0201732310Finnish Requests for Medical Examinations
0201733000Agreement With Luxembourg - Table of Contents
0201733001Overview and Effective Date of the Totalization Agreement with Luxembourg
0201733015Benefits, Coverage, and Contributions under the Luxembourg System
0201733020Luxembourg Social Security Benefits - Eligibility Requirements
0201733110Scope of the U.S. - Luxembourg Agreement
0201733120U.S. Totalization Benefits under the U.S. - Luxembourg Agreement
0201733125Eligibility for Luxembourg Benefits under the U.S.- Luxembourg Totalization Agreement
0201733130Work Requirements for Luxembourg Disability and Survivors Benefits under the Totalization Agreement
0201733140Exception to Alien Nonpayment Provision (ANP) under the U.S. - Luxembourg Agreement
0201733150Filing Appeals of Decisions on U.S. or Luxembourg Claims
0201733210Developing Evidence and Establishing Entitlement Factors in Claims for U.S. and Luxembourg Benefits
0201733215Applications for Benefits under the U.S. - Luxembourg Agreement
0201733225Requests for Status of Applications for Luxembourg Benefits
0201734000OIO and FSP Processing Under the Agreement with Luxembourg - Table of Contents
0201734005How OIO Totalization Modules Review and Complete Claims Taken by a Field Office (FO) or by the Claims Development Branch (CDB)
0201734010How CDB Develops and Processes Applications
0201734011How the Luxembourg Agencies Develop Applications
0201734015How OIO Totalization Modules and CDB Process and Develop Claims Filed With a Luxembourg Agency
0201734025Luxembourg Liaison Agencies
0201734105Luxembourg Coverage Certification
0201734110How to Credit Luxembourg Coverage
0201734205How OIO Prepares Claims Packages for Claims Filed Outside Luxembourg
0201734210How OIO Prepares Claims Packages for Claims Filed In Luxembourg
0201734220Completing the Form SSA-2960-LX (U.S. - Luxembourg Agreement on Social Security Transmittal/Request/Certification)
0201734230How OIO Controls Requests Sent to the Luxembourg Agency on Form SSA-2960-U3-LX
0201734235Facts About the Luxembourg Liaison Form LUX/USA 3
0201734240How OIO Processes Luxembourg Agency Requests for Information Submitted on Form LUX/USA 3
0201734305Life to Death Conversions - Luxembourg Agreement
0201734310How OIO Processes Luxembourg Agency Requests for Medical Evidence and Examinations
0201734315Facts About the Luxembourg Registration Number
0201734320How OIO Processes Luxembourg Agency Requests for Special Evidence
0201735000Agreement With Ireland - Table of Contents
0201735001Overview of Agreement with Ireland
0201735010Overview of the Irish Social Security System
0201735015Coverage and Contributions Under the Irish System
0201735020Irish Social Security Benefits - Eligibility Requirements&ndash; Eligibility Requirements
0201735105Effective Date of the U.S. - Irish Agreement
0201735110Scope of the U.S. - Irish Agreement
0201735120U.S. Totalization Benefits under the Irish Agreement
0201735125Eligibility for Irish Benefits under the Agreement
0201735130Payment of Irish Invalidity (Disability) Benefits in the United States
0201735135Payment of Irish Free Scheme Allowances
0201735140Exception to Section 202(t)(1) Alien Nonpayment Provision under the Irish Agreement
0201735145Exception to Section 202(t)(11) Alien Nonpayment Provision for Dependents and Survivors under the Irish Agreement
0201735150Filing Appeals of Decisions on U.S. or Irish Claims
0201735205Evidence Required for U.S. Totalization Benefits under the Irish Agreement
0201735210Developing Evidence in Claims for Irish Benefits
0201735215Application for Benefits Under the Irish Agreement
0201735220Additional Applications for Irish Benefits
0201735225Requests for Status of Applications for Irish Benefits
0201736000OIO and FSP Processing Under the Agreement with Ireland - Table of Contents
0201736005How the Totalization Modules Should Review Claims Filed in a Field Office (FO) or in the Claims Development Branch (CDB)
0201736010How to Develop and Process Applications Filed in the Foreign Service Post (FSP)
0201736012How the Foreign Service Post Processes and Develops Claims Filed with the Irish Agency
0201736025Irish Liaison Agency
0201736105Irish Coverage Certification
0201736106How to Evaluate Irish Coverage Certifications
0201736110How to Credit Irish Coverage
0201736205Preparing Claims Packages in OIO for Claims Filed Outside Ireland
0201736210Preparing Claims Packages in OIO for Claims Filed in Ireland
0201736220Completing the U.S./Ireland Agreement on Social Security Transmittal/ Request/Certification Form (SSA-2960-U3-IR)
0201736230Controlling Requests Sent to the Irish Agency on Form SSA-2960-U3-IR
0201736235Facts About the Irish Liaison Form IRL/USA3
0201736305Life to Death Conversions - Irish Agreement
0201736310Irish Agency Requests for Medical Examinations
0201736315Determining Periods of U.S. Disability for Irish Disability Claims
0201737000Agreement With Greece - Table of Contents
0201737001Overview of Agreement With Greece
0201737010Overview of the Greek Social Security System
0201737015Coverage and Contributions Under the Greek System
0201737020Greek Social Security Benefits
0201737105Effective Date of the Greek Agreement
0201737110Scope of Greek Agreement
0201737120U.S. Totalization Benefits
0201737125Eligibility for Greek Benefits Under the Agreement
0201737140Exception to Section 202(t)(1) Alien Nonpayment Provision Under Greek Agreement
0201737145Exception to Section 202(t)(11) Alien Nonpayment Provision Under Greek Agreement
0201737150Filing Appeals of Decisions on U.S. or Greek Claims
0201737205Evidence Required for U.S. Totalization Benefits
0201737210Developing Evidence in Claims for Greek Benefits
0201737212Greek Insurance Booklet
0201737215Application for Benefits Under the Greek Agreement
0201737220Additional Application Forms for Greek Benefits
0201737225Requests for Status of Application for Greek Benefits
0201738000OIO and FSP Processing Under the Agreement with Greece - Table of Contents
0201738005How to Review and Complete Claims Filed in a Field Office (FO) or the Claims Development Branch (CDB)
0201738010How to Develop and Process Applications Filed in the Foreign Service Post (FSP)
0201738012How the Foreign Service Post Processes and Develops Claims Filed with the Greek Agency
0201738025Greek Liaison Agency
0201738105Greek Coverage Certification
0201738110How to Credit Greek Coverage
0201738205Preparing Claim Packages for Claims Filed Outside Greece
0201738210Preparing Claim Packages in OIO for Claims Filed in Greece
0201738211Preparing Final Claim Packages for the Greek Agency
0201738220Completing the U.S./Greece Agreement Social Security Transmittal/ Request/Certification Form (SSA-2960-USA-GR3)
0201738230Controlling Requests Sent to IKA on Form SSA-2960-U3-GR - Procedure
0201738235Facts About the Greek Liaison Form GR/USA 3
0201738240Description of the Greek Social Insurance Number (SIN)
0201738305Life-to-Death Conversions - Greek Agreement
0201738310IKA Requests for Medical Examinations
0201738315Determining Periods of U.S. Disability for Greek Disability Claims
0201739000Agreement with Chile - Table of Contents
0201739001Overview of Agreement with Chile
0201739010Overview of the Chilean Social Security System
0201739015Coverage and Contributions under the Chilean System
0201739020Chilean Social Security Benefits &ndash; Social Insurance System
0201739025Chilean Social Security Benefits for the Private Insurance System
0201739105Effective Date of the Agreement
0201739110Scope of the U.S. and Chilean Agreement
0201739120U.S. Totalization Benefits under the Agreement
0201739125Eligibility for Chilean Benefits under the Agreement
0201739140Applicability of Section 202(t)(1) Alien Nonpayment Provision under the Chilean Agreement
0201739145Section 202(t)(11) U.S. Residency Requirement for Certain Dependents and Survivors under the Chilean Agreement
0201739150Filing Appeals of Decisions on U.S. or Chilean Claims
0201739205Evidence Required for U.S. Totalization Benefits under the Agreement with Chile
0201739210Developing Evidence in Claims for Chilean Benefits
0201739215Application for Benefits under the Agreement
0201739220Additional Applications for Chilean Benefits
0201739225Requests for Status of Application for Chilean Benefits
0201740000DIO and FSP Processing Under the Agreement with Chile - Table of Contents
0201740005How the Totalization Module Reviews Claims Filed in a Field Office (FO)
0201740010How to Develop and Process Applications Filed in the Foreign Service Post (FSP)
0201740012How the FSP in Buenos Aires Processes and Develops Claims for U.S. Benefits Filed with a Chilean Agency
0201740025Chilean Liaison Agencies
0201740105Chilean Coverage Certification
0201740106How to Evaluate Chilean Coverage Certifications
0201740110How to Credit Chilean Coverage
0201740205Preparing Claims Packages in DIO for Claims Filed Outside Chile
0201740210Preparing Claims Packages in DIO for Claims Filed in Chile
0201740220Completing the U.S. Liaison Form SSA-2960-CHI
0201740230Controlling Requests Sent to a Chilean Agency on Form SSA-2960-CHI
0201740235Facts About the Chilean Liaison Form CHI/USA 3
0201740305Life to Death Conversions - Chile Agreement
0201740310Chilean Agency Requests for Medical Examinations
0201740315Facts About the Chilean Insurance Numbers
0201741000Agreement with the Republic of Korea - Table of Contents
0201741001Overview and Effective Date of the Totalization Agreement with the Republic of Korea
0201741015Benefits, Coverage, and Contributions under the Korean System
0201741020Korean Social Security Benefits - Eligibility Requirements
0201741110Scope of the U.S. - Korean Agreement
0201741120U.S. Totalization Benefits under the U.S. - Korean Agreement
0201741125Eligibility for Korean Benefits under the U.S. - Korean Totalization Agreement
0201741130Refunds of Korean Contributions
0201741140Exception to Alien Nonpayment Provision (ANP) under the U.S. - Korean Totalization Agreement
0201741150Filing Appeals of Decisions on U.S. or Korean Claims
0201741210Developing Evidence and Establishing Entitlement Factors in Claims for U.S. and Korean Benefits
0201741215Application for Benefits under the U.S. - Korean Agreement
0201741225Requests for Status of Application for Korean (South) Benefits
0201742000OIO and FSP Processing Under the Agreement with Korea - Table of Contents
0201742005How the Totalization Module Reviews Claims
0201742010How to Develop and Process Applications Filed in the Veterans Administration Regional Office (VARO) in Manila
0201742012How VARO Processes and Develops Claims Filed With the Korean Agency
0201742025Korean Liaison Agency
0201742105Korean Coverage Certification
0201742106How to Evaluate Korean Coverage Certifications
0201742110How to Credit Korean Coverage
0201742205Preparing Claims Packages in OIO for Claims Filed Outside Korea
0201742210Preparing Claims Packages in OIO for Claims Filed in Korea
0201742220Completing the U.S./Korea Agreement on Social Security Transmittal/Request/Certification Form (SSA-2960-KOR)
0201742230Controlling Requests Sent to the NPC on Form SSA-2960-KOR
0201742235Facts About the Korean Liaison Form KOR-USA 2
0201742305Life to Death Conversions - Korea Agreement
0201742310Korean Agency Requests for Medical Examinations
0201742315Facts About the Korean National Pension Number
0201743000Agreement With Australia - Table of Contents
0201743001Overview and Effective Date of the Totalization Agreement with Australia
0201743015Coverage and Contributions under the Australian Social Security System
0201743020Australian Social Security Benefits &ndash; Eligibility Requirements
0201743110Scope of the Agreement with Australia
0201743120U.S. Totalization Benefits under the U.S. - Australian Agreement
0201743125Eligibility for Australian Benefits under the U.S. - Australian Totalization Agreement
0201743140Exception to Section 202(t)(1) Alien Nonpayment Provision (ANP) under the U.S. - Australian Totalization Agreement
0201743150Filing Appeals of Claims Decisions under the U.S. - Australian Agreement
0201743205Developing Evidence and Establishing Entitlement Factors in Claims for Benefits under the U.S. - Australian Totalization Agreement
0201743215Application for Benefits under the U.S. - Australian Agreement
0201743225Requests for Status of Applications for Australian Benefits
0201744000OIO and FSP Processing Under the Agreement With Australia - Table of Contents
0201744005How the Totalization Module Reviews Claims
0201744010How to Develop and Process Applications Filed in the Veterans Administration Regional Office (VARO) in Manila
0201744012How VARO Processes and Develops Claims Filed With the Australian Agency
0201744025Australian Liaison Agency
0201744105Australian Coverage Certification
0201744106How to Evaluate Australian Coverage Certifications
0201744110How to Credit Australian Coverage
0201744205Preparing Claims Packages in OIO for Claims Filed Outside Australia
0201744210Preparing Claims Packages in OIO for Claims Filed in Australia
0201744220Completing the U.S. - Australian Agreement on Social Security Transmittal/Request/Certification Form (SSA-2960-AUS)
0201744230Controlling Requests Sent to Centrelink on Form SSA-2960-AUS
0201744235Facts About the Australian Liaison Form AUS/USA 3
0201744305Life to Death Conversions - Australia Agreement
0201744310Australian Agency Requests for Medical Examinations
0201744315Australian Customer Reference Number (CRN)
0201745000Agreement With Japan - Table of Contents
0201745001Overview of Agreement with Japan
0201745010Overview of the Japanese Social Security System
0201745015Coverage and Contributions under the Japanese System
0201745020Japanese Social Security Benefits &ndash; Eligibility Requirements
0201745105Effective Date of the U.S. - Japanese Agreement
0201745110Scope of the U.S. - Japanese Agreement
0201745120U.S. Totalization Benefits under the Japanese Agreement
0201745125Eligibility for Japanese Benefits under the Agreement
0201745140Exception to Section 202(t)(1) Alien Nonpayment Provision under the Japanese Agreement
0201745145Exception to Section 202(t)(11) Alien Nonpayment Provision under the Japanese Agreement
0201745150Filing Appeals of Decisions on U.S. or Japanese Claims
0201745205Evidence Required for U.S. Totalization Benefits under the Japanese Agreement
0201745210Developing Evidence in Claims for Japanese Benefits
0201745215Application for Benefits under the Japanese Agreement
0201745220Application Forms for Japanese Benefits
0201745225Requests for Status of Application for Japanese Benefits
0201746000OIO and FSP Processing Under the Agreement with Japan - Table of Contents
0201746005How DIO Modules Review Claims under the U.S.-Japanese Totalization Agreement
0201746010How to Develop and Process Applications Filed in the Foreign Service Post (FSP) in Manila
0201746012How VARO Processes and Develops Claims Filed With Japanese Agencies
0201746025Japanese Liaison Agencies
0201746105Japanese Coverage Certification
0201746106How to Evaluate Japanese Coverage Certifications
0201746110How to Credit Japanese Coverage
0201746205Preparing Claims Packages in DIO for Claims Filed Outside Japan
0201746210Preparing Claims Packages in DIO for Claims Filed in Japan
0201746220Completing Form SSA-2960-J
0201746230Controlling Requests Sent to the Japanese Agencies on Form SSA-2960-J
0201746235Facts About the Japanese Liaison Form J/USA 3
0201746305Life to Death Conversions - Japan Agreement
0201746310Japanese Agency Requests for Medical Examinations
0201746315Japanese Basic Pension Number
0201747000Agreement with Denmark - Table of Contents
0201747001Overview of Agreement with Denmark
0201747010Overview of the Danish Social Security System
0201747015Coverage and Contributions under the Danish System
0201747020Danish Social Security Benefits &mdash; Eligibility Requirements
0201747105Effective Date of the U.S. &mdash; Danish Agreement
0201747110Scope of the U.S. &mdash; Danish Agreement
0201747120U.S. Totalization Benefits under the Danish Agreement
0201747125Eligibility for Danish Benefits under the Agreement
0201747140Exception to Section 202(t)(1) Alien Nonpayment Provision under the Danish Agreement
0201747145Exception to Section 202(t)(11) Alien Nonpayment Provision under the Danish Agreement for Dependents and Survivors
0201747150Filing Appeals of Decisions on U.S. or Danish Claims
0201747205Evidence Required for U.S. Totalization Benefit Danish Agreement
0201747210Developing Evidence in Claims for Danish Benefits
0201747215Application for Benefits under the Danish Agreement
0201747220Additional Application Forms for Danish Benefits
0201747225Requests for Status of Application for Danish Benefits
0201748000DIO and FSP Processing Under the Agreement With Denmark - Table of Contents
0201748005How DIO Modules Review Claims under the U.S./Danish Totalization Agreement
0201748010How to Develop and Process Applications Filed in the Foreign Service Post
0201748012How the Foreign Service Post Processes and Develops U.S. Claims Filed With the Danish Agency
0201748025Denmark Liaison Agency
0201748105Danish Coverage Certification
0201748106How to Evaluate Danish Coverage Certifications
0201748110How to Credit Danish Coverage
0201748205Preparing Claims Packages in DIO for Claims Filed Outside Denmark
0201748210Preparing Claims Packages in DIO for Claims Filed in Denmark
0201748220Completing the SSA-2960 USA/DN3 (USA/Denmark Agreement on Social Security Transmittal/Request/Certification Form)
0201748230Controlling Requests to the Danish Agency on Form SSA-2960 (USA/DK3)
0201748235Facts about the Danish Liaison Form SSA-2960 (DK/USA3)
0201748305Life to Death Conversions &ndash; Denmark Agreement
0201748310Danish Agency Requests for Medical Examinations
0201748315Danish Central Personal Registration &ldquo;CPR&rdquo; Number
0201748320Danish Agency Form DK-USA 2
0201749000Agreement with the Czech Republic. - Table of Contents
0201749001Overview of Agreement with the Czech Republic
0201749010Overview of the Czech Social Security System
0201749015Coverage and Contributions under the Czech System
0201749020Eligibility Requirements for Czech Social Security Benefits
0201749105Effective Date of the U.S. &mdash; Czech Agreement
0201749110Scope of the U.S. &mdash; Czech Agreement
0201749120U.S. Totalization Benefits under the Czech Agreement
0201749125Eligibility for Czech Benefits under the Agreement
0201749140Exception to Section 202(t)(1) Alien Nonpayment Provision under the Czech Agreement
0201749145Exception to Section 202(t)(11) Alien Nonpayment Provision under the Czech Agreement for Dependents and Survivors
0201749150Filing Appeals of Decisions on U.S. or Czech Claims
0201749205Evidence Required for U.S. Totalization Benefit under the Czech Agreement
0201749210Developing Evidence in Claims for Czech Benefits
0201749215Application for Benefits under the Czech Agreement
0201749220Additional Application Form for Czech Benefits
0201749225Requests for Status of Applications for Czech Benefits
0201750000OIO and FSP Processing Under the Agreement with the Czech Republic - Table of Contents
0201750005How OIO Modules Review Claims under the U.S.-Czech Republic Totalization Agreement
0201750010How to Develop and Process Applications Filed in the Foreign Service Post in Warsaw, Poland
0201750012How the Foreign Service Post in Warsaw, Poland Processes and Develops Claims Filed With the Czech Republic Agency
0201750025Czech Republic Liaison Agency
0201750105Czech Republic Certified Coverage Record
0201750106How to Evaluate the Czech Republic Certified Coverage Record
0201750110How to Credit the Czech Republic Certified Coverage Record
0201750205Preparing Claims Packages in DIO for Claims Filed Outside of the Czech Republic
0201750210Preparing Claims Packages in OIO for Claims Filed in the Czech Republic
0201750220Completing the SSA&ndash;e2960&ndash;U3&ndash;CZ (Transmittal/Request/Certification Form, USA/CZ3)
0201750230Controlling Requests Sent to the Czech Republic Agency on Form SSA-e2960&ndash;U3&ndash;CZ (Transmittal/Request/Certification Form- USA/CZ3)
0201750235Facts about the Czech Liaison Form CZ/USA 3
0201750305Life to Death Conversions &ndash; Czech Republic Agreement
0201750310Czech Republic Agency Requests for Medical Examinations
0201750315Czech Republic Birth Number
0201751000Agreement with Poland - Table of Contents
0201751001Overview of the Social Security Agreement with Poland
0201751010Overview of the Polish Social Security System
0201751015Coverage and Contributions under the Polish System
0201751020Polish Old-Age Benefits &mdash; Eligibility Requirements
0201751025Polish Disability, Dependents and Survivors Benefits &mdash; Eligibility Requirements
0201751105Effective Date of the U.S. &mdash; Polish Agreement
0201751110Scope of the U.S. &mdash; Polish Agreement
0201751120U.S. Totalization Benefits under the Polish Agreement
0201751125Eligibility for Polish Benefits under the Agreement
0201751140Exception to Section 202(t)(1) Alien Nonpayment Provision under the Polish Agreement
0201751145Exception to Section 202(t)(11) Alien Nonpayment Provision under the Polish Agreement
0201751150Filing Appeals of Decisions on U.S. or Polish Claims
0201751205Evidence Required for U.S. Totalization Benefits under the Polish Agreement
0201751210Developing Evidence in Claims for Polish Benefits
0201751215Application for Benefits under the Polish Agreement
0201751220Additional Application Forms for Polish Benefits
0201751225Requests for Status of Application for Polish Benefits
0201752000OIO and FSP Processing Under the Agreement with Poland - Table of Contents
0201752005How DIO Modules Review Claims under the U.S. / Republic of Poland Totalization Agreement
0201752010How to Develop and Process Applications Filed in the Foreign Service Post in Warsaw, Poland
0201752012How the Foreign Service Post in Warsaw, Poland Processes and Develops Claims Filed With the ZUS or KRUS Agency
0201752025Zaklad Ubezpieczen Spolecznych (ZUS) Liaison Agency
0201752030Kasa Rolniczego Ubezpieczenia Spolecznego (KRUS) Liaison Agency
0201752105Polish Certified Coverage Record
0201752106How to Evaluate the Republic of Poland Certified Coverage Record
0201752110How to Credit Quarters of Coverage Based on the Republic of Poland Certified Coverage Record
0201752205Preparing Claims Packages in DIO for Claims Filed Outside of the Republic of Poland
0201752210Preparing Claims Packages in OIO for Claims Filed in the Republic of Poland
0201752220Completing the SSA-2960 USA/PO3 (U.S.A. &ndash; Poland Agreement on Social Security Transmittal/Request/Certification Form)
0201752230Controlling Requests to the ZUS or KRUS Agency on Form SSA-2960 USA/PL3 &mdash; Procedure
0201752235Facts about the ZUS or KRUS Liaison Form PL/USA 3
0201752305Life to Death Conversions &ndash; Republic of Poland Agreement
0201752310ZUS or KRUS Agency Requests for Medical Examinations
0201752315Republic of Poland I.D. Number
0201752320Statistics of Benefits Paid to Poland &mdash; Process
0201752325When to Use the Disability Determination Department
0201753000Totalization Agreement Between the United States and the Slovak Republic - Table of Contents
0201753001Overview of the Totalization Agreement with the Slovak Republic
0201753010Overview of the Slovak Social Security System
0201753015Coverage and Contributions Under the Slovak Social Security System
0201753020Slovak Old-Age Benefits Eligibility Requirements
0201753025Slovak Disability, Dependents, and Survivors Benefits Eligibility Requirements
0201753105Effective Date of the Agreement with the Slovak Republic
0201753110Scope of the Agreement with the Slovak Republic
0201753120U.S. Totalization Benefits Under the Agreement with the Slovak Republic
0201753125Eligibility for Slovak Benefits Under the Agreement with the Slovak Republic
0201753140Exceptions to Section 202(t)(1) Alien Nonpayment Provision Under the Agreement with the Slovak Republic
0201753145Exceptions to Section 202(t)(11) U.S. Residency Requirements for Certain Dependents and Survivors Under the Agreement with the Slovak Republic
0201753150Filing Appeals of Decisions Under the Agreement with the Slovak Republic
0201753205Evidence Required for U.S. Totalization Benefits Under the Agreement with the Slovak Republic
0201753210Developing Evidence in Claims for Slovak Benefits
0201753215Applications for Benefits Under the Agreement with the Slovak Republic
0201753220Additional Applications for Benefits Under the Agreement with the Slovak Republic
0201753225Requests for Status of Applications for Slovak Benefits
0201755000Agreement with Hungary - Table of Contents
0201755001Overview of the Totalization Agreement with Hungary
0201755010Overview of the Hungarian System
0201755015Coverage and Contributions under the Hungarian Social Security System
0201755020Hungarian Benefits Eligibility Requirements
0201755105Effective Date of the Agreement with Hungary
0201755110Scope of the Agreement with Hungary
0201755120U.S. Totalization Benefits under the Agreement with Hungary
0201755125Application Process for Benefits under the Agreement with Hungary
0201755140Exceptions to Section 202(t)(1) Alien Nonpayment Provision under the Agreement with Hungary
0201755145Exceptions to Section 202(t)(11) U.S. Residency Requirements for Certain Dependents and Survivors under the Agreement with Hungary
0201755150Filing Appeals of Decisions under the Agreement with Hungary
0201755205Evidence Required for U.S. Totalization Benefits under the Agreement with Hungary
0201755210Developing Evidence and Establishing Entitlement Factors in Claims for Hungarian Benefits
0201755215Applications for Benefits under the Agreement with Hungary
0201755220Additional Applications for Benefits under the Agreement with Hungary
0201755225Requests for Status of Applications for Hungarian Benefits
0201756000OIO and FSP Processing Under the Agreement with Hungary - Table of Contents
0201756005How the Division of International Operations (DIO) Modules Review Claims under the U.S-Hungary Totalization Agreement
0201756010How to Develop and Process Applications Filed in the Foreign Benefits Unit in Krak&oacute;w, Poland under the U.S. - Hungary Totalization Agreement
0201756012How the Foreign Benefits Unit in Krak&oacute;w, Poland, Processes and Develops Claims Filed with the Hungary Liaison Agency
0201756025Hungarian Liaison Agency
0201756105Hungarian Certified Coverage Record
0201756110How to Credit Quarters of Coverage Based on the Hungarian Certified Coverage Record
0201756205Preparing Claims Packages in the Division of International Operations (DIO) for Claims Filed Outside of Hungary
0201756210Preparing Claims Packages in the Division of International Operations (DIO) for Claims Filed in Hungary
0201756220Completing the Form SSA e2960 USA-HU 3 (U.S. - Hungary Agreement on Social Security Transmittal/Request/Certification)
0201756230Controlling Requests Sent to the Hungarian Liaison Agency on Form SSA e2960 USA-HU 3 (Transmittal/Request/Certification)
0201756235Facts about the Hungarian Liaison Agency Liaison Form SSA e2960 HU-USA 3 (Transmittal/Request/Certification)
0201756305Life- to- Death Conversions - Hungarian Agreement
0201756310Hungarian Liaison Agency Requests for Medical Examinations
0201756315Hungary Birth Registration Number
0201756320Hungarian Medical Exam Reimbursement Form
0201756325Social Security Administration (SSA) Medical Exam Reimbursement Form
0201757000Agreement with Brazil - Table of Contents
0201757001Overview of the Totalization Agreement with Brazil
0201757010Overview of the Brazilian Social Security System
0201757015Coverage and Contributions under the Brazilian Social Security System
0201757020Brazilian Benefits Eligibility Requirements
0201757105Effective Date of the Agreement with Brazil
0201757110Scope of the Agreement with Brazil
0201757120U.S. Totalization Benefits under the Agreement with Brazil
0201757125Application Process for Benefits under the Agreement with Brazil
0201757140Exceptions to Section 202(t)(1) Alien Nonpayment Provision under the Agreement with Brazil
0201757145Exceptions to Section 202(t)(11) U.S. Residency Requirements for Certain Dependents and Survivors under the Agreement with Brazil
0201757150Filing Appeals of Decisions under the Agreement with Brazil
0201757205Evidence Required for U.S. Totalization Benefits under the Agreement with Brazil
0201757210Developing Evidence and Establishing Entitlement Factors in Claims for Brazilian Benefits
0201757215Applications for Benefits under the Agreement with Brazil
0201757220Additional Applications for Benefits under the Agreement with Brazil
0201757225Requests for Status of Applications for Brazil Benefits
0201758000OEIO, DIO and FSP Processing Under the Agreement with Brazil - Table of Contents
0201758005How the Division of International Operations (DIO) Modules Review Claims under the U.S. Brazil Totalization Agreement
0201758010How to Develop and Process Applications Filed in the Benefits unit in Lisbon, Portugal under the U.S. Brazil Totalization Agreement
0201758012How the Foreign Benefit Unit in Lisbon, Portugal Processes and Develops Claims Filed with the Brazilian Liaison Agency
0201758025Brazilian Social Insurance Agency (Brazil Liaison Agency)
0201758105Brazilian Certified Coverage Record
0201758110How to Credit Quarters of Coverage Based on the Brazilian Certified Coverage Record
0201758205Preparing Claims Packages in the Division of International Operations (DIO) for Claims Filed Outside of Brazil
0201758210Preparing Claims Packages in the Division of International Operations (DIO) for Claims Filed in Brazil
0201758220Completing the Form SSA 2960 USA/BR 3 (U.S. Brazil Agreement on Social Security Transmittal/Request/Certification)
0201758230Controlling Requests Sent to the Brazil Liaison Agency on Form SSA 2960 USA/BR 3 (Transmittal/Request/Certification)
0201758235Facts about the Brazil Liaison Agency on Form SSA 2960 USA/BR 3 (Transmittal/Request/Certification)
0201758305Life to Death Conversions -- Brazil Agreement
0201758310Brazilian National Social Insurance Institute (Brazilian Liaison Agency) Requests for Medical Examinations
0201758315Brazilian Birth Registration Number
0201758320Brazilian Medical Exam Reimbursement Form
0201758325Social Security Administration (SSA) Medical Exam Reimbursement Form
0201760000Agreement with Uruguay - Table of Contents
0201760001Overview of the Totalization Agreement with Uruguay
0201760010Overview of the Uruguayan Social Security System
0201760015Coverage and Contributions under the Uruguayan Social Security System
0201760020Uruguayan Benefits Eligibility Requirements
0201760105Effective Date of the Agreement with Uruguay
0201760110Scope of the Agreement with Uruguay
0201760120U.S. Totalization Benefits under the Agreement with Uruguay
0201760125Application Process for Benefits under the Agreement with Uruguay
0201760140Exceptions to Section 202(t)(1) Alien Nonpayment Provision under the Agreement with Uruguay
0201760145Exceptions to Section 202(t)(11) U.S. Residency Requirements for Certain Dependents and Survivors under the Agreement with Uruguay
0201760150Filing Appeals of Decisions under the Agreement with Uruguay
0201760205Evidence Required for U.S. Totalization Benefits under the Agreement with Uruguay
0201760210Developing Evidence and Establishing Entitlement Factors in Claims for Uruguayan Benefits
0201760215Applications for Benefits under the Agreement with Uruguay
0201760220Additional Applications for Benefits under the Agreement with Uruguay
0201760225Requests for Status of Applications for Uruguayan Benefits
0201762000OEIO, DIO and FSP Processing Under the Agreement with Uruguay - Table of Contents
0201762005How the Office of Earnings and International Operations (OEIO), Division of International Operations (DIO) Modules Review Claims under the U.S. &ndash; Uruguay Totalization Agreement
0201762010How to Develop and Process Applications Filed in the Federal Benefits Unit in Buenos Aires under the U.S.- Uruguay Totalization Agreement
0201762012How the Federal Benefits Unit in Buenos Aires, Argentina Processes and Develops Claims Filed with the Uruguayan Liaison Agency
0201762025Uruguayan Liaison Agency
0201762105Uruguayan Certified Coverage Record
0201762110How to Credit Quarters of Coverage Based on the Uruguayan Certified Coverage Record
0201762205Preparing Claims Packages in the Office of Earnings and International Operations (OEIO), Division of International Operations (DIO) for Claims Filed Outside of Uruguay
0201762210Preparing Claims Packages in the Office of Earnings and International Operations (OEIO), Division of International Operations (DIO) for Claims Filed in Uruguay
0201762220Completing the Form SSA e2960 USA/UY 3 (U.S. - Uruguay Agreement on Social Security Transmittal/Request/Certification)
0201762230Controlling Requests Sent to the Uruguayan Liaison Agency on Form SSA e2960 USA/UY 3 (U.S. - Uruguay Agreement on Social Security Transmittal/Request/Certification)
0201762235Facts about the Uruguayan Liaison Form SSA e2960 USA/UY 3 (U.S. - Uruguay Agreement on Social Security Transmittal/Request/Certification)
0201762305Life to Death Conversions &ndash; Uruguay Agreement
0201762310Uruguayan Liaison Agency Requests for Medical Examinations
0201762315Uruguayan Birth Registration Number
0201762320Uruguayan Medical Exam Reimbursement Form
0201762325Social Security Administration (SSA) Medical Exam Reimbursement Form
0201763000Agreement with Iceland - Table of Contents
0201763001Overview of the Totalization Agreement with Iceland
0201763010Overview of the Icelandic Social Security System
0201763015Coverage and Contributions under the Icelandic Social Security System
0201763020Icelandic Benefits Eligibility Requirements
0201763105Effective Date of the Agreement with Iceland
0201763110Scope of the Agreement with Iceland
0201763120U.S. Totalization Benefits under the Agreement with Iceland
0201763125Application Process for Benefits under the Agreement with Iceland
0201763140Exceptions to Section 202(t)(1) Alien Nonpayment Provision under the Agreement with Iceland
0201763145Exceptions to Section 202(t)(11) U.S. Residency Requirements for Certain Dependents and Survivors under the Agreement with Iceland
0201763150Filing Appeals of Decisions under the Agreement with Iceland
0201763205Evidence Required for U.S. Totalization Benefits under the Agreement with Iceland
0201763210Developing Evidence and Establishing Entitlement Factors in Claims for Icelandic Benefits
0201763215Applications for Benefits under the Agreement with Iceland
0201763220Additional Applications for Benefits under the Agreement with Iceland
0201763225Requests for Status of Applications for Icelandic Benefits
0201770000International Agreements - Continued - Table of Contents
0201770001Overview of the Totalization Agreement with Slovenia
0201770010Overview of the Slovenian Social Security System
0201770015Coverage and Contributions under the Slovenian Social Security System
0201770020Slovenian Benefits Eligibility Requirements
0201770105Effective Date of the Agreement with Slovenia
0201770110Scope of the Agreement with Slovenia
0201770120U.S. Totalization Benefits under the Agreement with Slovenia
0201770125Application Process for Benefits under the Agreement with Slovenia
0201770140Exceptions to Section 202(t)(1) Alien Nonpayment Provision under the Agreement with Slovenia
0201770145Exceptions to Section 202(t)(11) U.S. Residency Requirements for Certain Dependents and Survivors under the Agreement with Slovenia
0201770150Filing Appeals of Decisions under the Agreement with Slovenia
0201770205Evidence Required for U.S. Totalization Benefits under the Agreement with Slovenia
0201770210Developing Evidence and Establishing Entitlement Factors in Claims for Slovenian Benefits
0201770215Applications for Benefits under the Agreement with Slovenia
0201770220Additional Applications for Benefits under the Agreement with Slovenia
0201770225Requests for Status of Applications for Slovenian Benefits
0201771000OEIO, DIO, and FSP Processing Under the Agreement with Slovenia - Table of Contents
0201771005How the Division of International Operations Modules Review Claims under the U.S. &ndash; Slovenia Totalization Agreement
0201771010How to Develop and Process Applications (Claims) Filed in the Federal Benefits Unit in Rome, Italy under the U.S. - Slovenia Totalization Agreement
0201771012How the Federal Benefits Unit in Rome, Italy Processes and Develops Claims Filed with the Slovenian Liaison Agency
0201771025Slovenian Liaison Agency
0201771105Slovenian Certified Coverage Record
0201771110How to Credit Quarters of Coverage Based on the Slovenian Certified Coverage Record
0201771205Preparing Claims Packages in the Division of International Operations (DIO) for Claims Filed Outside of Slovenia
0201771210Preparing Claims Packages in the Division of International Operations (DIO) for Claims Filed in Slovenia
0201771220Completing the Form SSA e2960 USA/SI 3 (U.S. &ndash; Slovenia Agreement on Social Security Transmittal/Request/Certification)
0201771230Controlling Requests Sent to the Slovenian Liaison Agency on Form SSA e2960 USA/SI 3 (U.S. - Slovenia Agreement on Social Security Transmittal/Request/Certification)
0201771235Facts about the Slovenian Liaison Form SSA e2960 USA/SI 3 (U.S. &ndash; Slovenia Agreement on Social Security Transmittal/Request/Certification)
0201771305Life to Death Conversions &ndash; Slovenian Agreement
0201771310The Slovenian Liaison Agency Requests for Medical Examinations
0201771315Slovenian Birth Registration Number
0201771320Slovenian Medical Exam Reimbursement Form
0201771325Social Security Administration (SSA) Medical Reimbursement Form
0201772000Agreement With Iceland - Table of Contents
0201772005How the Division of International Operations (DIO) Modules Review Claims under the U.S- Iceland Totalization Agreement
0201772010How to Develop and Process Applications Filed in the Federal Benefits Unit in Oslo, Norway under the U.S. &ndash; Iceland Totalization Agreement
0201772012How the Federal Benefits Unit in Oslo, Norway Processes and Develops Claims Filed with the Icelandic Liaison Agency
0201772025Icelandic Social Insurance Administration (Icelandic Liaison Agency)
0201772105Icelandic Certified Coverage Record
0201772110How to Credit Quarters of Coverage Based on the Icelandic Certified Coverage Record
0201772205Preparing Claims Packages in the Division of International Operations (DIO) for Claims Filed Outside of Iceland
0201772210Preparing Claims Packages in the Division of International Operations (DIO) for Claims Filed in Iceland
0201772220Completing the Form SSA e2960 USA/IS3 (U.S. &ndash; Iceland Agreement on Social Security Transmittal/Request/Certification)
0201772230Controlling Requests Sent to the Icelandic Liaison Agency on Form SSA e2960 USA/IS3 (Transmittal/Request/Certification)
0201772235Facts about the Icelandic Liaison Agency Form SSA e2960 IS-USA 3 (Transmittal/Request/Certification)
0201772305Life-to-Death Conversions &ndash; Icelandic Agreement
0201772310Icelandic Liaison Agency Requests for Medical Examinations
0201772315Icelandic Birth Registration Number
0201772320Icelandic Medical Exam Reimbursement Form
0201772325Social Security Administration (SSA) Medical Exam Reimbursement Form
0202200000Overpayments - Table of Contents
0202201000General Information Title II, Title XVI, and Title XVIII Overpayments - Part I - Table of Contents
0202201001What is a Title II Overpayment
0202201003Determining a Title II Overpayment Amount
0202201005Recalculating a Title II Overpayment Amount Due to Additional Benefits Payable
0202201007Special Situations - Overpayment
0202201009Notification of a Title II Overpayment
0202201010SSA-3105 Processing Instructions
0202201011Overpayment Pre-Recovery Review
0202201013Administrative Tolerances Title II Overpayments
0202201017Explanation of a Title II Overpayment
0202201019Title II Overpayment Waiver Request
0202201021Field Office (FO) Actions Title II Overpayment Waiver Request
0202201023Program Service Center (PSC) Actions Title II Overpayment Waiver Request
0202201025Title II Overpayment Reconsideration Request
0202201027Overpayment for Title II Hearing Requests
0202201029The Treasury Offset Program (TOP)
0202201030Collection of Title II Overpayments by Tax Refund Offset (TRO)
0202201031Collection of Title II Overpayments by Administrative Offset
0202201032Reporting Title II Overpayment Debts to Credit Bureaus
0202201033Handling Postoffset/Postcertification Inquiries
0202201036Objection to Collection of Debt
0202201036DENObjection to collection of debt evidence submitted
0202201038Tax Refund Offset (TRO) Problem Cases
0202201040Collection of Title II/Title XVI Overpayments by Administrative Wage Garnishment
0202201041Debtor Reactions to Collection of Title II Overpayments by Administrative Wage Garnishment (AWG)
0202201042Employer Issues Regarding Collection of Title II/XVI Overpayments by Administrative Wage Garnishment (AWG)
0202201043Collection of Title II/Title XVI Overpayments by Federal Salary Offset (FSO)
0202201044Debtor Reactions to Collection of Title II Overpayments by Federal Salary Offset (FSO)
0202201055Overpayment Recovery after Fraud Conviction
0202205000Liability for Recovery of Title II and Black Lung Overpayments - Table of Contents
0202205001Liability for Title II Overpayment Recovery
0202205003Primary Liability for Title II Overpayment Recovery
0202205005Contingent Liability for Title II Overpayment Recovery
0202205007Joint and Several Liability for Title II Overpayment Recovery
0202210000Methods of Recovery for Title II, Title VIII, Title XVI, and Title XVIII Overpayments - Part I - Table of Contents
0202210001Overpayment Recovery by Benefit Adjustment
0202210006Benefit Adjustment from the Overpaid Individual
0202210007Benefit Adjustment from Someone Other than the Overpaid individual
0202210008Cross Program Recovery (CPR) from Monthly Title II, Title VIII, and Title XVI Benefits to Recover Other Program Overpayments
0202210010Proposed Rate of Overpayment Adjustment
0202210015Priority of adjustment - overpayment
0202210016Applying Priority of Overpayment Adjustment
0202210020Living in the same household - overpayment adjustment
0202210025Beneficiary caused or helped to cause overpayment
0202210030Request for Change in Overpayment Recovery Rate, Form SSA-634
0202210045Rate of Overpayment Adjustment - Title II/Title XVI Beneficiary
0202210065Change in Entitlement or Eligibility Benefit Withholding in Effect
0202210070Partial Withholding of the Overpayment and Collection of SMI Premiums
0202210150Recovery by Refund - Title II/Title XVI
0202210152Collection of Title II and Title XVI Overpayments by Credit Card
0202210153Paying by Credit Card - Teleservice Center (TSC) Procedure
0202210156Webpage Link for Credit Card Payments Over the Phone &ndash; for DCR use only
0202210180Collection of Title II Overpayments by Installments
0202210185Overpaid medicare individual wishes to refund by installments
0202210205Paying by Credit Card &ndash; Debtor Contact Unit (DCU) Procedure
0202210213Skiptracing
0202210214Debtor Willing to Repay
0202210216Debtor Alleges Payment - Debt Specialist (DS) Action
0202210217Debtor Unable or Unwilling to Refund the Overpayment - Debt Contact Representative (DCR) and Debt Specialist (DS) Actions
0202210218Debtor Inquiry - DCR/DS Actions
0202210219Request for explanation of overpayment, reconsideration or waiver - dcr/ds actions
0202210220Request for Waiver - $2,000 Tolerance - Debt Contact Representative (DCR)/Debt Specialist (DS) Actions
0202210221How to Process Death Cases - Debt Contact Representative (DCR) and Debt Specialist (DS) Actions
0202210222Debt Contact Representative (DCR) Use of Telephone in Debt Collection
0202210230Overpayments resulting from granting wage credits for military service
0202215000Methods of Recovery for Title II, Title XVI, and Title XVIII Overpayments - Part II - Table of Contents
0202215001Overpayment Notice Modifications - Debtor Outside U.S.
0202215005Foreign Currency Refunds
0202215010Transfer of Overpayment Jurisdiction to DIO
0202215015State Department Assistance &mdash; DIO, OEIO - Overpayment Refund
0202215050Liability of Deceased's Estate
0202215055Estate Administered by Legal Representative
0202215070Estate Closed or Will Not be Administered
0202215100Authority to Make Compromise Settlements
0202215105Compromise settlement overview
0202215120PC Handling of Compromise Offers
0202215125SSA Does Not Have Authority to Compromise
0202215150When a Title II Debt is Referred for Civil Suit
0202215155Joining a Representative Payee and Beneficiary
0202215160Estate is Involved - Overpayment
0202215166Completion of the Certificate of Indebtedness - PC Procedure
0202215168Completion of the Claims Collection Litigation Report (CCLR) &ndash; PC Procedure
0202215170Handling of Overpayment Claims for Referral to DOJ - RO Procedure
0202215175DOJ Requests for Check Listing or Information
0202215180Recovery After Referral to the RO or DOJ
0202215185Bankruptcy Proceedings - Overview
0202215190Debtor Involved in Bankruptcy Proceedings - FO Procedure
0202215195Debtor Involved in Bankruptcy Proceedings - PC Procedure
0202215196Objection to a Chapter 7 Bankruptcy Discharge
0202215200Preparation of the Bankruptcy Proof of Claim
0202215225Bankruptcy Petition Pending &mdash; Refund Received or Underpayment Determined
0202215226Waiver Request Pending - Bankruptcy
0202215227Bankruptcy Petition Pending &mdash; Subsequent Debt - PC Procedure
0202215230Result of Bankruptcy Proceedings - PC Procedure
0202215235Suspension or Termination of Collection Action for Title II and Title XVI Debts
0202215250Resuming Collection Efforts
0202215270Claims Collection Litigation Report - Exhibit
0202215290Recommendation to Accept Compromise Offer - Exhibit
0202215300Recommendation to Reject Compromise Offer - Exhibit
0202220500How to Handle Online Bill Pay Inquiries
0202230000Special Overpayment Procedures - Table of Contents
0202230001General &mdash; Special Overpayment
0202230010Critical Case Overpayments
0202230018Death Termination Outstanding Payments
0202230035Overview of the Non-Entitled Debtor (NED) Initiative
0202230040Non-Entitled Debtors (NED) &ndash; Collection of Overpayments from Representative Payees of Deceased Title II Beneficiaries
0202230045Remittance process for repayments of Supplemental Security Income (SSI) payments paid to a sponsored alien
0202230050Civil Monetary Penalty (CMP) - Overview
0202230055Civil Monetary Penalty (CMP) - Posting
0202230070Exhibit - Form SSA-640 Financial Disclosure for a Civil Monetary Penalty Debt
0202230075Exhibit - Form SSA-640SP Financial Disclosure for a Civil Monetary Penalty Debt (Spanish Version)
0202250000Waiver Provisions for Title II and Title XVIII Overpayments - Table of Contents
0202250001Waiver Basics - Title II and Title XVI
0202250002Processing a Waiver Request - Title II and Title XVI
0202250005Fault Determinations for Overpayment Waiver Requests - Title II and Title XVI
0202250010Undocumented Allegations - Waiver - Title II, XVIII
0202250011Unable to Locate Documents or Determine the Cause of an Overpayment-Title II and XVI
0202250015Fault/Without Fault in Special Circumstances
0202250016Presumptions of Not at Fault for Waiver Determinations - Title II and Title XVI
0202250020Incorrect Benefit Rates &mdash; Waiver of Overpayment Recovery
0202250021Fault Determinations for Commonly Occurring Overpayment Situations-Title II and Title XVI
0202250022Lack of Insured Status &mdash; Waiver of Overpayment Recovery
0202250023Fault Presumptions When an Overpayment was due to an Incorrect Benefit Rate or Computation of Insured Status - Title II and Title XVI
0202250024Duplicate Payments - Waiver of Overpayment Recovery
0202250025Fault Determinations When Overpayment is Due to Earnings - Title II
0202250026Subsequent Overpayments - Waiver of Overpayment Recovery
0202250030Benefits Not Terminated When Child Attains Age 16, 18 or 19 - Waiver of Overpayment Recovery
0202250032Family Relationship - Waiver Title II, XVIII
0202250036Fault Determinations for Overpayments due to Benefit Continuation During Medical Cessation Cases - Title II and Title XVI
0202250038Return to or Increase in Work - Disability Case &mdash; Waiver
0202250040Overpayment Caused by Receipt of Workers' Compensation/Public Disability Benefits &mdash; Waiver
0202250042Incorrect Disposition of Properly Reported Event &mdash; Waiver
0202250044Overpayment Resulting from Continued Payments to Incarcerated Felons &mdash; Waiver
0202250060Misunderstanding About Allowable Wage Earnings &mdash; Waiver
0202250061Misinformation From an Official Source &mdash; Waiver - Title II and Title XVI
0202250062Short Taxable Year Ending in Death &mdash; Waiver
0202250064Individual Not Aware That Earnings Before First Month of Entitlement Would Cause Deductions &mdash; Waiver
0202250065Earnings Greater Than Anticipated &mdash; Waiver
0202250066Continued Issuance of Checks After Suspension/Termination Event Reported &mdash; Waiver
0202250067Lack of Knowledge That Special Types of Payments (Bonus, Vacation Pay, Traveling Expenses, etc.) Are Included for Deduction Purposes &mdash;Waiver
0202250069Confusion About Charging Provision of Annual Earnings Test &mdash;Waiver
0202250070Overpaid Person Unaware That Actions of Another Affect Amount of or Entitlement to Benefits &mdash; Waiver
0202250071Person Not Aware That Earnings After Termination of Entitlement Would Cause Deductions for Prior Months &mdash; Waiver
0202250072Overpayment Caused by Failure To Understand Deduction or Entitlement Provisions or by Unusual or Unavoidable Circumstances &mdash;Waiver
0202250090SSI Overpayment Waiver When Recipient's Countable Resources Exceed the Limit
0202250100Defeat the Purpose (Ability to Repay) of Title II and Title XVI - Waiver Determination<EndLine/>
0202250105Defeat the Purpose When the Person Has Possession of All or Part of the Overpayment
0202250110Deemed to Defeat the Purpose (Ability to Repay) of Title II and Title XVI
0202250150Against Equity and Good Conscience
0202250200Developing a Request for Waiver
0202250230Completion of the SSA-632-BK (Request for Waiver of Overpayment Recovery)
0202250244Waiver Development Check List
0202250255Documents to Support a Deemed to Defeat or Defeats the Purpose Waiver Determination - Title II and Title XVI
0202250290Development of Waiver of Recovery of Title XVIII Overpayments
0202250300Delegations of Authority for Waiver Determinations
0202250301Waiver Approval Reviews - Title II and Title XVI
0202250303Subsequent Waiver Request (Res Judicata)- Title II and Title XVI
0202250305When a Waiver Determination Will Not Be Made
0202250310Amount to Consider for a Waiver Request - Title II and Title XVI
0202250315Documenting Waiver Determinations on Form SSA-635 - Title II and Title XVI
0202250325Waiver of Recovery After Administrative Change of Position
0202250330Waiver for Overpayments due to Dollar Down Rounding
0202250340Waiver Determination for Automatic or Blanket Waiver
0202250350Administrative Tolerance for Overpayments $2,000 or Less- Title II and Title XVI
0202250360Effect of Waiver
0202250370Waiver Approval Notice - Title II and Title XVI
0202250380Appeal of Initial Waiver Determination - Title II and Title XVI
0202250385Reopening of Waiver Determination
0202250400SSA-632-BK, Request for Waiver of Overpayment Recovery - Exhibit
0202250405SSA-632-SUP, Recovery Interview Supplement - Exhibit
0202250410Form SSA-635 (Waiver Determination) - Exhibit
0202250415Sample SSA-635 for Waiver Approval - Exhibit
0202250420Sample SSA-635 for Waiver Denial - Exhibit
0202250425Sample SSA-635 for Waiver Determination - Combined Waiver Approval and Denial - Exhibit
0202270000Personal Conference Procedures When Waiver Cannot be Approved - Table of Contents
0202270003Overview of the Personal Conference - Title II and Title XVI
0202270005-FO Action on Receiving Folder - Personal Conference
0202270007Scheduling the File Review and Personal Conference - Title II and Title XVI
0202270009Folder Review by the Person for Personal Conference
0202270013Conducting the File Review and Personal Conference - Title II and Title XVI
0202270015Initial Waiver Determination After the Personal Conference - Title II &amp; Title XVI
0202280000Overpayments &mdash; Exhibits - Table of Contents
0202280030SSA-3560, Instructions Regarding Overpayments of Social Security Benefits
0202280700Sample Guide &mdash; Request for State Department Assistance to Recover Overpayment
0202280760Sample Guide &mdash; Notice of Waiver Denial - Waiver Only Requested -Refund Requested - RSI Cases
0202280762Sample Guide &mdash; Notice of Waiver Denial - Waiver Only Requested -Adjustment Proposed - RSI Cases
0202280776Sample Guide &mdash; Transmittal Letter - Reconsideration Affirms Overpayment Determination (Reconsideration and Waiver Requested) - RSI Cases
0202280779Sample Guide &mdash; Reconsideration Affirms Overpayment Determination/Waiver Approved - RSI Cases
0202280810Sample Guide &mdash; Letter Scheduling Personal Conference and Folder Review - Waiver Request Only
0202280817Sample Guide &mdash; Letter Scheduling Personal Conference and Folder Review &ndash; Combined Overpayment Reconsideration and Waiver
0202280819Sample Guide &mdash; Letter Confirming Telephone Scheduling of Folder Review and Personal Conference &ndash; Person Wants Conference by Telephone or Video Teleconference
0202280821Sample Guide &mdash; Letter Confirming Telephone Scheduling of Folder Review and Personal Conference - Previously Scheduled Dates Not Convenient - RSI Cases
0202280823Sample Guide &mdash; Letter Confirming Telephone Rescheduling of Personal Conference (Person Failed To Appear For Conference) - RSI Cases
0202280842Sample Guide &mdash; Waiver Denial (Combined Overpayment Reconsideration and Waiver Request) - Refund Requested - RSI Cases
0202280845Sample Guide &mdash; Waiver Denial (Combined Overpayment Reconsideration and Waiver Request) - Adjustment Proposed - RSI Cases
0202280847Sample Guide &mdash; Partial Waiver Denial (Waiver Only Requested) - Refund Requested - RSI Cases
0202280849Sample Guide &mdash; Partial Waiver Denial (Waiver Only Requested) -Adjustment Proposed - RSI Cases
0202280851Sample Guide &mdash; Partial Waiver Denial (Reconsideration and Waiver Requested) - Refund Requested - RSI Cases
0202280853Sample Guide &mdash; Partial Waiver Denial (Reconsideration and Waiver Requested) - Adjustment Proposed - RSI Cases
0202280910Sample Guide &mdash; Notice To Overpaid Person In Current Pay Status With Title XVIII Overpayment - Adjustment Proposed - No Waiver Offered
0202280915Sample Guide &mdash; Notice To Representative Payee For Beneficiary With Title XVIII Overpayment Who Is Currently Receiving Benefits For Beneficiary -Adjustment Proposed - No Waiver Offered
0202280940Sample Guide &mdash; Notice To Other Beneficiary - Recovery From Overpaid Person Not Possible
0202300000Underpayments - Table of Contents
0202301000Policy and Disposition of Underpayments - Table of Contents
0202301001Definition of an Underpayment
0202301010Underpayment Notices
0202301020Title II Underpaid Beneficiary is Alive
0202301030Title II Underpaid Beneficiary is Deceased &ndash; Statutory Order of Payment and Good Acquittance
0202301035Title II Underpaid Beneficiary is Deceased &ndash; Persons Who Can Act as Legal Representative
0202301045Handling Inquiries for Title II Underpayment Due Deceased Beneficiary
0202301050Application for Title II Underpayment Due Deceased Beneficiary
0202301055Evidence Needed to Release Title II Underpayment Due Deceased Beneficiary
0202301060Determining the Proper Recipient of Title II Underpayment Due Deceased Beneficiary
0202301065Overpayment Owed by Deceased Beneficiary Due Title II Underpayment
0202301070Component Responsible for Payment of Title II Underpayment Due Deceased Beneficiary
0202301075Benefit Authorizer Payment Instructions for Title II Underpayment Due Deceased Beneficiary
0202301080OIO Processing of Underpayments
0202301085Special Considerations When a Barred Country is Involved - Underpayment Processing
0202301095OIO Responsibility for Adjudication
0202301500Form SSA-1724 (Claim for Amounts Due in the Case of a Deceased Beneficiary)
0202315000Small Estate Statutes - Table of Contents
0202315001Small Estates
0202315005State Jurisdiction - Small Estates
0202315015Foreign Jurisdiction - Small Estates
0202315025Submittals to Chief Counsel - Small Estates
0202315036Alabama &mdash; Small Estates
0202315037Alaska Small Estates
0202315038American Samoa &mdash; Small Estates
0202315039Arizona Small Estates
0202315040Arkansas Small Estates
0202315041California Small Estates
0202315042Colorado &ndash; Small Estates
0202315043Connecticut Small Estates
0202315044Delaware Small Estates
0202315045District of Columbia Small Estates
0202315046Florida &mdash; Small Estates
0202315047Georgia &mdash; Small Estates
0202315048Guam Small Estates
0202315049Hawaii Small Estates
0202315050Idaho Small Estates
0202315051Illinois Small Estates
0202315052Indiana Small Estates
0202315053Iowa Small Estates
0202315054Kansas Small Estates
0202315055Kentucky &mdash; Small Estates
0202315056Louisiana Small Estates
0202315057Policy for Maine Small Estates
0202315058Maryland &mdash; Small Estates
0202315059Massachusetts Small Estates
0202315060Michigan Small Estates
0202315061Minnesota Small Estates
0202315062Mississippi &mdash; Small Estates
0202315063Missouri Small Estates
0202315064Montana &ndash; Small Estates
0202315065Nebraska Small Estates
0202315066Nevada Small Estates
0202315067New Hampshire Small Estates
0202315068New Jersey Small Estates
0202315069New Mexico Small Estates
0202315070New York Small Estates
0202315071North Carolina &mdash; Small Estates
0202315072North Dakota &ndash; Small Estates
0202315073Ohio Small Estates
0202315074Oklahoma Small Estates
0202315075Oregon Small Estates
0202315076Pennsylvania &mdash; Small Estates
0202315077Puerto Rico &mdash; Small Estates
0202315078Rhode Island Small Estates
0202315079South Carolina Small Estates
0202315080South Dakota &ndash; Small Estates
0202315081Tennessee &mdash; Small Estates
0202315082Texas Small Estates
0202315083Utah &ndash; Small Estates
0202315084Policy for Vermont Small Estates
0202315085Virginia Small Estates
0202315086Virgin Islands Small Estates
0202315087Washington Small Estates
0202315088West Virginia Small Estates
0202315089Wisconsin Small Estates
0202315090Wyoming &ndash; Small Estates
0202315091Saipan, Commonwealth of the Northern Mariana Islands
0202315200Affidavit Showing Right to Receive Money Under Section 13100 of the California Probate Code - Exhibit
0202330000Premium Underpayments - Table of Contents
0202330015Refund of Excess Medicare Premiums&mdash;Voluntary Termination
0202330050Disposition of Unproductive Alerts
0202330065Effecting Payment of Excess Premiums
0202330070Notices
0202330075Incorrect Premium Refund Distinguished From Premium Arrearage
0202330080When Relief from Repayment Will Be Considered
0202330085Development of Relief
0202330090Tolerance Amount
0202330100Trust Fund Accounting and Adjustment of the Hospital and/or Medical Insurance Premium Data on the BCM Record
0202335000Underpayments Due to Medical Services Received - Table of Contents
0202335015Carrier and Intermediary Actions in Underpayment Claims
0202335020Services Not Paid For--Who May Claim Payment
0202335025Services Paid For&mdash;Who May Claim Payment
0202335030General Provisions for DO Development of Underpayment Claims on Paid Bills
0202335035Special Provisions Regarding Development of Underpayment Claims From Person Who Paid for the Services
0202335040Special Provisions Regarding Development of Underpayment Claims from Legal Representative
0202335045Special Provisions Regarding Development of Underpayment Claim from a Survivor of the Beneficiary
0202335050Definition of Relationship and Related Principles Governing Eligibility of Survivors
0202400000Checks - Table of Contents
0202401000Checks - General Information - Table of Contents
0202401001General Information on Title II Checks
0202401005Field Office Check Intercept
0202401025Combining Two or More Payments to an Individual from the Same Trust Fund
0202401030Combining or Separating Payments from Two Different Trust Funds
0202401035Supplemental Security Income Checks
0202401045Alternative Mailing Addresses for Receiving Paper Checks
0202401050Use of Field Office (FO) Address when a Title II or Title XVI Claimant does not have a Permanent Mailing Address
0202401055Policies on Miscellaneous Check Situations
0202401065Checks Issued to Beneficiaries Residing in Foreign Countries
0202401075Intercepting Checks Issued in Erroneous Amounts to Foreign Addresses
0202401080Use of United States Address by Beneficiary Abroad
0202401901Limited Payability Policy for Title II and Title XVI
0202401902Nonreceipt Alleged Timely and Check in Limited Payability Status
0202401903Allegations of Nonreceipt Not Filed Timely
0202401904Field Office Processing of Limited Payability (LP) Alerts for Title XVI Cases
0202401905Beneficiary or Recipient Contacts SSA Concerning a Limited Payability Notice
0202401908Description of Forms or Letters Used or Reviewed By the Department of the Treasury (Treasury) Questioned Documents Branch (QDB)
0202401910Handwriting Analysis and Checks Older than 12 Months
0202401911Preparing the Handwriting Analysis Package for Treasury&rsquo;s Questioned Documents Branch (QDB) Review
0202401912Forwarding the Handwriting Analysis Package to the Questioned Documents Branch (QDB) for Review
0202401913Social Security Administration Review of the Handwriting Analysis Letter (HAL) from Treasury&rsquo;s Questioned Documents Branch (QDB)
0202401915Beneficiary or Recipient&rsquo;s Right to Review Limited Payability Decision
0202401917Title II and Title XVI Policy on Limited Payability (LP) Death Cases
0202401918Notices Sent to Beneficiaries and Recipients When We Issue Incorrect Payments after Death
0202401920Referral to the Office of the Inspector General (OIG) for Investigation
0202402000Direct Deposit - Title II and Title XVI - Table of Contents
0202402001Direct Deposit as a Form of Electronic Payment
0202402002Direct Deposit for Title II and Title XVI
0202402003Glossary of Direct Deposit Terms
0202402004&ldquo;Go Direct&rdquo; Campaign
0202402005Direct Deposit Information for All Types of Interviews
0202402012Field Office (FO) Instructions for Non-Receipt Alleged Fraud
0202402017Handling Overpayments Attributed to Unauthorized Redirection of Payments
0202402020SSA Title II and Title XVI Reimbursement Process Due to Unauthorized Redirection of Reoccurring Payments
0202402030Acceptable Types of Financial Institutions and Accounts
0202402035Documenting Financial Institution (FI) Information
0202402040Where to Find Routing Transit Numbers (RTNs) and Depositor Account Numbers (DANs) on Account Documentation
0202402045Direct Deposit and Assignment of Benefits
0202402050Account Titles
0202402055Direct Deposit for Representative Payee Cases
0202402060Direct Deposit to Trust Accounts
0202402070When an SF-1199A is Required
0202402075Completion of the Direct Deposit Sign-Up Standard Form (SF) 1199A
0202402085Unacceptable Requests for Direct Deposit
0202402090Direct Deposit Cancellation
0202402095Questions from Financial Institutions (FIs)
0202402100Financial Institution (FI) Closings
0202402105Correcting Routing Transit Numbers (RTNs) and Deposit Account Numbers (DANs)
0202402110Domestic Financial Institutions (FI) and Beneficiaries Outside the United States
0202402115Power of Attorney to Foreign Financial Institutions (FI) for Title II Beneficiaries
0202402120Correspondent Banking
0202402125Direct Deposit for Railroad Retirement Board Cases
0202402201Background and Policy for Direct Deposit Outside the U.S.
0202402205Direct Deposit Enrollment Outside of the United States
0202402210Direct Deposit for Title II Beneficiaries Who Moves to Another Country
0202402215International Direct Deposit (IDD) Cancellation
0202402220List of International Direct Deposit (IDD) Countries and references for updating the Master Beneficiary Record (MBR)
0202402225Payment Operation for International Direct Deposit (IDD)
0202402230Death of an International Direct Deposit (IDD) Beneficiary
0202402235Intercepting Incorrect International Direct Deposit (IDD) Payments
0202402240Rejected Canadian International Direct Deposit (IDD) Payments
0202402245Returned International Direct Deposit (IDD) Payments
0202402250Allegations of Nonreceipt of International Direct Deposit (IDD) payments
0202402297Coding Morocco Bank Data on the Master Beneficiary Record (MBR)
0202402300Coding Canadian Bank Data for the Master Beneficiary Record (MBR)
0202402301Coding France Bank Data on the Master Beneficiary Record (MBR)
0202402302Coding Germany Bank Data for the Master Beneficiary Record (MBR)
0202402303Coding Ireland Bank Data on the Master Beneficiary Record (MBR)
0202402304Coding Italian Bank Data for the Master Beneficiary Record (MBR)
0202402305Coding Norwegian Bank Data for the MBR
0202402306Coding Portuguese Bank Data for the Master Beneficiary Record (MBR)
0202402307Coding Spanish Bank Data for the Master Beneficiary Record (MBR)
0202402308Coding Swedish Bank Data for the Master Beneficiary Record (MBR)
0202402309Coding United Kingdom (U.K.) Bank Data on the Master Beneficiary Record (MBR)
0202402310Coding Australia Bank Data for the Master Beneficiary Record (MBR)
0202402311Coding Anguilla Bank Data on the Master Beneficiary Record (MBR)
0202402312Coding Antigua and Barbuda Bank Data on the Master Beneficiary Record (MBR)
0202402313Coding Austria Bank Data for the Master Beneficiary Record (MBR)
0202402314Coding Bahama Islands Bank Data for the Master Beneficiary Record (MBR)
0202402315Coding Barbados Bank Data for the Master Beneficiary Record (MBR)
0202402316Coding Belgium Bank Data for the Master Beneficiary Record (MBR)
0202402317Coding British Virgin Islands Bank Data for the MBR
0202402318Coding Cayman Islands Bank Data for the Master Beneficiary Record (MBR)
0202402319Coding Cyprus Bank Data on the Master Beneficiary Record (MBR)
0202402320Coding Denmark Bank Data on the Master Beneficiary Record (MBR)
0202402321Coding Dominican Republic Bank Data on the Master Beneficiary Record (MBR)
0202402322Coding Finland Bank Data for the Master Beneficiary Record (MBR)
0202402323Coding Grenada Bank Data on the Master Beneficiary Record (MBR)
0202402324Coding Haitian Bank Data for the Master Beneficiary Record (MBR)
0202402325Coding Hong Kong Bank Data for the MBR
0202402326Coding Jamaican Bank Data for the Master Beneficiary Record (MBR)
0202402327Coding Maltese Bank Data for the Master Beneficiary Record (MBR)
0202402328Coding Netherlands Bank Data for the Master Beneficiary Record (MBR)
0202402329Coding Sint Maarten Bank Data for the Master Beneficiary Record (MBR)
0202402330Coding New Zealand Bank Data for the Master Beneficiary Record (MBR)
0202402331Coding South African Bank Data for the Master Beneficiary Record (MBR)
0202402332Coding St. Lucia Bank Data on the Master Beneficiary Record (MBR)
0202402333Coding St. Vincent and the Grenadines Bank Data on the Master Beneficiary Record (MBR)
0202402334Coding Swiss Bank Data for the Master Beneficiary Record (MBR)
0202402335Coding Trinidad and Tobago Bank Data on the Master Beneficiary Record (MBR)
0202402336Coding St. Kitts and Nevis Bank Data on the Master Beneficiary Record (MBR)
0202402337Coding Israeli Bank Data on the Master Beneficiary Record (MBR)
0202402338Coding Mexico Bank Data on the Master Beneficiary Record (MBR)
0202402339Coding Greek Bank Data for the Master Beneficiary Record (MBR)
0202402340Coding Poland Bank Data on the Master Beneficiary Record (MBR)
0202402341Coding Hungary Bank Data on the Master Beneficiary Record (MBR)
0202402342Coding Panama Bank Data for the Master Beneficiary Record (MBR)
0202402343Coding Japan Bank Data on the Master Beneficiary Record (MBR)
0202402344Coding India Bank Data on the Master Beneficiary Record (MBR)
0202402345Coding Estonia Bank Data for the Master Beneficiary Record (MBR)
0202402346Coding Turkey Bank Data for the Master Beneficiary Record (MBR)
0202402347Coding Lithuania Bank Data on the Master Beneficiary Record (MBR)
0202402348Coding Slovakia Bank Data on the Master Beneficiary Record (MBR)
0202402349Coding Luxembourg Bank Data on the Master Beneficiary Record (MBR)
0202402350Coding Slovenian Bank Data on the Master Beneficiary Record (MBR)
0202402351Coding Iceland Bank Data on the Master Beneficiary Record (MBR)
0202402352Coding Singapore Bank Data on the Master Beneficiary Record (MBR)
0202402353Coding Samoan Bank Data on the Master Beneficiary Record (MBR)
0202402354Coding Egypt Bank Data on the Master Beneficiary Records (MBR)
0202402355Coding Argentina Bank Data on the Master Beneficiary Records (MBR)
0202402356Coding Brazilian Bank Data on the Master Beneficiary Records (MBR)
0202402357Coding Croatian Bank Data on the Master Beneficiary Records (MBR)
0202402358Coding Czech Republic Bank Data on the Master Beneficiary Records (MBR)
0202402359Coding Ghana Bank Data on the Master Beneficiary Record (MBR)
0202402360Coding Colombia Bank Data on the Master Beneficiary Record (MBR)
0202402361Coding Jordan Bank Data on the Master Beneficiary Record (MBR)
0202402362Coding Belize Bank Data on the Master Beneficiary Record (MBR)
0202402363Coding Nauru Bank Data on the Master Beneficiary Record (MBR)
0202402364Coding Dominican Bank Data on the Master Beneficiary Record (MBR)
0202402365Coding Indonesian Bank Data on the Master Beneficiary Record (MBR)
0202402366Coding South Korea Bank Data on the Master Beneficiary Record (MBR)
0202402367Coding Monaco Bank Data on the Master Beneficiary Record (MBR)
0202402368Coding San Marino Bank Data on the Master Beneficiary Record (MBR)
0202402369Coding Albania Bank Data on the Master Beneficiary Record (MBR)
0202402370Coding Bolivia Bank Data on the Master Beneficiary Record (MBR)
0202402371Coding Cape Verde Bank Data on the Master Beneficiary Record (MBR)
0202402372Coding China Bank Data on the Master Beneficiary Record (MBR)
0202402373Coding Latvia Bank Data on the Master Beneficiary Record (MBR)
0202402374Coding Martinique Bank Data on the Master Beneficiary Record (MBR)
0202402375Coding Pakistan Bank Data on the Master Beneficiary Record (MBR)
0202402376Coding Peru Bank Data on the Master Beneficiary Record (MBR)
0202402377Coding Romania Bank Data on the Master Beneficiary Record (MBR)
0202402378Coding Lebanon Bank Data on the Master Beneficiary Record (MBR)
0202402379Coding Nigeria Bank Data on the Master Beneficiary Record (MBR)
0202402380Coding Costa Rica Bank Data on the Master Beneficiary Record (MBR)
0202402381Coding Tunisia Bank Data on the Master Beneficiary Record (MBR)
0202402382Coding Bulgaria Bank Data on the Master Beneficiary Record (MBR)
0202402383Coding Sierra Leone Bank Data on the Master Beneficiary Record (MBR)
0202402384Coding Ethiopia Bank Data on the Master Beneficiary Record (MBR)
0202402385Coding Malaysia Bank Data on the Master Beneficiary Record (MBR)
0202402387Coding Macedonia Bank Data on the Master Beneficiary Record (MBR)
0202402388Coding Bosnia Herzegovina Bank Data on the Master Beneficiary Record (MBR)
0202402389Coding Laos Bank Data on the Master Beneficiary Record (MBR)
0202402390Coding Bangladesh Bank Data on the Master Beneficiary Record (MBR)
0202402391Coding Paraguay Bank Data on the Master Beneficiary Record (MBR)
0202402392Coding Russia Bank Data on the Master Beneficiary Record (MBR)
0202402394Coding Sri Lanka Bank Data on the Master Beneficiary Record (MBR)
0202402395Coding Serbia Bank Data on the Master Beneficiary Record (MBR)
0202402396Coding Montenegro Bank Data on the Master Beneficiary Record (MBR)
0202402398Coding Cambodia Bank Data on the Master Beneficiary Record (MBR)
0202402399Coding Eritrea Bank Data on the Master Beneficiary Record (MBR)
0202402400Coding Kenya Bank Data on the Master Beneficiary Record (MBR)
0202402401Coding Philippines Bank Data on the Master Beneficiary Record (MBR)
0202402402Coding Suriname Bank Data on the Master Beneficiary Record (MBR)
0202402403Coding Tanzania Bank Data on the Master Beneficiary Record (MBR)
0202402404Coding Ecuador Bank Data on the Master Beneficiary Record (MBR)
0202402405Coding Liberian Bank Data on the Master Beneficiary Record (MBR)
0202402406Coding Palestine Bank Data on the Master Beneficiary Record (MBR)
0202402407Coding Chile Bank Data on the Master Beneficiary Record (MBR)
0202402408Coding Vietnam Bank Data on the Master Beneficiary Record (MBR)
0202402409Coding Taiwan Bank Data on the Master Beneficiary Record (MBR)
0202402410Coding Georgia Bank Data on the Master Beneficiary Record (MBR))
0202402411Coding Guatemala Bank Data on the Master Beneficiary Record (MBR)
0202402412Coding Montserrat Bank Data on the Master Beneficiary Record (MBR)
0202402413Coding Uruguay Bank Data on the Master Beneficiary Record (MBR)
0202402414Coding Nicaragua Bank Data on the Master Beneficiary Record (MBR)
0202402415Coding Honduras Bank Data on the Master Beneficiary Record (MBR)
0202402416Coding Bermuda Bank Data on the Master Beneficiary Record (MBR)
0202402417Coding Curacao Bank Data on the Master Beneficiary Record (MBR)
0202402418Coding El Salvador Bank Data on the Master Beneficiary Record (MBR)
0202402419Coding Thailand Bank Data on the Master Beneficiary Record (MBR)
0202402420Coding Fiji Islands Bank Data on the Master Beneficiary Record (MBR)
0202402421Coding Algeria Bank Data on the Master Beneficiary Record (MBR)
0202402422Coding Macao Bank Data on the Master Beneficiary Record (MBR)
0202402423Coding Marshall Islands Bank Data on the Master Beneficiary Record (MBR)
0202402424Coding Micronesia Bank Data on the Master Beneficiary Record (MBR)
0202402425Coding Senegal Bank Data on the Master Beneficiary Record (MBR)
0202402426Coding Aruba Bank Data on the Master Beneficiary Record (MBR)
0202402427Coding Gambia Bank Data on the Master Beneficiary Record (MBR)
0202402428Coding Sudan Bank Data on the Master Beneficiary Record (MBR)
0202402429Coding Uganda Bank Data on the Master Beneficiary Record (MBR)
0202402430Coding Arab Emirates Bank Data on the Master Beneficiary Record (MBR)
0202402431Coding Bahrain Bank Data on the Master Beneficiary Record (MBR)
0202402432Coding Bonaire Bank Data on the Master Beneficiary Record (MBR)
0202402433Coding Palau Bank Data on the Master Beneficiary Record (MBR)
0202402434Coding Qatar Bank Data on the Master Beneficiary Record (MBR)
0202402435Coding Saudi Arabia Bank Data on the Master Beneficiary Record (MBR)
0202402436Coding French Polynesia Bank Data on the Master Beneficiary Record (MBR)
0202402437Coding Moldova Bank Data on the Master Beneficiary Record (MBR)
0202402438Coding Myanmar Bank Data on the Master Beneficiary Record (MBR)
0202402439Coding Nepal Bank Data on the Master Beneficiary Record (MBR)
0202402440Coding Turks and Caicos Islands Bank Data on the Master Beneficiary Record (MBR)
0202402441Coding Brunei Bank Data on the Master Beneficiary Record (MBR)
0202402442Coding Cameroon Bank Data on the Master Beneficiary Record (MBR)
0202402443Coding Solomon Islands Bank Data on the Master Beneficiary Record (MBR)
0202402444Coding Tonga Bank Data on the Master Beneficiary Record (MBR)
0202402445Coding Yemen Bank Data on the Master Beneficiary Record (MBR)
0202402446Coding Guyana Bank Data on the Master Beneficiary Record (MBR)
0202402447Coding Iraq Bank Data on the Master Beneficiary Record (MBR)
0202402448Coding New Caledonia Bank Data on the Master Beneficiary Record (MBR)
0202402449Coding Papua New Guinea Bank Data on the Master Beneficiary Record (MBR)
0202402450Coding Andorra Bank Data on the Master Beneficiary Record (MBR)
0202402451Coding East Timor Bank Data on the Master Beneficiary Record (MBR)
0202402452Coding Malawi Bank Data on the Master Beneficiary Record (MBR)
0202402453Coding Mongolia Bank Data on the Master Beneficiary Record (MBR)
0202402454Coding Vanuatu Data on the Master Beneficiary Record (MBR)
0202402455Coding Bhutan Bank Data on the Master Beneficiary Record (MBR)
0202402456Coding Maldives Bank Data on the Master Beneficiary Record (MBR)
0202402457Coding Ukraine Bank Data on the Master Beneficiary Record (MBR)
0202402458Coding Zimbabwe Bank Data on the Master Beneficiary Record (MBR)
0202402459Coding Botswana Bank Data on the Master Beneficiary Record (MBR)
0202402460Coding Cote d'Ivoire Bank Data on the Master Beneficiary Record (MBR)
0202402461Coding Lesotho Bank Data on the Master Beneficiary Record (MBR)
0202402462Coding Mali Bank Data on the Master Beneficiary Record (MBR)
0202402463Coding Mauritius Bank Data on the Master Beneficiary Record (MBR)
0202402464Coding Niger Bank Data on the Master Beneficiary Record (MBR)
0202402465Coding Rwanda Bank Data on the Master Beneficiary Record (MBR)
0202402466Coding Comoros Bank Data on the Master Beneficiary Record (MBR)
0202402467Coding Democratic Republic of Congo Bank Data on the Master Beneficiary Record (MBR)
0202402468Coding Republic of Congo Bank Data on the Master Beneficiary Record (MBR)
0202402469Coding Djibouti Bank Data on the Master Beneficiary Record (MBR)
0202402470Coding Guinea Bank Data on the Master Beneficiary Record (MBR)
0202402471Coding Libya Bank Data on the Master Beneficiary Record (MBR)
0202402472Coding Mauritania Bank Data on the Master Beneficiary Record (MBR)
0202402473Coding Madagascar Bank Data on the Master Beneficiary Record (MBR)
0202402474Coding Armenia Bank Data on the Master Beneficiary Record (MBR)
0202402476Coding Kuwait Bank Data on the Master Beneficiary Record (MBR)
0202402477Coding Liechtenstein Bank Data on the Master Beneficiary Record (MBR)
0202402478Coding Kyrgyzstan Bank Data on the Master Beneficiary Record (MBR)
0202402480Coding Seychelles Bank Data on the Master Beneficiary Record (MBR)
0202402481Coding Togo Bank Data on the Master Beneficiary Record (MBR)
0202402482Coding Turkmenistan Bank Data on the Master Beneficiary Record (MBR)
0202403000Procedures for Handling Remittances and Premium Payments in the Field Office - Table of Contents
0202403001Overview of Field Office Remittance Process
0202403002Remittance Processing and Safeguarding Responsibilities in the Field Office (FO)
0202403003The Field Office Remittance Input
0202403004How to Handle Remittances in the Field Office (FO) Mailroom and Reception Area
0202403005Examining Remittances Received in the Field Office
0202403006Processing Remittances Received in the Field Office
0202403007Field Office (FO) Remittance Automated and Manual Receipt Process
0202403008Processing Remittances Received Outside the Field Office
0202403009Processing Cash Remittances Received in the Field Office
0202403010Completing the Cash Log
0202403011Processing Money Gifts Received in the Field Office
0202403012Processing Fees Received in the Field Office (FO)
0202403013Completing Form SSA-414-U3 Fee Transmittal Registers (SSA-414-U3s) for Fees Sent to Office of Finance (OF) and Office of Earnings Operations (OEO)
0202403014Processing Non-Programmatic Fees Received in the Field Office Using the Social Security Electronic Remittance System
0202403015Processing Savings Bonds Received as Conserved Funds in the Field Office
0202403016Processing Returned Emergency Advance Payments and Immediate Payments - Procedure
0202403020Field Office Remittance Transmittal (FORT) and The Credit Card Field Office Remittance Transmittal (CCFORT)
0202403021Field Office Daily Receipt Listing &mdash; (FODRL)
0202403025Processing Remittances After Field Office Remittance Transmittal (FORT) Has Been Requested
0202403030Processing Medicare Premium Remittances Received in the Field Office (FO)
0202403040Processing Returned Medicare Contractor's Checks and Medicare Overpayment Refunds Received in the Field Office (FO)
0202403050Unverified Alert Process -- Remittances
0202403055Controlling and Following Up on Fee Transmittal Registers (SSA-414-U3s) for Fees Sent to Office of Finance (OF) and Office of Earnings Operations (OEO)
0202403060Preparing a Replacement Field Office Remittance Transmittal (FORT) When the PSC Indicates Non-receipt of the Original FORT or CCFORT
0202403065Resolving Discrepancies with Remittances and Field Office Remittance Transmittal (FORT) -- FO and PC Procedure
0202403080Ordering SSA-1395-BK Receipt Books
0202403090Verifying Receipt of SSA-1395-BKs in FO
0202403095Completing Form SSA-3944, Master Control Roster
0202403100Issuing and Reassigning SSA-1395-BK Receipt Books
0202403105Completing Receipt Book Log
0202403130Completing Form SSA-1395-BK (Manual Receipt)
0202403135Verifying Completed SSA-1395-BK Receipt Books
0202403136Disposing of Completed SSA-1395-BK Receipt Books
0202403145Performing the Annual Management Review
0202403150Policy for Lost Remittances
0202403155Investigating Lost Remittances - FO Procedure
0202403156Money Orders Received from Bankrupt Money Order Companies
0202403160Writing Off the Cost of Stop Payment Orders for Lost Remittances
0202403161Social Security Electronic Remittance System (SERS) for Programmatic and Conserved Funds Remittances
0202403163Processing Programmatic Remittances through the Lockbox
0202405000Processing Unendorsed Returned Benefit Checks - Title II and Title XVI - Table of Contents
0202405006Returning Unendorsed Checks to the Field Office
0202405010How to Process Unendorsed Title II Returned Treasury Checks and Unendorsed Claimant Representative Attorney Fee Checks Received in the Field Office
0202405100How to Process Unendorsed Title XVI Returned Benefit Checks and Unendorsed Claimant Representative Attorney Fee Checks Received in the Field Office
0202405105Kinds of Title XVI Returned Check Codes
0202405200How to Process Local Currency Checks Received in the Field Office
0202405300Limited Payability - Voiding Returned Benefit Checks More Than a Year Old
0202406000Failure to Receive a Check/Payment - Title II, Title XVI - Table of Contents
0202406001Glossary of Nonreceipt Terms
0202406002The Robinson/Reyf Class Action Suit
0202406030Nonreceipt When Beneficiary Authorized Transfer of Funds -- Policy
0202406117Failure to Receive a Paper Check &mdash; Title II, Title XVI &mdash; Field Office (FO), Processing Center (PC), Teleservice Center (TSC) Procedures &mdash; Overview
0202406120When to Use the Nonreceipt of Payment Process &mdash; General
0202406123Regional Financial Center (RFC) Disposition of Nonreceipts
0202406125Transmitting Reports of Nonreceipt, Loss, Theft, or Destruction -- Title II and Title XVI -- Recurring Checks and PMA Checks -- Normal and Dire Need Situations
0202406127Nonreceipt of Title II and Title XVI Paper Check Payments Made To Non-Beneficiaries
0202406130Nonreceipt Interview and Screening
0202406135Processing Reports of Nonreceipt, Loss, Theft, or Destruction of Payments -- Checks Due And Not Due
0202406137General Status Requests for Payments
0202406140Request for Non-certified Photocopies of Checks
0202406145Requests for Certified Photocopies of Checks
0202406147Handling a Request for a Certified Payment Extract (CPE)
0202406150When to Request Payment after Status C-Stop - Normal and Dire Need Situations
0202406160Description and When to Use Department of the Treasury Forms FS-1133 and FS-3858
0202406175Exclusions to the Nonreceipt Process
0202406180Statutory Limitation on Processing Claims of Nonreceipt ( Credits and Limited Payability)
0202406200Failure to Receive a Courtesy Disbursement or Replacement Check -- Title II (Normal, Dire Need, and Abuse Situations)
0202406201Nonreceipt of Title II Critical Payment System (CPS) Checks
0202406202Nonreceipt of a Settlement Check for Title II and Title XVI
0202406205Nonreceipt of Title XVI Underpayment Check/Type 2 and One-Time Payment/Type 4 Payment -- Field Office (FO) and Teleservice Center (TSC) Instructions
0202406207Nonreceipt of Courtesy Disbursement or Replacement Check/ Type 9 Payment -- Field Office and Teleservice Center Instructions -- Title XVI
0202406210Nonreceipt of Interim Assistance Reimbursement (IAR)
0202406220Failure to Receive Form FMS-1133 Claims Package, Forgery or Handwriting Analysis Determination &ndash; Follow-up
0202406225Nonreceipt of a Dual Entitlement Check
0202406230Smudged or Mutilated Title II and Title XVI Checks -- Return and Reissuance
0202406232Same or Similar Name Cases
0202406240Non-receipt Reported for the Second Consecutive Month Procedure
0202406245Payment Over Cancellation (POC)/Credit Reversal
0202406260FMS-1199 (Schedule of Courtesy Check Disbursements) &mdash; Possible Duplicate Payment
0202406300Original and Courtesy or Replacement Check Cashed &ndash; Double Check Negotiation (DCN) &ndash; Potential Overpayment
0202406305Nonreceipt Alleged for Title XVI Recurring or Supplemental Payment and Forgery Indicator Alert
0202406310Request for Reconsideration of DCN Overpayment or Forgery Determination
0202406405Department of the Treasury Regional Financial Center (RFC) Processing of Check Nonreceipts
0202406410 Department of the Treasury, Bureau of the Fiscal Service (Fiscal Service), Check Claims Branch (CCB) Claims Package Processing
0202406420Federal Reserve Bank (FRB) Addresses
0202406425Treasury Case Action Codes of Claims Disposition Notices (CDN)
0202406505Nonreceipt of a check Outside the United States
0202406510Guidelines for Processing Foreign Nonreceipt Allegations in the Office of Earnings and International Operations (OEIO)
0202406515Processing Nonreceipt Reports with Foreign Involvement
0202406520Reference Material for Use When Processing Nonreceipt Reports with Foreign Involvement
0202406525Foreign Involvement--Payment Issued From Another Processing Center (PC)
0202406540Foreign Involvement -- Processing Allegations Of Nonreceipt of U.S. Totalization Benefits
0202406700General Information on Mass Loss of Checks and the Payment Delivery Alert System (PDAS)
0202406705Determination for Mass Loss of Checks
0202406706Regional Financial Centers (RFCs) Issuing SSI Payments
0202406710Non-receipt Interviews for Mass Loss of Checks
0202406712When a Double Check Negotiation (DCN) Occurs and Involves Mass Loss
0202406715Systems Processing of Mass Loss
0202406805Field Office (FO) Nonreceipt of Payment Action for Railroad Retirement Board (RRB) Cases
0202406810Processing Center (PC) Nonreceipt of Payment Action for Railroad Retirement Board (RRB) Cases
0202408000Stop Payments and Reclamations - Table of Contents
0202408001Check and Electronic Funds Transfer (EFT) Stop Payments
0202408002Glossary of Stop-Payment and Reclamation Terms for Checks and EFT Payments
0202408003Stop-Payment Chart for E, F, and W-Stops Input on Title II and Title XVI Checks and EFT Payments
0202408004General Information on Stop-Payments for Checks
0202408005Check Stop-Payments in Non-Entitlement Due to Death Situations
0202408006Title II and Title XVI Check Operations Re-Engineering Effort (CORE)
0202408007Title II Paper Check Payment Issued to a Representative Payee after the Death of a Beneficiary
0202408012Manual E-Stop Process for Checks
0202408020The F-stop Process
0202408022Automated F-Stop Process for Checks Only
0202408025Manual F-Stop Process for a Courtesy Check Issued Due to a Nonreceipt Claim
0202408301Title II and Title XVI Check Reclamation
0202408302Abandon Reclamation Request Needed on a Check
0202408400EFT Stop-Payments
0202408405Stop-Payment Needed and the Treasury Offset Program (TOP) is Involved
0202408410Recovering Electronic Funds Transfer (EFT) Payments Unable to be Reclaimed
0202408600General Overview of Electronic Funds Transfer (EFT) Reclamations
0202408605Death Notification Entry (DNE)
0202408610Overview of the Reclamation Process for Title II and Title XVI Electronic Funds Transfer (EFT) Payments
0202408615Automated Electronic Funds Transfer (EFT) Reclamation Requests and Exclusions
0202408620Manual Electronic Funds Transfer (EFT) Reclamation Requests and Exclusions
0202408625Financial Institution&rsquo;s (FI) Liability for Electronic Funds Transfer (EFT) Reclamations
0202408626Processing the Notice of Reclamation (FS-133) and the Request for Debit of the Financial Institution's (FI) Account (FS-135) for Title II Electronic Funds Transfer (EFT) Payments by the Program Service Centers
0202408630SSA Contacts Last Withdrawers
0202408635Reclamation Documentation Request Process for Title II Reclamations - Processing Center (PC) Instructions
0202408645Debiting the FI&rsquo;s Account for EFT Reclamations
0202408650Title II Beneficiary Receiving EFT Payments Dies After the End of the Month but Before the Payment Date
0202408660Non-Entitlement Due to Death (NED) Report
0202408665Financial Institution (FI) Returns Incorrect Payments to SSA
0202408670Incorrect EFT Payment is Refunded by an Individual
0202408700Erroneous Death Termination Involving EFT Payments
0202408710Date of Death Incorrect on Record with EFT Payments
0202408720Dual Recovery
0202408750Financial Institution (FI) Notifies SSA of Possible Escheat
0202408800Abandon Reclamation - EFT
0202408900Recovery of Title II International Direct Deposit (IDD) Payments Incorrectly Issued After Death of Beneficiary
0202408901Who Processes an International Direct Deposit (IDD) Reclamation
0202408905When International Direct Deposit (IDD) Reclamation is not Appropriate
0202408910Starting the International Direct Deposit (IDD) Reclamation Process in the Office of Earnings and International Operations (OEIO)
0202408912Process When the U.S. Embassy in Tokyo Processes a Reclamation
0202408915Process when the Office of Earnings and International Operations (OEIO) is Responsible for Reclamations
0202408920International Direct Deposit (IDD) Payment Reclamation Forms and the International Treasury Services Application (ITS.gov)
0202408925International Direct Deposit (IDD) Reclamation Process at the Payment Integrity and Resolution Services (PIRS)
0202408930International Direct Deposit (IDD) Reclamation Process for a Federal Benefits Unit (FBU)
0202408935International Direct Deposit (IDD) Reclamation Process for a Foreign Bank
0202408940Refund to SSA While International Direct Deposit (IDD) Reclamation Is Pending at a Foreign Bank
0202408945Partial Recovery or No Recovery of International Direct Deposit (IDD) Payments
0202408950Master Beneficiary Record (MBR) Reflects an Entitled Survivor on the Deceased International Direct Deposit (IDD) Beneficiary's Record
0202409000Waiver and Voluntary Suspension of Benefits - Table of Contents
0202409001Waiver of Benefits
0202409010Effect of Waiver of Benefits on Other Eligibility
0202409020Processing Waiver of Benefits Request
0202409030Revocation of Waiver of Benefits
0202409040Form SSA-149 (Waiver of Benefit Payments)
0202409100Voluntary Suspensions
0202409110Conditions for Voluntary Suspension
0202409120Voluntary Suspension Procedures for Field Offices (FO), Teleservice Centers (TSC), and Program Service Centers (PSC)
0202409130Voluntary Suspension Reinstatement
0202410000Assignment, Levy, Garnishment - Table of Contents
0202410001Assignment of Benefits
0202410005Bankruptcy Court Orders
0202410010Power of Attorney
0202410015Voluntary Tax Withholding (VTW)
0202410017Requesting Voluntary Tax Withholding (VTW)
0202410100Internal Revenue Service (IRS) Levy
0202410105Exemptions from Levy
0202410110Federal Payment Levy Program (FPLP) and Tax Levy Database System (TAXY)
0202410112Levies Against Representative Payees
0202410115Levies Against Attorneys' Fees
0202410200Garnishment
0202410205Service of a Garnishment Order
0202410205DALService of a Garnishment Order (RTN 01 (08&ndash;2012))
0202410210Processing Paper Garnishment Orders in the Field Office or Processing Center
0202410211Processing Foreign Garnishment Orders
0202410215How Garnishment Withholding Is Calculated
0202410221Bankruptcy Petition and Garnishment
0202410222Garnishment Cases Involving Harassment, Abuse, or Life Endangerment (HALE)
0202410223Garnishment for Court Ordered Victim Restitution
0202410224Electronic Income Withholding Orders
0202410225Other Garnishment Situations
0202410300Benefit Payment Offset (BPO)
0202410305Federal Payment Levy Program (FPLP)
0202413000Gifts to the Government - Table of Contents
0202413001Authority and General Policy - Gifts to the Government
0202413002Determining the Acceptability of Gifts to the Government
0202413003When an Offer or a Gift is Made to the Government
0202413004Sample Letters to Donors - Gifts to the Government
0202600000Posteligibility - Table of Contents
0202602000Continuing Eligibility - Table of Contents
0202602005Post-Entitlement Changes that Affect Payment of Title II Benefits
0202602010Nonpayment of Title II benefits when convicted and penalized for crimes against the United States
0202602015Nonpayment of Title II Benefits under the Hiss Act
0202602020Unpaid Maritime Tax Deductions
0202602025Priority in Applying Provisions Affecting Benefit Payments
0202602030Processing Required Adjustment Actions in Conjunction with Other Adjudicative Actions - Policy
0202602040Requirements for Resumption of Benefits
0202602050Reports of Death
0202602051Processing Reports of Death Using the Death Information Processing System (DIPS)
0202602065Types of Death Alerts
0202602070Procedure for Resolving Death Alerts
0202602080Suspending Other Beneficiaries on the Payment Record in the PSC due to Reports of Death
0202602200HI System DOD Alert
0202602210Date of birth alerts
0202602302Reinstatements Following Termination
0202602304Beneficiary Recontact Program
0202602306Processing Completed Form SSA-1588-SM (Beneficiary Recontact Reports) and Handling Inquiries
0202602308Processing Form SSA-1588-SM (Beneficiary Recontact Report) Nonresponders and RETAP Alerts
0202602310Form SSA-1588-SM (Beneficiary Recontact Report) - Exhibit
0202602320Whereabouts Unknown for Retirement and Survivor (RSI) insurance beneficiaries
0202602400Processing Reports of Divorce
0202602500The Centenarian Project
0202602510Scheduling a Centenarian Interview
0202602520Guidelines for Conducting the Centenarian Interview
0202602530Unable to Locate the Centenarian
0202602540Death of the Centenarian
0202602550The Centenarian Project Website
0202602560The Centenarian Project Worksheets
0202602570Exhibit &ndash; Worksheet &ndash; Face-To Face Interview
0202602571Exhibit &ndash; Worksheet &ndash; Telephone Interview
0202602572Exhibit &ndash; Centenarian Worksheet &ndash; Third Party Interview
0202602573Exhibit &ndash; Worksheet &ndash; Unable To Locate
0202602578Termination of Entitlement for Title II Beneficiaries Who are Age 115 or Older
0202602600The Medicare Non-utilization Project (MNUP)
0202602610Scheduling an Interview for the Medicare Non-utilization Project (MNUP)
0202602620Guidelines for Conducting Interviews for the Medicare Non-utilization Project (MNUP)
0202602630Unable to Locate Procedures for the Medicare Non-utilization Project (MNUP)
0202602640Death Procedures for the Medicare Non-utilization Project (MNUP)
0202602650Website for the Medicare Non-utilization Project (MNUP)
0202602660Worksheets for the Medicare Non-utilization Project (MNUP)
0202603000Readjustment Procedures - Table of Contents
0202603010Readjustment Procedures General Information
0202603020Deduction before Reduction and Facility of Payment
0202603040Events Subject to Deduction before Reduction
0202603045Deductions Because of Dual Entitlement
0202603050Computing Deductions Before Reduction
0202603055Deductions When Workers' Compensation (WC) or Public Disability Benefit (PDB) Offset Applies
0202603060Deduction Before Reduction Examples
0202603075Facility of Payment Provision
0202603080Suspension Under Drug Addiction and Alcoholism Provisions
0202603090Same or Separate Household
0202603100Facility of Payment Examples
0202604100When to Assess a Penalty for Late Reports
0202604110Determining if a Report is Late
0202604115Penalties Regarding the Receipt and Acceptance of Benefits
0202604120Criteria for Assessing a Penalty
0202604130Calculating Penalty Violations
0202604140Calculating Monthly Benefit Credited (MBC) - Penalties
0202604150Collection of Penalties
0202604160Revoking a Penalty for Good Cause
0202604170Administrative Tolerances for a Penalty
0202604180Processing Instructions for Annual Earnings Test and the Penalties for Late Filing
0202604190Processing Instructions for Foreign Work Test or Child-in-Care Penalties
0202604200Appeal of Penalty and Good Cause
0202604400Administrative Sanctions &ndash; General Information
0202604405Administrative Sanctions - Policy
0202604410Identifying Administrative Sanction Cases
0202604415Referring a Potential Administrative Sanction Case to the Office of the Inspector General (OIG) - Field Office (FO) Procedure
0202604430Administrative Sanction Determination
0202604435Imposing the Administrative Sanction
0202604440Suspense Actions for Administrative Sanctions Cases
0202604445Resumption of Benefits after an Administrative Sanction
0202604447Answers to Frequently Asked Questions in Administrative Sanction Cases
0202604455Title XVI Supplemental Security Income Notices
0202604460Title II Social Security Notices
0202605000Processing Change of Address - Table of Contents
0202605002my Social Security Change of Address (myCOA)
0202605005Questionable Addresses-COA
0202605015Direct Input of COA by TSCs and FOs
0202605030Representative Payee Cases for COA
0202605035COA in SSI Cases
0202605040Notice of COA and Another Event
0202605045Mass COA Reported by USPS
0202605046National Change of Address (NCOA) Processing
0202605055Title II Undeliverable Mail &mdash; Change of Address (COA)
0202605060Title XVI Undeliverable Notices
0202605200Change of Address (COA) &ndash; Domestic to Foreign
0202605210United States Absences and the Effect on Benefits
0202605220U.S. Address Used by a Beneficiary Abroad
0202605230Foreign Address Used by a Beneficiary Abroad
0202605240Direct Deposit Used by a Beneficiary Abroad &ndash; COA
0202605250Change of Address (COA) &ndash; Foreign to Foreign
0202605260Change of Address (COA) &ndash; Foreign to Domestic
0202605700ZIP Code Software and Change of Address (COA) Action
0202605705Erroneous ZIP Code Processing &ndash; Change of Address (COA)
0202605710Title II ZIP Code Flags &ndash; Change of Address (COA) and National Change of Address (NCOA)
0202605900Postal Addressing Standards
0202605910Postal Abbreviations
0202605915Foreign Postal Codes
0202606000Processing Field Office Requests for Action/Information - Table of Contents
0202606150Establishing Followup Dates
0202606170When Diary Matures
0202606200PC Reply - Exhibit
0202606220Accessing/Initiating the PC Reply
0202607000Prisoner Provisions - Table of Contents
0202607001Provisions for Confinements Beginning 04/01/2000 and Continuing
0202607001BOSConnecticut Department of Corrections Release Programs
0202607001PHIPrisoner Provisions Pre 4/1/00
0202607050Title XVI Prisoner Provision
0202607160Title II Prisoner Suspension Provisions
0202607200Special Legal Considerations For Prisoner Suspensions
0202607310Title II Not Guilty by Reason of Insanity (NGRI) Provisions
0202607330Title II Incompetent to Stand Trial (IST) Provisions
0202607350Title II Sexually Dangerous Person (SDP) Provisions
0202607360BOSIdentifying Sexually Dangerous Persons
0202607360CHIIdentifying Sexually Dangerous Persons (RTS 2-001 - 04/2003)
0202607360KCIdentifying Sexually Dangerous Persons (TN 7 &ndash; 10/2004)
0202607360PHIIdentifying Sexually Dangerous Persons (TN 02 - 01/2012)
0202607400Prisoner (Inmate) Reporting Agreements
0202607410SSA&rsquo;s Prisoner Systems and Matching Operation
0202607420Incarceration Reporting and Control System (IRCS)
0202607460Field Office Processing of Inmate Reports
0202607465Transferring Prisoner Update Processing System (PUPS) Records
0202607500Processing Claims When a Prisoner Update Processing System (PUPS) Record Exists
0202607510Enumeration Verification System (EVS) Codes On PUPS Records And PUPS Alerts
0202607520PUPS Skeleton Records
0202607530Correcting PUPS Records With Missing Inmate Data
0202607530BOSProcessing Pups Alerts From The Massachusetts Department Of Correction Containing The Facility Code MA0060
0202607531BOSProcessing PUPS Alerts from the Vermont Department of Corrections Containing the Facility Code VT0012 (TN 2-96 -- 11/2004)
0202607550Payments to Prisoners and Correctional Institutions
0202607600Developing Prisoner Update Processing System (PUPS) Records and Alerts
0202607650BOSInmate Data Development and Verification Processing for Massachusetts Department of Correction (3MAP) (TN 2-93 - 6/2018)
0202607651BOSVerifying Information From The Connecticut Department Of Corrections
0202607670Obtaining Missing Information on Reporters and Facilities
0202607680Third Party Sources To Use to Locate Missing Inmate Information
0202607680BOSThird Party Sources to Use to Locate Missing Inmate Information (TN 2-95 - 10/2004)
0202607700Suspending Title II Benefits To Prisoners, NGRIs, Incompetent to Stand Trial or Sexually Dangerous Persons By Using PUPS
0202607705Suspending Title XVI Payments
0202607710Selecting the Correct Inmate Report for Processing When Multiple Reports Exist
0202607720Processing Cases Through PUPS Where the Inmate Is Not Currently Convicted/Commitment
0202607730Processing Cases Through PUPS After the Conviction/Commitment Is Confirmed
0202607740PUPS Automated Processing Exclusions
0202607750T2R Exceptions
0202607760Beneficiary Protests Suspension of Title II Benefits
0202607770Recipient Appeals Suspension of Title XVI Payments
0202607780Processing Title II and Title XVI Concurrent Prisoner Cases
0202607790Reviewing and Analyzing Title II Federal Bureau of Prison PUPS Alerts/Records
0202607792Processing Title II 3BOP PUPS Alerts or Records
0202607794Additional Processing Instructions for Suspension and Reinstatement Actions on 3BOP PUPS Alerts/Records
02026077953BOP Inmate Status Codes On PUPS Records/Alerts
0202607800SSA's Title II and Title XVI Incentive Payment Programs
0202607820Requesting Manual Incentive Payments
0202607830Correctional or Mental Health Institution Problems Involving Incentive Payments
0202607832Recovery of Incorrectly Paid Prisoner Incentive Payments
0202607840Retirement, Survivors, and Disability Insurance (Title II) Reinstatement Policies for Prisoners
0202607850Title II Reinstatement Policies for NGRIs
0202607850DENTitle II Reinstatement Policies for Colorado Insanity Acquittees On Temporary Removal Release
0202607852Reinstating Benefits to Individuals Found Incompetent to Stand Trial
0202607854Reinstating Benefits to Sexually Dangerous Persons
0202607860Processing Title II Benefit Reinstatements
0202607870Processing a Resumption Action for an Incorrect Title II Benefit Suspension
0202607875Title XVI Reinstatement Procedures for Prisoner Suspension (N22)
0202607880PC/OCO-ODO Processing of Prisoner or NGRI, Incompetent to Stand Trial, or Sexually Dangerous Person Inmate Cases
0202607890Requests for Prisoner Record Changes, Updates, or Deletions to the Prisoner Update Processing Systems (PUPS)
0202607970Exhibits - Advance Notification Letters
0202607972Prisoner and NGRI Notices and Paragraphs
0202607975Enumeration Verification System (EVS) and Inmate Status Codes on PUPS Alerts and Records
0202607995Processing of Title II Prisoner Systems Exclusions and Exceptions
0202608000Government Pension Offset - Table of Contents
0202608100Government Pension Offset (GPO) Provision
0202608100BOSGeneral Rules for Government Pension Offset (GPO) (TN 2-87 - 4/2003)
0202608100DALGeneral Rules for Government Pension Offset (GPO) (RTN 07, 10/2013)
0202608101Exemption Due to Application Filed Before December 1, 1977
0202608102Exemption for the Last Day of Employment Covered Under Social Security and State or Local Periodic Government Benefits
0202608102DALExemption &ndash; The Last Day of Employment Covered Under Social Security &ndash; State or Local Periodic Government Benefits (RTN 6, 01/2010)
0202608103Exemption Based on Federal Employment Covered Under Social Security
0202608104Exemption Due to Pension Eligibility Before December 1982 and 1977 Requirements Met
0202608104DALExemption - Pension Eligibility Before December 1982 and 1977 Requirement Met
0202608105Exemption Due to Pension Eligibility Before July 1983 and One-Half Support Met
0202608106Exemption Due to Pension Eligibility In November 1982 or June 1983
0202608107Exemption for Last 60 Months of Employment Covered Under Social Security
0202608200Processing Initial Claims
0202608300Post-entitlement Processing
0202608301Alerts from OPM/MBR Match (GPO)
0202608400Determining Pension Applicability and Pension Amount
0202608400PHICOLAS for Federal Retirees
0202608401Applying Government Pension Offset (GPO)
0202608500Exhibit - Form SSA-3885, Government Pension Questionnaire
0202608600Exhibit - Form SSA-L4163, Employer Questionnaire
0202608700Exclusion of Military Reserve Pensions from the GPO Provision
0202610000Title II/Title XVI (Windfall) Offset - Table of Contents
0202610005Introduction to Title II/Title XVI Windfall Offset
0202610010How to Identify Potential Windfall Offset Cases
0202610014SSI Benefits Subject to Windfall Offset
0202610016When Title II/Title XVI Windfall Offset Applies
0202610018Applying Title II Offset to Concurrent Cases
0202610022The Windfall Offset Period
0202610035Computing Manual Windfall Offset Amount
0202610036Recomputations of Title II Offset
0202610037How to Compute Title II Offset In Couples Cases Where Offset Was Previously Computed For One Member
0202610040How To Manually Compute Title II Offset For Both Members of An SSI Couple Simultaneously
0202610041How To Apply Offset
0202610042Computing Noncountable Income (NCI) - Offset
0202610044Title II Offset Based on Title XVI Presumptive Disability Payments
0202610045How To Complete SSI Offset Summary &mdash; SSA-4346-U2
0202610047How To Complete Section I of Record of Manual Title II Computation &mdash; SSA-4345-U2
0202610049How To Complete Sections II and III of SSA-4345-U2
0202610050Complex Offset Situations with Case Examples
0202610052How To Process Title II Offset Cases When An Attorney Fee Is Involved - Determinations Made Before July 1, 1991
0202610053How To Process Title II Offset Cases When a Representative Fee Is Involved - Action to Apply Offset Taken On Or After July 1, 1991 (Second Day Action In The PC)
0202610055Processing Administrative Law Judge (ALJ) Decisions in the Processing Center (PC) when Windfall Offset May be Involved
0202610056Jurisdiction of Offset Computations
0202610058Administrative Finality and Windfall Offset Computations
0202610060Reconsiderations and Offset - Process
0202610061Acquiescence Ruling On Offset (Dion and Fagner)
0202610062Form SSA-4345-U2 Record of Manual Title II Offset Computation - Exhibit
0202610064Acquiescence Ruling (AR) On Offset (Mazza)
0202610065How to Correct Cases When The Title II Benefits Are Paid First In The Third Circuit - Offset
0202610067Sample Manual Notice of Award When Applying The AR After Title XVI Offset Was Applied - Exhibit
0202613000Title II/Title XVI Fugitive Felons and Parole and Probation Violators - Table of Contents
0202613001How Fugitive Status Affects Title II Benefits
0202613010Title II Fugitive Suspension Provisions
0202613025Good Cause Provisions
0202613030Beneficiary Wants to Establish Good Cause
0202613050Initial Claims &mdash; Determining Fugitive Status
0202613100Fugitive Felon SSA Control File (FFSCF)
0202613150Receiving and Processing Warrant Information
0202613175Obtaining Missing Warrant Information or Incorrect Identity on Warrants
0202613250Warrants from Other Countries
0202613450Protest of Suspension and Deferral of Overpayment Recovery
0202613500Reinstating Benefits
0202613600Resuming Benefits
0202613740Field Office Security Measures
0202613760Processing T2 Suspension Exception Cases from POS/FFEL
0202613770PSC Processing of T2 Suspension Exceptions from the POS/FFEL
0202613780Exclusions to Reinstatement Processing from FFEL
0202613800Fugitive Felon Fowlkes Court Case Background
0202613810The Effect of the Fowlkes Acquiescence Ruling (Fowlkes AR) on Title II Fugitive Felon Suspensions
0202613815Title II Claims Processing Under the Fowlkes AR
0202613820Receiving and Processing Warrant Information Under the Fowlkes Acquiescence Ruling (AR)
0202613830Requests Received at SSA Offices for Relief Under the <Italic>Fowlkes</Italic> Acquiescence Ruling (AR)
0202613840Granting Requests for Relief Under the Fowlkes Acquiescence Ruling (AR)
0202613850Beneficiary Moves Into or Out of Second Circuit
0202613855Fugitive Felon Fowlkes Case Processing FAX Form
0202613856Suggested Language to Use in <Italic>Fowlkes</Italic> Case Processing
0202613860<Italic>Martinez</Italic> Court Case Settlement Overview
0202613865Title II Post-2006 Martinez Settlement Relief Processing
0202613867Title II Post 2006 Martinez Settlement Notice and Paragraphs
0202613868Title II Pre-2007 Martinez Settlement Relief Processing
0202613869Title II Pre 2007 Martinez Settlement Notice and Paragraphs
0202613870Title II Martinez Settlement &mdash;Medicare, CDRs, Deceased Beneficiaries Incarceration and Questionable Mailing Addresses
0202613875Title XVI Post-2006 Martinez Settlement Relief Processing
0202613880Title XVI Pre-2007 Martinez Settlement Relief Processing
0202613885Inquiries about Martinez Settlement Relief Received at SSA
0202613900Offense Code Categories for Crimes
0202613910Medical Impairment Codes for Good Cause Decisions
0202613915Law Enforcement Action (LEA) Result Codes
0202613920Fugitive Felon Status Codes
0202613925EVS Fugitive Felon Codes
0202613930Good Cause Reasons
0202613940Fugitive Felon Advance Notice Requirements
0202613960Fugitive Felon Notices and Paragraphs
0202613980Fugitive Felon Processing Exclusion FAX Instructions
0202615000Court Case Processing for Fugitive Felon and Parole and Probation Violators - Table of Contents
0202615100<Italic>Clark</Italic> Court Order: Overview
0202615110Title II Clark Court Order Relief
0202615115Title II Clark Court Order Automated Reinstatement Relief
0202615120Title II Clark Court Order Manual Processing
0202615130Title II Clark Court Order Administrative Appeal Processing
0202615135Other Clark Court Order Case Processing Issues
0202615140Medicare Relief for <Italic>Clark</Italic> Class Members
0202615160<Italic>Clark</Italic> Court Order Notices and Paragraphs
0202615180Supplemental Security Income (SSI) Clark Relief Processing
0202615185Supplemental Security Income (SSI) Clark Relief Appeals
0202615190<Italic>Clark</Italic> Court Order Relief Inquiries
0202800000Legislative Economic Payment Activities - Table of Contents
0202821000Economic Stimulus Act of 2008 - Table of Contents
0202821001Effect of the Economic Stimulus Act of 2008 on SSI Income and Resources
0203001005Notice Requirements for Title II Due Process Actions
0203001015Notices Required Before And After Taking A Title II Adverse Action
0203001020Processing First Party Reports in Title II Adverse Action Situations
0203001025Processing Third Party Reports in Title II Adverse Action Situations
0203100000Appeals - Table of Contents
0203101000Appeals (Title II and Entitlement Under Title XVIII) - Table of Contents
0203101001Summary of Administrative Review Process
0203101010Time Limit for Filing Administrative Appeals
0203101020Good Cause for Extending the Time Limit to File an Appeal
0203101040Appeals of the Initial Determination
0203101050Appeals of the Initial Determination Notice
0203101060Appeals When Determination or Decision Becomes Final
0203101070Appeals of Actions Which Are Initial Determinations
0203101080Appeals of Actions Which Are Not Initial Determinations
0203101090Appeals of Initial Determination and Work Deductions
0203101100Appeals of Simultaneously Entitled Beneficiary Erroneously Paid on More Than One SSN
0203101110Appeals of Earnings Record Determinations in Non-Claim Situations
0203101120Appeals - Field Office (FO) Interview With Dissatisfied Claimant
0203101125iAppeals - General and Title II Instructions
0203101127iAppeals Non-Medical - General and Title II Instructions
0203101130Appeals of Effect of Appellate Process on Prospectivity of Application
0203101140Appeals of Payment for Certain Travel Expenses
0203101150Medicare Entitlement Appeals
0203101160Res Judicata
0203102000Reconsideration (Title II and Entitlement Under Title XVIII) - Table of Contents
0203102100The Reconsideration Process
0203102175Component Responsibility in the Reconsideration Process
0203102200Claimant Requests Reconsideration
0203102225Preparation of Form SSA-561-U2 (Request for Reconsideration)
0203102250Form SSA-561-U2 (Request for Reconsideration)
0203102300Field Office (FO) Reconsideration Development of Request for Reconsideration
0203102325Processing Center (PC) Reconsideration Processing Procedures
0203102350Claimant Sends Reconsideration Request to Processing Center (PC) &mdash; Procedure
0203102375Reconsideration Requested on Behalf of Claimant &mdash; Procedure
0203102400Reconsideration of Claims Involving Railroad Compensation &mdash; Procedure
0203102425Reconsideration Notices of Determination
0203102450Form SSA-662, Reconsideration Determination
0203102475New Claim, Evidence or Correspondence Involving Identical Issue Received After Reconsideration
0203102500MCS (Modernized Claims System) Claims - Reconsiderations
0203103000Hearings (Title II and Entitlement Under Title XVIII) - Table of Contents
0203103010The Hearing Process
0203103020HA-501-U5 (Request for Hearing by Administrative Law Judge)
0203103030 Waiver of an Oral Hearing
0203103040 Determining Servicing Hearing Office (HO)
0203103050Information about Hearing Locations
0203103060Policy for Payment of Certain Travel Expenses to Hearings
0203103070Requirements if the Claimant Has a Representative
0203103080Forwarding the Form HA-501-U5 (Request for Hearing by Administrative Law Judge) and Folder to the Servicing Hearing Office
0203103080BOSFO Procedures for Forwarding HA-501-U5 (Request for Hearing by Administrative Law Judge) and Folder to HO
0203103090Hearing Request Filed Somewhere Other Than the Servicing Field Office (FO)
0203103110SSA-636-U3 (Transmittal Notice &mdash; Hearing Case)
0203103120Hearing Filed Before Receipt of Reconsideration Determination
0203103130Development in Hearing Cases
0203103140Issues Decided by ALJ
0203103150Adversely Affected Parties
0203103160Hearing Witnesses
0203103170Hearing Subpoenas
0203103180Administrative Law Judge (ALJ) Asks Field Office (FO) to Arrange Hearing
0203103190Inquiries, Changes and Receipt of Material While Case at Administrative Law Judge (ALJ)
0203103200Hearing Disclosure
0203103210Hearing Withdrawal
0203103220Hearing Dismissal
0203103230Hearing Remand
0203103240Routing the decision by the Administrative Law Judge (ALJ) After a Hearing
0203103250Payment Center (PC) Effectuation of Administrative Law Judge (ALJ) Decisions
0203103260How to Protest ALJ Decisions
0203103270New Legislation or Change of Position Hearing Case
0203103280Processing Hearing Requests through Modernized Claims System (MCS)
0203103290Office of Analytics, Review, and Oversight (OARO) Sample Review of ALJ Decisions
0203103300Division of Quality Service (DQS) Process for Addressing Complaints of Alleged Bias or Misconduct by Administrative Law Judges (ALJs)
0203103999BOSExhibits
0203104000Appeals Council Review (Title II and Entitlement Under Title XVIII) - Table of Contents
0203104100Requesting Appeals Council Review
0203104200Preparation of Form HA-520-U5 (Request for Review of Hearing Decision/Order)
0203104250HA-520-U5, Request For Review Of Hearing Decision/Order - Exhibit
0203104260HA-520-U5 SP (Request For Review Of Hearing Decision/Order) - Exhibit
0203104300Appeals Council (AC) Requests Development
0203104350Appeals Council (AC) Jurisdiction
0203104355Review on Remand from the Court
0203104360Office of Appellate Operations (OAO) Requests Folder &mdash; Title II or XVI
0203104370Subsequent Non-disability Application Filed While A Request For Review Is Pending At The Appeals Council (AC) On Prior Claim &mdash; Title II or XVI
0203104380Processing Subsequent Application (FO/PC)
0203104385Processing the Prior Claim (FO/PC)
0203104390Subsequent Application Flag -- Exhibit
0203104400Processing Appeals Council (AC) Decisions &mdash; Title II or Title XVI
0203105000Claims Folder Reconstruction - Table of Contents
0203105010Reconstruction of Destroyed or Missing Paper Claims Folders
0203105020Locating Missing Claims Folders
0203105040Locating and Reconstructing Paper Claims Folders for Hearings
0203105040PHIReconstructing Lost/Missing Paper Claims Folders for ALJ Hearings (RTN 1 - 06/2007)
0203105050Regional Office (RO) Paper Folder Location and Reconstruction Procedures
0203105060Reconstructing a Paper Folder for Appeals Council (AC) Review or Pending Civil Action
0203105070FO Folder Retrieval Checklist &mdash; Exhibit
0203105150BOSClaims Folder Reconstruction
0203106000Litigation - Table of Contents
0203106001Litigation &mdash; General
0203106005Court Review
0203106010Indigent Claimant &mdash; Proceedings <Quote>In Forma Pauperis</Quote>
0203106015Notice of Significant Litigation to Assistant Regional Commissioner, Management, Operations and Support (ARC-MOS)
0203106020Service of Process
0203106021Service of a Subpoena
0203106024Bankruptcy Court Actions and Discharge Orders
0203106025Filing of a Complaint
0203106036Court Remand Orders
0203106037Effectuating ALJ/AAJ Decisions in Court Remand Cases
0203106039Component Protest Cases
0203106040Effectuating Court Decisions - General
0203106045Magistrate Reports/Recommendations or Orders
0203106050Responsibilities of the Office of the General Counsel (OGC) for Court Orders
0203106055Orders Considered for Appeal
0203106060Effectuating Component Responsibility
0203106061Motions to Show Cause (Contempt Cases)
0203106062Disability Determinations in Title II Cases After A Favorable Court Order
0203106063Interim Benefit Orders
0203106065Attorney Representation
0203106075Applicability of Decision to Other Cases
0203106090New Disability Applications
0203106095Development and Routing of New Disability Applications when the Prior Application is a Pending Court Case
0203106099Exhibits
0203107000Expedited Appeals Process (EAP) (Title II) - Table of Contents
0203107100Title II Expedited Appeals Process (EAP) - Overview
0203107150Field Office (FO) Expedited Appeals Process (EAP) Responsibilities
0203107250Regional Office (RO) Expedited Appeals Process (EAP) Responsibilities
0203108000Medicare Procedures - Table of Contents
0203108200Title XVIII Medicare Fee-For-Service (FFS) Appeals
0203108210Title XVIII Entitlement Appeals Procedures
0203300000Disclosure/Confidentiality of Information - Table of Contents
0203301000Law and Regulations - Disclosure/Confidentiality - Table of Contents
0203301002Confidentiality and Disclosure - Acronyms and Special Terms
0203301004Development of Policy on Confidentiality and Disclosure
0203301005Basic Disclosure Policy
0203301010SSA Statute and Regulations for Disclosure
0203301015Freedom of Information Act (FOIA) and EFOIA
0203301020Privacy Act
0203301025Confidentiality and Disclosure - Authority of SSA Officials and Employees
0203301035Comparison of the FOIA and PA
0203301040Other Federal Laws and Regulations Affecting SSA's Rules on Disclosure
0203301045Penalties for Violation of the Information Laws
0203301099Exhibits - Confidentiality and Disclosure
0203305002Limitations on Disclosure with Consent
0203305003Consent Documents
0203305004Disclosing Queries
0203305005Who May Consent
0203305006Who May Not Consent
0203305010Reviewing and Retaining Consent Statements
0203305015Matching the Request with the Proper Record
0203305020Servicing Third Party Requesters
0203305025Disclosure to Legal Aid Groups, Private Law Firms, and Appointed Representatives
0203305030Disclosure of ADAP Records
0203305035Disclosure of Earnings Information to Private Pension Plan Companies, Law Firms, and Other Entities Under Reimbursable Agreements
0203305040Requests for Social Security Benefit Status Verifications for Claimants Residing Outside the United States
0203305999Exhibit &ndash; Form SSA-3288
0203311000Privacy Act and FOIA Fees - Table of Contents
0203311005Privacy Act and FOIA Fees
0203311007A Standard Fee for Non-Program SSN Printouts for Third Parties with Consent
0203312000Disclosure for Law Enforcement Purposes - Table of Contents
0203312001Disclosure Without Consent for Law Enforcement Purposes
0203312075Kinds of Information That May Be Disclosed for Law Enforcement Purposes
0203312080Valid Law Enforcement Requests
0203312085National Security Situations
0203312090Ad Hoc Decisions to Disclose Information for Law Enforcement Purposes Unrelated
0203312095Law Enforcement Disclosures Involving Health and Safety Situations
0203312100Disclosure for Criminal Law Enforcement Purposes Involving Serious Crimes
0203312105Disclosure for Criminal Activity Involving SSA Programs
0203312110Law Enforcement Requests from Federal, State, and Local Agencies Involving Non-Violent Crimes
0203312115Disclosure to Locate Fleeing Felons or Parole or Probation Violators
0203312120Disclosure When SSA Discovers Possible Violation of Another Government Agency&rsquo;s Law or Regulations
0203312125Foreign and International Cases
0203313000Disclosure to Federal Agencies and Officials - Table of Contents
0203313001Disclosure Without Consent to Federal Agencies and Officials
0203313005Disclosure to the Department of Defense (DOD)
0203313010Disclosure to the United States Department of Agriculture (USDA)
0203313020Disclosure to the Department of Education (ED)
0203313025Disclosure to the Department of Health and Human Services (HHS)
0203313030Disclosure to the Department of Housing and Urban Development (HUD)
0203313035Disclosure to the Department of Labor (DOL)
0203313040Disclosure to the Department of State (DOS)
0203313045Disclosure to the Department of Veterans Affairs (VA)
0203313050Disclosure to the Office of Personnel Management (OPM)
0203313055Disclosure to the Railroad Retirement Board (RRB)
0203313060Disclosure to the Department of the Treasury (DT)
0203313065Disclosure to the United States Postal Service (USPS)
0203313070Disclosure to the Department of Justice (DOJ)
0203313075Disclosure to the Selective Service System (SSS)
0203313080Disclosure to the Bureau of the Census (Census)
0203313085Disclosure to the National Archives and Records Administration (NARA)
0203313090Disclosure to the Government Accountability Office (GAO)
0203313095Disclosure to the Department of Homeland Security (DHS)
0203313100Disclosure to the Office of the President
0203313105Disclosure to Congressional Committees or Subcommittees and to Individual Congressional Representatives
0203314000Disclosure to State and Local Agencies and Tribal Authorities - Table of Contents
0203314001Disclosure Without Consent to State and Local Agencies and Native American Tribal Entities
0203314002Types of Information that may be Requested By State and Local Agencies
0203314005Disclosure Without Consent to State and Local Agencies to Administer Health Maintenance and Income Maintenance Programs Similar to SSA Programs
0203314010Disclosure Without Consent to State and Local Agencies with Shared Responsibility for Administering an SSA Program
0203314015Disclosure Without Consent to State and Local Agencies for Law Enforcement Purposes
0203314020Disclosure Without Consent to State and Local Agencies When Disclosure is Required by Federal Law
0203314030Disclosure Without Consent to State Audit Agencies
0203314035Disclosure Without Consent to States&rsquo; Attorneys
0203314040Disclosure Without Consent to State and Local Child Support Enforcement (CSE) Agencies
0203314045Disclosure to State Legislators
0203314055Disclosure Without Consent to State and Local Agencies to Administer the Temporary Assistance for Needy Families (TANF) Program
0203314060Disclosure Without Consent to State and Local Agencies Concerning Communicable Diseases
0203314065Disclosure Without Consent to State and Local Agencies Providing Services to Disabled, Blind, and Visually Impaired Children
0203314070Disclosure Without Consent to State and Local Agencies to Administer Government Food Assistance Programs
0203314075Disclosure Without Consent to State and Local Agencies to Administer the Supplemental Nutrition Assistance Program (SNAP)
0203314080Disclosure Without Consent to State and Local Agencies for Interim Assistance Reimbursement (IAR) Purposes
0203314085Disclosure Without Consent to State and Local Agencies to Administer Low Income Home Energy Assistance Programs (LIHEAP)
0203314090Disclosure Without Consent to State and Local Agencies to Administer the Medicaid Program and the State Children&rsquo;s Health Insurance Program (SCHIP)
0203314095Disclosure Without Consent to State and Local Agencies to Administer the Medicare Program, the Medicare Savings Program (MSP), and Medicare 1144
0203314100Disclosure Without Consent to State and Local Agencies Regarding Patients in State or Local Mental Health Hospitals
0203314105Disclosure Without Consent to Public Housing Authorities
0203314110Disclosure Without Consent to State and Local Agencies to Administer State Supplemental Security Income (SSI) and Special Veterans Benefits (SVB) Supplementation
0203314115Disclosure Without Consent to State Social Security Administrators
0203314120Disclosure Without Consent to State and Local Protective Social Services Agencies
0203314125Disclosure Without Consent to State and Local Agencies to Administer State Unemployment Insurance Compensation Programs
0203314130Disclosure Without Consent to State or Local Agencies to Administer Vocational Rehabilitation (VR) Services
0203314135Disclosure Without Consent to State and Local Agencies to Administer State Workers&rsquo; Compensation (WC) Programs
0203314140Disclosure Without Consent to State and Local Agencies to Administer State Pension Programs and Retiree Health Plans
0203314145Disclosure Without Consent to State and Territory Motor Vehicle Administrations (MVA) (or Agents or Contractors on their behalf) and State and Territory Chief Election Officials for Voter Registration Purposes
0203314150Verification of SSNs Without Consent to State and Territory Motor Vehicle Administrations (MVA) for Purposes of Issuing Drivers&rsquo; Licenses and MVA Identification Cards
0203314155Automated Data Exchanges between the Social Security Administration (SSA) and State Agencies
0203315000Disclosure Concerning Deceased or Missing Persons - Table of Contents
0203315001Overview for Disclosing Deceased or Missing Individuals&rsquo; Information
0203315010Disclosing a Deceased Individual&rsquo;s Information
0203315015Disclosure of Volume Death Records
0203315020Disclosure Concerning Missing Individuals
0203315025Disclosure to Law Enforcement Entities Involving Deceased or Missing Individuals
0203316000Disclosure to Administer SSA Programs and Other Miscellaneous Disclosures - Table of Contents
0203316001Disclosure Without Consent to Administer Social Security Administration (SSA) Programs and Other Miscellaneous Disclosures
0203316005Disclosure Without Consent to Administer Social Security Administration (SSA) Programs
0203316020Disclosure Without Consent to Administer Social Security Administration (SSA) Programs Outside the United States (U.S.)
0203316040Disclosure Without Consent to the Department of Homeland Security (DHS), U.S. Citizenship and Immigration Services (USCIS)
0203316045Disclosure Without Consent to Federal, State, or Local Law Enforcement Agencies, or Contract Security Entities
0203316055Disclosure Without Consent to State Bureaus of Vital Statistics (BVS)
0203316060Disclosure Without Consent to State Social Security Administrators
0203316065Disclosure Without Consent to General Third Party Contacts to Assist in Administering Social Security Administration (SSA) Programs
0203316070Disclosure Without Consent to Employment Networks (EN) to Assist in Administering the Ticket-to-Work Program
0203316075Disclosure Without Consent to Contractors
0203316080Disclosure Without Consent to Employers
0203316085Disclosure Without Consent to Non-Federal Workers Performing Duties for the Social Security Administration (SSA)
0203316090Disclosure Without Consent to Social Security Agencies of Foreign Countries that are Parties to Totalization Agreements
0203316095Disclosure Without Consent to Recipients of the Death Master File (DMF) When Erroneous Death is Included on the DMF
0203316100Disclosure Without Consent to Consumer Reporting Agencies
0203316105Disclosure Without Consent to Primary Claimant/Beneficiary about Auxiliary Claimant/Beneficiary Filing on Their Record
0203316110Disclosure Without Consent to Auxiliary Claimants/Beneficiaries about a Primary Claimant/Beneficiary or Number Holder (NH)
0203316115Disclosure Without Consent Concerning Adverse Claims or Adverse Actions
0203316120Disclosure Without Consent to Representative Payees
0203316125Disclosure to Attorneys and Representatives
0203316130Disclosure Without Consent for Research and Statistical Purposes
0203316135Disclosures Without Consent in Health and Safety Situations
0203316140Disclosure Without Consent Under Ad Hoc Disclosure Situations
0203316145Disclosure Without Consent for Requests for Professional Fee Information
0203316150Disclosure Without Consent for Requests from News Media
0203316155Disclosures to Medicare Set-Aside Companies with Consent
0203316160Disclosures to Employers Who Assist in Administering the Work Opportunity Tax Credit (WOTC) Program with and Without Consent
0203320000Tax Return Information - Table of Contents
0203320001Disclosure of Tax Return Information
0203320005Access Requests of Tax Return Information for Disclosure to the Subject of the Record
0203320010Disclosure of Tax Return Information With Consent
0203320015Disclosure of Tax Return Information Without Consent
0203320020Disclosure of Tax Return Information About Deceased Individuals
0203320025Disclosure of Tax Return Information to Employers Without Consent
0203320030Fees for Disclosures of Tax Return Information
0203325000Disclosure and Verification of Social Security Numbers (SSN) - Table of Contents
0203325002Disclosure and Verification of Social Security Numbers (SSN) Without Consent
0203325004Disclosure of Additional Identifying Information When Only the Social Security Number (SSN) is Provided to SSA
0203325005Use of Social Security Numbers (SSN) by Government Agencies
0203325006Misuses of the Social Security Number (SSN)
0203325020Social Security Numbers (SSN) on SSA Mailings
0203325025Requests for Numident Records
0203330000Subpoenas and Court Orders - Disclosure - Table of Contents
0203330001Subpoenas and Court Orders - Introduction
0203330005Subpoenas and Court Orders - Authority and Description
0203330010Receipt and Jurisdiction of Court Order or Subpoena
0203330015Handling of a Court Order or Subpoena
0203330015BOSHandling of a Court Order or Subpoena
0203330015CHIGuidelines for Handling Subpoenas and Court Orders
0203330015DALGuidelines on Subpoenas and Court Orders
0203330015DENGuidelines for Handling Subpoenas and Court Orders (TN 05-01 -- 01/2005)
0203330017Policy and Procedures for Handling Requests for Testimony by Employees and Production of Records in Legal Proceedings
0203330020Appearance in Court
0203330025Support of Subpoenaed Employees
0203340000Access to SSA Records - Table of Contents
0203340001Policy on Access to SSA Records Under the Privacy Act
0203340010Processing Access Requests for SSA Records
0203340020Access Rights of a Minor
0203340025Access Rights of a Parent
0203340030Access Rights of an Incompetent Adult
0203340035Access to Medical Records
0203340045Pledges of Confidentiality
0203340050Access to Records in Exempt Systems of Records
0203340055Number Holder's (NH) Access Rights to Records Concerning Others
0203340065Access to Evidential Records in the Office of Hearing Operations (OHO)
0203340070Special Messages on the MBR and SSR Prohibiting Access and Disclosure
0203340075Access Request Denials and Privacy Act Appeals
0203345000Correction of SSA Records - Table of Contents
0203345001Correction of SSA Records - General
0203345005Requesting Correction or Amendment
0203345010Routing Correction Requests - Policy
0203345011Acknowledging Receipt of Correction Request
0203345012Reviewing the Correction Request
0203345013Making the Requested Correction or Amendment - Procedure
0203345015Refusing to Correct or Amend a Record
0203345016Privacy Act Appeal of Decision Not to Correct or Amend A Record - Policy
0203345020Statements of Disagreement With SSA Records
0203350000FOIA and Privacy Act Denials and Appeals - Table of Contents
0203350005Freedom of Information Act Requests
0203350010Freedom of Information Act Appeals
0203360000Privacy Act Administration, Communication and Other Procedures - Table of Contents
0203360001Privacy Act Administration, Communication and Other Procedures - Overview
0203360010Taping Interviews in Field Offices - Policy
0203360015Privacy Act Administration Collecting Personal Information
0203360020Privacy Act Administration - Copying Records
0203360025Certification of Copies of Documents and Extracts from Records
0203360025DALCertification of Copies of Documents (TN 3 - 8/2003)
0203360025DENCertifications of Copies of Documents and Extracts from Records (TN 12 &ndash; 11/2012)
0203360025KCCertifications of Copies of Documents and Extracts from Records
0203360030Releasing Personal Records
0203360035Accounting for Disclosure under the Privacy Act
0203360040Public Access to Staff Manuals
0203360045Privacy Act Administration - Time Limits
0203360050Right to Financial Privacy
0203360999Exhibits - Privacy Act Administration
0203500000Acquiescence Rulings - Table of Contents
0203501000Acquiescence Rulings - General - Table of Contents
0203501001Acquiescence Rulings (AR) - Background and General Policy
0203501002Coding Instructions - Identified Cases
0203501003Applicability of Acquiescence Rulings
0203501010Duration of Acquiescence Rulings
0203501015Readjudication Using Acquiescence Rulings
0203501017Beneficiary Moves Out of Circuit After Receiving Benefit of AR
0203501019Claimant/Recipient Moves Into Circuit With Applicable AR
0203501020Acquiescence Ruling Inquiries
0203501045Sample Acquiescence Ruling
0203501046Sample Transmittal Flag
0203501047Sample Notice
0203501048Application By The Social Security Administration (SSA) of Federal Circuit and District Court Decisions -- SSR 96-1p
0203900000Representation and Representative's Fee - Table of Contents
0203905000Forms, Exhibits and Notices for Representatives - Table of Contents
0203905001Overview of Forms, Exhibits, and Notices
0203905005Representation Referral List Model Notice
0203905010Form SSA-1699 Representative Registration
0203905015Form SSA-1694 Entity Registration and Taxpayer Information
0203905016Entity Registration Notices
0203905020Registration, Appointment and Services for Representatives (RASR) Registration Notices
0203905025Form SSA-1128 Representative Involved
0203905030Forms SSA-1696 Appointment, Revocation, and Withdrawal
0203905035Registration, Appointment, and Services for Representatives (RASR) Appointment, Revocation, and Withdrawal Notices
0203905040Form SSA-1129 Representative Fee Case Past-due Benefits Summary
0203905050Registration, Appointment and Services for Representatives (RASR) Direct Payment Change Notice
0203905055Invalid Appointment Forms
0203905060Form SSA-1693 Fee Agreement for Representation before SSA
0203905065Exhibits for Fee Authorization under the Fee Agreement Process
0203905070Form SSA-1560 Petition to Obtain Approval of a Fee for Representing a Claimant
0203905075Fee Petition Processing Notices
0203905080Form SSA-1178 Evaluation of Fee Petition for Representation
0203905085Form SSA-1560A Authorization to Charge and Collect a Fee
0203905090Notice for Direct Fee Payment to Representative from TXVI Past-Due Benefits
0203910000Representation of Claimants - Table of Contents
0203910001Terms and Definitions as Applied to this Subchapter
0203910020Qualifications for and Recognition of Representatives
0203910025Authority of Appointed Representatives
0203910030Advising Claimants About Their Right to Representation
0203910040Appointment of a Representative
0203910050Contacting a Represented Claimant
0203910060When a Representative's Appointment Ends
0203913001Registration, Affiliation, Direct Payment, and Annual Tax Statements
0203913005Representative and Point of Contact Registration
0203913010Updates to Registration
0203913050Form SSA-1694 and Registration of Business Entities
0203920000Administering Representatives Fees Provisions - Table of Contents
0203920001SSAs Fee Authorization Processes
0203920005Representative's Fees Subject to SSA's Authorization
0203920006Increases to Fee Cap Limits for Fee Agreements
0203920010Representative's Fees Not Subject to Social Security Administration's (SSA) Authorization
0203920015Delegation of Authority to Authorize Fees - Services Below the Hearing Level
0203920017Payment of Representative's Fee
0203920018Eligible for Direct Payment Non-Attorney (EDPNA) Representatives
0203920019Assessment on Representatives Who Receive Direct Payment
0203920020Waiver of Fee or of Direct Payment of Representative's Fee
0203920025Representative's Fee - Trust or Escrow Accounts
0203920030Representative's Fee - Title II Past-Due Benefits
0203920031Representative&rsquo;s Fee &ndash; Title XVI Past-Due Benefits
0203920032Representative's Fee - Title II Past-Due Benefits Payable
0203920033Representative&rsquo;s Fee - Title XVI Past-Due Benefits Payable
0203920035Title II Past-Due Benefits Subject to Withholding
0203920036Title XVI Past-Due Benefits Subject to Withholding
0203920040Adjustments to the Past-Due Benefits Amount
0203920045Manual Calculation of Past-Due Benefits
0203920050Releasing Withheld Funds for Representatives&rsquo; Fees
0203920051Excess Representative Fee Payments
0203920055Failure to Withhold Past-due Benefits for Direct Payment to a Representative
0203920060Attorneys&rsquo; Fees for Representation in Proceedings Before a Court
0203930000Fee Authorization Under the Fee Petition Process - Table of Contents
0203930001Fee Petition Process - Introduction and Preview
0203930005Selection of the Fee Petition Process
0203930010Determining a Reasonable Fee Under the Fee Petition Process
0203930015Responsibility for Authorizing Fees Under the Fee Petition Process for Services Provided in Proceedings Before SSA &ndash; Jurisdiction
0203930020Petitioning for Approval of a Fee for Services Provided in Proceedings Before SSA
0203930025Receipt and Routing of Fee Petitions
0203930030Title XVI - Adjudicating Claims and Posteligibility Actions Involving Representatives Who May Petition
0203930032Direct Payment to the Appointed Representative Under the Fee Petition process for Title XVI and Certain Title II Concurrent Cases and Windfall Offset Calculation
0203930033Fee Petitions &ndash; Processing the Assessment in Title XVI Cases
0203930034Title XVI Only &ndash; Fee Petitions - Notifying the Representative, the Claimant and Spouse
0203930035Title II - Adjudicating Claims Involving Representatives Who May Petition - Overview
0203930040Title II - Providing Proper Notice in Claims Involving Representatives Who May Petition
0203930045Diaries for Receipt of Fee Petitions and Fee Authorizations
0203930050List of CR and CA/CTE Responsibilities for Adjudicating Title II Postentitlement Actions Involving Representatives Who May Petition
0203930055Benefit Authorizer Responsibilities - Overview - Fee Petition Process
0203930060Title II and Title XVI - Releasing Past-Due Benefits Withheld for Possible Direct Payment to Representative
0203930065Title II - Mode of Payment to a Representative from Past-Due Benefits
0203930066Title II - Fee Petitions &ndash; Processing the Assessment
0203930070Title II - Prorating Excess Past-Due Benefits Withheld for Payment to the Auxiliary Beneficiary(ies)
0203930075Title II - Notifying the Representative, the Claimant, and Any Auxiliary Beneficiary(ies)
0203930080Notifying Field Offices of Authorized Fees in Concurrent Claims Situations
0203930085Fee Reviewer Responsibilities - Overview - Fee Petition Process
0203930090No Fee Petition or Fee Authorization Received by PC or FO when Diary Matures and SSA is Withholding Past-Due Benefits &ndash; Non-Court Case
0203930091No Fee Petition or Fee Authorization Received by PC or FO Before Diary Matures and SSA is Withholding Past-Due Benefits &ndash; Court Case
0203930095Preliminary Actions on Receiving the Petition for a Fee for Services Below the Hearing Level
0203930100Review of Itemized Services Provided Below the Hearing Level
0203930105Determining the Fee for Services Provided Below the Hearing Level
0203930110Notifying the Representative and the Claimant of the Fee Authorized Under the Fee Petition Process for Services Below the Hearing Level
0203930180Exhibit - Office of the General Counsel Program Litigation Division Contacts for Effectuations (Other than Equal Access to Justice Act)
0203940000Fee Authorization Under the Fee Agreement Process - Table of Contents
0203940001Fee Agreement Process - Overview
0203940002Fee Agreement Decision Maker
0203940003Fee Agreement Evaluation
0203940004Fee Agreements - Partially Favorable and Subsequent Decisions - Titles II and XVI
0203940005Two-Tiered Fee Agreements
0203940007Fee Agreements - Title XVI Past-Due Benefits
0203940008Fee Agreement Notices
0203940009Payment of Representative&rsquo;s Fee
0203940010Receipt of the Fee Agreement in the Field Office and Processing Center
0203940015Title II - Field Office Processing of Fee Agreements - General
0203940020Title II - PC Processing of Fee Agreements on Initial Level Claims
0203940025Processing Center Processing of Fee Agreements for Title II Claims at the Reconsideration, Hearing, or Appeals Council Levels of Review
0203940030FO and PC Processing of Fee Agreements on Title II Portion of Concurrent Titles II and XVI Claims
0203940035FO and PC Processing of Fee Agreements on Delayed Auxiliary Claims
0203940036Fee Agreement Process - FO and PC Procedures - Partial Adjudication Involving Deferred Development, Including Workers' Compensation or Public Disability Benefit Information
0203940037Title II - FO and PC Processing of Fee Agreements on Claims Involving Mental Capability - General
0203940038Fee Agreement Process - FO and PC Procedures &ndash; Claimant Files Subsequent Application While Request for Review Is Pending at the Appeals Council
0203940040Title II - FO and PC Processing of Fee Agreements on Dual Entitlement Claims
0203940041Fee Agreements - Incorrectly Applied Fee Cap
0203940045Title XVI - Field Office Processing of Fee Agreements - General
0203940046Title XVI - Field Office Processing of Fee Agreements on Favorably Decided Title XVI Only Claims
0203940050Title XVI - Field Office Processing of Fee Agreements on Favorably Decided Concurrent Title II and Title XVI Claims
0203940051Field Office Processing of Fee Agreements on Title XVI or Concurrent Titles II and XVI Claims Involving Mental Capability
0203940052Fee Agreements - SSI Couples Cases
0203940053Title II - Fee Agreements &ndash; Processing the Assessment
0203940054Title XVI - Fee Agreements &ndash; Processing the Assessment
0203940055Title XVI and Concurrent Titles II and XVI Claims - Field Office Processing of the Fee Agreement Notice
0203940060Fee Agreement Manual Notices
0203940065Title II - Fee Agreement Manual Notice
0203940070Title XVI - Fee Agreement Manual Notice Field Office Processing
0203940075Title II - Fee Agreement Process &ndash; Neutral Language Paragraphs &ndash; Fee Authorization Deferred
0203940080Fee Agreement Process - Title II - Delayed Auxiliary Claim(s) Paragraphs
0203940085Title XVI Fee Agreement Paragraphs
0203950000Administrative Review of Fee Authorizations Under the Fee Petition Process - Table of Contents
0203950001Overview of Administrative Review Under the Fee Petition Process
0203950005Responsibility for Conducting Administrative Review Under the Fee Petition Process - Jurisdiction
0203950010Requesting Administrative Review and Preliminary Actions - Fee Petition Process
0203950015PC Actions on Receiving a Request for Administrative Review Under the Fee Petition Process (Step One)
0203950020Late Filed Requests for Administrative Review Under the Fee Petition Process
0203950025Performing a Preliminary Examination of the Claim File (Step Two) - Administrative Review - Fee Petition Process
0203950030Acknowledgment or Interim Letters to the Parties (Step Three) - Administrative Review - Fee Petition Process
0203950035Completing Administrative Review Under the Fee Petition Process (Step Four)
0203950040Notice of the Administrative Review Decision (Step Five)
0203950045Postreview Actions Under the Fee Petition Process - PC Jurisdiction Cases
0203950050Postreview Actions Under the Fee Petition Process - OHO Jurisdiction Cases
0203950055Model Acknowledgment Letters - Administrative Review - Fee Petition Process
0203950060Model Interim Letters - Administrative Review - Fee Petition Process
0203950065Model Final Letters - Administrative Review - Fee Petition Process
0203950070Exhibit - Example of SSA-795, Statement of Claimant or Other Person (For Use in Requests for Administrative Review - Fee Petition)
0203950075Exhibit - Chart - Regional Chief Administrative Law Judges' Addresses and Codes of the Hearing Offices Within Their Jurisdictions
0203960000Administrative Review of Determinations Under the Fee Agreement Process - Table of Contents
0203960001Overview of Administrative Review Under the Fee Agreement Process
0203960005Responsibility for Conducting Administrative Review Under the Fee Agreement Process - Jurisdiction
0203960010Requesting Administrative Review Under the Fee Agreement Process
0203960015Receipt and Routing of Requests for Administrative Review Under the Fee Agreement Process by SSA Office Not Having Jurisdiction
0203960020PC Actions on Receiving Notice of a Request for Administrative Review Under the Fee Agreement Process
0203960025Late Filed Requests for Administrative Review Under the Fee Agreement Process
0203960030Administrative Review of a Disapproval of the Fee Agreement
0203960035PC Reviewer Responsibilities - Beginning Administrative Review of a Disapproval of the Fee Agreement
0203960037PC Reviewer Responsibilities - Completing Administrative Review of a Disapproval of the Fee Agreement
0203960040Administrative Review of the Fee Authorized Under the Fee Agreement Process
0203960043Administrative Review of the Fee Authorized Under the Fee Agreement Process - Concurrent Titles II and XVI Cases or Affected Auxiliary Beneficiary(ies) Involved
0203960045Recalculation of the Amount of Past-Due Benefits
0203960047Reviewer Referrals for Recalculation of the Amount of Past-Due Benefits
0203960050Assessing Whether the Fee Authorized Under the Fee Agreement Process Is Reasonable
0203960055PC Reviewer Responsibilities - Beginning Administrative Review of the Fee Authorized Under the Fee Agreement Process
0203960057PC Reviewer Responsibilities - Completing Administrative Review of the Fee Authorized Under the Fee Agreement Process
0203960060Postreview Actions Under the Fee Agreement Process - Title II
0203960065Postreview Actions Under the Fee Agreement Process - Title XVI
0203960070Administrative Review Notice Preparation - Fee Agreement Process
0203960075Model Acknowledgment Letters - Administrative Review - Fee Agreement Process
0203960080Model Interim Letters - Administrative Review - Fee Agreement Process
0203960085Model Final Letters - Administrative Review - Fee Agreement Process
0203960090Exhibit - Decision Maker Request for Administrative Review and Transmittal
0203960095Exhibit - Example of SSA-795, Statement of Claimant or Other Person (For Use in Requests for Administrative Review Under the Fee Agreement Process)
0203970000Suspension or Disqualification of Representatives - Table of Contents
0203970010Rules of Conduct and Standards of Responsibility for Representatives
0203970011Potentially Unqualified Attorney and Non-Attorney Representatives
0203970013Definitions and Examples of Violations of the Rules of Conduct and Standards of Responsibility for Representatives
0203970016Referral of Suspected Criminal Violations to the Office of the Inspector General by Field Offices, the Processing Centers, and the Disability Determination Services
0203970017Referrals of Possible Fee Violations and Non-Fee Violations
0203970020Evaluation and Action on Field Office (FO) and Processing Center (PC) Referrals
0203970025Field Office (FO) and Processing Center (PC) Action on Direct Payment Errors and Possible Fee Violations
0203970030Action to Suspend, Disqualify, or Withdraw Charges Against a Representative by the Office of the General Counsel (OGC)
0203970035Office of Hearings Operations (OHO)'s Administration of a Hearing on Charges Against a Representative
0203970050Hearing Officer's Decision on the Charges
0203970055Recognizing a Representative Pending Decision on the Charges
0203970060Field Office and Regional Office Action When a Representative is Suspended or Disqualified
0203970065Field Office&rsquo;s Sample Notices of Suspension or Disqualification
0203970070Electronic and Physical Addresses for All Referrals to the Office of General Counsel
0203980000Conflict of Interest - Table of Contents
0203980001Conflict of Interest - General Statement
0203980002Bribery of Public Officials and Witnesses
0203980005Representation by Regular Federal Employees
0203980010Representation by Special Federal Employees
0203980030State Agency Disability Determination Employees - Federal Conflict of Interest
0203980040Representation by Former SSA Employees and Officials (Other than Senior Employees)
0203980050Representation by a Former Senior SSA Employee
0203980070SSA Employee as Applicant or Representative Payee
0203980071Avoiding Conflicting Financial Interests
0203980075Receiving Salary only from the United States
0203980080Possible Violation of Conflict-of-Interest Provisions
0203990000Equal Access to Justice Act - Table of Contents
0203990001Equal Access to Justice Act - General
0203990010Payment Effectuation Under the Equal Access to Justice Act
0203990020Informing Claimants and Attorneys About the Equal Access to Justice Act
0203990030Action to be Taken if an Equal Access to Justice Act Application is Received in an FO or PC
0203990040Potential Violations - Equal Access to Justice Act
0204000000Administrative Finality - Table of Contents
0204001000Reopening (Title II Only) - Table of Contents
0204001001Reopenings - General Statement
0204001010When and Why SSA Reopens &mdash; Policy Principle
0204001020Who Can Reopen
0204001030Relationship Between Initial Determination and Administrative Finality
0204001040Role of Notice in Reopening
0204001050Reopening Must Be In Writing
0204001060Diligent Pursuit
0204001070Do Not Reopen Correct Determinations &mdash; Operating Policy
0204001080Documenting the Rationale for Reopening
0204001090Reopenings - Appeal Rights &mdash; Operating Procedure
0204001100Reopenings - Change in Ruling or Legal Interpretation &mdash; Change of Position
0204001110Reopenings - Change in Statutory Provision or Interpretation &mdash; Operating Policy
0204001120Reopenings - Court Decisions &mdash; Operating Policy
0204001130Reopenings - Acquiescence Rulings &mdash; Operating Policy
0204001140Effect of Claims Modernization Process (CMP) on Reopening &mdash; Operating Policy
0204010000Reopening Within 4 Years (Title II and Entitlement Under Title XVIII) - Table of Contents
0204010001Reopenings - Good Cause
0204010010Reopenings - Clerical Error
0204010020Reopenings - Error on the Face of the Evidence
0204010030Reopenings - New and Material Evidence
0204020001Unrestricted Reopening &mdash; Policy Principle
0204020020Unrestricted Reopening - An Adverse Claim Has Been Filed Against the Same Earnings Record (E/R)
0204020030Unrestricted Reopening - NH Previously Determined Dead is Found Alive &mdash; Policy Principle
0204020040Unrestricted Reopening - Death of NH Established by Reason of Unexplained Absence for a Period of 7 Years or by Location of Body &mdash; Policy Principle
0204020050Unrestricted Reopening - RRB Pursuant to RRA Has Awarded Duplicate Benefits on Same E/R &mdash; Policy Principle
0204020060Unrestricted Reopening - Military Service Wage Credits &mdash; Policy Principle
0204020070Unrestricted Reopening - Determinations or Decisions With Respect to Insured Status &mdash; Policy Principle
0204020080Unrestricted Reopening - Clerical Error or Error on the face of the Evidence
0204020090Unrestricted Reopening - Conviction of Felonious and Intentional Homicide &mdash; Policy Principle
0204020100Unrestricted Reopening - Deemed Wages For Certain Persons Interned During World War II &mdash; Policy Principle
0204020110Unrestricted Reopening - Criminal Conviction Affecting Benefit Rights &mdash; Policy Principle
0204030000Administrative Finality - Special Situations (Title II only) - Table of Contents
0204030010Administrative Finality - The Effect of a Revised Date of Birth More Than 4 Years after Initial Determination
0204030030Reopening Deduction Determinations under Annual Earnings Test
0204030040Reopening Deduction Determinations to Reduce or Eliminate Overpayment
0204030050Administrative Finality &ndash; Recomputations and Recalculations
0204030060Administrative Finality - Errors in Conversion Operations and Cost of Living Adjustments (COLAs)
0204030070Administrative Finality - Effect of Administrative Finality on Subsequent and Prior Claims
0204030080Reopening When Workers' Compensation/Public Disability Benefits Offset is Involved
0204030090Reopening When Government Pension Offset (GPO) is Involved
0204030100Reopening When Windfall Elimination Provision (WEP) is Involved
0204030110Reopening When Multiple Errors are Discovered &ndash; Error on the Face of the Evidence
0204040000Administrative Finality - Relationship to Other Procedures (Title II only) - Table of Contents
0204040001Relationship Between Appeals Process and Administrative Finality
0204040010Res Judicata
0204040020Collateral Estoppel
0204040030Relationship Between Statute of Limitations and Administrative Finality
0204040040Relationship Between Equitable Relief and Administrative Finality
0204060000Title XVIII Administrative Finality - Reopening and Revising Part A and Part B Determinations and Decisions - Table of Contents
0204060001How Medicare Reopenings May Occur
0204060005Conditions Under Which a Determination or Decision May Be Reopened
0204060015Who May Reopen an Initial, Revised, Reconsidered, or Reviewed Determination or a Hearing Officers Decision
0204060020Actions Necessary to Permit Reopening Within the One-Year or Four-Year Period
0204060025Good Cause
0204060055Fraud or Similar Fault
0204060060Notice of Results of Reopening
0204060065Exception to Sending Notice of Revision to Parties
0204400000Quality Appraisal - Table of Contents
0204410000RSI Claims Quality Appraisal System - Table of Contents
0204410010Retirement, Survivor, and Disability Insurance (RSDI) Quality Review
0204410030Reported RSDI Quality Review Findings: Jurisdiction and Actions
0204410040Protesting Deficiency Citations- Rebuttals Title II
0204410050Form SSA-93-RSI, Quality Review Feedback Report &ndash; RSDI - Exhibit
0204440000Federal Quality Review of Disability Determinations - Table of Contents
0204440002Introduction to the Federal Quality Review
0204440003Explanation of Quality Review Terms
0204440004Quality Review Exclusions
0204440005Types of Federal Quality Reviews
0204440006Quality Reviewer Responsibilities
0204440007Use of Queries by the Office of Quality Review (OQR)
0204440008Quality Review Process
0204440010Certified Electronic Folder (CEF)
0204440015Federal Quality Review of Certified Electronic Folder (CEF) Cases
0204440020The Scope of Quality Review (QR) for Certified Electronic Folder (CEF) Cases
0204440025Processing Concurrent Claims or Split Samples in Certified Electronic Folder (CEF) Cases
0204440030Cases Involving Special Notice Options (SNO)
0204440110Probability of Reversal (POR) in the Quality Review Process
0204440111Reopenings Certified Electronic Folders (CEF)
0204440118Substitution of Judgment (SOJ) in the Quality Review Process
0204440123High- and Low-Impact Grace Periods
0204440130Medical Review in the Office of Quality Review (OQR)
0204440150Processing Correct Or Corrected Disability Cases
0204440201Deficiency Citation and Support
0204440202Group I Decisional Deficiencies
0204440203Group I Documentation Deficiencies
0204440204Group II Deficiencies
0204440205Quality Review Subsequent Returns
0204440230Introduction to Technical Corrective Actions (TCAs)
0204440231Substantive Technical Corrective Actions (TCAs)
0204440232Non-substantive Technical Corrective Actions (TCAs)
0204440244Assuming Jurisdiction
0204440247Reviewing Informal Remand Cases
0204440250Reviewing Cases That Have Been Inadvertently Effectuated
0204440300Trailer Material and Update after Transfer (UAT) Alerts
0204440310Disability Hearing Unit (DHU) Jurisdiction Cases
0204440320Policy Issue Referrals
0204440401Resolving Deficiency Disagreements - Informal Resolution Request (IRR) and Request for Program Consultation (RPC)
0204440405Request for Program Consultation (RPC) Process Description
0204440425Rescinding or Correcting Deficiencies after Rebuttal
0204440501Completion of the SSA-1774-U5, Request for Corrective Action
0204440505Completing the SSA-847-U3, SSA Request for Case Action
0204440520Completing the SSA-3023-F3, Medical Consultant's Review of Psychiatric Review Technique Form
0204440524Completing the SSA-392, Medical Consultant's Review of Physical Residual Functional Capacity Assessment
0204440525Completing the SSA-392-SUP, Medical Consultant's Review of Mental Residual Functional Capacity Assessment
0204440901SSA-1774-U5 - Request for Corrective Action
0204440905SSA-1774A-U5 - Continuation - Request for Corrective Action
0204440910SSA-847-U3 - SSA Request for Case Action
0204440915SSA-5524-U3 - Request for Assistance
0204440925SSA-3023 - Medical Consultant's Review of Psychiatric Review Technique Form
0204440929SSA-392 - Medical Consultant&rsquo;s Review of Physical Residual Functional Capacity Assessment
0204440930SSA-392-SUP - Medical Consultant's Review of Mental Residual Functional Capacity Assessment
0204440935Review and Adjudicating Components
0204440936State-Specific Instructions for Acquiescence Rulings (AR)
0204440950Exhibit of Group I and Group II Deficiency Codes in the Office of Quality Review (OQR) Case Processing System
0204442000The Quality Assurance Review of Railroad Disability Claims - Table of Contents
0204442001Overview-Background of Quality Assurance Review of Railroad Disability Claims
0204442005Purpose and Scope of Quality Assurance Review of Railroad Disability Claims
0204442010Quality Assurance Review of Railroad Disability Claims Flow
0204442100Determining Accuracy - Operating Policy
0204442105Classifying Deficiencies - Operating Policy
0204442110Medical Review Policy
0204442115Sample Universe and Exclusions
0204442200Quality Review Policy Basic Approach - Operating Policy
0204442205Screening Sample Claims&mdash;Quality Review Policy
0204442210Quality Review Sequence
0204442215Correcting Deficient Railroad Disability Determinations
0204442220Reviewing the Results of Corrective Action
0204442300Assembly and Dispatch for Review Component
0204442700Overview of Rebuttal Procedure&mdash;QA Review of Railroad Disability Claims
0204442705First Level Rebuttal - Initial, Reconsideration, and Continuing Disability Review Claims
0204442710Second Level Rebuttal - Initial, Reconsideration, and Continuing Disability Review Claims
0204442800Data Verification Form - Procedure
0204442805Federal Review Results Form - Procedure
0204442900Railroad Disability Sample Case Flag (SSA-1146) - Exhibit
0204447000GLPSC - DRS Procedures for Quality Assurance Review of Railroad Disability Claims - Table of Contents
0204447001Overview - Introduction to GLPSC - DRS Procedures for Quality Assurance Review of Railroad Disability Claims
0204447003Objectives of Quality Assurance Review - Operating Policy
0204447005The Quality Assurance Review Process for Railroad Disability Determinations
0204447100Types of Claims Sampled under GLPSC - DRS Procedures
0204447105Types of Claims Excluded From Sample Selection - Operating Policy under GLPSC - DRS Procedures
0204447110Selecting and Routing Sample Claims under GLPSC - DRS Procedures
0204447200Accuracy - Definition of Review Policy and Standards for GLPSC - DRS Procedures
0204447205Classifying Deficiencies - Operating Policy under GLPSC - DRS Procedures
0204447210Expediting Actions on Returned Claims - Operating Policy under GLPSC - DRS Procedures
0204447215Groups I, II, and III Deficiencies - Definitions of GLPSC - DRS Procedures
0204447300Corrective Actions on Deficient Claims Under GLPSC - DRS Procedures
0204447700Overview of Rebuttal Procedure - Description of GLPSC - DRS
0204447705First Level Rebuttal - Initial, Reconsideration, and Continuing Disability Review Claims - Process for GLPSC - DRS Procedures
0204447710Second Level Rebuttal - Initial, Reconsideration, and Continuing Disability Review Claims - Process for GLPSC - DRS Procedures
0204447900Railroad Disability Sample Case Flag (SSA-1146) - Exhibit
0204448000Disability Hearing Review - Table of Contents
0204448401Quality Review of Disability Hearing Officer Reconsidered Determinations
0204461000SSI Quality Reviews - Table of Contents
0204461010Supplemental Security Income (SSI) Quality Reviews
0204461020Procedures for Supplemental Security Income (SSI) Quality Review Cases with Paper Folders
0204461025Early Notice of Ineligibility for Supplemental Security Income (SSI) Quality Reviews
0204461027Reported Findings for Supplemental Security Income (SSI) Quality Review: Jurisdiction and Actions
0204461030Protesting Deficiency Citations for Supplemental Security Income (SSI) Quality Review Cases - Rebuttals
0204461040Providing Assistance to the Office of Quality Review
0204461100Form SSA-93, Quality Review Feedback Report &ndash; SSI-Exhibit
0205000000Taxation of Benefits - Table of Contents
0205001000Taxation of Benefits - Introduction - Table of Contents
0205001005Taxation of Benefits
0205001010Social Security Benefits &mdash; Definition
0205001012Benefits Paid
0205001016Determining Whether Benefits Are Includible in Taxable Income
0205001020Handling the Taxation of Benefits Inquiry
0205002000The Social Security Benefit Statement - Table of Contents
0205002005The Social Security Benefit Statement
0205002007Early Delivery of the January 3 Recurring Payment
0205002009Social Security Benefit Statement-Box 2, Beneficiary&rsquo;s Social Security Number
0205002010Social Security Benefit Statement-Box 3, Benefits Paid
0205002012Social Security Benefit Statement &ndash;Box 4, Benefits Repaid
0205002014Social Security Statement-Box 5, Net Benefits
0205002016Social Security Statement-Box 6, Voluntary Federal Income Tax Withheld
0205002040Handling Benefit Statement Inquiries in Field Offices
0205002042Issuing a Corrected Benefit Statement as a Matter of Equity
0205002044Issuing a Corrected Benefit Statement when the Beneficiary Alleges Non-receipt
0205002046FO/800 Number Referrals to the PSC for Corrected SSA-1099s
0205002070PSC Response
0205002100Railroad Certification Cases
0205002220Replacement Social Security Benefit Statement
0205002230Fiscal Year Benefit Statements
0205002260Benefit Statement &ndash; No Appeal Rights
0205002280Benefit Statement Publications
0205002300Examples of Completed SSA-1099s
0205002305Overprinted Report of Contact - Exhibit
0205002310Dual SSA/RRB SSA-1099 and 1042S Worksheet &ndash; Exhibit
0205010000Nonresident Alien Withholding Tax - Table of Contents
0205010001Nonresident Alien Withholding Tax Provision
0205010010Beneficiaries Subject to the Withholding Tax
0205010020Determining the Tax Status of a Claimant in the U.S. or a Possession
0205010025Determining the Tax Status of a Claimant/Beneficiary Who Is (or Will Be) Outside the U.S.
0205010030U.S. Resident Status as an Exception to the Nonresident Alien Withholding Tax
0205010035Lawful Permanent Residency Test
0205010040Substantial Presence Test
0205010045Developing the Substantial Presence Test
0205010050Subsequent Action If the Substantial Presence Test Is Met
0205010055Special Rules for the First and Last Year of Residency
0205010060Transitional Rules for Applying the Substantial Presence Test in 1985 and 1986
0205010070Resumption of U.S. Resident Status
0205010080Establishing Residence in a Tax Treaty Country
0205010082Establishing Israeli Residence
0205010085IRS Requests for Verification of Tax Treaty Country Residence
0205010087SSA Action on IRS Requests for Verification of Tax Treaty Country Residence
0205010090Changes of Address
0205010100Determining the Amount of the Withholding Tax
0205010110Withholding Taxes from Past Benefits Due or Paid to a Beneficiary
0205010112Collection of Unpaid Tax Liabilities in Cases Involving Determinations Under Section 202(t)(2) of the Social Security Act
0205010130Tax Refunds
0205010132Tax Refunds by SSA
0205010134SSA Refunds Too Much Tax
0205010136IRS Tax Refunds
0205010150Protests on the Withholding Tax Status or the Tax Amount
0205010160Tax Treaties With Canada
0205010161Tax Treaty With Italy
0205010162Tax Treaty With Germany
0205010163Tax Treaty With Israel
0205010164Tax Treaty With Malta
0205010165Tax Treaty With India
0205010166Tax Treaty With Ireland
0205010167Tax Treaty With Switzerland
0205010190Nonresident Alien Withholding Status Code
0205010200Overpayments Involving Alien Withholding Tax
0205010210Determining Overpayment Amounts
0205010220Waiver of Recovery of Tax Part of Overpayment
0205010230Adjustment Against Current Benefits
0205010240Overpayment Refunds
0205010245Waiver of Recovery of Overpayments
0205010250Reduction of Overpayments by Excess Benefits Withheld for Taxes
0205010260Overpayment Notices
0205010270Currency Fluctuations and Compromise Settlements
0205010300Underpayments Due on Behalf of Deceased Beneficiaries
0205010500Benefit Statements Involving Alien Withholding Tax
0205010505Form SSA-1042S
0205010510Handling Inquiries About the SSA-1042S
0206000000Special Intranet/Internet Services - Table of Contents
0206010000Providing Copies of the Law, Regulations, and POMS to the Public - Table of Contents
0206010005Providing Copies of the Law, Regulations, and POMS to the Public
0299000000Spanish Language - Table of Contents
0299002000Spanish Language Applications and Forms - Table of Contents
0299002200Introduction
0299002201Identifying Individuals Who May Want Spanish Language Applications
0299002202When to Offer Spanish Language Applications
0299002203Offer of Spanish Language Applications Accepted
0300200000Benefits and Payments - Table of Contents
0300201000Retirement Insurance Benefits - Table of Contents
0300201001Retirement Benefits - Entitlement Requirements
0300201002Retirement Benefits - Amount and Non-Payment of Benefits - Policy Principles
0300201003Retirement Benefits - Chart of Proofs and Development - Operating Procedure
0300202000Spouse's Benefits - Table of Contents
0300202001Definitions and Requirements for Spouse Benefits
0300202005Divorced Spouse
0300202010Throughout the Month Requirement
0300202015Transitional Insured Status - Entitlement Requirements
0300202020Spouse's Benefits - Payment
0300202025Spouse's Benefits - Simultaneous Entitlement
0300202030Spouse's Benefits - Nonpayment of Benefits
0300202035Spouse's Benefits - Deductions
0300202040Spouse's Benefits - Termination Events
0300202045Remarriage of a Divorced Spouse - Policy
0300202046Entitlement of a Divorced Spouse After Termination of Subsequent Marriage - Policy
0300202050Spouse's Benefits - Evidence and Forms Requirements
0300202055Certificate of Election for Reduced Spouse's Benefits
0300202060Spouse's Benefits - Proof of Age
0300202065Spouse's Benefits - Marriage Certification
0300202070Spouse's Benefits - Proof of Marriage
0300202075Validity of Divorce or Marriage - Divorced Spouse
0300202080Spouse's Prior or Potential Entitlement to RSI Benefits
0300202085Spouse's Prior or Potential Entitlement to RR Annuity
0300202090Spouse Under FRA No Longer Has Child In Care
0300202095Last Child In Care Attaining Age 16 and Child's Disability Alleged
0300202100Independently Entitled Divorced Spouse
0300203000Child's Benefits - Table of Contents
0300203001Entitlement and Non-Entitlement Provisions for Child&rsquo;s Benefits
0300203005Child's Benefits First Month of Entitlement (MOET) in Death Cases
0300203010Child's Benefits First Month of Entitlement (MOET) in Life Cases
0300203015Requirements for Re-entitlement to Child&rsquo;s Benefits
0300203020When a Child Who Has Been Married May Be Considered &ldquo;Unmarried&rdquo;
0300203025Amount of Child's Benefits
0300203030Child's Benefits Deduction and Non-Payment Provisions
0300203035Child's Benefits Termination of Entitlement
0300203040Child's Benefits - Summary of Evidence and Forms Required
0300203055Number of Claimants Filing
0300203060Child Entitled on Two or More Earnings Records
0300203065Filing an Application for Child's Insurance Benefits, Form SSA-4-BK
0300203070Documenting the Application for Child&rsquo;s Insurance Benefits, Form SSA-4-BK
0300203080Childhood Disability Benefits
0300203085Childhood Disability Development and Determination
0300203090Claimant Eligible as Full-time Student or Disabled Child
0300204000Lawful Presence Payment Provisions - Table of Contents
0300204010Lawful Presence Payment Provisions
0300204015Developing Evidence of U.S. Citizenship for Title II Benefit Payment Purposes
0300204020Developing Lawful Presence of an Alien in the U.S.
0300204025Evidence Requirements for Establishing U.S. Lawful Presence
0300204030Lawful Presence for an Entire Month - Beneficiary is Outside the U.S.
0300204035Lawful Presence Processing Considerations for Claims Filed On or After December 1, 1996
0300204040Field Office (FO) Processing of Initial T2 Claims Filed December 1, 1996 or Later
0300204045Program Service Center (PSC) Processing of Initial T2 Claims Filed December 1, 1996 or Later
0300204050FO Postentitlement (PE) Actions on T2 Claims Filed December 1, 1996 or Later and Involving the Lawful Presence Requirement
0300204055PSC Postentitlement (PE) Actions on T2 Claims Filed December 1, 1996 or Later and Involving the Lawful Presence Requirement
0300204065December 1996 Title II Alien Changes - Notices - General
0300204070Initial Award - Lawful Alien Status Needs Reverification
0300204075Initial No Payment Award - Alien is Not Lawfully Present
0300204080Postentitlement Suspension - Alien is no Longer Lawfully Present
0300204085Postentitlement Reinstatement - Lawful Alien Status Needs Reverification
0300204090Postentitlement Reinstatement - Lawful Alien Status Does Not Need Reverification
0300204095Notice Language
0300205000Student Benefits - Table of Contents
0300205001Who Is Eligible For Student Benefits
0300205125Individual Is Working While Attending School
0300205130Individual Filing For Student Benefits Is In Prison
0300205200What Is An Educational Institution (EI)
0300205250Determining the Educational Institution (EI) Status of a School
0300205250DENDetermining the EI Status of An Unaccredited, Non-Public School
0300205275Home Schooling
0300205275DENDetermining the Educational Institution (EI) Status of a Home School
0300205285Independent Study
0300205295Online Schools
0300205300What is Full-Time Attendance (FTA)
0300205310Scheduled School Attendance
0300205315Duration of Course of Study
0300205320Deemed Full-Time Attendance (FTA) During A Period of Nonattendance
0300205325When Student Benefits Terminate
0300205330Correspondence Courses
0300205335Homebound Students
0300205340Enrolled In A General Education Development (GED) Program
0300205350Determining Full-Time Attendance (FTA)
0300205400Processing Claims and Conversion Cases for Student Benefits
0300205450Determining Continuing Eligibility Under Previous Enforcement Procedures
0300205500Family Educational Rights and Privacy Act of 1974
0300205700Foreign Schools
0300205715Foreign Secondary School Development
0300205725Schools Outside the United States Operated or Supported By the U.S. Government
0300205730FTA Outside the United States
0300205735Form SSA-1372 BK
0300205743Form SSA-1372-BK-FC, Student's Statement Regarding School Attendance Outside the United States
0300205745Processing the Claims of Students Outside the United States
0300205755Establishing FTA at Schools in Mexico and the Philippines
0300205760Foreign School Official Does Not Supply FTA Information
0300205775Foreign School Closed Because of a Strike or Other Unrest
0300205780Action Upon Notice That a Foreign Student Beneficiary Is Attending a Strike-Closed School
0300205785Change Involving Attendance at a Foreign School
0300205875Change in the Status of Preparatory Level Schools in Mexico
0300205895Guides to Foreign Secondary School Systems and Information on Student Problems in Certain Countries
0300207000Widow(er)'s Benefits - Table of Contents
0300207001Widow(er)'s Benefits Definitions and Requirements
0300207002Widow(er)'s Benefits - Payment and Termination
0300207003How Remarriage Affects Widow(er)'s Benefits
0300207004Widow(er)'s Benefits - Table of Proofs and Development - Policy
0300207005Widow(er)'s Benefits - Conversion of Benefits - Policy
0300207006Widow(er)&rsquo;s Benefits &ndash; Entitlement Development
0300207007Field Office (FO) Processing of Initial Disabled Widow(er)'s Claims
0300207008Field Office (FO) Processing of Disabled Widow(er)'s Claims-Prior Entitlement Involved
0300207009Disabled Widow(er) - Claimant Age 60 But Not Yet 61
0300207010Disability Insurance Benefit (DIB) With Disabled Widow(er) Benefit (DWB) Involvement
0300207015Disabled Widow(er) Benefits (DWB) - Field Office (FO) Action after Disability Insurance Benefit (DIB) Determination
0300207020Health Insurance (HI) for Disabled Widow(er)s
0300207025Certificate of Election for Widow(er)'s and Surviving Divorced Spouse&rsquo;s Benefits
0300207030Acquiescence Rulings Background
0300207035Rosenberg v. Richardson and Capitano v. Secretary of HHS (Second Circuit)
0300207040Woodson v. Schweiker (Fifth Circuit)
0300208000Mother's and Father's Benefits - Table of Contents
0300208001Mother/Father Definitions and Requirements
0300208005Child-in-Care Benefits
0300208010Surviving Divorced Mother/Father
0300208015Mothers and Fathers Payment
0300208020Mothers and Fathers Nonpayment - Policy
0300208025Policy for Mothers and Fathers Deductions
0300208030Mothers and Fathers Termination
0300208035Mothers and Fathers Effect of Remarriage
0300208040Mothers and Fathers Evidence Requirements and Forms - Policy
0300208045Mothers and Fathers Proof of Age
0300208050Mothers and Fathers Proof of Marriage
0300208055Mothers and Fathers Validity of Divorce or Marriage of Surviving Divorced Mother/Father
0300208060Development for Eligibility of Remarried Mother and Father
0300208070Development for Disabled Child Prior to Age 16 Procedure
0300208075PC Action When Notified of Pending CDB Case
0300208080Processing Center (PC) Procedure When Mother/Father no Longer has a Child-in-Care
0300208085Mother's/Father's To Widow(er)'s Benefits at Full Retirement Age (FRA)
0300208090Converting Spouse's Benefits to Mother's/Father's Benefits, Lump Sum (LS) Award, and Change of Payee for Children
0300208095Field Office (FO) Action When Notice of Death Received from Widow(er) Entitled as Spouse under Full Retirement Age (FRA) with Child-in-Care
0300208100FO Action When Notice of Death Received - RR Employment Involved
0300208105Avoidance of Entitlement - Mothers/Fathers
0300208110Medicare - Requirements for Entitlement - Mothers/Fathers
0300208115Medicare - Development and Forwarding of Claims - Mothers/Fathers
0300208120Medicare - PC Procedures - Mothers/Fathers
0300208125Termination of Medicare for Mother/Father Beneficiaries Deemed Entitled to DWB for HI Purposes
0300209000Parent's Benefits - Table of Contents
0300209001Entitlement and Non-Entitlement Provisions for Parent&rsquo;s Benefits
0300209005How Marriage Affects Entitlement to Parent's Benefits
0300209010One-Half Support Provisions for Parent's Benefits
0300209015Payment Provisions for Parent's Benefits
0300209020Deduction, Nonpayment, and Termination Events for Parent&rsquo;s Benefits
0300209030Evidence Requirements and Forms for Parent's Benefits
0300210000Lump Sum Death Payments (LSDP) - Table of Contents
0300210001Requirements for the Lump-Sum Death Payment (LSDP)
0300210005Evidence Requirements for the Lump-Sum Death Payment (LSDP)
0300210010Payment of the Lump-Sum Death Payment (LSDP)
0300210015Amount of Lump-Sum Death Payment (LSDP)
0300210020When the LSDP is not payable
0300210025Soldiers and Sailors Civil Relief Act (SSCRA) and the Lump-Sum death payment (LSDP )
0300210030Good Cause and Lump Sum Death Payments (LSDP)
0300210035Lump Sum Death Payment for a Surviving Spouse Living in the Same Household
0300210040LSDP Requirements When NH Died Before 9/1/81
0300210050Background and Processing LSDP-Only Claims
0300300000Insured Status - Table of Contents
0300301000Retirement, Survivors and Disability Requirements - Table of Contents
0300301101Insured Status &mdash; Overview
0300301102Additional Requirements for Alien Workers- Social Security Protection Act of 2004
0300301105Fully Insured Status
0300301106Deemed Fully Insured
0300301107Identification and Development of Deemed Fully Insured Status
0300301110Currently Insured Status
0300301120DIB Insured Status
0300301122Relationship Between Period of Disability and Insured Status
0300301130Freeze Insured Status Requirements
0300301131Use of Railroad (RR) Compensation and Military Service (MS) Credits for Freeze Insured Status
0300301132Relationship Between Freeze Insured Status and Disability Insurance Benefits (DIB) Insured Status
0300301140Special Insured Status for Disability Before Age 31
0300301147Special Insured Status Requirements for Subsequent Periods of Disability - NH Over Age 31
0300301148Date Last Insured (DLI)
0300301149SSA-1164 Exhibit of Special Insured Status Worksheet
0300301150Insured Status for Statutory Blindness
0300301160Insured Status Based on Medicare Qualified Government Employment
0300301161Part A Premium Reduction for Individuals with at Least 30 Quarters of Coverage (QC)
0300301200Quarters of Coverage (QC)
0300301210Crediting Quarters of Coverage (QC)
0300301220Crediting of Self-Employment Income (SEI) to Calendar Years
0300301230Assignment of Quarters of Coverage (QC)
0300301240When a Calendar Quarter cannot be a Quarter of Coverage (QC)
0300301250Chart of Increment Amounts
0300301301Quarters of Coverage (QC) before 1978
0300301310Wage Quarters of Coverage (QC)
0300301315Simplified Method of Determining Quarters of Coverage (QC) for 1937 - 1950 Period
0300301320Assignment of Quarters of Coverage (QC) based on Wages for Agricultural Labor before 1978
0300301325Flexible Assignment of Quarters of Coverage (QC) based on Wages for Agricultural Labor
0300301340Self-Employment Quarters of Coverage (QC) before 1978
0300301345Gift Quarters of Coverage (QC)
0300301350Quarters of Coverage (QC) Based on Railroad (RR) Compensation Before 1978
0300301470Deemed Fully Insured Status for World War II (WW II) Veterans
0300301475Special Method of Determining Insured Status by Crediting Wage Quarters of Coverage (QC) on Earned Basis
0300301480Alternate Insured Status Test for NH's Under a Disability Before 1956
0300301600Election of Coverage by Vow-of-Poverty Order
0300301800Quarters of Coverage Requirements - Exhibit
0300600000Determination of PIAs and Benefit Amounts - Table of Contents
0300601000PIA and Benefit Amounts - Introduction - Table of Contents
0300601001Scope of Chapter for PIA and Benefit Amount
0300601002Glossary of Acronyms Related to Computations
0300601005Accurate Computations
0300601010Equivalency and Tolerance Rules
0300601020Rounding of Benefits
0300601120Cost-Of-Living Adjustment (COLA)
0300601122July 2001 COLA
0300601123Special One-Time Payment For 12/99 &ndash; 6/01
0300601125Variable Supplementary Medical Insurance (SMI) Premium
0300605000Initial Computation of the PIA - Recomputations and Recalculations - Table of Contents
0300605001PIA Computation Methods
0300605005Benchmark Year (Eligibility Year)
0300605010Initial PIA Computations
03006050151978 New Start (NS) Computation Method (Average Indexed Monthly Earnings (AIME)) Primary Insurance Amount (PIA)
0300605015SEAAIME PIA Worksheets
0300605016Elapsed Years Using the 1978 New Start Method
0300605017Base Years, Computation Years, and Divisor Months Under the 1978 NS Method
0300605018Total Earnings in Computation Years Under the 1978 NS Method - Indexing the ER
0300605021Computation of the PIA Under the 1978 NS Method
0300605022Frozen Minimum Primary Insurance Amount (PIA)
0300605023Frozen Minimum Primary Insurance Amount (PIA) Recalculations and Recomputations
0300605024Guarantee Primary Insurance Amounts (PIAs) Alternatives to the 1978 New Start (NS) Method
0300605025NS Transitional Guarantee PIA
03006050301977 Simplified OS PIA
0300605033Allocating Pre-1951 Earnings to Base Years Under the 1977 Simplified OS
0300605035DIB Guarantee PIA
03006050401965 NS Method
0300605045Consolidation of Old Computation Methods (NS90/OS90)
03006050501967 Simplified OS PIA
03006050601965 OS
0300605070Special Minimum PIA
0300605075DRCs and the Special Minimum
0300605100Elimination of the Minimum Benefit - General
0300605201Introduction - Disability Computation Points
0300605210Determining the Period of Disability - (Freeze Period)
0300605215Effects of a Period of Disability
0300605220The Freeze Computation - RIB, DIB, and Survivor PIAs
0300605225Non-Freeze Computation
0300605230DIB Dropout Years
0300605235Childcare Dropout Years
0300605238Extended DIB Eligibility
0300605300Effect Of Other Payments and Pensions
0300605320FERS/FECA Offset
0300605360Windfall Elimination Provision
0300605360DALWEP Applicability (RTN 21, 04/2011)
0300605361DALExceptions to WEP - Dallas
0300605362Windfall Elimination Provision Exceptions
0300605364Determining Pension Applicability, Eligibility Date, and Monthly Amount
0300605364DALDetermining Pension Applicability, Eligibility Date and Monthly Amount for WEP (RTN 22 &ndash; 10/2013)
0300605366Pension Development
0300605367Windfall Elimination Provision (WEP) Development
0300605369WEP Computation and Recomputation Methods
0300605370WEP Guarantee
0300605372Special Situations Applied To WEP
0300605374OPM and SSA Computer Match Alerts
0300605377WEP Benefit Estimates Under Personal Earnings and Benefit Estimate Statement (PEBES)
0300605380National Guard Civilian Pensions for Dual Status Technicians: <Italic>Petersen</Italic> Court Case
0300605383Exclusion of Military Reservists from WEP
0300605386Exclusion of Certain Totalization Benefits from WEP
0300605390Exhibit of Form SSA-150, Modified Benefit Formula Questionnaire &mdash; Exhibit
0300605391Exhibit of Form SSA-58, Modified Benefit Formula Questionnaire - Employer - Exhibit
0300605392Exhibit of Form SSA-308, Modified Benefit Formula Questionnaire - Foreign Pension
0300605401Recomputations and Recalculations
0300605405Recomputations and Administrative Finality
0300605407Disadvantageous Recomputations
0300605501Current Recomputations - 1977 Amendments
0300605530Recomputation of DIB PIA
0300605532Freeze Recomputation of DIB PIA
0300605535The Non-freeze Recomputation of DIB PIA - Policy
0300605540Recomputation to Include RR Compensation in Survivor Cases - Policy
0300605560Automatic Earnings Reappraisal Operation (AERO)
0300605570Processing Recomputation Requests
0300605580Recalculation of Benefits
0300605590Deemed Military Wage Recalculations
0300605800PIAs for Benefit Estimates - the Personalized Earnings and Benefit Estimate Statement (PEBES)
0300605900List of RAW PIA and Family Maximum Computations
03006059051978 NS AIME PIA Chart
0300605910Family Maximum Chart
0300605925Indexing Factor Charts
0300605926Indexing Factors for 2001 Eligibility
0300605927Indexing Factors for 2002 Eligibility
0300605928Indexing Factors for 2003 Eligibility
0300605929Indexing Factors for 2004 Eligibility
0300605930Indexing Factors for 2005 Eligibility
0300605931Indexing Factors for 2006 Eligibility
0300605932Indexing Factors for 2007 Eligibility
0300605933Indexing Factors for 2008 Eligibility
0300605934Indexing Factors for 2009 Eligibility
0300605935Indexing Factors for 2010 Eligibility
0300605936Indexing Factors for 2011 Eligibility
0300605937Indexing Factors for 2012 Eligibility
0300605938Indexing Factors for 2013 Eligibility
0300605939Indexing Factors for 2014 Eligibility
0300605940Indexing Factors for 2015 Eligibility
0300605941Indexing Factors for 2016 Eligibility
0300605942Indexing Factors for 2017 Eligibility
0300605943Indexing Factors for 2018 Eligibility
0300605944Indexing Factors for 2019 Eligibility
0300605945Indexing Factors for 2020 Eligibility
0300605946Indexing Factors for 2021 Eligibility
0300605947Indexing Factors for 2022 Eligibility
0300605948Indexing Factors for 2023 Eligibility
0300605949Indexing Factors for 2024 Eligibility and Beyond
0300605950Benefit Table for Determining PIA and Maximum Family Benefits at June 1978 Rates
0300605955Processing Procedures for Advance File No Bendpoint (AFNB) Claims and Non-AFNB Future Month of Entitlement (MOE) Cases
0300615000Computation of Monthly Benefits Amounts - Table of Contents
0300615001Introduction to Computation of Monthly Benefits
0300615003Full Retirement Age
0300615004Attainment of Full Retirement Age
0300615005Reduced Benefits
0300615010Chart on Reduced Benefits
0300615015How the Day of Birth Affects Benefits
0300615020Dual Entitlement Overview
0300615101Reduced RIB
0300615105Estimating Reduced Retirement Benefits
0300615110Reduced RIB as Affected by DIB (A &ndash; HA)
0300615140Entitlement to RIB After Entitlement to Spouse's Benefit (B then A)
0300615150Simultaneous RIB-WIB or RIB First (A/D or A then D)
0300615160Reduced RIB After Reduced WIB (D/W then A)
0300615170Simultaneous Entitlement of a Widow(er) to Spouse's Benefits and RIB/DIB
0300615201Reduced Spouse's Benefits
0300615205Estimating Reduced Spouse Benefits
0300615210Reduced Spouse's Benefit Where the Family Maximum is Involved
0300615240Entitled to Reduced Spouse's Benefit for Month Before Entitlement to Reduced RIB (B then A)
0300615250Entitled to Reduced Spouse's Benefit for Months Simultaneous With or After Entitlement to Reduced RIB (A then B or B with A)
0300615252Reduced Spouse's Benefits Simultaneous With or After Entitlement to RIB Reduced Due to Prior Reduced WIB (D/W then A then B or D/W then A with B)
0300615260Reduced Spouse's Benefit and DIB Entitlement (B, HA)
0300615301Reduced Widow(er)'s Benefits
0300615302Windexing - Alternate Method of Computing Benefits for Widow(er)s First Eligible 1/85 and Later
0300615305Estimating Reduced Widow(er) Benefits
0300615310Disabled Widow(er)'s Benefits (DWB)
0300615315Simultaneous Entitlement to Widow(er)'s Benefits and Disabled Widow(er)'s Benefits (D and W)
0300615320Reduced WIB &mdash; Deceased NH Entitled to Reduced RIB or Reduced DIB Prior to Death-RIB LIM
0300615322Worksheet for Computation of WIB After 12/72
0300615340Widow(er) with Child-in-Care
0300615350Reduced WIB After or Concurrent with DIB (HA then D/W or HA with D/W)
0300615352Reduced WIB After or Concurrent With DIB Following a Prior WIB (D/W then HA then D/W or D/W then HA with D/W)
0300615401Reduced DIB
0300615410Reduced DIB After RIB Entitlement (A then HA)
0300615420DIB After Entitlement to Reduced WIB (D/W then HA)
0300615430Elimination of Carryover Reduction in RIB or DIB Due to WIB Before Age 62
0300615470Reduced RIB After Reduced WIB, Prior DIB (HA then D/W then A or HA with D/W then A)
0300615472Reduced RIB After Reduced WIB, Intervening DIB (D/W then HA then A)
0300615474Reduced DIB After RIB, Both After Reduced WIB (D/W then A then HA)
0300615476Reduced WIB After or Concurrent With DIB, Both After RIB (A then HA then D/W or A then HA with D/W)
0300615478Reduced DIB After Reduced RIB, Intervening WIB (A then D/W then HA)
0300615480Reduction Factor Adjustment (ARF)
0300615482Requirements for Adjustment of Reduction Factor (ARF) &mdash; Crediting Months
0300615490Computing the RIB or Spouse Benefit (Single Entitlement) &mdash; Reduction Factor Adjustment
0300615491ARF Processing After 1977 for a Reentitled Actuarially Reduced Spouse
0300615500Computing the Spouse's Benefit Reduction Factor Adjustment &mdash; Spouse also Entitled to RIB or DIB
0300615580Computing the Widow(er)'s Benefits &mdash; Reduction Factor Adjustment
0300615582Computing the Reduction Factor Adjustment &mdash; No Entitlement Prior to Age 60
0300615585Unusual Characteristics of the Widow(er)'s ARF
0300615590Computing the Widow(er)'s Benefit Reduction Factor Adjustment &mdash; Initial Entitlement to Disabled Widow(er)'s Benefit
0300615592Recalculation of Widow(er)'s Benefit for 1/84 &mdash; Disabled Widow(er)'s Entitlement and Reduction Factor Adjustment Applicable Prior to 1/84
0300615595Computing the Widow(er)'s Benefit &mdash; Reduction Factor Adjustment &mdash; Dual Entitlement to DIB Before or Concurrent With WIB
0300615598Adjustment of the Reduction Factor for a Deceased Numberholder
0300615650Minimum Sole Survivor's Rate (MSSR)
0300615654Special Situations Involving Payment of the MSSR
0300615680Divorced Spouse or Surviving Divorced Spouse Entitlement Disregarded for Family Maximum and Minimum Benefit Purposes
0300615682Family Benefits Where a Divorced Spouse or a Surviving Divorced Spouse is Entitled
0300615684Benefits When A Legal Spouse and A Deemed or Putative Spouse are Entitled
0300615690Delayed Retirement Credits (DRC)
0300615692Computing the Amount of the Delayed Retirement Credits (DRC)
0300615693Estimating the Effect of Delayed Retirement Credits
0300615694DRCs in Dual-Entitlement Cases
0300615695Family Maximum and Auxiliary Benefits (DRC)
0300615696Dual Entitlement Primary Rate with DRC Exceeds Auxiliary or Survivor Benefit
0300615700Special Minimum PIA Involvement (DRC)
0300615702Use of the DRC in Computing Widow(er)'s Benefits
0300615704Widow(er) Eligibility Requirements (DRC)
0300615706Computation of the Widow(er)'s Benefit With DRCs
0300615708Surviving Divorced Spouse with DRCs
0300615710Widow(er)'s Benefit &mdash; DRCs And The Family Maximum Involved
0300615712Widow(er)'s DRC Savings Clause
0300615714Remarried Widow(er)'s DRCs
0300615715Remarried Widow(er)'s Benefits and DRCs June 1978 &mdash; December 1978
0300615730Maximum Family Benefits
0300615732Table or Formula Maximums
0300615736Determining Maximum Family Benefits Effective January 1979
0300615738Maximum Family Benefits with a DIB Guarantee PIA in January 1996 or Later
03006157401980 Disability Maximum &mdash; General
0300615742Maximum Family Benefits Based on DIB Eligibility After 1978 &mdash; Initial Entitlement After June 1980
0300615744DIB Entitlement Prior to New DIB Eligibility &mdash; Family Maximum of Prior DIB Computed Under 1980 Amendments Method
0300615752Determining Total Benefits Before Adjustment - Family Maximum
0300615754Determining the Amount of Each Benefit When Total Benefits Exceed the Maximum
0300615756Adjusting Benefits for the Family Maximum (FMAX)
0300615758Adjusting Benefits for the Family Maximum (FMAX) When the Family Composition Changes
0300615760Benefits Under Section 202(J)(1)
0300615761Computing Retroactive Benefit of Late Applicant - Maximum Involved
0300615762Benefits Under Section 202(J)(3)
0300615766Relationship of Deductions to Maximum Provisions
0300615768Adjustment in Simultaneous and Dual Entitlement Cases
0300615770Simultaneous Entitlement of Children on More Than One SSN
0300615772Determining the SSN Upon Which Benefits Will Be Paid
0300615774Effect of Subsequent Actions
0300615776Choosing Between Two or More SSNs
0300615778Termination of Entitlement on SSN on Which Maximums Were Not Combined
0300615801Saving Clauses (SC) Which Affect Benefit Amounts
0300620000Computation, Recomputations, and Recalculations with Limited Applicability - Table of Contents
0300620050Work Recomputation Applicability in Life Cases
0300620055Work Recomputation Applicability in Death Cases
0300620060Current Year Recomputation for Work
0300620070Summary Recomputation After Age 65 or Death
0300620071Railroad (RR) Recomputations
0300620072Inclusion of Railroad (RR) Compensation in Survivor Cases
030062007311/1951 Railroad Recalculation
0300620080Recomputation to Include Military Credits
0300620090Dropout Recomputation
0300620200Recomputation - After 1/2/68
0300630000Monthly Benefit Amount Computations with Limited Applicability - Table of Contents
0300630100Separate Reduction of Increases
0300630110Dual Entitlement Where Initial Entitlement on Either or All Records Is Before 1978
0300630300Initial Entitlement to Widow(er)&rsquo;s Insurance Benefit (WIB) and Retirement Insurance Benefit (RIB) Prior to 01/1973
0300630310Redetermination of Widow(er)&rsquo;s Insurance Benefit (WIB) with Entitlement as of 12/1972
0300630400Summary of Saving Clauses
0300640000Computation and Benefit Tables - Old Law - Table of Contents
0300640050PIA and Maximum Conversion Table CI
0300640075Special Minimum PIAs and Maximum Rates Table
0301300000Support, Dependency, Child in Care - Table of Contents
0301301000Living With, Contributions and One-Half Support - Table of Contents
0301301001Living With, Contributions and One-Half Support - Introduction
0301301002Living With
0301301005Contributions for Support
0301301010One-Half Support - General
0301301015Time at Which Support Requirement Must Be Met
0301301020Considering the Period in Determining Support for Stepchildren
0301301030One-Half Support &mdash; Income to Claimant
0301301040One-Half Support &mdash; Contributions
0301301050One-Half Support &mdash; Contributions In Kind
0301301060One-Half Support &mdash; Contribution of Work
0301301070One-Half Support &mdash; Room and Board
0301301080One-Half Support &mdash; Computing Cost of Room and Board
0301301090One-Half Support &mdash; Claimant Occupies Rent-Free House
0301301100One-Half Support &mdash; Contributions from NH's Welfare Payments
0301301110One-Half Support &mdash; NH a Member of the Military
0301301120One-Half Support &mdash; Payments Under Reimbursement Agreement
0301301130One-Half Support &mdash; The Maximum Charge Rule
0301301140One-Half Support &mdash; Evidence Needed
0301301150Completion of Form SSA-760-F4 (Certificate of Support)
0301301160One-Half Support &mdash; Supplemental Information to be Obtained from Claimant
0301301165One-Half Support in Corroborating Statement and Other Evidence
0301301170One-Half Support &mdash; Corroboration of Periodic Benefit Amounts
0301301175One-Half Support &mdash; Earnings Records (E/R) as Corroboration of Support Statements
0301301180Other Sources of Support - Evidence and Information
0301301185Determining One-Half Support - General
0301301186Claimant Alleges Own Income Not Used for Own Support
0301301190Rules for Support Determinations
0301301195One-Half Support &mdash; Parent Cases
0301301200One-Half Support &mdash; Spouse or Surviving Spouse Cases - Spouses Living Together
0301301205One-Half Support &mdash; Spouse or Surviving Spouse Cases - Spouses Not Living Together
0301301206One-Half Support in Child Dependency Cases
0301301210One-Half Support &mdash; Preparing Support Determination
0301301215Period for Filing Proof of Support
0301301220What Constitutes Filing of Some Proof of Support
0301301225Extension of 2-Year Period for Filing Proof of Support
0301301230Good Cause for Filing Proof of Support
0301301235Establishing Good Cause for Filing Proof of Support
0301301240Proof of Support in Death Case Where No Claim Filed
0301301250Acquiescence Ruling - Proof of Support
0301301260Foster-Care Payments - <Italic>Damon v. Secretary of HEW</Italic> (2nd Circuit)
0301310000Child in Care - Table of Contents
0301310001Conditions for Entitlement and Definitions
0301310010Exercising Parental Control and Responsibility
0301310015Personal Services
0301310020Claimant and Child Under Age 16 Living Together Regularly
0301310025Claimant and Child Under Age 16 Living Together Temporarily - Policy
0301310030Claimant and Child Under Age 16 Not Living Together
0301310035Mentally Disabled Child
0301310040Physically Disabled Child Age 16 or Over
0301310050Beneficiary in Suspense Status Reports Having a Child in Care -Procedure
0301400000Wages - Table of Contents
0301401000Wages - Table of Contents
0301401001Introduction to Wage Provisions
0301401005Wages Defined
0301401010Medicare Qualified Government Employment (MQGE) Wages
0301401015Maximum Wages Creditable in a Calendar Year
0301401020Wages for Social Security Purposes and Federal Income Tax Withholding Purposes
0301401030Wages - When Paid and Received
0301401040Constructive Payment of Wages
0301401050Development of Constructive Payment &mdash; Procedure - Wages
0301401060Deferred Compensation - General
0301401070Deferred Compensation Plans Prior to 1984
0301401080Deferred Compensation Plans After 1983
0301401090Non-Qualified Deferred Compensation Plans
0301401100Advances - Wages
0301401110Agreement Not to Compete Payments - Wages
0301401120Agricultural Wages
0301401130Back Pay
0301401140Allocating Back Pay
0301401150Bonuses, Awards, and Prizes
0301401160Commissions
0301401170Container Royalty Payments
0301401180Dismissal, Severance or Termination Pay
0301401190Early Retirement Incentive Payments
0301401200Employee Benefit Plans
0301401210Employee Taxes Paid by the Employer
0301401220Golden Parachute Payments
0301401230Group-Term Life Insurance
0301401240Guaranteed Annual Income (GAI) Payments
0301401250Loans and Debts
0301401260Military Service Payments After 1956
0301401270Older Americans Act of 1965
0301401280Payment for Nonwork Periods
0301401290Payments by Employer While on Jury Duty
0301401300Promissory Notes
0301401310Redwood Employee Protection Program Payments
0301401320Residuals
0301401330Sick or Accident Disability Payments
0301401340Stock (or Bond) Payments, Purchases and Options
0301401350Substitute or Assistant Pay
0301401360Travel and Business Expense Reimbursements
0301401370Vacation Pay and Pay in Lieu of Vacation
0301401400PHICommonwealth Of Virginia - Earnings Of Home-Based Care Providers And Child-Care Providers
0301402000Wage Exclusions - Table of Contents
0301402001Wage Exclusions General Information
0301402005Plan Established By the Employer
0301402010Salary Reduction Agreement
0301402020Agricultural Labor
0301402025Seasonal Agricultural Labor
0301402030General Cafeteria Plans
0301402035Cafeteria Plans Before January 1, 1984
0301402036Cafeteria Plans Beginning January 1, 1984
0301402038Tax-Favored Health Plans
0301402040Fringe Benefits
0301402045De Minimus Fringe
0301402050Fringe Benefits Prior to January 1, 1985
0301402051Fringe Benefits Beginning January 1, 1985
0301402060Company Car Provided as a Fringe Benefit
0301402065Gyms and Other Athletic Facilities as a Fringe Benefit
0301402070No Additional Cost Service - A Fringe Benefit
0301402075Qualified Employee Discount - A Fringe Benefit
0301402080Working Condition Fringe
0301402085Employer Provided Parking
0301402090Sick and Disability Payments
0301402095Medical and Hospital Expenses
0301402100Tax-Exempt Trust &amp; Other Plans - General
0301402105Annuity Or Bond Purchase Plan
0301402110Employer Pick-Up Plans
0301402115Exempt Governmental Deferred Compensation Plan
0301402120Federal Thrift Savings Plan
0301402125Profit-Sharing Or Stock Bonus Plan
0301402130Simplified Employee Pension (SEP) Plan
0301402135Supplemental Retirement Plan
0301402140Tax-Exempt Trust
0301402145Tax-Sheltered Annuities - General
0301402205Awards - Wages
0301402210Disabled Beneficiary Payments
0301402215Domestic Services - 1993 And Earlier
0301402216Domestic Services - 1994 And Later
0301402220Educational And Dependent Care Assistance Programs
0301402225Employee Tax Payments And Other Deductions
0301402230Homeworker Services
0301402235Wages - Legal Services (Group) Plan
0301402240Meals And Lodging
0301402245Moving Expenses
0301402250Noncash Payments - General
0301402255Wages - Nonprofit Organization
0301402265Scholarship And Fellowship Grants
0301402270Services Not In The Course Of The Employer's Trade Or Business
0301402280Tips - General
0301402290Wages Paid After Retirement Age For Nonwork Periods
0301402295Workers' Compensation (WC) Payments
0301402300Termination Of Employment - General
0301402305Payments Upon Death
0301402310Wages Paid After Death
0301402320Retirement And Pre-Retirement Pay Criteria
0301402324Retirement Benefits On Account Of Disability
0301402325Retirement Pay Before January 1, 1984
0301402326Retirement Pay - Beginning January 1, 1984
0301402400Payments That Are Not Wages
0301402410Court Award or Judgment
0301402420Health Professions Scholarship Program
0301402430Purchase of Contract Payments Definition
0301402440Definition of Strike Benefits
0301402450Supplemental Unemployment Benefit (SUB) Plans
0301402460Trade Adjustment Assistance Program
0301402470Uniform Allowances
0301402480Veterans' Training Pay
0301402485Department of Veterans Affairs (VA) Incentive Therapy (IT) and Compensated Work Therapy (CWT) Programs.
0301402490Military Differential Pay
0301402500Payments under Federally Sponsored Programs
0301402510Tolerance Rule for Developing Questionable Pay
0301403000Wage Evidence - Table of Contents
0301403001Wage Evidence - Introduction
0301403005Wage Evidence Policy
0301403010Primary Evidence of Wages
0301403013Employer Statement Forms, SSA-7011-F4, SSA-1002-F3, and SSA-1003-F3
0301403014Signed Statements From Employers &mdash; Policy
0301403015Signed Statement from Custodian of Employer's Records
0301403016Certification of Contents of Employer's Records
0301403018End-of-Year Pay Statement or Pay Stub
0301403035Requesting Employer Statements
0301403037Completion of Forms SSA-7011-F4, SSA-1002-F3, and SSA-1003-F3
0301403038Signatures on Forms SSA-7011-F4, SSA-1002-F3, and SSA-1003-F3
0301403040Acceptance of Forms W-2/W-2c as Evidence of Wages
0301403041What Information Must Be Shown on Forms W-2/W-2c
0301403042Accepting Form W-2's Not Completed Properly
0301403043Acceptable Copies of Forms W-2/W-2c
0301403044Variance Between Total Wages and Social Security Wages Shown on Forms W-2/ W-2c
0301403050When Development of Secondary Evidence of Wages May Begin
0301403052Types of Secondary Evidence of Wages
0301403053Evaluating Secondary Evidence of Wages
0301403054Certification of Secondary Evidence
0301403055Pay Envelopes, Vouchers, Pay Checks, Tax Receipts, or Wage Statements
0301403056Records of Labor Unions - Wage Evidence
0301403057Employee's Income Tax Returns - Wage Evidence
0301403058State Unemployment Insurance (UI) Records
0301403059Statement of Claimant and Persons Who Know About Employment and Wages
0301403060Employee's Own Record of Wages
0301403061When Evidence of Wages Cannot Be Obtained
0301403077Secondary Evidence &mdash; Allegations of Wages by Migrant Farm Workers
0301403080Regional Office Subpoena Procedures for Evidence of Wages
0301403100Form W-2 (Wage and Tax Statement)
0301403105Form W-2c (Statement of Corrected Income and Tax Amounts)
0301403110Form SSA-7011-F4 (Statement of Employer)
0301403115Form SSA-1002 (Statement of Agricultural Employer (Years Prior to 1988))
0301403120Form SSA-1003 (Statement of Agricultural Employer for Years 1988 and Later)
0301403130Form SSA-768 (Certification of Evidence of Wages)
0301404000Wage Development - Table of Contents
0301404001Wage Development - Introduction
0301404003Wage Development Policy
0301404005Lag Period &ndash; and Lag Earnings
0301404018Evidence of Lag Wages
0301404105Examining the E/R for Accuracy
0301404110Pre-lag Development and Documentation Requirements for Resolving Earnings Record Inaccuracies
0301404120Gap Development
0301404140Development of Possible Erroneous or Duplicate Postings
0301404160Wage Reporting Problem &ndash; National Wage Reporting Problem System (WRPS)
0301404175Forms W-2/W-2c as Evidence of Prelag Wages
0301404180Employer Prepared Wage Statement as Evidence of Prelag Wages
0301404200Reporting Practices of Uniformed Services
0301404205Developing Wage Information for Members of Uniformed Services - General
0301404210Request for Wage Information - Army or Air Force Reservists
0301404215Request for Wage Information - Members of Army and Air National Guard
0301404220Developing Prelag Wages for Members of Uniformed Services
0301404225Establishing Military Wages Based on Proof of Military Service
0301404230When DMW Credits May/May Not Be Granted
0301404235Development and Documentation of Deemed Wages - Internment
0301404240Reopening Claim - OPM Use/Nonuse of Internment Credits
0301404250Prohibitions Against Crediting Quarters of Coverage as stated in the Consolidated Appropriations Act of 2008 and the Omnibus Appropriations Act of 2009 [P.L. 111-8] ("Ensign Amendment")
0301404252Request for Earnings Records (E/R) Corrections in FY 09 in Cases Where the NH Worked and Had Earnings Under Another SSN
0301404254Determining OIG Referrals and Conviction Status in regard to the "Ensign Amendment"
0301404256Processing "Ensign" Claims
0301404258Processing Request for Earnings Records (E/R) Corrections After a Disallowance Based on the "Ensign Amendment"
0301404260Denial Notice in "Ensign" Cases
0301404300Maximum Contribution of Social Security Employment Taxes Paid By Employee
0301404305History of Federal Minimum Wage Rates Under the Fair Labor Standards Act 1938-1996
0301404310Where to Obtain Information on Wages and Employment for Members of Uniformed Services
0301404315Addresses of State Adjutants General and PSSO's
0301404320Sample Request to a State Adjutant - General for Wage Information for Members of National Guard
0301404340Form SSA-L4157, Request for Earnings Information
0301405000Wage Correction/IRS Coordination - Table of Contents
0301405001Earnings Record Correction - General
0301405003Earnings Record Correction Policy
0301405005Earnings Record Correction Process
0301405010Determination of Coverage or Wages
0301405010KCDetermination of Coverage or Wage for Missouri Public School District and Missouri Community College Employees (RTN 01 &ndash; 7/2010)
0301405020Scouting or Feedback in Item Correction &ndash; Procedure
0301405025When an Item Correction Action Should Not Be Processed
0301405047Multiple Employee Reporting Errors
0301405050Wages Reported as Self-Employment Income or Self-Employment Income Reported as Wages
0301405080Inquiries Concerning a Refund of Social Security Taxes
0301405090Listing Code 374 (Earnings Record Discrepancy/Adjustment)
0301405115Coordination With IRS
0301405120IRS Rulings
0301505000Program Administration - Table of Contents
0301505031Deferred Compensation Plan for Employees of State and Local Governments
0301505032Employer Pick-Up Plans
0301505035Wage Evidence for State and Local Government Employees
0301505042Procedures to Resolve General State and Local Coverage Issues
0301505044Directing Requests for Coverage and Wage Information on State and Local Government Employees
0301600000Railroad Retirement Board Coordination - Table of Contents
0301601000SSA and RRB Interrelationship and The RR Act - Table of Contents
0301601001Scope of SSA and RRB
0301601100The Railroad Retirement Act
0301601105The Railroad Retirement Board Earnings Record
0301601110Insured Status Under the Railroad Retirement Act
0301601115Railroad Service Before 1937
0301601120Entitlement Requirements for Life Claims Under the Railroad Retirement Act (RR Act)
0301601125Railroad Retirement (RR) Annuity Amounts for Life Claims
0301601130Survivor Benefits Under the Railroad Retirement Act
0301601135Annuity Amounts in Survivor Claims
0301601140Effect of Employment on the Railroad Annuity
0301601150Lump-Sum Death Payment Under the Railroad Retirement Act
0301601155Residual Death Payment Under the Railroad Retirement Act - Policy
0301601160Qualified Railroad Retirement Beneficiary - Medicare Entitlement
0301601170Railroad Unemployment Insurance Act (RUIA)
0301601200Highlights of the Railroad Retirement Act (RR Act)
0301601210Excess Railroad Retirement Taxes
0301601220Railroad Retirement Board (RRB) Claim Numbers
0301601230Interaction Between Applications Filed with SSA and RRB
0301601240SSA and RRB Information Exchange
0301601250Correction of Certified Information or Determination
0301601260Use of Earnings By RRB and SSA
0301601300Jurisdiction Determinations of Survivor Benefits
0301601310Certification of Social Security Benefits to the Railroad Retirement Board (RRB)
0301601400When RRB Will Use MS
0301601410Military Service Creditable Under the Railroad Retirement Act
0301601420Waiver of Military Service Credits
0301601430SSA Handling of Cases Involving Railroad and Military Service
0301601440Restrictions on SSA Use of Pre-1957 MS When RRB Credits MS for that Period
0301601450Restrictions on SSA Use of Post-1956 Covered Military Service (MS)
0301602000Processing Claims with Railroad Involvement - Table of Contents
0301602005Overview of Claims with Railroad Service
0301602102The Railroad Retirement (RR) Employment Question on Benefit Applications
0301602105Identifying a Vested Claimant
0301602110Erroneous Certifications by SSA to the RRB or the Treasury
0301602150Processing Life Cases with Railroad Retirement (RR) Service Involvement
0301602200Field Office (FO) Processing of a Survivor Claim with Railroad (RR) Service
0301602202Processing Survivor and Lump Sum Death Payment (LSDP) Claims with Railroad Involvement
0301602205Survivor Claims Transferred to the Social Security Administration (SSA) from the Railroad Retirement Board (RRB)
0301602215Railroad Retirement Board (RRB) Reverses Jurisdiction Determination
0301602225Railroad Retirement Board (RRB) Residual Lump-Sum (LS) Payment for the Period of 1937 through 1974
0301602305Claimant Alleges No Railroad Retirement (RR) Service but Earnings Record (E/R) Shows RR Earnings
0301602340Social Security Administration (SSA) Processing Center (PC) Action When Number Holder (NH) Acquires 60 or 120 Months of Railroad Retirement (RR) Service after Entitlement to an SSA Benefit Partially Based on RR Service
0301602345The Railroad Retirement Board (RRB) Erroneously Certifies Railroad Retirement (RR) Earnings to the Social Security Administration (SSA)
0301602350Processing Scrambled Earnings with Railroad Service Involvement
0301602405Railroad Retirement Inquiries
0301602500Referral of Retirement, Survivor, Disability Insurance (RSDI) Claimants to the Railroad Retirement Board (RRB)
0301602505Recomputation Cases with Railroad Service Involvement
0301602507Prospective Retirement Insurance Benefit (RIB) Claimant Receives or Received Benefits under the Railroad Unemployment Insurance Act (RUIA) within the Last 18 Months
0301602515Award Notices for Railroad Retirement Board Certification (RR Cert) Claims
0301602525Representative Payee Issues with Railroad Involvement
0301602530Evaluation of Railroad Retirement Board (RRB) Evidence
0301602604Automated 101 (A101) and Electronic Form 101 (EF101) Entries for Railroad Retirement Board Certification (RR Cert) Cases
0301602606Form SSA-3606, Notice to RRB of SSA Benefit Information
0301602608Documenting Railroad Employment
0301602611SSA-721, Statement of Death by Funeral Director, with Railroad Involvement
0301602620Form RR-8 Notice of Protection of Filing Date for Social Security Benefits
0301602622RR Form RR-3 (RRB Report of Events Affecting SSA Payments)
0301602626Form RR-80 Report of Health Insurance (HI) Information with SSA Jurisdiction
0301602630Railroad Retirement Board (RRB) Form RR-3T, Social Security Administration (SSA) Jurisdiction of Survivor Benefits, RRB Report of Events Affecting SS Payments and Medicare Information, and RRB Form G-37E, Jurisdiction Message
0301603000RRCERT Audit System - Benefit Authorizer Processing Actions - Table of Contents
0301603301The RRCERT-KC-INFO-REQ
0301603303The RRCERT-OP-Alert
0301603304The NON-RRCERT Alert
0301603305The RRCERT-SJD Alert
0301603306The RRCERT-DEATH Alert
0301603320Railroad Certified Screen (RCRT)
0301603328Kill Credit Response Screen (KCRS)
0301700000Military Service - Table of Contents
0301701000General Information on Crediting Military Service - Table of Contents
0301701001Military Pay Coverage and Deemed Military Wages (DMW)
0301701002How to Credit Deemed Military Wages (DMW)
0301701005Evidence of Military Service (MS)
0301701025Evidence in Claimant's Possession
0301701036Evidence from National Archives and Records Administration (NARA)
0301701037Evaluating Evidence
0301701615DENEVIDENCE OF MILITARY SERVICE-NORTH DAKOTA
0301702000Administering Military Service (MS) Provisions - Table of Contents
0301702028DENDEVELOPMENT OF EVIDENCE
0301702110BOSEvidence Of Military Service &mdash; National Guard In CT, MA, ME, NH, RI, And VT
0301702192Federal Retirement and Survivor Systems
0301702193Military Retirement and Survivor Systems
0301702195DENOBTAINING EVIDENCE OF MILITARYSERVICE FROM THE VETERANS ADMINISTRATION CENTER IN FT. HARRISON, MT
0301702196Reserve/National Guard Service Retirement at Age 60 - Policy
0301702197Disability Retirement from Armed Forces
0301702198Recomputation of Retired Pay
0301702199Military Survivor Benefits
0301702200OPM Retirement and Survivor Systems
0301702203OPM Annuity Waiver by Retired Annuitant - Policy
0301702205OPM Age and Length of Service Retirement
0301702207OPM Disability Retirement
0301702209Disabled OPM Annuitant, Retired Before October 20, 1969, Applying for SS Retirement Benefits
0301702211Survivor Annuities - Wage Credits May Be Precluded
0301702213OPM Employee, Retired From MS, Dies - Policy
0301702215Evidence of OPM Use/Non-Use of Pre-1957 MS
0301702217Waiver of OPM Survivor Annuity
0301702219Waiver Considerations
0301702221Processing the Waiver
0301702230DENHow To Use Military Service Development Chart
0301702278Evaluation of SSA-655-U2 Information
0301702356Office of Personnel Management&rsquo;s (OPM) Use of Military Service (MS)
0301702370Notices of In-Service Death and Missing in Action Received From Service Departments
0301702410Department of Veterans&rsquo; Affairs (VA) and Title II Benefit Application Coordination
0301702424Processing the SSA-24, Application For Survivors Benefits (Payable Under Title II of the Social Security Act)
0301702442Short-Form Application for Veterans Benefits, Department of Veterans Affairs (VA) Form 21-4182
0301702450Social Security Administration (SSA) and Department of Veteran Affairs (VA) Use of Common Proofs
0301702466SSA-24, Application for Survivors Benefits - Exhibit
0301702470VA 21-4182, Application for Dependency and Indemnity Compensation or Death Pension From the VA - Exhibit
0301702475Deemed Insured Status - Policy
0301702505Military Service for Allied Countries In WW II - Policy
0301702510Philippine Scouts and Resident Filipino Members of the U.S. Navy
0301702520Public Health Service (PHS) Commissioned Officers - Description
0301702521PHS Reserve Officers Service for 1/1/57 - 6/30/60
0301702522Commissioned Officers In the Water Pollution Control Administration - Background
0301702524Identification and Control of PHS Reserve and Commissioned Officers Cases - Procedure
0301702526List of PHS Employers
0301702528Processing PHS Cases
0301702529Contact With PHS
0301702530Information From OSR, OPR - Procedure
0301702531Adjudication
0301702540Special VA Payment In Non-Insured Cases - Section 412 Benefits
0301702542RRB Jurisdiction - Policy
0301702544Development - Survivor Eligible When Veteran Dies -Procedure
0301702546Development When Survivor Becomes Eligible At a Later Date (Veteran's)
0301702548How to Compute the Special VA Payment
0301702553Preparation of Award (SSA/VA)
0301702554Preparation of Disallowance (SSA/VA)
0301702556Preparation of the SSA-3428-U2, Determination of Disallowance
0301702558Certification to the VA of Special Non-Insured Payment Cases - Procedure
0301702560PC Routing of the Claim to the VA - Procedure
0301702562Listing Code 166 - Procedure
0301702564Recertification by the VA - Policy
0301702566Payment By the VA
0301702568Underpayments - Policy (SSA/VA)
0301702572Post-Adjudicative Events (SSA/VA)
0301702574Termination of Entitlement - Procedure (SSA/VA)
0301702576Form SSA-656, Information as to Continuing Eligibility Under Title 38 U.S.C., Section 412, Veterans Benefits - Exhibit
0301702578Claimant Inquires About Special VA Payment
0301702580Requests for Benefit Information - VA Form 21-4180
0301702584VA Form 21-4180, Request for Certification by Social Security Administration - Exhibit
0301800000Coverage of Self-Employment - Table of Contents
0301801000Coverage of Self - Employment - General - Table of Contents
0301801001Coverage of Self-Employment (SE)
0301801010Reporting Self-Employment Income
0301801011Processing of SEI Tax Returns and Crediting Self-Employment Income
0301801020Responsibilities of IRS and SSA
0301801100Maximum Self-Employment Income and Cumulative Social Security Taxes Paid on SEI
0301802000Self-Employment - Trade or Business - Table of Contents
0301802001Trade or Business &mdash; General Policy
0301802002Factors Indicating the Existence of a Trade or Business
0301802010Development of Questionable Trade or Business
0301802014PHILimited Partnerships
0301802015S Corporation
0301802026Specific Occupations &mdash; General
0301802032Corporation Directors
0301802033Fiduciaries
0301802034Apportionment of Fiduciary's Fee Attributable to Operation of Estate - Owned Trade or Business
0301802035Life Insurance Salesmen &mdash; Renewal Commissions &mdash; Operating Policy
0301802040Oil and Gas Operations
0301802050Coverage Status &mdash; Employees of Foreign Governments and International Organizations &mdash; Policy Principle
0301802051Computing NESE
0301802060Self-Employment Coverage of Ministers
0301802061Minister &mdash; Definition
0301802063Method of Obtaining Exemption
0301802064Who is Eligible for Exemption &mdash; Operating Policy
0301802065Time Limitation for Filing Application for Exemption &mdash;Operating Policy
0301802066Effective Date of Application for Exemption &mdash; Operating Policy
0301802071Validity of Form 2031 Maintained by OCRO - Operating Policy
0301802073Handling Inquiries About Ministerial Provisions &mdash; Operating Procedure
0301802080Coverage of Agricultural Enterprises &mdash; Policy Principle
0301802081Farm Operator &mdash; Definition
0301802082Identity of Operator, Family Operated Farm
0301802085Identity of Operator, Citrus Groves and Other Crops
0301802090Agricultural Enterprise
0301802100Beneficiary of Estate or Trust
0301802104Earnings of an Incompetent
0301802200Trade or Business Exclusions &mdash; Background
0301802220Employee Exclusion
0301802225Crews on Fishing Boats
0301802232Real Estate Agents and Direct Sellers
0301802234Employees of Certain Churches
0301802270Services of Individuals Exempt From Social Security Taxes
0301802271Who May Qualify For an Exemption
0301802272Type of Religious Sect Whose Members May Qualify for Exemption
0301802273Method of Obtaining Exemption &mdash; Process
0301802274Filing Dates, Effective Dates and Termination of Exemption
0301802274PHIDocumenting Constructive Notification (06 - 2008)
0301802282Handling Inquiries in the FO &mdash; Procedure
0301802300Partnerships &mdash; General
0301802302Limited Partnerships
0301802304Partners
0301802306Earnings from Partnerships &mdash; Operating Policy
0301802308Taxation and Tax Returns
0301802310When to Develop Partnerships
0301802316Elements of a Partnership &mdash; Operating Policy
0301802318Joining Together &mdash; Operating Policy
0301802320Contributions of Capital or Services From Each Partner &mdash; Operating Policy
0301802322Right to Participate in the Management and Control &mdash; Operating Policy
0301802324Sharing of Profits and Losses
0301802326Neither an Employee of the Other &mdash; Operating Policy
0301802330How to Develop Partnership Questions
0301802332Eliminating Other Possible Arrangements
0301802334Spouse Businesses
0301802344Correction of Earnings Records
0301802350Family Partnerships
0301802360Allocating NE From a Partnership
0301802375Computing NE When Partners Receive Salaries
0301802400SEI in Community Property States
0301803000Net Earnings from Self-Employment - Table of Contents
0301803001Net Earnings From SE &mdash; General Rule
0301803002How to Compute NESE
0301803040Taxable Year
0301803045Taxable Year of Less Than 12 Months
0301803046Change of Taxable Year
0301803050Citizenship, Residence, and Geographical Source of Income
0301803100NESE &mdash; General
0301803101When NESE are Derived
0301803110Business Deductions
0301803111Business Use of Home &mdash; Policy
0301803115Health Insurance Premiums
0301803120Depreciation
0301803130Computing Net Earnings from Self-Employment (NESE) for the Year the Business is Sold
0301803140Determining Partnership Net Income
0301803141Net Operating Loss Deduction
0301803150Computing Net Earnings from Self-Employment (NESE) of Corporate Directors
0301803160Optional Method of Computing Nonfarm NESE
0301803170Computation of Farm Net Earnings
0301803180Optional Method of Computing Farm Net Earnings (NE)
0301803185Combining Farm Net Earnings (NE) with Other NE
0301803187Income from the Sale of Timber &mdash; Procedure
0301803200Inclusions in Gross Farm Income
0301803210Federal Agricultural Program Payments
0301803218Deductible Farm Expenses
0301803222Exclusions From Farm Income
0301803251Gross Income - Ministers
0301803253Items Deductible as Expenses - Ministers
0301803310Retirement Payments to Retired Partners
0301803315Treatment of Termination Payments to Retired Insurance Salesperson
0301803400Gain or Loss from Sale of Capital Assets and Similar Transactions
0301803420Income Under Treaty Fishing Rights
0301803500Dividends and Interest
0301803600Rentals From Real Estate
0301803610Real Estate Dealer
0301803624Services for the Occupant
0301803700Material Participation
0301803708Material Participation - Test No. 1
0301803713Material Participation - Test No. 2
0301803715Material Participation - Test No. 3
0301803716Material Participation - Test No. 4
0301803740Developing Material Participation
0301804000Self-Employment Income - Table of Contents
0301804001Self-Employment Income (SEI) - General
0301804030SEI and Railroad Compensation
0301804044SEI Development - General
0301804050Acceptable Evidence of SEI - Policy
0301804051Electronically Filed Tax Review
0301804055Form 8453 - U.S. Individual Income Tax Declaration for Electronic Filing
0301804060Form 8453-P - U.S. Partnership Declaration and Signature for Electronic and Magnetic Media Filing
0301804065Written Explanation of Form 1040PC - U.S. Individual Tax Return
0301804066Exhibit - Form 1040PC
0301804070Bona Fide Reporting is in Doubt
0301804075Delinquent or Amended Tax Return Filed
0301804080Coverage Questions
0301804095Other Information Casts Doubt on the Accuracy of the Reported SEI - Policy
0301804096OEO Microfilm Printout of SEI Data
0301804100Establishing Lag SEI
0301804110Establishing Current Year SEI
0301804125Verification of Filing Tax Return
0301804150Establishing SEI for Prelag Years
0301804165Establishing Unposted Prelag SEI-Tax Returns Destroyed by IRS
0301804200Form SSA-7156 (Farm Self-Employment Questionnaire)
0301804205Change in Method of Reporting To or From the Optional Method
0301804335Effect of ICOR Determination on Entitlement or Computation
0301804375Conflicting IRS Ruling
0301804380Claim For Refund of Overpaid Self-Employment Contribution Act (SECA) taxes in Connection with Item Correction (ICOR)
0301900000Coverage and Exceptions - Table of Contents
0301901000Coverage and Exceptions - Table of Contents
0301901010Overview
0301901030Employment Within The United States
0301901050Employment Outside The United States For An American Employer
0301901070Employment Outside the United States for a Foreign Affiliate or Subsidiary of an American Employer
0301901100Agricultural Labor
0301901120Foreign Agricultural Labor
0301901150Employment on American Vessels and American Aircraft
0301901170Employment on Foreign Vessels or Foreign Aircraft
0301901200Domestic Employment in a Private Home
0301901220Domestic Employment For a College Club, Sorority, or Fraternity
0301901250Family Employment
0301901280Fishermen, Crabbers, Spongers, Etc.
0301901300District of Columbia Employees
0301901320Employees of the Governments of American Samoa, Guam, and the Commonwealth of the Northern Mariana Islands
0301901340Federal Civilian Employment
0301901360Federally Sponsored Programs
0301901380Coverage Determinations &ndash; Service for Federal Government and Federal Instrumentalities
0301901400Employee of a Foreign Government, Instrumentalities of a Foreign Government, and International Organizations
0301901420Medicare Qualified Government Employment (MQGE)
0301901450Coverage under International Totalization Agreements
0301901480Members of the Uniformed Services
0301901500Distribution, Delivery and Vending of Newspapers and Magazines
0301901520Nonbusiness Work
0301901540Service for Nonprofit Organizations
0301901550Services Performed by Peace Corps Volunteers and Volunteer
0301901560Services Performed by Prison Inmates
0301901580Railroad Employment
0301901600Ministers and Members of Religious Orders
0301901620Election of Coverage by a Religious Order
0301901660Employees of a Church or Qualified Church-Controlled Organization
0301901680Exemptions for Members of Certain Religious Groups
0301901700Services Performed by Members of Indian Tribal Councils
0301901710Services Performed by Indian Tribal Members in Fishing Rights-Related Activities
0301901720Student Services
0301901735Coverage of Work Performed by Certain Nonimmigrant Aliens
0301901740Foreign Students, Exchange Visitors and International Cultural Exchange Visitors
0301901760Student Nurse
0301901780Hospital Interns
0301905000List of Religious Orders - Table of Contents
0301905001Purpose of the List of Religious Orders
0301905005List of Religious Orders
0302000000Coverage Under International Agreements - Table of Contents
0302001000International Agreements - Table of Contents
0302001001Purpose of International Agreements
0302001005Certificates of Coverage
0302001010United States Nationals
0302001050Effective Date of the U.S. - Italian Agreement and Effect on Coverage
0302001055Scope of the U.S. - Italian Agreement
0302001060General Coverage Rule for Employment - U.S. - Italian Agreement
0302001065Nationality Rule in the U.S. - Italian Agreement
0302001070Election of Coverage - Italians and Dual Nationals
0302001075Special Exceptions to the Coverage Rules Under the U.S. - Italian Agreement
0302001080How a Special Exception is Processed Under the U.S. - Italian Agreement
0302001085Certificates of Coverage Under the U.S. - Italian Agreement
0302001090How a Certificate of Coverage Is Issued Under the U.S. - Italian Agreement
0302001100Effective Date of the U.S. - German Agreement
0302001105Scope of the U.S. - German Agreement
0302001110General Coverage Rule Under the U.S. - German Agreement
0302001115Detached Worker Rule Under the U.S. - German Agreement
0302001120Rule for Crews of Ships or Aircraft Under the U.S. - German Agreement
0302001125Rule for Government Employees Under the U.S. - German Agreement
0302001130Special Exceptions to the Coverage Rules Under the U.S. -German Agreement
0302001135How a Special Exception is Processed Under the U.S. - German Agreement
0302001140Certificates of Coverage Under the U.S. - German Agreement
0302001145How a Certificate of Coverage Is Issued Under the U.S. - German Agreement
0302001150Effective Date of the U.S.-Swiss Agreement and Effect on Coverage
0302001155Scope of the U.S.-Swiss Agreement
0302001160General Coverage Rule for Employment under the U.S. - Swiss Agreement
0302001165Detached Worker Rule under the U.S.- Swiss Agreement
0302001170Rule for Government Employees under the U.S.- Swiss Agreement
0302001175Coverage Rule for Self-Employment under the U.S. - Swiss Agreement
0302001180Special Exceptions to the Coverage Rules under the U.S. - Swiss Agreement
0302001190Certificates of Coverage under the U.S.-Swiss Agreement
0302001201Terms of Agreement - U.S. Norwegian Agreement
0302001202General Explanation - U.S. Norwegian Agreement
0302001203Effective Date - U.S. Norwegian Agreement
0302001204Scope of U.S. Norwegian Agreement
0302001205The Detached Worker U.S. Norwegian Agreement
0302001206Certificates of Coverage for Detached Workers - U.S. Norwegian Agreement
0302001207Requests for Extension of the 5-Year Rule on Temporary Transfers - U.S. Norwegian Agreement
0302001208Self-Employed (SE) Persons - U.S. Norwegian Agreement
0302001209Requests for Special Exceptions - U.S. Norwegian Agreement
0302001250General Information on the Agreement between the United States and Belgium Regarding Coverage
0302001251Effective Date of the Agreement with Belgium
0302001255Scope of the Agreement with Belgium Regarding Coverage
0302001265General Coverage Rule for Employment under the Agreement with Belgium
0302001267Detached Worker Rule under the Agreement with Belgium
0302001271Self-Employment Rule under the Agreement with Belgium
0302001272Crews of Aircraft Rule under the Agreement with Belgium
0302001273Crews of Ship Rule under the Agreement with Belgium
0302001274Government Employee Rule under the Agreement with Belgium
0302001275Special Exceptions to the General Coverage Rules under the Agreement with Belgium
0302001281Processing Requests for Special Exceptions under the Agreement with Belgium
0302001285Certificates of Coverage under the Agreement with Belgium
0302001293How a Certificate of Coverage is Issued under the Agreement with Belgium
0302001300General Information - U.S. Canadian Agreement
0302001305Effective Date - U.S. Canadian Agreement
0302001310General Coverage Rule - U.S. Canadian Agreement
0302001315Exceptions to the General Coverage Rule - U.S. Canadian Agreement
0302001320Special Exceptions to the Coverage Rules - U.S. Canadian Agreement
0302001325Obtaining a Certificate of Coverage - U.S. Canadian Agreement
0302001330Determinations of Residence for Self-Employed - U.S. Canadian Agreement
0302001350U.S. United Kingdom Agreement - General Information
0302001351United Kingdom Defined
0302001355Effective Date - U.S. United Kingdom Agreement
0302001360Scope of the U.S. United Kingdom Agreement
0302001365General Coverage Rule for Employment - U.S. United Kingdom Agreement
0302001370Exceptions to the General Coverage Rule for Employment - U.S. United Kingdom Agreement
0302001371Self-Employment Rule - U.S. United Kingdom Agreement
0302001375Special Exceptions to the Coverage Rules - U.S. United Kingdom Agreement
0302001380Coverage During the First Year in the U.K.
0302001385Obtaining a Certificate of Coverage - U.S. United Kingdom Agreement
0302001400U.S. Swedish Agreement - General Information
0302001405Effective Date - U.S. Swedish Agreement
0302001410Scope of the U.S. Swedish Agreement
0302001415General Coverage Rule for Employment - U.S. Swedish Agreement
0302001420Exceptions to the General Coverage Rule for Employment -U.S. Swedish Agreement
0302001425Self-Employment Rule - U.S. Swedish Agreement
0302001430Special Exceptions to the Coverage Rules - U.S. - Swedish Agreement
0302001435Obtaining a Certificate of Coverage - U.S.-Swedish Agreement
0302001450U.S. Spanish Agreement - General Information
0302001455Effective Date - U.S. Spanish Agreement
0302001460Scope of the U.S. Spanish Agreement
0302001465General Coverage Rule for Employment - U.S. Spanish Agreement
0302001470Exceptions to the General Coverage Rule for Employment -U.S. Spanish Agreement
0302001475Self-Employment Rule - U.S. Spanish Agreement
0302001480Special Exceptions to the Coverage Rules - U.S. - Spanish Agreement
0302001485Obtaining a Certificate of Coverage - U.S. Spanish Agreement
0302001500Overview of Coverage Under the U.S. - French Agreement
0302001505Effective Date of U.S. French Agreement
0302001510Scope of U.S. French Agreement
0302001515General Coverage Rule for Employment - U.S. French Agreement
0302001525Detached Worker Rule - U.S. French Agreement
0302001526Rule for Crews of Ships - U.S. French Agreement
0302001527Rule for Crews of Aircraft - Policy Principle &mdash; U.S. French Agreement
0302001528Rule for Government Employees - U.S. French Agreement
0302001530Rules for Non-Agricultural Self-Employment - U.S. French Agreement
0302001535Rule for Agricultural Self-Employment - U.S. French Agreement
0302001540Special Exceptions to the Coverage Rules - U.S. French Agreement
0302001541How a Special Exception is Processed - U.S. French Agreement
0302001545Certificates of Coverage - U.S. French Agreement
0302001546How a Certificate of Coverage is Issued - U.S. French Agreement
0302001550Effective Date of the U.S. - Portuguese Totalization Agreement and Effect on Coverage
0302001555Scope of the U.S. - Portuguese Agreement
0302001560General Coverage Rule for Employment and Self-Employment - U.S. - Portuguese Agreement
0302001565Detached Worker Rule - U.S. - Portuguese Agreement
0302001566Coverage Rules for Crews of Ships or Aircraft - U.S. - Portuguese Agreement
0302001567Rule for Government Employees - U.S. - Portuguese Agreement
0302001570Coverage Rule for Self-Employment - U.S. - Portuguese Agreement
0302001575Special Exceptions to the Coverage Rules - U.S. Portuguese Agreement
0302001576How a Special Exception is Processed - U.S. Portuguese Agreement
0302001580Certificates of Coverage - U.S. Portuguese Agreement
0302001581How a Certificate of Coverage is Issued - U.S. Portuguese Agreement
0302001600Effective Date of the Agreement - U.S. Dutch Agreement
0302001605Scope of U.S. Dutch Agreement
0302001610General Coverage Rule for Employment - U.S. Dutch Agreement
0302001612Separate Work Activities in Both Countries - U.S. Dutch Agreement
0302001614Detached Worker Rule - U.S. Dutch Agreement
0302001616Rule for Crews of Ships - U.S. Dutch Agreement
0302001618Rule for Crews of Aircraft - U.S. Dutch Agreement
0302001620Rule for Government Employees - U.S. Dutch Agreement
0302001625Coverage Rule for Self-Employment - U.S. Dutch Agreement
0302001630Special Exceptions to the Coverage Rules - U.S. Dutch Agreement
0302001635How a Special Exception is Processed - U.S. Dutch Agreement
0302001640Certificates of Coverage - U.S.-Dutch Agreement
0302001645How a Certificate of Coverage is Issued - U.S.-Dutch Agreement
0302001650Effective Date of the U.S. - Austrian Agreement and Effect on Coverage
0302001655Scope of the U.S. - Austrian Agreement
0302001660General Coverage Rule for Employment under the U.S. - Austrian Agreement
0302001662Detached Worker Rule under the U.S. - Austrian Agreement
0302001664Coverage Rules for Crews of Ships and Aircraft under the U.S. - Austrian Agreement
0302001668Rule for Government Employees under the U.S. - Austrian Agreement
0302001670American International School in Austria - U.S. - Austrian Agreement
0302001675Coverage Rule for Self-Employment under the U.S. - Austrian Agreement
0302001680Special Exceptions to the Coverage Rules under the U.S. - Austrian Agreement
0302001690Certificates of Coverage under the U.S. - Austrian Agreement
0302001700Effective Date of the U.S.-Finnish Agreement and Effect on Coverage
0302001705Scope of the U.S. - Finnish Agreement
0302001710General Coverage Rule for Employment Under the U.S. - Finnish Agreement
0302001715Detached Worker Rule Under the U.S. - Finnish Agreement
0302001720Rule for Crews of Ships - U.S. - Finnish Agreement
0302001725Rule for Government Employees - U.S.- Finnish Agreement
0302001730Coverage Rule for Self-Employment - U.S.- Finnish Agreement
0302001735Special Exceptions To The Coverage Rules - U.S.- Finnish Agreement
0302001745Certificates of Coverage under the U.S. - Finnish Agreement
0302001750Effective Date of the U.S. - Luxembourg Agreement
0302001755Scope of U.S. - Luxembourg Agreement
0302001760General Coverage Rule for Employment - U.S. - Luxembourg Agreement
0302001765Detached Worker Rule - U.S. - Luxembourg Agreement
0302001770Rule for Crews of Ships or Aircraft - U.S. - Luxembourg Agreement
0302001775Rule for Government Employees - U.S. - Luxembourg Agreement
0302001780Coverage Rule for Self Employment - U.S. - Luxembourg Agreement
0302001785Special Exceptions to the Coverage Rules - U.S. - Luxembourg Agreement
0302001795Certificates of Coverage - U.S. - Luxembourg Agreement
0302001800Effective Date of the U.S. Irish Agreement
0302001805Scope of U.S. Irish Agreement
0302001810General Coverage Rule for Employment - U.S. Irish Agreement
0302001815Detached Worker Rule - U.S. Irish Agreement
0302001820Rule for Government Employees - U.S. Irish Agreement
0302001825Coverage Rule for Self-Employment - U.S. Irish Agreement
0302001830Special Exceptions to the Coverage Rules - U.S. Irish Agreement
0302001835How a Special Exception is Processed - U.S. Irish Agreement
0302001840Certificates of Coverage - U.S. Irish Agreement
0302001845How a Certificate of Coverage is Issued - U.S. Irish Agreement
0302001850Effective Date of the U.S. Greek Agreement
0302001855Scope of U.S. Greek Agreement
0302001860General Coverage Rule for Employment - U.S. Greek Agreement
0302001865Detached Worker Rule - U.S. Greek Agreement
0302001868Rule for Crews of Ships - U.S. Greek Agreement
0302001870Rule for Crews of Aircraft - U.S. Greek Agreement
0302001875Rule for Government Employees - U.S. Greek Agreement
0302001880Coverage Rule for Self-Employment - U.S. Greek Agreement
0302001885Special Exceptions to the Coverage Rules - U.S. Greek Agreement
0302001890How a Special Exception is Processed - U.S. Greek Agreement
0302001895Certificates of Coverage - U.S. Greek Agreement
0302001898How a Certificate of Coverage is Issued - U.S. Greek Agreement
0302001900Effective Date of the Agreement with Chile
0302001905Scope of Agreement with Chile
0302001910General Coverage Rule for Employment under the Chilean Agreement
0302001915Detached Worker Rule under the Chilean Agreement
0302001920Crews of Ships Rule under the Chilean Agreement
0302001925Crews of Aircraft Rule under the Chilean Agreement
0302001930Government Employee Rule under the Chilean Agreement
0302001935Self-Employment Rule under the Chilean Agreement
0302001940Special Exceptions to the Coverage Rules under the Chilean Agreement
0302001942Processing Requests for Special Exceptions under the Chilean Agreement
0302001945Certificates of Coverage under the Chilean Agreement
0302001948How a Certificate of Coverage is Issued under the Chilean Agreement
0302001950Effective Date of the Agreement with Korea
0302001955Scope of Agreement with Korea
0302001960General Coverage Rule for Employment under the Agreement with Korea
0302001965Detached Worker Rule under the Agreement with Korea
0302001970Crews of Ships and Aircraft Rule under the Agreement with Korea
0302001975Government Employee Rule under the Agreement with Korea
0302001980Self-Employment Rule under the Agreement with Korea
0302001985Special Exceptions to the Coverage Rules under the Agreement with Korea
0302001990Processing Requests for Special Exceptions under the Agreement with Korea
0302001995Certificates of Coverage under the Agreement with Korea
0302001998How a Certificate of Coverage is Issued under the Agreement with Korea
0302002000International Agreements - Continued - Table of Contents
0302002001Effective Date of the U.S. - Australian Agreement and Effect on Coverage
0302002005Scope of U.S. - Australian Agreement
0302002010General Coverage Rule for Employment under the U.S. - Australian Agreement
0302002015Detached Worker Rule under the U.S. - Australian Agreement
0302002020Coverage Rule for Crews of Ships and Aircraft - under the U.S. - Australian Agreement
0302002025Rule for Government Employees under the U.S. - Australian Agreement
0302002030Coverage Rule for Self-Employment under the U.S. - Australian Agreement
0302002035Special Exceptions to the Coverage Rules under the Australian Agreement
0302002045Certificates of Coverage and Letters of Exemption under the U.S. - Australian Agreement
0302002050Effective Date of the U.S. - Japan Totalization Agreement and Effect of Coverage
0302002055Scope of the U.S. - Japan Agreement
0302002060General Coverage Rule and Exceptions for Employment under the U.S. - Japan Agreement
0302002065Detached Worker Rule under the U.S. - Japan Agreement
0302002070Coverage Rule for Crews of Ships and Aircraft under the U.S. - Japan Agreement
0302002080Rule for Government Employees under the U.S. - Japan Agreement
0302002085Coverage Rule for Self-Employment under the U.S. - Japan Agreement
0302002090Special Exceptions to the Coverage Rules under the Japan Agreement
0302002095Certificates of Coverage under the U.S. - Japan Agreement
0302002100Effective Date of the U.S.-Danish Agreement
0302002101Definition of Denmark
0302002105Scope of Agreement with Denmark
0302002110General Coverage Rule for Employment Under the Agreement with Denmark
0302002115Detached Worker Rule Under the Agreement with Denmark
0302002120Crews of Ships Rule Under the Agreement with Denmark
0302002125Crews of Aircraft Rule Under the Agreement with Denmark
0302002130Government Employee Rule Under the Agreement with Denmark
0302002135Self-Employment Rule Under the Agreement with Denmark
0302002140Special Exceptions to the Coverage Rules Under the Agreement with Denmark
0302002142Processing Requests for Special Exceptions under the Agreement with Denmark
0302002145Certificates of Coverage Under the Agreement with Denmark
0302002148How a Certificate of Coverage is issued Under the Agreement with Denmark
0302002150Effective Date of the Agreement with the Czech Republic
0302002155Scope of the Agreement with the Czech Republic
0302002160General Coverage Rule for Employment under the Agreement with the Czech Republic
0302002165Detached Worker Rule under the Agreement with the Czech Republic
0302002170Crews of Aircraft Rule under the Agreement with the Czech Republic
0302002175Government Employee Rule under the Agreement with the Czech Republic
0302002180Self-Employment Rule under the Agreement with the Czech Republic
0302002185Special Exceptions to the Coverage Rules under the Agreement with the Czech Republic
0302002187Processing Requests for Special Exceptions under the Agreement with the Czech Republic
0302002190Certificates of Coverage under the Agreement with the Czech Republic
0302002195How a Certificate of Coverage is Issued under the Agreement with the Czech Republic
0302002200Effective Date of the U.S. Polish Agreement
0302002205Scope of Agreement with Poland
0302002210General Coverage Rule for Employment under the Agreement with Poland
0302002215Detached Worker Rule Under the Agreement with Poland
0302002220Crews of Aircraft Rule under the Agreement with Poland
0302002225Government Employee Rule Under the Agreement with Poland
0302002230Self-Employment Rule under the Agreement with Poland
0302002235Special Exceptions to the Coverage Rules Under the Agreement with Poland
0302002240Processing Requests for Special Exceptions under the Agreement with Poland
0302002245Certificates of Coverage Under the Agreement with Poland
0302002248How a Certificate of Coverage is issued under the Agreement with Poland
0302002255Effective Date of the Agreement with the Slovak Republic
0302002260Scope of Agreement with the Slovak Republic
0302002265General Coverage Rule for Employment under the Agreement with the Slovak Republic
0302002270Detached Worker Rule under the Agreement with the Slovak Republic
0302002275Crews of Ships Rule under the Agreement with the Slovak Republic
0302002280Crews of Aircraft Rule under the Agreement with the Slovak Republic
0302002285Government Employee Rule under the Agreement with the Slovak Republic
0302002290Self-Employment Rule under the Agreement with the Slovak Republic
0302002295Special Exceptions to the Coverage Rules under the Agreement with the Slovak Republic
0302002300Processing Requests for Special Exceptions under the Agreement with the Slovak Republic
0302002305Certificates of Coverage under the Agreement with the Slovak Republic
0302002310How to Issue a Certificate of Coverage under the Agreement with the Slovak Republic
0302002320U.S.-Hungarian Agreement
0302002325Scope of Agreement with Hungary
0302002330Coverage Rule for Employment under the Agreement with Hungary
0302002335Detached Worker Rule under the Agreement with Hungary
0302002340Crews of Ship Rule under the Agreement with Hungary
0302002345Crews of Aircraft Rule under the Agreement with Hungary
0302002350Government Employee Rule under the Agreement with Hungary
0302002355Self-Employment Rule under the Agreement with Hungary
0302002360Special Exceptions to the Coverage Rules under the Agreement with Hungary
0302002365Processing Requests for Special Exceptions under the Agreement with Hungary
0302002375Certificates of Coverage under the Agreement with Hungary
0302002380How to Issue a Certificate of Coverage under the Agreement with Hungary
0302002400Effective Date of the U.S.-Brazilian Agreement / Effect on Coverage
0302002405Scope of the U.S.-Brazilian Agreement
0302002410General Coverage Rule for Employment U.S.-Brazilian Agreement
0302002415Detached Worker Rule - U.S.-Brazilian Agreement
0302002420Coverage Rules for Crews of Ships and Aircraft U.S.-Brazilian Agreement
0302002430Rule for Government Employees-U.S. Brazilian Agreement
0302002435Coverage Rule for Self-Employment - U.S.-Brazilian Agreement
0302002440Special Exceptions to the Coverage Rules under the Agreement with Brazil
0302002450Certificates of Coverage - U.S.-Brazilian Agreement
0302002500Effective Date of the U.S.-Icelandic Agreement/Effect on Coverage
0302002505Scope of U.S.-Icelandic Agreement
0302002510General Coverage Rule for Employment - U.S.-Iceland Agreement
0302002515Detached Worker Rule - U.S.-Icelandic Agreement
0302002520Coverage Rules for Crews of Ships and Aircraft - U.S.-Icelandic Agreement
0302002530Rule for Government Employees - U.S.-Icelandic Agreement
0302002535Coverage Rule For Self-Employment - U.S.-Icelandic Agreement
0302002540Special Exceptions to the Coverage Rules - U.S.-Icelandic Agreement
0302002550Certificates of Coverage - U.S.-Icelandic Agreement
0302002600U.S.-Uruguayan Agreement
0302002605Scope of Agreement with Uruguay
0302002610Coverage Rule for Employment under the Agreement with Uruguay
0302002615Detached Worker Rule under the Agreement with Uruguay
0302002620Crews of Ships Rule under the Agreement with Uruguay
0302002625Crews of Aircraft Rule under the Agreement with Uruguay
0302002630Government Employee Rule under the Agreement with Uruguay
0302002635Self-Employment Rule under the Agreement with Uruguay
0302002640Special Exceptions to the Coverage Rules under the Agreement with Uruguay
0302002645Processing Requests for Special Exceptions under the Agreement with Uruguay
0302002650Certificates of Coverage under the Agreement with Uruguay
0302002655How to Issue a Certificate of Coverage under the Agreement with Uruguay
0302002700Effective Date of the U.S.-Slovene Agreement / Effect on Coverage
0302002705Scope of the U.S.-Slovene Agreement
0302002710General Coverage Rule for Employment- U.S.-Slovene Agreement
0302002715Detached Worker Rule- U.S.-Slovene Agreement
0302002720Coverage Rules for Crews of Ships and Aircraft U.S.-Slovene Agreement
0302002730Rule for Government Employees - U.S.-Slovene Agreement
0302002735Coverage Rule for Self-Employment - U.S.-Slovene Agreement
0302002740Special Exceptions to the Coverage Rules - U.S.-Slovene Agreement
0302002750Certificates of Coverage - U.S.-Slovene Agreement
0302100000Employer-Employee Relationship - Table of Contents
0302101000Employer-Employee Relationship - Policies and Procedures - Table of Contents
0302101005History of the Term Employee
0302101009Employer Employee Relationships &mdash; Recent Legislation Affecting Social Security Tax Collections
0302101010Who Is an Employee
0302101016Officer or Director of a Corporation
0302101020Common-Law Control Test
0302101027Factors to Consider to Determine Control
0302101030Behavioral Control: Worker Instructions
0302101032Behavioral Control: Work Training
0302101034Integration of Worker&rsquo;s Services in the Business
0302101036Services Performed Personally
0302101038Hiring, Supervising, and Paying Assistants
0302101040Continuing Work Relationship
0302101042Determining Control of Hours of Work
0302101044Full-Time Work
0302101046Place Where Work is Performed
0302101048Order or Sequence Set of Services Performed
0302101050Oral or Written Reports
0302101052Manner of Payment
0302101054Payment of Business Expenses
0302101056Furnishing Tools and Materials
0302101058Financial Control Involving Significant Investments
0302101060Financial Control Involving Opportunity for Profit or Loss
0302101062Working for More Than One Person or Firm at a Time
0302101064Financial Control Involving Services Available to the Public
0302101066Employer&rsquo;s Right to Terminate Workers
0302101068Worker has the Right to Quit at Any Time
0302101084Employment Status of Artisans
0302101092Employment Status of Barbers
0302101095Employment Status of Bookkeepers and Accountants
0302101098Employment Status of Bulk Oil Plant Operators
0302101100Employment Status of Collectors
0302101107Employment Status of Consultants
0302101111Employment Status of Domestic Service
0302101114How to Develop Domestic Service Employment Relationship Determinations
0302101115Guide to Determine Employment Relationship for Domestic Service Cases
0302101119Employment Status of Child-Care Services
0302101122Trade or Business
0302101125Family Employment When Parents Work for their Children
0302101128Industrial Home Workers
0302101131Insurance Salespeople
0302101154Laborers
0302101157Musicians and Orchestra Leaders
0302101166Direct Sellers
0302101168Outside Commissioned Salespeople
0302101170City or Traveling Salespeople
0302101172House-to-House Commission Salespeople
0302101174House-to-House Dealer Salespeople
0302101176Agent or Commission Drivers
0302101183Photographers' Models
0302101188Professional People
0302101191Doctors of Medicine
0302101195Securities Salespeople
0302101200Real Estate Agents and Salespeople
0302101208Practical and Registered Nurses
0302101217Taxicab Drivers
0302101220Timber Workers (Buckers, Cutters, Fellers, Processors, and Skidders)
0302101231Sawmill Operators
0302101239Contract Loggers
0302101246Share Farmers
0302101249Truck Owner Operators
0302101252Variety Entertainers
0302101260Employment Status of Volunteer Firefighters
0302101270Services for Sheltered Workshops
0302101300Statutory Employees
0302101355Full-Time Life Insurance Salespeople
0302101425Classes of Purchasers
0302101440Merchandise for Resale or Supplies for Use in Purchaser's Business Operations
0302101500Business Structures
0302101510Corporations
0302101600Trusts
0302101630Fiduciaries (other than Trustees)
0302101700Identity of Employer
0302101800Coverage Development in Employer-Employee Cases
0302101805Employer Previously Completed Questionnaire
0302101808Status of Workers Treated as Independent Contractors by Their Employer
0302101810SSA and IRS Responsibilities for Employment Determinations
0302101820Determining if the Worker Worked in Covered Employment
0302101825Coverage Development of Reported Wages
0302101830Coverage Development If a Worker or Self-employed Individual Does Not Report Wages
0302101860Electronic Processing and Document Retention
0302101865Development When Information in File Suggests Dubious Employer-Employee Relationship
0302101990Exhibit of Form SSA-7160 (Employment Relationship Questionnaire)
0302200000Statute of Limitations - Table of Contents
0302201000Statute of Limitations - Procedures - Table of Contents
0302201001Establishing and Maintaining Earnings Records (E/R's)
0302201002Investigation Started Before Time Limitation Has Expired
0302201004Claim for Benefits or Request for Revision is Withdrawn or Not Pursued
0302201005Effect of Coverage Determinations - Policy
0302201006Effect of SEI Determinations on Partners
0302201008Exceptions to the Statute of Limitations
0302201009Limits on Development of Wages After Time Limitation Expires
0302201010Application for Benefits or Written Request for Revision of Record
0302201012Error Apparent on Face of Record
0302201013Crediting Wages Where Employer Reported Less Than Correct Amount
0302201014Transfer of Items to or From RRB
0302201015Fraud &mdash; E/R
0302201016Crediting Wages Where No Entry of Wages
0302201017Conforming SSA Records to Tax Returns of Wages
0302201018Conforming SSA Records to SE Tax Returns
0302201019SE Tax Returns Filed After Expiration of SSA Time Limitations
0302201020Correction to a Self-Employed Person's Earnings Record in the Sixth District, Grigg v. Finch
0302201022Reports of Wages or SEI Made for Wrong Period or Individual
0302201025IRS Statute of Limitations &mdash; Tax Assessments, Refunds and Credits
0302201026Including SEI in Place of Erroneously Reported Wages
0302201027Including Wages in Place of Erroneously Reported SEI
0302201030Suspension of the Statute of Limitations Due to Military Service
0302201032Notice of Deletion or Revision Downwards
0302201034Relationship Between Statute of Limitations and Rules of Administrative Finality
0302201035When Prior Earnings Determination is Not Reflected on an E/R
0302500000Annual Earnings Test - Table of Contents
0302501000History - Table of Contents
0302501001Annual Earnings Test (AET) Charts
0302501021The Earnings Test (ET)
0302501025Determining Annual and Monthly Exempt Amounts
0302501030Applying the Monthly Earnings Test (MET)
0302501070Options for Choosing the Year Non-Service Months (NSMs) Apply
0302501075Monthly Earnings Test in a Fiscal Year (FY)
0302501080Calculating Excess Earnings
0302501095Charging Excess Earnings
0302501100Imposing Work Suspensions
0302501105Encouraging Beneficiaries to use High Earnings Estimates
0302501110Work Deductions and Partial Monthly Benefit
0302501120Prorating Work Suspensions
0302501125Computing Prorated Work Suspensions
0302501130Preclude Charging Excess Earnings When Individual Not Entitled to Benefits
0302501140Spouse or Child Entitled to Childhood Disability Benefits (CDB) or Mother's/Father's Benefit on Another Earnings Record (ER)
0302501145Beneficiary Entitled on Two Earnings Records (ERs) Only Beneficiary with Simultaneous Entitlement Has Excess Earnings
0302501150Beneficiary Entitled on Two Earnings Records (E/Rs) Both Beneficiaries with Simultaneous Entitlement and Other Number Holder (NH) Have Excess Earnings
0302501155Adjustment for the Maximum Involving the Annual Earnings Test (AET)
0302501160Adjusting for Family Maximum for Separate Households
0302505000Variances in and Types of Earnings and Retirement - Table of Contents
0302505001What Annual Earnings Include
0302505005How to Count Wages Under the Earnings Test (ET)
0302505005DALRetired Texas State Judges
0302505010When Wages Are Earned for Earnings Test (ET) Purposes
0302505015When Employment Relationship (ERS) Terminates
0302505020Determining Total Wages in a Fiscal Taxable Year (TY)
0302505025Special Wage Payment (SWP)
0302505030When We Consider Special Wage Payments (SWP) Earned
0302505030PHISabbatical Pay - Policy
0302505040Treatment of SWP When Beneficiary Returns to Active Work for Same Employer
0302505045Income That Is Not Wages for ET Purposes But May Be for Coverage
0302505050Determining if Income Is NESE
0302505055How to Count NE (and Losses) From SE Under the ET
0302505060Treatment of Royalties
0302505065Meaning Of Substantial Services (SS) in Self-Employment (SE)
0302505070Determining if Services Are Substantial
0302505075What Is Meant by Time Devoted to SE
0302505080Considering the Nature of Services Rendered
0302505085Comparing Current Services with Past Year Services
0302505090The Setting in Which the Services Are Performed - Procedure
0302505095Guidelines for Determining Substantial Services
0302505100Development Guides in SS Cases - Procedure
0302505105Directors and Fiduciaries
0302505110Farm Arrangements
0302505115Federal Agricultural Payment Programs (FAPP)
0302505120Ministers
0302505125Basic Provision - Self-Employment Income Exclusion
0302505130Net Loss from SE - Relationship to SEI Exclusion
0302505135Relating <Quote>Services</Quote> to the SEI Exclusion Provision
0302505140Documentation Requirements in SEI Exclusion Cases-Procedure
0302505145Notice Content and Special Coding Requirements in SEI Exclusion Cases
0302505150DO Processing of Annual Reports and Current Year Estimates in SEI Exclusion Cases
0302505155Typical Applications of the SEI Exclusion Provision
0302505160Commissions Earned by Life Insurance Agents - General
0302505165How to Treat Renewal Commissions Paid on a Commuted Value Basis
0302505170How to Treat Repeat Commissions on Casualty Insurance
0302505175When Commissions Are Earned By Other Salespeople
0302505180Federal Judges - Earnings
0302505185Corporate Director Fees - Earnings
0302505196Special Procedures for Corporate Officers and Self-Employed Beneficiaries
0302505240Summary of How Major Types of Remuneration Are Treated
0302510000Annual Reports - Table of Contents
0302510001Administering the Earnings Test
0302510005Current Year Work Reports
0302510010Mid-Year Mailers (MYM)
0302510015Closed Year Work Reports (Annual Report of Earnings)
0302510016Treatment of Special Payments (SP)
0302510017Direct Posting of Special Payments (SPs)
0302510018Resolving Exceptions Generated by Direct Posting
0302510019SWPs Reported on Form W-2
0302510020Special Wage Payments Reported on Employer Listings, Magnetic Media and the Internet
0302510021SSA-131 (Employer Report of Special Wage Payments)
0302510022Extension for Filing Closed Year Work Reports
0302510024Retention of Work Reports
0302510026Enforcement of the Earnings Test
0302510030Requesting Non-Service Months on Form SSA-L9790
0302600000Foreign Deductions - Table of Contents
0302605000Work Outside the U.S.A. - Table of Contents
0302605001The Work Tests - Outside the U.S.
0302605005Foreign Work Test
0302605010Special Occupational Groups - Work Outside U.S.
0302605020Processing Reports of Employment or Self-Employment Outside the U.S.
0302605025Processing Reports of Change in Work Status in Mexico
0302605030Applicability of the Work Tests in a Country With a Totalization Agreement
0302605032Coverage Provisions of U.S. Agreements
0302605034Determining Retirement Test When Totalization is Involved
0302605038Periods For Which Certificates Are Valid
0302605040Requesting Special Exceptions to the Coverage Rules in Totalization Agreements
0302605042Obtaining Proof of Exemption from U.S. Coverage
0302605044Correction of Earnings Record
0302605050SSA-7163 Exhibit
0302610000Alien Non-Payment Provisions - Table of Contents
0302610001Alien Nonpayment Provisions
0302610005Types of Payments Affected by the Alien Nonpayment Provisions
0302610010Exceptions to the Alien Nonpayment Provisions (ANP)
0302610011Coding of Alien Nonpayment Provisions (ANP)
0302610013Coding Priority of Alien Nonpayment Provisions
0302610015Status of Countries for Alien Nonpayment Provision (ANP) Exceptions Based on Citizenship
0302610020Establishing Absence and Presence in the United States (U.S.)
0302610021Department of Homeland Security (DHS) Report of Alien Departure
0302610022When Evidence of Presence in the United States (U.S.) is Required
0302610023Acceptable Evidence of Presence in the United States (U.S.) for Any Part of One Day, 30 Consecutive Days, One Full Calendar Month
0302610024Actions Upon Receipt of Proof of Presence in the United States
03026100255-Year Residency Requirement for Alien Dependents/Survivors Outside the United States (U.S.)
03026100305-Year Residency Requirements for Spouses, Natural Children, Adopted Children, and Parents
0302610035Determining the Other Parent
0302610037Change in Parental Status and the 5-Year Residency Requirement for Children
0302610039Establishing the 5 Year Residency Requirement
0302610041Lawful Presence and the Alien Nonpayment Provisions
0302610042Notice Requirements for the Alien Nonpayment Provisions
0302635000Deportation - Table of Contents
0302635001Effects of Removal (Deportation) on Retirement or Disability Beneficiaries
0302635005Removal Notices&mdash;SSA Receipt and Maintenance
0302635010Alerting and Recognizing Removal Cases
0302635015Incorrect, Missing or Questionable Removal Data
0302635020Claims and Post-Adjudicative Processing in Removal Cases
0302635025Coordinating with the Department of Homeland Security (DHS)
0302635030Initiating or Resuming Payments After Removal
0302635040No Social Security for Nazis Act of 2014
0302640000Citizenship - Table of Contents
0302640001Determining Country of Citizenship for Payments Outside the United States
0302640020Foreign Country of Citizenship
0302640040Stateless Persons
0302640060Evidence of Citizenship in Other Countries
0302650000Treasury Department and SSA Restrictions - Table of Contents
0302650001Treasury Department Restrictions
0302650005Payment of Accrued Benefits and the Resumption of Benefits
0302650020SSA Restrictions on Payments to the Former Republics of the Soviet Union
0302650021Payments to Beneficiaries in Vietnam
0302650040Special Payment Policy and Procedure for SSA Restricted Countries
0302650050Payments to Beneficiaries in the German Democratic Republic (GDR)
0302650056Payments to Former GDR Citizens Residing Outside the U.S. in Countries Other Than the FRG
0302650060Payments to Beneficiaries in Cambodia
0302650100Payments to Beneficiaries in Estonia, Latvia and Lithuania
0302650102Resumption of Payments to Beneficiaries in Estonia, Latvia and Lithuania
0302650104Claims and Inquiries From, or on Behalf of Individuals in Estonia, Latvia and Lithuania
0302650106Changes of Address to Estonia, Latvia and Lithuania
0302650120Payments to Beneficiaries in Albania
0302650122Resumption of Payments to Beneficiaries in Albania
0302650124Determining Citizenship of Beneficiaries in Albania Before September 1992
0302650126Claims and Inquiries From, or on Behalf of, Individuals in Albania
0302650128Claims for Underpayments Due Deceased Beneficiaries in Albania
0302650130Overpayments to Deceased Beneficiaries in Albania
0302650132Action If Unable to Establish Fact of Entitlement and/or Benefits Due a Beneficiary in Albania
0302650140Payments to Beneficiaries in Armenia
0302650142Resumption of Payments to Beneficiaries in Armenia
0302650144Determining the Citizenship of Beneficiaries in Armenia Before January 1992
0302650146Claims and Inquiries From, or on Behalf of, Individuals in Armenia
0302650148Claims for Underpayments Due to Deceased Beneficiaries In Armenia
0302650150Changes of Address to Armenia
0302650160Payments to Beneficiaries in Georgia
0302650260Payments to Beneficiaries in Russia
0302650262Resumption of Payments to Beneficiaries in Russia
0302650264Determining the Citizenship of Beneficiaries in Russia Before January 1992
0302650266Claims and Inquiries From, or on Behalf of, Individuals in Russia
0302650268Claims for Underpayments Due Deceased Beneficiaries in Russia
0302650270Changes of Address to Russia
0302650272Overpayments to Deceased Beneficiaries in Russia
0302655000Foreign Enforcement Program - Table of Contents
0302655001The Foreign Enforcement Program (FEP)
0302655005Preparation and Mailing Schedule &mdash; Foreign Enforcement Program (FEP)
0302655007Processing the Foreign Enforcement Questionnaire (FEQ) &mdash; Wilkes-Barre Direct Operations Center (WBDOC), Payment Center 8 (PC8), and the Federal Benefits Unit (FBU)
0302655010Follow-ups and Suspensions &mdash; Foreign Enforcement Program (FEP)
0302800000Sensitive/Critical Cases - Table of Contents
0302801000Critical Cases - Table of Contents
0302801001Critical Case Criteria and Exclusions
0302801010Immediate Payment (IP) Criteria and Process
0302801500SSA-795, Statement of Claimant or Other Person &ndash; For Immediate Payment Cases &ndash; Required Language
0302803000Methods of Processing - Table of Contents
0302803001Introduction
0302803005Alternative Processing Methods
0302803010Critical Cases Involving Windfall Offset
0302803045Use of the MBR and Other Queries
0302803050Critical Payment System (CPS)
0302803055Nonreceipt of CPS Payment
0302803120Emergency Situations Requiring Telephone Processing or Electronic mail contact (E-mail)
0302803130Immediate Payment Process
0302803145Follow up Procedure
0302803250PC Action When CPS Is Used
0302803255PC Action When Nonreceipt of CPS Payment Is Alleged
0302803300Receipt of Critical Case Request for Payment
0302803305Critical Case Reply
0302803320Response to Emergency Telephone Call From FO Management
0302803330PC Handling of Inquiries for Immediate Payment Cases
0302803400Processing Center Notification of Misuse
0302803410Regional Office Receipt of Forms SSA-2711
0302803970Exhibit - SSA-2711 (Notice of Misuse of Critical Case Procedures)
0302805000Expedited Payments - Table of Contents
0302805001General
0302805005Exclusions
0302805015Disposition of Requests for Expedited Payment
0302805020DO Processing Guidelines
0302805025Initial Claims and Reinstatements
0302805030Interrupted Payments
0302805035DO Follow-Up
0302805040Receipt in the Processing Center
0302805099Exhibits
0302807000Preliminary Payments - Table of Contents
0302807001General
0302807005Applicability Requirements
0302807010Evidence Required for Payment
0302807015Interviewing Procedures
0302807020Securing the Preliminary Payment Request
0302807025Disposition of Form SSA-1877
0302807030Securing Preliminary E/R Data
0302807035Payment Method
0302807040Processing Retirement or Survivor Claims After Preliminary Payments Initiated
0302807045Preliminary Payments Not Due
0302807050Processing Center Activity
0302807099Exhibit 1
0302809000Railroad Retirement Board (RRB) Certification Cases - Table of Contents
0302809001General - RRB Certification Cases
0302809005Processing RRB Certification Cases
0302809010Interim Reply to the FO on RRB Certification Cases
0302809015Contact With RRB on RRB Certification Cases
0302809099Exhibits for RRB Certification Cases
0302815000Telephone Inquiries in the Processing Centers - Table of Contents
0302815001General
0302815005Congressional Inquiries
0302815010Inquiries From the Office of Public Inquiries (OPI)
0302815015Inquiries From the Office of the Regional Commissioner (ORC)
0302815020Inquiries From Other Processing Centers
0302815025Disclosure of Information
0302815030Calls From Beneficiaries
0302815035Calls From the District/Branch Offices
0302815040Telephone Technique
0302815045Control and Processing
0302815050Telephone Reports
0303000000Northern Mariana Islands Social Security System - Table of Contents
0303001000Northern Mariana Islands Social Security System (NMISSS) - Table of Contents
0303001100Northern Mariana Islands Social Security System
0303001300Post-Entitlement Actions for NMISSS Beneficiaries
0303001400NMISSS Quarters of Coverage Provisions
0303001500NMISSS Earnings Provisions
0303001600Claims Involving Only NMISSS Rules
0303001700Claims Involving Only Title II Rules
0303001800Claims Involving Both NMISSS and Title II Rules
0400100000Background and Rationale - Table of Contents
0400115000Disability Program Overview - Table of Contents
0400115001Social Security Administration&rsquo;s (SSA) Disability Programs
0400115015Definitions of Disability
0410000000Background and Overview - Table of Contents
0410005000FO Responsibilities - Table of Contents
0410005001Field Office (FO) Role &ndash; The Disability Process
0410005001DALReturn Of Case Folders To FOs From DDS
0410005005Field Office (FO) Disability Development
0410005010Field Office (FO) and Disability Determination Services (DDS) Exchange of Information and Coordination of Actions
0410005015Case File Movement
0410005020Field Office Adjudicative Responsibilities
0410005025DALDO-DDS Exchange Of Information And Coordination Of Actions
0410100000Disability and Blindness Requirements - Table of Contents
0410105000Disability Insurance Benefits (DIB) and Freeze - Table of Contents
0410105001Period of Disability
0410105005Eligibility for Disability Insurance Benefits (DIB) or the Disability &ldquo;Freeze&rdquo;
0410105010Cessation and Termination
0410105015Retroactivity of Disability Application
0410105025Basic Requirement for Freeze
0410105030Duration Requirement for Freeze
0410105035Length of Freeze Period
0410105040Effect of Retirement Insurance Benefit (RIB) Entitlement on Establishment of Freeze
0410105060Requirements for Entitlement to a Disability Insurance Benefit (DIB)
0410105065Disability Requirement
0410105070Waiting Period for Disability Insurance Benefits (DIB)
0410105075When The Five Month Waiting Period Is Not Required
0410105080Age Requirement
0410105085Summary of Evidence and Forms Required
0410105090Benefit Information
0410105094Field Offices Identifying and Documenting Prisoner Status for Title II Disability Benefits
0410105095Suspension of Disability Insurance Benefit (DIB) Payments Due to Work Activity or Prisoner Suspension
0410105100Permanent Disregard of Impairments Incurred or Conditions Aggravated in the Commission of a Felony
0410105105Temporary Disregard of Impairments Incurred or Conditions Aggravated in Prison
0410105125Relationship Between Period of Disability and Insured Status
0410105130Relationship Between Freeze and Disability Insurance Benefits Insured Status
0410105135Freeze Insured Status Requirements
0410105140Use of Railroad (RR) Compensation and Military Service (MS) Credits for Freeze Insured Status
0410105145Disability Insurance Benefits (DIB) Insured Status
0410105155Special Insured Status for Disability Before Age 31
0410105160Special Insured Status Requirements for Subsequent Periods of Disability-Number Holder Over Age 31
0410105165Insured Status Based on Medicare Qualified Government Employment
0410105170Insured Status for Statutory Blindness
0410105900Non-Disability Applications Filed During a Benefit Continuation Period (BCP)
0410105901Taking and Processing Retirement Insurance Benefits (RIB) Applications Filed During the Benefit Continuation Period (BCP)
0410105902Taking and Processing Auxiliary or Survivor Applications Filed During the Benefit Continuation Period (BCP) - Disability Benefit Equals or Exceeds Auxiliary or Survivor Benefit
0410105903Taking and Processing an Auxiliary or Survivor Application Filed by the Disabled Applicant During the Benefit Continuation Period (BCP)-Auxiliary or Survivor Benefit Exceeds Disability Benefit
0410105904General - Auxiliary(s)
0410105905Taking and Processing Auxiliary Applications Filed After the Benefit Continuation Election (BCE)
0410105906Processing Center (PC) Processing of Auxiliary Claims Filed After the Benefit Continuation Election (BCE)
0410105907Auxiliary Termination During the Benefit Continuation Period (BCP)
0410110000Disabled Widow(er)'s Benefits (DWB) - Table of Contents
0410110001Requirements for Disabled Widow(er)'s Benefits (DWB)
0410115000Childhood Disability Benefits (CDB) - Table of Contents
0410115001Requirements for Entitlement to Childhood Disability Benefits (CDB)
0410115005Eligibility for Child's Benefits Based on Disability
0410115010Other Childhood Disability Benefits (CDB) Factors of Entitlement
0410115015Hospital Insurance (HI) Based on Childhood Disability Benefit (CDB) Entitlement
0410115020Application Forms for Childhood Disability Benefit (CDB)
0410115022Work Activity and Childhood Disability Benefit (CDB) Entitlement
0410115025Childhood Disability Benefit (CDB) First Month of Entitlement (MOET)
0410115030Retroactivity and Childhood Disability Benefit (CDB)
0410115035Requirements for Reentitlement
0410115040Childhood Disability Benefit (CDB) Reentitlement &amp; Trial Work Period (TWP) Issues
0410115045Summary of Evidence and Forms Required for Reentitlement Based on a Disability Which Began After Age 18
0410115050Termination of Childhood Disability Benefit (CDB) Entitlement
0410135000Deemed Medicare Benefits - Table of Contents
0410135001Deemed Entitlement to Disabled Widow(er)&rsquo;s Benefits (DWB) for Medicare Part A Hospital Insurance (HI) Coverage
0410135005Deemed Entitlement to DWB Following Actual Entitlement to DWB
0410135010Deemed DWB Entitlement When Actual Entitlement Precluded
0410500000Substantial Gainful Activity (SGA) - Table of Contents
0410501000General - SGA - Table of Contents
0410501001Meaning of SGA and Scope of Subchapter
0410501005Advice to Individual Regarding Work
0410501015Tables of SGA Earnings Guidelines and Effective Dates Based on Year of Work Activity
0410501020Special Development Situations
0410501025Clearly Not SGA
0410501050Due Process - Work Issue Cases
0410501055Unsuccessful Work Attempts (UWA)
0410505000Evaluation and Development of Employment - Table of Contents
0410505001Evaluation and Development of Employment
0410505003Evaluating and Developing Earnings that Clearly are or are not Substantial Gainful Activity (SGA)
0410505005Determining and Verifying Gross Earnings from Employment
0410505010Determining Countable Earnings
0410505015Averaging Countable Earnings
0410505020Evaluation Guides
0410505023Military Service
0410505025Special Employment Situations
0410505035Documenting Employment Cases Using Forms SSA-821-BK (Work Activity Report - Employee) and SSA-823 (Report of SGA Determination - For SSA Use Only)
0410510000Evaluation and Development of Self-Employment - Table of Contents
0410510001SGA Evaluation and Development of Self-Employment
0410510010SGA Criteria in Self-Employment
0410510012Determining Countable Income
0410510015Test One of General Evaluation Criteria: Significant Services and Substantial Income
0410510020Tests Two and Three of General Evaluation Criteria: Comparability of Work and Worth of Work Test
0410510025Documenting Self-Employment Cases Using the SSA-820-BK (Work Activity Report-Self-Employment) and the SSA-823 (Report of SGA Determination- For SSA Use Only)
0410515000Evaluation of Work Activity in Title II Blindness Cases - Table of Contents
0410515001Evaluation of Work of Blind Employees (Title II)
0410515005Evaluation of Work of Blind Self-Employed Persons (Title II)
0410515010Processing Claims of Blind Persons Involving Work in 1978 or Later
0410515015Work Comparability Provisions for Blind Disability Insurance Benefits (DIB), Childhood Disability Benefits (CDB), and Disabled Widow(er) Benefits (DWB) Claimants, Age 55 and Older
0410515025Completion of SSA-821-BK and SSA-820-F4 (Work Activity Reports - Employee and Self-Employed Person)
0410520000Impairment-Related Work Expenses (IRWE) - Table of Contents
0410520001Impairment-Related Work Expenses (IRWE)
0410520010Definitions
0410520015When to Develop IRWE
0410520020Correlating Alleged IRWE with Person's Disability
0410520025Verifying and Documenting Issues of IRWE
0410520030Determining When IRWE Are Deductible and How They Are Distributed
0410520045Expediting SSI Payment
0410520050Unresolved Questions
0410520065Diaries, Review, Notices, Appeals
0411000000Initial Claims Processing - Table of Contents
0411005000Disability Interviews - Table of Contents
0411005001Field Office Disability Interviews
0411005003Field Office (FO) Instructions for Identifying Claims, Applicable Terms, and Scheduling Appointments for Military Casualty (MC)/Wounded Warrior (WW) Cases
0411005004Identifying and Flagging Homeless Cases
0411005006Field Office (FO) Instructions for Claims Development and Processing for Military Casualty (MC)/Wounded Warrior (WW) Cases
0411005007Field Office (FO) Instructions for Identifying Claims, Applicable Terms, and Scheduling Appointments for Claimants with a Veterans Affairs 100 Percent Permanent and Total (VAPT) Disability Compensation Rating
0411005012Field Office (FO) Instructions for Claims Development and Processing for Veterans Affairs 100 Percent Permanent and Total (VAPT) Disability Compensation Rating Cases
0411005015PHIHolman Notice - Pennsylvania Residents
0411005016Forms Used in Title II &amp; Title XVI Disability Claims
0411005018The Disability Interview Process
0411005020Curtailing Completion of the SSA-3368 (Disability Report-Adult) or the SSA-3820 (Disability Report - Child) Forms
0411005022Completing and Reviewing Interview Forms
0411005023Completing the SSA-3368-BK (Disability Report - Adult)
0411005024The Internet Adult Disability Report (i3368)
0411005025Completing the SSA-3369
0411005025BOSCompleting The SSA-3368-BK When The Claimant Has Had Medical Treatment In Puerto Rico
0411005026Completing the SSA-3373-BK (Function Report &ndash; Adult)
0411005030Completing the SSA-3820
0411005030BOSCompleting the SSA-3820-F6 When the Child Has Had Medical Treatment in Puerto Rico
0411005035Forms SSA-3375-BK through SSA-3379-BK (Function Report-Child)
0411005037Applicant Forms Needed in Concurrent Claims
0411005040Review of SSA-3368, SSA-3820, and SSA-3369
0411005045Completing the SSA-3367 (Disability Report &ndash; Field Office)
0411005050Prescribed Period and Controlling Date
0411005055Completing Form SSA-827 (Authorization to Disclose Information to the Social Security Administration (SSA))
0411005056Signature Requirements for Form SSA-827
0411005057Field Office Instructions for Obtaining Form SSA-827
0411005060Special Documentation Requirements - Medical Sources of National Significance
0411005065Curtailing Potential Onset Date Development
0411005070Field Office Title II and Title XVI Disability Claims for Blindness and Visual Impairment Allegations
0411005071Title II Statutory Blindness Insured Status and Freeze Development
0411005072Field Office Disability Claims Process of Statutory Blind Allowances
0411005075Difficult Interviewing Situations
0411005076Interviewing People with a Mental Impairment(s)
0411005080Field Offices (FOs) Handling Potential Suicidal or Homicidal Threats
0411005085Prior Claims Activity
0411005085SFPrior Claims Activity (TN 81 &mdash; 06/2011)
0411005151SSA-3368-BK, Disability Report - Adult -- Exhibit
0411005152SSA-3820-BK, Disability Report Child -- Exhibit
0411005153SSA-3369-BK, Work History Report &mdash; Exhibit
0411005601The Disability Interview-- Identifying Terminal Illness (TERI) Cases
0411005603Processing Quick Disability Determinations (QDD) Cases - Field Office (FO) Instructions
0411005604Processing Compassionate Allowances (CAL) in the Field Office (FO)
0411005605Completing the SSA-3368-BK, SSA-3369-BK, SSA-3373-BK, or SSA-3820-BK
0411010000Initial Disability Claims Processing - Table of Contents
0411010005Receipting Claims
0411010010Modernized Claim System (MCS) and Earnings Computation (EC)
0411010015Earnings Computation (EC) Earnings Record (E/R) Requests
0411010020Case Control Input - Disability Cases Forwarded to Disability Determination Services (DDS), Disability Processing Branch (DPB) or Disability Processing Unit (DPU) Procedure
0411010025Guidelines for Deferral of Non-Medical Development
0411010030Field Office (FO) Operating Instructions for Deferred Title II Initial Claims
0411010035Avoiding Unnecessary Development in Disability Insurance Benefits (DIB) Claims
0411010040Field Office (FO) Development and Evaluation of Apparent Technical Denials
0411010045Claimant Cannot Be Contacted or Whereabouts Unknown or Claimant Does Not Wish to Pursue Title II Claim
0411010050Resolving Earnings Discrepancies in Disability Insurance Benefits (DIB) Claims
0411010055Proof of Age (POA) and Citizenship for Disability Insurance Benefits (DIB) Claims
0411010060Established Date of Birth (DOB) Indicates Potential Retirement Survivor Insurance (RSI) Eligibility Process
0411010075Initial Title II Technical Denials and Claims Not Requiring a Disability Determination
0411010085Multiple Type Title II Claims
0411010090Multiple Claims &ndash; Supplemental Security Income (SSI) Claim Involved
0411010095Claimant Dies Before Field Office (FO) Transmits Title II Claim(s)
0411010115Non-Medical Completion
0411010120Partial Award Determination
0411010125Developing Cause of Death - Claimant Dies within 1 Year of Denial
0411010140Field Office (FO) and Disability Determination Services (DDS) Responsibilities in Work Development
0411010145Unsuccessful Work Attempt (UWA) Overview
0411010150Processing Return to Work Reports
0411010160Receiving a Work Report after a Claim is Transferred to Disability Determination Services (DDS), Office of Disability Operations (ODO), or Processing Center (PC)
0411010165Evaluation of Work of Blind Individuals
0411010170Processing Claims of Blind Persons Involving Work in 1978 or Later &ndash; Individuals Under Age 55
0411010175Work Comparability Provisions for Title II Disabled Individuals Age 55 and Older
0411010180Impairment-Related Work Expenses (IRWE) Paid 12/01/80, and Later
0411010185When to Develop and Verify Impairment Related Work Expenses (IRWE)
0411010190Initial or Subsequent Disability Claims - Claimant Engaging in Substantial Gainful Activity (SGA)
0411010205Completing the Paper SSA-831
0411010210Assembling and Transmitting the Official Folder to Disability Determination Services (DDS)
0411010250Using Work Activity Reports
0411010255Sending Initial Disability Insurance Benefits (DIB), Freeze Claims to the Disability Determination Services (DDS)
0411010260Sending New Disability Insurance Benefits (DIB) or Freeze Claims to the Disability Determination Services (DDS) after a Previous Medical Denial or Cessation
0411010261Field Office Applying Prior Entitlement Months to the Medicare Waiting Period
0411010262Railroad (RR) Cases Sent to Great Lakes Program Service Center &ndash; Disability Processing Branch (GLPSC- DPB)
0411010265Jurisdiction and Routing of Concurrent Title II - Title XVI Claims for Claimants who Move to or from Puerto Rico, U.S. Virgin Islands (VI), Mexico, or Canada
0411010270Title II Changed-Identity Claims
0411010273Disability Claim or Appeal Filed Under a New Social Security Number (SSN)
0411010275Sending Cases to Office of Central Operations/Office of International Operations (OCO/OIO)
0411010280Age 54 Guidelines for Determining Jurisdiction of Title II Disability Cases
0411010285Change in Processing Centers (PCs) for Special Disability Workload (SDW) Initial Claims, Appeals and Amended Awards
0411010290Transferring Emergency Clause Cases by Disability Determination Services (DDS) to Office of Disability Operations (ODO) Flexible Disability Unit (FDU) or Program Service Center/Disability Processing Branch (PSC/DPB)
0411010295Excepting Disability Insurance Benefits (DIB), Disabled Widow(er) Benefits (DWB), Freeze and Medicare Qualified Government Employee (MQGE) Claims from Field Office (FO) Authorization
0411010300Routing Concurrent Disability Insurance Benefits &ndash;Retirement and Survivor Insurance (DIB-RSI) Claims
0411010305Routing a Non-disability Claim after Disability Insurance Benefits (DIB) Claim Forwarded for Determination
0411010310Forwarding Retirement Survivors Insurance (RSI) Claims While Disability Insurance Benefits (DIB) Claim is Pending Appeal
0411010315Disability Insurance Benefits (DIB) Claimant Dies after File Sent to Disability Determination Services (DDS) and Survivor Claim Filed
0411010320Disability Insurance Benefits-Retirement Insurance Benefits (DIB-RIB) Claimant Dies before Disability Claim Adjudicated
0411010325Receiving a Disability Insurance Benefits (DIB) Denial with a Retirement Insurance Benefits (RIB) Claim in the Field Office (FO)
0411010330Developing Cause of Death on a Pending Disability Claim
0411010335Developing Survivor Claims when the Processing Center (PC) has Jurisdiction of the Official Folder
0411010340Notifying the Field Office (FO) of Potential Allowance Cases by the Disability Determination Services (DDS)
0411010345Preparing Notices in Disability Claims
0411010350Effectuating an Erroneous Payment in Title II or Concurrent Claims
0411010355Jurisdiction and Routing of Cases after Return from the Disability Determination Services (DDS), Disability Processing Branch (DPB), or Disability Quality Branch (DQB)
0411010360Handling Trailer Material for Paper Folders
0411010365Assembling Material in the Official Folder Received from Disability Determination Services (DDS), Office of Disability Operations (ODO), or Program Service Center (PSC)
0411010370Field Offices (FO) Retaining and Shipping Paper Modular Disability Folders (MDF)
0411010375Field Office Transmittal of Paper Disability Claims
0411010485FO Development of Medical Evidence
0411010490Special Arrangement Sources - Concurrent Title II/XVI Cases
0411010495Special Arrangement Sources - Title II Cases
0411010500Claimant Prefers to Personally Request Evidence
0411010505Physician Prefers to be Contacted by the Claimant
0411010510Evidence in Claimant's Possession
0411010520Following Up on Requests for Medical Reports
0411010525Assisting Claimants who are Unable to Provide Medical Evidence
0411010530Claimant Does Not Authorize Access to Medical Evidence Due to Religious or Personal Reasons
0411010535Confidentiality of Medical Information
0411010540Medical Evidence Received From a Foreign Source
0411010540DALExamining Evidence - Foreign Claims (TN 1 -- 08/2007)
0411010545Payment for Medical Evidence of Record (MER)
0411010550Processing Requests for Payment for Medical Evidence Title II/Title XVI Claims
0411010605Requesting Evidence from the Office of Personnel Management (OPM)
0411010610Field Office (FO) Receives Additional Evidence
0411010620Request for Additional Field Office (FO) Development before Determination by the Disability Determination Services (DDS) or Processing Center Disability Processing Branch (PC-DPB))/Disability Processing Units (DPU)
0411010625Field Office (FO) &mdash; Reporting Changes to the Disability Determination Services (DDS)
0411010630DDS Telephone Calls to the FO
0411010635Information from DDS - Possible Need for Payee Development - Folder not yet Returned to FO
0411010640DDS Requests Proof of Age for Vocational Factors
0411010645Request for FO Development of Medical Evidence
0411011000Collateral Estoppel - Table of Contents
0411011001Applying Collateral Estoppel in Disability Claims
0411015000Disabled Widow(er) Benefit (DWB) Cases - Table of Contents
0411015001Disabled Widow(er)'s Benefits (DWB) General
0411015005Field Office (FO) Processing of an Initial Disabled Widow(er)&rsquo;s Benefits (DWB) Claim
0411015010Field Office (FO) Processing of a Disabled Widow(er)&rsquo;s Case in the Electronic Disability Collect System (EDCS)
0411015015Field Office (FO) Processing of a Disabled Widow(er)&rsquo;s Claim for an Electronic Disability Collect System (EDCS) Exclusion or Limitation Case
0411015020Crediting Months of SSI/SSP toward the Disability Waiting Period and Medicare Qualifying Period for Disabled Widow(er)&rsquo;s Benefits (DWB)
0411015025Field Office (FO) Action on a Disabled Widow(er)&rsquo;s Benefit (DWB) Claim after Disability Determination Service (DDS) Completion
0411015030Field Office (FO) Technical Denials of Disabled Widow(er)&rsquo;s Benefit (DWB)
0411018000Failure to Cooperate and Whereabouts Unknown - Table of Contents
0411018005Failure to Cooperate-Insufficient Evidence Determination in an Initial Disability Claim
0411020000Childhood Disability Benefit (CDB) Cases - Table of Contents
0411020001Making a Childhood Disability Determination to Entitle Someone Else to a Different Benefit
0411020005Claimant Eligible as Student or Disabled Child
0411020010Childhood Disability Benefit (CDB) Applications
0411020012When an Application for Childhood Disability Benefits (CDB) is Not Needed
0411020015Technical Requirements and Onset Development for Childhood Disability Benefits (CDB)
0411020016Childhood Disability Development and Determination
0411020020When Childhood Disability Development is not Required
0411020025Forms Used in Childhood Disability Benefit (CDB) Claims
0411020040Deferred Development - Childhood Disability Benefit (CDB) Claims
0411020045Using the SSA-831-U3 to Transmit Cases to the Disability Determination Services (DDS) or to the Processing Center (PC)
0411020050Field Office (FO) Technical Denials of Childhood Disability Benefits (CDB) Including Substantial Gainful Activity (SGA) and other Technical Denials
0411020055Routing Paper Childhood Disability Benefit (CDB) Cases to a Disability Determination Services (DDS) or Program Center (PC)
0411020060Disability Determination Services (DDS) Jurisdiction and Routing
0411020061Routing Multiple Title II Claims
0411020070Subsequent Childhood Disability Benefit (CDB) Claims to be Sent to the Disability Determination Services (DDS)
0411020075Multiple Claims &ndash; Supplemental Security Income (SSI) Claim Involved
0411020085Childhood Disability Benefit (CDB) Claims Excluded from Field Office (FO) Authorization
0411020100Child's Claim on Grandparent's Earnings Record (E/R)
0411020125Request for Field Office (FO) Development of Medical Evidence
0411020130Field Office (FO) Responsibilities for Developing Medical Evidence from the Railroad Board (RRB) -- Childhood Disability Benefit (CDB) Applicant with RR Involvement
0411020135Field Office (FO) Actions After a Disability Determination
0411020140General Instructions for Completing Notices
0411025000Disability Determination Needed for Entitlement to a Non-Disability Payment - Table of Contents
0411025001Introduction to Disability Determinations for Entitlement to a Non-Disability Payment
0411025010Disabled Minor Child Determination Needed to Continue Entitlement to a Parent
0411025020Disability Determination Needed to Establish Entitlement to Lump Sum Death Payment
0411025030Disability Determination Needed to Entitle a Dependent Grandchild
0411030000Federal Medical Evidence of Record (FEDMER) - Table of Contents
0411030001Federal Medical Evidence of Record (FEDMER) Filing Process
0411035000Medicare for Qualified Government Employment (MQGE) Cases - Table of Contents
0411035001Medicare for Qualified Government Employment (MQGE) Claims Based on Disability
0411035005Developing Medicare for Qualified Government Employment (MQGE) Claims Using the Electronic Disability Collect System (EDCS)
0411035010FO Processing of Medicare for Qualified Government Employment (MQGE) Disability Claims
0411036000Amyotrophic Lateral Sclerosis (ALS) - Medicare Waiting Period Waived - FO - Table of Contents
0411036001Amyotrophic Lateral Sclerosis (ALS) &ndash; Medicare Waiting Period Waived &ndash; Field Office (FO)
0411036002Exhibit 1 &ndash; ALS Coversheet Flag
0411036003Example 1 &ndash; ALS SSA-795
0411040000Deemed Medicare Cases - Table of Contents
0411040001Deemed Medicare Cases
0411050000Railroad (RR) Cases - Table of Contents
0411050001Use of Railroad (RR) Compensation in Disability Cases
0411050005Categories of Railroad (RR) Related Claims
0411050010Jurisdiction of Disability Applications Filed by Non-Vested Railroad (RR) Employees and Auxiliary Dependent RR Annuitants
0411050015Jurisdiction of Disability (DIB) and Freeze Applications for Career Railroad (RR) Employee and Surviving Dependent RR Annuitant
0411050020Disability Freeze Determinations for Railroad (RR) Employees
0411050025Processing New Initial Claim Filed if Joint RRB - SSA Freeze Previously Completed
0411050030Screening for Eligibility
0411050035Disposition of Disability Material When Career RR Employee Does Not File for SSA Benefits
0411050040Initial Claims Processing Involving Railroad (RR) Employment
0411050045Developing for Medical Evidence
0411050050Disability Claims Arising from Applications Filed with the Railroad Retirement Board (RRB)
0411050055Transferring Electronic Disability Collect System (EDCS) Cases to Great Lakes Program Service Center - Disability Processing Branch (GLPSC-DPB)
0411050060Transferring Non-Electronic Disability Collect System (EDCS) Cases to the State DDS or Great Lakes Program Service Center - Disability Processing Branch (GLPSC-DPB)
0411050065Additional Remarks for the SSA-831 (Disability Determination and Transmittal) for Railroad (RR) Cases
0411050070Guide Letter Referring NH to Railroad Retirement Board (RRB)
0411052000FO Processing of Initial End-Stage Renal Disease (ESRD) Medicare Cases - Table of Contents
0411052001Initial End-Stage Renal Disease Medicare Cases
0411052005Developing Initial End-Stage Renal Disease Medicare Cases
0411052010Processing End-Stage Renal Disease Medicare Claims with Railroad Retirement Board Involvement
0411052015Processing End-Stage Renal Disease Medicare Claims Involving Insured Status Based on Medicare Qualified Government Employment
0411052020Adjudication Considerations for Initial End-Stage Renal Disease Case Processing
0411052025Notices and Paragraphs for Initial End-Stage Renal Disease Medicare Cases
0411052030Adjudication of Initial End-Stage Renal Disease Medicare Cases
0411052035Routing Initial End-Stage Renal Disease Medicare Cases after a Field Office Determination
0411052040Termination of Medicare Coverage Based on End-Stage Renal Disease
0411052045Post-entitlement Issues and Processing End-Stage Renal Disease Medicare Appeals
0411052046Field Office (FO)Processing Instructions for Extended Coverage of Immunosuppressive Drugs for Kidney Transplant Patients (Part B-ID)
0411055000Supplemental Security Income (SSI) Disability Cases - Table of Contents
0411055001Title XVI Disability Claims
0411055015Processing an SSI Initial Disability Application
0411055020Using the Electronic Disability Collect System (EDCS) to Collect the Claimant&rsquo;s Disability Information
0411055025Pending Title XVI and Title II Claims at Different Levels of Appeal in Common-Issue Cases
0411055035Determining Whether the SSI Claim Needs a Field Office (FO) or Disability Determination Services (DDS) Determination
0411055040Determining the Proper Disability Determination Services (DDS)
0411055045Claims Involving Work Activity
0411055050Claimant Dies after Filing and Prior to a Disability Determination
0411055055Multiple Claims with SSI Involved
0411055060Jurisdiction and Routing of Title XVI and Concurrent Title XVI/Title II Claims for Claimants Who Move to or from Puerto Rico (PR), the U.S. Virgin Islands (VI), Mexico, or Canada
0411055065Claimant Does Not Meet the SSI Non-Medical Requirements
0411055077Using the Prior Favorable Title XVI DDS Disability Determination
0411055085Claimant Does Not Wish to Pursue Claim or Whereabouts Unknown (WU)
0411055090Request for Withdrawal Filed
0411055095Claimant Engaging in Substantial Gainful Activity (SGA)
0411055105Non-Citizen SSI Disability Claims
0411055110Emergency Clause that Allows Transferring Jurisdiction of the Medical Determination to the Office of Central Operations (OCO), Program Service Center- Disability Processing Branch (PSC-DPB), or Disability Quality Branch (DQB)
0411055115Title XVI Changed-Identity Claims
0411055117Cases with Railroad (RR) Involvement
0411055120Preparing to Transmit Certified Electronic Folder (CEF) Exclusion Cases to the Disability Determination Services (DDS)
0411055130Field Office (FO) Completion of the SSA-831 for a Modernized Supplemental Security Income Claims System (MSSICS) Limitation or Exclusion Case
0411055135Completing the Paper SSA-831 for Substantial Gainful Activity (SGA) Denials in Title XVI and Concurrent Title II/Title XVI Claims
0411055145Routing Copies of Form SSA-831 to the Wilkes-Barre Direct Operations Center (WBDOC)
0411055150Preparing the Official Disability Folder for Title XVI and Concurrent Title II/XVI Claims
0411055195Additional Medical Evidence Received in the Field Office (FO) after a Medical Determination
0411055215Resolving Representative Payee Issues
0411055225Handling Reports of Return to Work in Title XVI Cases after Transmittal to the Disability Determination Services (DDS)
0411055230Field Office (FO) Responsibilities in Presumptive Disability (PD) and Presumptive Blindness (PB) Cases
0411055231Field Office (FO) Presumptive Disability (PD) and Presumptive Blindness (PB) Categories Chart
0411055240Field Office (FO) Procedures for Processing Presumptive Disability (PD) and Presumptive Blindness (PB) Cases
0411055241Field Office (FO) Responsibilities in Presumptive Disability (PD) Claims with an Allegation of Human Immunodeficiency Virus (HIV) Infection or Acquired Immunodeficiency Syndrome (AIDS)
0411055242Using the Certification of Low Birth Weight for SSI Eligibility (SSA-3830) Form in Making Presumptive Disability Determinations
0411055245Emergency Advance Payment (EAP) in Cases of Disability and Blindness
0411055275Disability Determination Services Notifications to the Field Office
0411055295Receipt of Evidence in the Field Office (FO) after a Case is Returned from the Disability Determination Services (DDS)
0411055395Title XVI Notices
0411055415Initial Title XVI Notices for Closed-Period Allowances
0411070000Title XVI Childhood and Age 18 Disability Redetermination Cases (Public Law 104-193 as Modified by P.L. 105-33) FO - Table of Contents
0411070001Public Law (P.L.) 104-193--General
0411070006Supplemental Security Income (SSI) Recipient&rsquo;s Ages 14-17 Transitioning into Adulthood
0411080000Consolidated Omnibus Budget Reconciliation Act (COBRA) - Table of Contents
0411080001Consolidated Omnibus Budget Reconciliation Act (COBRA)
0411080005Processing Consolidated Omnibus Budget Reconciliation Act (COBRA) Disability Cases
0411080010Disability Processing Branch (ODO DPB) and Disability Determination Services (DDS) Processing Instructions for Consolidated Omnibus Budget Reconciliation Act (COBRA) Cases
0412000000Appeals Processing - Table of Contents
0412001000Handling Appeals Pending on SDW Cases - Table of Contents
0412001005Handling Appeals Pending on SDW Cases &ndash; Additional Workflow Information
0412005000Reconsiderations - Initial Claims - Table of Contents
0412005001Documenting a Request for Reconsideration of an Initial Disability Claim
0412005005Processing a Reconsideration Request for a Medically Denied Initial Disability Claim
0412005010Processing a Reconsideration Request for an Initial Non-Medical or Technical Denial
0412005015Late Filing of a Request for Reconsideration
0412005020Processing a Reconsideration Determination Following the Disability Determination Services (DDS) Review
0412010000Hearings Level Review - Initial Claims - Table of Contents
0412010001Request for Administrative Law Judge (ALJ) Hearing
0412010002Request for Administrative Law Judge (ALJ) Hearing Filed Late
0412010005Development of Administrative Law Judge (ALJ) Hearing Cases
0412010010Assembly and Routing of Folders for Administrative Law Judge (ALJ) Hearing
0412010010SFFolder Reconstruction for (OHO) Hearing Cases
0412010015Informal Remand of Medical/Vocational Determinations
0412010020Informal Remand Requested By The Review Component
0412010025Action Following A Favorable Determination by the Disability Determination Service (DDS) in Informal Remand Cases
0412010030Field Office (FO) Reversal of Nonmedical Denial When Request for Administrative Law Judge (ALJ) Hearing Filed
0412010035Action Following a Favorable Administrative Law Judge (ALJ) Hearing Decision
0412010040Action Following A Favorable Title XVI Administrative Law Judge (ALJ) Hearing Decision
0412010041Administrative Law Judge Oral (Bench) Decisions
0412010045Action Following An Unfavorable Administrative Law Judge (ALJ) Hearing Decision
0412010155SFEffectuation of Title XVI Favorable Hearing Decisions
0412020000Appeals Council Review - Table of Contents
0412020001Appeals Council (AC) Review
0412025000Reconsideration - Postentitlement (PE) - Table of Contents
0412025001Claimant Requests Reconsideration of a Substantial Gainful Activity (SGA) Cessation
0412026000Reconsideration - Disability Hearing for a Medical Cessation/Adverse Medical Reopening Determination - Title II and Title XVI - Table of Contents
0412026001Reconsideration of a Continuing Disability Review (CDR) Based on Medical Cessation or Adverse Medical Reopening
0412026015Field Office (FO) Actions when an Individual Disagrees with the Medical Cessation or Adverse Medical Reopening Determination
0412026020Field Office (FO) Responsibilities When an Individual Wants to Request Reconsideration of a Medical Continuing Disability Review (CDR) Determination
0412026021Completion of the SSA-789 Request for Reconsideration - Disability Cessation Right to Appear
0412026022Completion of the SSA-773-U4 Waiver of Right to Appear - Disability Hearing
0412026025Field Office (FO) Processing Guidelines for Requesting a Reconsideration in a Medical Continuing Disability Review (CDR) Determination
0412026026Completion of the SSA-769-U4 Request for Change in Time/Place of Disability Hearing
0412026027Completion of the SSA-770-U4 Notice Regarding Substitution of Party Upon Death of Claimant Reconsideration of Disability Cessation
0412026030Field Office (FO) Actions after the Reconsideration Continuing Disability Review (CDR) Determination
0412026055DALDisability Cessation -- Reconsideration Filed
0412027000Statutory Benefit Continuation (SBC) - Table of Contents
0412027001Statutory Benefit Continuation (SBC)
0412027007Who May Elect Statutory Benefit Continuation (SBC)
0412027008Evaluating the Time Limits for Electing Statutory Benefit Continuation
0412027010Processing Statutory Benefit Continuation (SBC)
0412027015Cases Excluded from Statutory Benefit Continuation (SBC)
0412027020Determining Statutory Benefit Continuation (SBC) Payment Months
0412027035Statutory Benefit Continuation (SBC) in Election of Medicare&ndash;Only Cases
0412027040Processing Statutory Benefit Continuation (SBC) in Extended Period of Eligibility (EPE) Cases
0412027050Processing Statutory Benefit Continuation (SBC) in Non-Payment for Non-Medical Reasons
0412027060Appeals Council (AC) Remand Medical Cessation Cases &ndash; Statutory Benefit Continuation (SBC) - Title II
0412027065Appeals Council (AC) Remand Medical Cessation Cases &ndash; Statutory Benefit Continuation (SBC) - Title XVI and Concurrent Title II/Title XVI
0412027090Processing Title II Disability Cessation (DIB CESS) Appeal Pending Alerts
0412030000ALJ Hearings - Table of Contents
0412030015Request for Administrative Law Judge (ALJ) Hearing in Substantial Gainful Activity (SGA) Cessation Cases
0412030020Claimant Files Request for ALJ Hearing in Substantial Gainful Activity (SGA) Cessation Case and No Longer Engaged in SGA
0412045000Special Situations - Table of Contents
0412045005Claims Under Different Titles &ndash; Common Issue - General
0412045010Processing Disability Claims at Different Levels of Appeal, Title II and Title XVI &ndash; Common Issue Cases
0412045015Claims Under Different Titles &ndash; Common Issue at the ALJ Hearing Level
0412045021Appeal Processing Chart/Common Issue Cases
0412045025Different Determinations or Decisions for the Same Period in Separate Claims
0412045027New Claim or Appeal Filed While a Prior Claim or Appeal is Pending Before the Appeals Council (AC) &mdash; Title II or Title XVI
0412045030Same Title Claims &ndash; New Claim Filed, Prior Claim at Reconsideration Level
0412045035Same Title Claims &ndash; New Claim or Appeal Filed, Prior Claim Pending at the Hearing Level
0412045040Death of Claimant &ndash; Reconsideration Level
0412045045Death of Claimant &ndash; Administrative Law Judge (ALJ) Hearing Level
0412045050Death of Claimant - Appeals Council (AC) Level
0412045065Career Railroad Retirement Board (RRB) Cases When Claimant Files an Appeal
0412045080Title XVI and Concurrent Title II/XVI Reconsideration Requests When a Claimant Moves to or from Puerto Rico, the U.S. Virgin Islands, Mexico, or Canada
0412095000Appeals Processing Exhibits - Table of Contents
0412095001General
0412095005SSA-561-U2 (Request for Reconsideration)
0412095010SSA-561-U2 SP (Solicitud Para Reconsideration) (Request for Reconsideration)
0412095015SSA-831-C3/U3 (Disability Determination and Transmittal)
0412095020SSA-832 (Cessation or Continuance of Disability or Blindness Determination and Transmittal &mdash; Title XVI)
0412095025SSA-833 (Cessation or Continuance of Disability or Blindness Determination and Transmittal &mdash; Title II)
0412095030SSA-3441-BK (Disability Report - Appeal)
0412095070HA-501-U5 (Request for Hearing by Administrative Law Judge)
0412095075HA-501-U5 SP (Solicitud Para Audiencia) (Request for Hearing)
0412095080SSA-636 (Transmittal Notice - Hearing Case)
0412095085HA-4608 (Waiver of Your Right to Personal Appearance Before an Administrative Law Judge)
0412095090HA-4608 SP (Renuncia al Derecho de Comparecer Ante un Juez de Derecho Administrativo) (Waiver of your right to personal appearance before an Administrative Law Judge)
0412095100HA 520-U5 (Request for Review of Hearing Decision/Order)
0412095110Form SSA-1128 (Attorney Representation)
0412095115Form SSA-1696-U4 (Appointment of Representative)
0412095117SSA-1560-U4 (Petition For Authorization to Charge and Collect a Fee for Services Before the Social Security Administration)
0412095120HA-539 (Notice Regarding Substitution of Party Upon Death of Claimant)
0412095125Model Language SSI Notice of Planned Action - DA&amp;A Provisions Apply
0412095130Model Language SSI Notice of Reconsideration - DA&amp;A Finding Affirmed
0412095135Model Language SSI Notice of Planned Action - Noncompliance With Treatment Referral
0412095140Model Language SSI Notice of Planned Action - Individual Does Not Agree With Appropriateness/Availability of Treatment
0412095145Model Language SSI Notice of Decision - Post Eligibility (PE) Review of Noncompliance Finding Treatment for DA&amp;A Not Appropriate and/or Available - Recipient Still Required to Receive Payments Through a Representative Payee
0412095150Model Language SSI Notice of Reconsideration - DA&amp;A Recipient Who Is in Noncompliance with Treatment Requirement
0412095155Model Language SSI Notice of Change - Reinstatement Notice to DAA Recipient Who Was in Noncompliance with Treatment Requirement
0412095160Model Language SSI Notice of Decision - Attainment of Age 65, Change of Category
0412095165Model Letters Regarding Benefit/Payment Continuation
0412095170Benefit/Payment Continuation Requests
0412095171SSA-795 Election Statement &mdash; Exhibits
0412095172Appeals Council Remand of Medical Cessation -- Exhibits
0412095180Model Language &ndash; Interim Notice &ndash; Reconsideration Reversal of an SGA Cessation When a Medical Issue Exists
0412500000Court Cases - Table of Contents
0412502000Court-Ordered Reviews - Jurisdiction - Table of Contents
0412502001Court-Ordered Reviews -- Jurisdiction
0412586000Stieberger Case - Table of Contents
0412586001<Italic> Stieberger v. Sullivan</Italic> Court Order
0412586003Representation -- <Italic> Stieberger</Italic>
0412586005Identification and Notice -- <Italic> Stieberger</Italic>
0412586010Screening for <Italic> Stieberger</Italic> Class/Membership/Entitlement to Reopening
0412586015<Italic> Stieberger</Italic> Reopenings
0412586020FO Actions Prior to DDS Readjudication -- <Italic> Stieberger</Italic>
0412586025Special Rules for Later Claims -- <Italic> Stieberger</Italic>
0412586030Other Class Actions -- <Italic> Stieberger</Italic>
0412586035The <Italic> Stieberger</Italic> Development Period
0412586040SGA and the Development Period -- <Italic> Stieberger</Italic>
0412586045Payment Period and Onset -- Title II -- <Italic> Stieberger</Italic>
0412586050Payment Period and Onset -- Title XVI -- <Italic> Stieberger</Italic>
0412586055After DDS Readjudication -- <Italic> Stieberger</Italic>
0412586060Favorable Title II Decisions -- <Italic>Stieberger</Italic>
0412586065Favorable Title XVI Decisions -- <Italic> Stieberger</Italic>
0412586070Work Activity Tolerances -- Title II and Title XVI -- <Italic> Stieberger</Italic>
0412586075Effectuating Payment Actions -- Favorable Title II -- <Italic> Stieberger </Italic> Cases
0412586080Title XVI -- Development of Non-Disability Factors of Eligibility -- <Italic> Stieberger</Italic>
0412586085Title XVI Assessing Allegations -- General -- <Italic> Stieberger</Italic>
0412586090Title XVI Assessing Allegations -- Specific Areas -- <Italic> Stieberger</Italic>
0412586093Effectuating Payment -- Title XVI Procedures -- <Italic> Stieberger</Italic>
0412586095Exhibits -- <Italic> Stieberger</Italic>
0413000000Continuing Disability - Table of Contents
0413001000General - Table of Contents
0413001001Obligation to Review Continuance of Disability
0413001005Events That May Initiate a Continuing Disability Review (CDR)
0413001010Component Responsibilities for Continuing Disability Review (CDR) Cases
0413004000The CDR Mailer Process - Forms SSA-455 and SSA-455-OCR-SM - Table of Contents
0413004005An Overview of Processing Continuing Disability Review (CDR) Mailer Forms SSA-455 and SSA-455-OCR-SM
0413004020SSA-455 Exhibit - Disability Update Report
0413004025Cover Notice Exhibit
0413004030Deferral Notice Exhibit
0413005000Medical Issues - Table of Contents
0413005001Field Office (FO) Procedures for Medical Continuing Disability Review (CDR) Cases
0413005005Field Office (FO) Overview of Continuing Disability Reviews (CDR) and Medical Improvement Diaries
0413005016Continuing Disability Review (CDR) for Title XVI Section 1619 Recipients
0413005018Field Office (FO) Actions for Section 1619 Cases
0413005020Field Office Actions for Processing and Screening Continuing Disability Review (CDR) Folders and Alerts
0413005022Field Office (FO) Overview of the Continuing Disability Review (CDR) Process for Medical Improvement Not Expected (MINE) or MINE-Equivalent Cases
0413005025Field Office (FO) Actions to Initiate a Continuing Disability Review (CDR)
0413005030Field Office (FO) Personal Contact and Exceptions
0413005032Continuing Disability Review (CDR) and Subsequent Claims Filed During Personal Contact
0413005035Exceptions to the Personal Contact
0413005037The Internet Continuing Disability Review Report (i454)
0413005040Completion of the Form SSA-454-BK (Continuing Disability Review Report) in Adult and Title XVI Child Continuing Disability Review (CDR) Cases
0413005045Field Office (FO) Actions When the Disability Determination Services (DDS) Requests Assistance from the FO
0413005055Processing Possible Medical Recovery Issues Raised in the Field Office (FO)
0413005060Processing Medicare for Qualified Government Employment (MQGE) Cases
0413005065Subsequent Auxiliary Claims Filed During a Continuing Disability Review (CDR)
0413005070Field Office (FO) Actions During a Continuing Disability Review (CDR) to Handle Potential Suicidal or Homicidal Behavior
0413005080Resolving Issue of Whether Child Is and Has Been Receiving Medically Necessary and Available Treatment In Childhood Disability SSI Claims
0413005090Basis for Deciding Disability Issues Subsequent to Suspension or Termination of Supplemental Security Income (SSI) Benefits
0413005105Field Office (FO) Overview of the Disability Determination Services (DDS) Procedures for Medical Improvement Not Expected (MINE) or Mine-Equivalent Cases
0413005110Field Office (FO) Procedures for Processing Disability Determination Services (DDS) and Disability Processing Branch (DPB) Referrals of Medical Improvement Not Expected (MINE) or MINE-Equivalent Cases
0413005115Field Office (FO) Procedures When the Disability Determination Services (DDS) Finds Undocumented Work Activity and a Continuance is Not Possible in Medical Improvement Not Expected (MINE) or MINE-Equivalent Cases
0413005200Exhibits for Medical Improvement Not Expected (MINE) or MINE-Equivalent Cases
0413006000Title XVI Age 18 Medical Redeterminations - Table of Contents
0413006005Requirements for an Age-18 Redetermination
0413006010Field Office (FO) Actions to Identify Age-18 Redetermination Cases
0413006020Field Office (FO) Actions to Screen and Process an Alert for an Age-18 Redetermination Case
0413006025Field Office (FO) Procedures for Processing an Age-18 Redetermination
0413006030Field Office (FO) Procedures after the Disability Determination Services (DDS) Makes A Determination on an Age-18 Redetermination Case
0413006035Field Office (FO) Procedures When Appealing an Age-18 Redetermination
0413006100Exhibit Notice to Initiate an Age-18 Redetermination
0413006105Exhibit of an Age-18 Redetermination Disability Control File Query (DCF)
0413010000Work Activity - Table of Contents
0413010001Work Activity and Work Incentives
0413010010Handling Events That May Require a Work Continuing Disability Review (CDR)
0413010012Protection from Medical Review Based on Work Activity
0413010020Work Reports and Receipts
0413010023Processing Center (PC) Responsibilities for Continuing Disability Reviews (CDRs) involving Work Activity
0413010025Field Office (FO) Responsibilities in Work Continuing Disability Reviews (CDRs)
0413010026Processing eWork Exclusion Cases
0413010027Continuing Disability Review (CDR) Earnings Enforcements
0413010035The Trial Work Period (TWP)
0413010037Trial Work Period (TWP) and Fraud Conviction
0413010060Determining Trial Work Period (TWP) Service Months and Evaluating Subsequent Work Activity
0413010066Developing and Verifying Monthly Earnings in the Trial Work Period (TWP)
0413010090Processing a Trial Work Period (TWP) Determination
0413010100Terminating Title II (Non-EPE cases)
0413010105Beneficiary Returns to Substantial Gainful Activity (SGA) Within One Year of the Onset Date - Title II
0413010110Return to Work Within A Year Of Onset (Title XVI)
0413010115Previous Determination Sheltered Work Was Not SGA
0413010125Retroactive Work Cessation and Reopening
0413010135Title II Continuing Disability Considerations in Blindness Cases
0413010145Reconsideration or Reopening of Continuing Disability Work Issue Cases - Title II
0413010160Suspending Benefits for Title II
0413010165Completing Continuing Disability Forms
0413010170Completing the SSA-833 (Cessation or Continuance of Disability or Blindness Determination and Transmittal &ndash; Title II)
0413010175Completing the SSA-899-U2 (Continuing Disability Review)
0413010180Completing the Explanation of Determination SSA-4268
0413010185Due Process in Work Issue Cases
0413010197Special Situations in Work Continuing Disability Reviews
0413010210Extended Period of Eligibility (EPE) &ndash; Overview
0413010215Procedure for Extended Period of Eligibility (EPE)
0413010500The Disability Control File (DCF)
0413010600The CDR Information (CDRI) Screen
0413010605The CDR Development Worksheet (CDRW) Screen
0413010610The Disability Review Establishment (DRES) Screen
0413010615The CDR Entitlement (ECDR) Screen
0413010620The CDR FO Input (IFOA) Screen
0413010625The CDR PC Input (IPCA) And CDR PC Input B (IPCB) Screens
0413010630The CDR Remarks Input (IRMK) Screen
0413010635The CDR Selection Menu (MCDR) Screen
0413010640The Modify Medical Information Data (MMDS) Screen
0413010645The CDR Notepad (NTPD) Screen
0413010650The CDR Query (QCDR) Screen
0413010655The Query Earnings (QERN) Screen
0413010660The CDR Query Medical Information Data (QMID) Screen
0413010662The Query Modify Medical Data (QMMD) Screen
0413010665The CDR Remarks Query (QRMK) Screen
0413010670The CDR Query Work Information Data (QWID) Screen
0413010675The Verify/Update Earnings (VERN) Screen
0413010677The Entitlement Selection (ESEL) Screen
0413010679The Entitlement Summary (ESUM) Screen
0413010700National Directory of New Hires (NDNH) Query
0413015000Special CDR Issues - Table of Contents
0413015001Failure to Cooperate-Insufficient Evidence Decision (FTC) Policy for Continuing Disability Reviews (CDRs) - Field Office
0413015005Failure to Cooperate-Insufficient Evidence Decision (FTC) Suspension Procedures for Continuing Disability Reviews (CDR)- Field Office (FO)
0413015007Failure to Cooperate- Insufficient Evidence Decision (FTC) Reinstatement Procedures for a Continuing Disability Reviews (CDR)- Field Office (FO)
0413015011Whereabouts Unknown (WU) Policy for Medical Continuing Disability Reviews (CDRs) &ndash; Field Office (FO)
0413015013Whereabouts Unknown (WU) Determinations and Reinstatement Procedures for a Continuing Disability Review (CDR) &ndash; Field Office (FO)
0413015025Field Office (FO) Assistance in Medical Continuing Disability Reviews (CDR) and Failure to Cooperate-Insufficient Evidence Decision (FTC) or Whereabouts Unknown (WU)
0413015030Initially Obtaining the CPD Medical Folder
0413015035Title XVI Medical Folder(s) - FO Location
0413015040Folder in SSANRC, FRC, DDS, or ODAR Locations - FO Actions
0413015050OCO/PSC Retrieving The Title II and Title II Portion of the Concurrent TII/TXVI CDR Folder/Medical Evidence
0413015055FO Retrieving The Title II and Title II Portion of the Concurrent TII/TXVI CDR Folder/Medical Evidence
0413015060Special Search - After Initial Pull Period &ndash; Preparation of a Duplicate CDR Folder
0413015070Title II or Title XVI &ndash; FO Interview &ndash; Medical Folder Not Located - <Quote>Currently Disabled</Quote> Step
0413015080Unable to Locate Medical Folder after Initial FO Search - Detective Work
0413015090Not <Quote>Currently Disabled</Quote> - Full Replacement Folder Requested by DDS
0413015092Comparison Point Decision (CPD) Folder Lost During the Course of Adjudication
0413015095Exhibit -- CDR Due Process Letter
0413015100FO - Processing Center Action Control System (PCACS) Coordination TII Direct Release Alerts
0413015110Hints on Reading PCACS Queries
0413015250Exhibit of Form SSA-5002 (Report of Contact) Decision Documentation Sheet-CDR FTC
0413015300Field Office (FO) Procedure to Vacate a Continuing Disability Review (CDR) Medical Cessation Determination
0413050000Expedited Reinstatements - Table of Contents
0413050001Expedited Reinstatement (EXR) Overview
0413050010Time Limit for Requesting Expedited Reinstatement (EXR)
0413050015Protective Filing for Expedited Reinstatement (EXR)
0413050020Filing Considerations - Expedited Reinstatement Versus Initial Claim
0413050025Provisional Benefits for Title II Claimant
0413050030Provisional Payments - Title XVI
0413050045Expedited Reinstatement (EXR) Title II Interview
0413050050Expedited Reinstatement (EXR) Title XVI Interview
0413050060Field Office (FO) Procedures for Title II Expedited Reinstatement (EXR) Awards
0413050061Field Office (FO) Procedures for Title XVI Expedited Reinstatement (EXR) Awards
0413050065Title II and Title XVI Expedited Reinstatement (EXR) Medical and Technical Denials
0413050066Initial Reinstatement Period - Title II
0413050067Initial Reinstatement Period &ndash; Title XVI
0413050070Expedited Reinstatement (EXR) and Medicare Termination
0413050075Representative Payee
0413050080Overpayments
0413050085Appeals Process Under Expedited Reinstatement (EXR)
0413050090Expedited Reinstatement (EXR) and Initial Claim Filed for the Same Benefit
0413050095Program Service Center (PSC) Procedures for Expedited Reinstatement (EXR)
0413050105Exhibits
0413095000Exhibits for FO CDR Processing - Table of Contents
0413095001Introduction
0413095015SSA-L1190-U2 -- Prereview Notice -- Title II -- MIE
0413095020SSA-L1191-U2 -- Prereview Notice -- Title XVI -- MIE
0413095025SSA-L1172-U2 --Prereview Notice -- Concurrent --MIE
0413095030SSA-L1219-U2 --Prereview Notice -- Title II - MIP
0413095040SSA-L1216-U2 -- Prereview Notice -Concurrent -- MIP
0413095045SSA-L293-U2 -- Nonscheduled Review - Title II
0413095050SSA-L295-U2 -- Prereview Notice -- Nonscheduled Review - Title XVI
0413095055SSA-L303-U2 -- Prereview Notice -- Nonscheduled Review -- Concurrent
0413095065SSA-454-BK (Continuing Disability Review Report)
0413095070SSA-882 (DO Report of Field Review of Continuing Disability)
0413095075SSA-4648-U3 (Title II/Title XVI Disability Claims Control and Determination Input)
0413095080SSA-4362 (Continuing Disability Review Summary Sheet)
0413095085SSA-821-BK (Work Activity Report -- Employee)
0413095095Form SSA-833-U3 (Cessation or Continuance of Disability or Blindness Determination and Transmittal)
0413095105Title II Cessation Basis Codes (Item 11 of SSA-833-U3)
0413095115Title II Continuance Basis Codes (Item 12 of SSA-833-U3)
0413095125List of Occupation Titles and Codes
0413095130List of Industry Codes and Titles
0413095135Why Review Was Made (WRM) (Item 20 of SSA-833-U5)
0413095140Model Letters and Miscellaneous Paragraphs -- Title II
0413095150SSA-4268-C4/U4 (Explanation of Determination)
0413095155SSA-L1013 (Continuance Notice -- Title II)
0413095170SSA-2456 (Expedite -- Potential Overpayment Case)
0413095175SSA-5526-U3 (Request for Assistance -- Disability)
0413500000Vocational Rehabilitation - Table of Contents
0413501000General - VR - Table of Contents
0413501001The Vocational Rehabilitation (VR) Program
0413501005The Social Security Act and Vocational Rehabilitation
0413501010DO/BO Explanation of VR Services
0413501015DO/BO Referral to VR for Postemployment Services
0413501020Coordination with Other Designated Agencies
0413501025Referral Procedure
0413501030Referral of Policy Issues to Office of Disability
0413501035Exhibit 1 - Form SSA-1407-U4
0413510000Vocational Rehabilitation Reimbursements - Table of Contents
0413510001Payment to States for Vocational Rehabilitation (VR) Services Which Result in a Continuous Period of Substantial Gainful Activity
0413510005Responsibilities of SSA Offices
0413510010Determining and Certifying the VR Continuous Period of SGA
0413510025Exhibit - Form SSA-289-U3
0413510030FO Instructions for Providing Medical Information to State Vocational Rehabilitation (VR) Agencies for VR Cost Reimbursement or Ticket to Work Program
0414500000Continued Payments to Individuals Participating in a Vocational Rehabilitation or Similar Program - Table of Contents
0414505000Background of Continued Payments to Individuals Participating in a VR or Similar Program - Table of Contents
0414505001Background of Section 301 Payments to Individuals Participating in a Vocational Rehabilitation or Similar Program
0414505005Introduction to Section 301 Payments to Individuals Participating in a Vocational Rehabilitation or Similar Program
0414505010Policy for Section 301 Payments to Individuals Participating in a Vocational Rehabilitation or Similar Program
0414510000Procedures for Cases Involving Participation in a VR or Similar Program - Table of Contents
0414510003Field Office (FO) Procedures for Cases Involving Participation in Vocational Rehabilitation (VR) or Similar Program
0414510007Field Office (FO) Procedures for Section 301 Cases after Office of Disability Operations (ODO) Determination
0414510010Disability Determination Services (DDS) Procedures for Cases Involving Participation in Vocational Rehabilitation (VR) or Similar Program
0414510015Office of Disability Operations (ODO) Procedures for Determining Participation in Vocational Rehabilitation (VR) or Similar Program
0414510020ODO Procedures for Making a Likelihood Determination
0414510025Office of Disability Operations (ODO) Procedures for Processing Allowances, Closed Periods, and Denials of Section 301 Payments
0414510030Office of Disability Operations (ODO) Procedures for Section 301 Post-adjudicative Actions
0414510035Appeals Process for Cases Involving Section 301 Determinations
0414515000Notices and Exhibits for Cases Involving Participation in a VR or Similar Program - Table of Contents
0414515003Notices for Cases Involving the Issue of Participation in a VR or Similar Program
0414515007Notices for Allowance of Section 301 Payments
0414515010Notices for Denial of Section 301 Payments
0414515015Notices for Termination of Section 301 Payments
0414515020Exhibits for Cases Involving Participation in a VR or Similar Program
0420100000DDS Jurisdiction - Table of Contents
0420101000DDS Jurisdiction - Table of Contents
0420101001Disability Determination Services (DDS) and Social Security Administration (SSA) Jurisdictions for Initial and Subsequent Cases
0420101005Disability Determination Services (DDS) and Social Security Administration (SSA) Jurisdictions for Reopening Prior Determinations
0420101010Disability Determination Services (DDS) Jurisdiction for Reconsideration Cases
0420101015Social Security Administration (SSA) and Disability Determination Services (DDS) Jurisdictions- Continuing Disability Cases
0420101020Social Security Administration (SSA) Jurisdiction for Hearing Cases
0420101025Subsequent Claim Filed or Reconsideration on a Subsequent Claim is Requested While Hearing, Appeals Council (AC) Review, or Court Action Pending on Prior Claim
0420101030Social Security Administration (SSA) Jurisdiction According to Geographic Location
0420101035Disability Determination Services (DDS) and Social Security (SSA) Jurisdictions when the Claimant Moves
0420101040Processing Disability Cases Involving Railroad (RR) Service, Changed-Identity, Emergency Clause Agreements, or Unresolved Jurisdiction Cases
0420101045Jurisdiction User&rsquo;s Guide
0420101900Exhibits
0420500000Folder Management - Table of Contents
0420502000Folder Content/Review - Table of Contents
0420502001General - Folder Content/Review
0420502005Field Office Development
0420502010Preparing Paper Folders for Specific Cases
0420502015Documents for Initial Disability Cases- Electronic Disability Collect System (EDCS) Exclusions
0420502020Reconsideration Folder Content/Review
0420502025Continuing Disability Review (CDR) Folders
0420502030Folder Reconstruction
0420503000Essential Claims Folder Material - Table of Contents
0420503001Documenting the Disability Folder &ndash; Disability Determination Services (DDS)
0420503003Duplicate Evidence
0420503005Exhibit -- Model Case Development Summary
0420503010Exhibit -- Sample Nonessential Material Flag
0420505000Prior Folder Information - Table of Contents
0420505010Prior Folder(s) Exists and a New Claim is Filed
0420505010DALLocating/Obtaining Prior Folders
0420505015Disability Determination Services (DDS) Actions to Obtain a Prior Paper Folder
0421500000State Welfare Plans - Table of Contents
0421501000Title XVI - State Plans - Disability/Blindness - Table of Contents
0421501001State Plan Materials
0421501005Identifying Where State Plan Definition of Blindness or Disability Differs from Title XVI Definition
0421501010Supplemental Manual Instructions of State Welfare Agencies
0421501015Specializing on Conversion Cases
0421501020Alabama APTD/AB State Plan
0421501025Alaska APTD/AB State Plan
0421501030Arizona APTD/AB State Plan
0421501035Arkansas APTD/AB State Plan
0421501040California APTD/AB State Plan
0421501045Colorado APTD/AB State Plan
0421501050Connecticut APTD/AB State Plan
0421501055Delaware APTD/AB State Plan
0421501060District of Columbia APTD/AB State Plan
0421501065Florida APTD/AB State Plan
0421501070Georgia APTD/AB State Plan
0421501075Hawaii APTD/AB State Plan
0421501080Idaho APTD/AB State Plan
0421501085Illinois APTD/AB State Plan
0421501090Indiana APTD/AB State Plan
0421501095Iowa APTD/AB State Plan
0421501100Kansas APTD/AB State Plan
0421501105Kentucky APTD/AB State Plan
0421501110Louisiana APTD/AB State Plan
0421501115Maine APTD/AB State Plan
0421501120Maryland APTD/AB State Plan
0421501125Massachusetts APTD/AB State Plan
0421501130Michigan APTD/AB State Plan
0421501135Minnesota APTD/AB State Plan
0421501140Mississippi APTD/AB State Plan
0421501145Missouri APTD/AB State Plan
0421501150Montana APTD/AB State Plan
0421501155Nebraska APTD/AB State Plan
0421501160Nevada APTD/AB State Plan
0421501165New Hampshire APTD/AB State Plan
0421501170New Jersey APTD/AB State Plan
0421501175New Mexico APTD/AB State Plan
0421501180New York APTD/AB State Plan
0421501185North Carolina APTD/AB State Plan
0421501190North Dakota APTD/AB State Plan
0421501195Ohio APTD/AB State Plan
0421501200Oklahoma APTD/AB State Plan
0421501205Oregon APTD/AB State Plan
0421501210Pennsylvania APTD/AB State Plan
0421501215Rhode Island APTD/AB State Plan
0421501220South Carolina APTD/AB State Plan
0421501225South Dakota APTD/AB State Plan
0421501230Tennessee APTD/AB State Plan
0421501235Texas APTD/AB State Plan
0421501240Utah APTD/AB State Plan
0421501245Vermont APTD/AB State Plan
0421501250Virginia APTD/AB State Plan
0421501255Washington APTD/AB State Plan
0421501260West Virginia APTD/AB State Plan
0421501265Wisconsin APTD/AB State Plan
0421501270Wyoming APTD/AB State Plan
0422000000Sequential Evaluation - Table of Contents
0422001000Sequential Evaluation - Table of Contents
0422001001Sequential Evaluation of Title II and Title XVI Adult Disability Claims
0422500000Case Development Procedures - Table of Contents
0422501000Introduction - Case Development Procedures - Table of Contents
0422501001Disability Case Development for Evidence
0422501002Responsibilities for Case Development of Disability Claims
0422501004Protecting Evidence in the Disability Folder
0422501007Using eView to Obtain an Electronically Signed Form SSA-827 (Authorization to Disclose Information to the Social Security Administration)
0422501008Exhibit: Case Development Correspondence Samples
0422505000Development of Medical Evidence of Record (MER) - Table of Contents
0422505001Medical and Nonmedical Evidence
0422505003Evidence from an Acceptable Medical Source (AMS)
0422505004Establishing the Credentials for Psychologists and School Psychologists Who Do Not Show Their Licensing or Certification Status
0422505005Establishing Acceptability for Speech-Language Pathologists (SLPs) Who Do Not Show Their Credentials
0422505006Requesting Evidence - General
0422505007Developing Evidence from Medical Sources
0422505008Supplemental Development of Evidence
0422505010Developing Longitudinal Medical Evidence
0422505010DALDeferment Of Medical Development
0422505011Development Issue - Title II Childhood Disability Benefits (CDB) Case
0422505012Development Issue - No Evidence Furnished from an Acceptable Medical Source
0422505014Requesting Evidence or Action from the Claimant or Third Party
0422505020Developing Evidence through a Field Office (FO) or Another Disability Determination Services (DDS)
0422505021Developing Evidence from Hospitals and Clinics
0422505022Developing Medical Evidence of Record (MER) from the Department of Veterans Affairs (VA) Veterans Health Administration (VHA) Medical Facilities
0422505023Developing Medical Evidence of Record from Military Health Sources
0422505024Developing Evidence from the Office of Personnel Management (OPM)
0422505025Developing Evidence from Medical Sources of National Significance
0422505026Procedures for Developing Evidence from the Federal Bureau of Prisons (FBOP)
0422505027Disability Determination Services (DDS) Adjudicative Team Member Furnishes Evidence
0422505028Developing Evidence from the Education Community
0422505030Obtaining Medical Evidence by Telephone
0422505035Follow-up on Requests for Medical Evidence of Record (MER)
0422505040Payment for Medical Evidence of Record (MER)
0422510000Development of Consultative Examinations (CE) - Table of Contents
0422510001Introduction to Consultative Examinations
0422510005When to Purchase a Consultative Examination (CE)
0422510006When Not to Purchase a Consultative Examination (CE)
0422510010Selecting a Qualified Medical Source to Perform a Consultative Examination (CE)
0422510011Use of Pain Specialists and/or Pain Centers (Clinics) As CE Sources
0422510012Use of Video Teleconferencing Technology for Psychiatric and Psychological Consultative Examinations
0422510013Telehealth Consultative Examination (THCE) - General
0422510014Telehealth Consultative Examination (THCE) Agreement and Notice
0422510015Information for Consultative Examination Source
0422510016Claimant Consultative Examination (CE) Notice and Confirmation Procedures
0422510017Notifying Consultative Examination (CE) Source of Scheduled Appointment
0422510019Consultative Examination (CE) Appointment Notice Follow up and Reminder
0422510020Guidelines for Reviewing and Obtaining Corrected Consultative Examination Reports
0422510035General Guidelines for Pediatric Physical Consultative Examination (CE) Report Content
0422510037Pediatric Consultative Examination (CE) Report Content Guidelines for Musculoskeletal Disorders
0422510038Pediatric Consultative Examination (CE) Report Content Guidelines for Special Senses and Speech
0422510039Pediatric Consultative Examination (CE) Report Content Guidelines for Respiratory Disorders
0422510040Pediatric Consultative Examination (CE) Report Content Guidelines for Cardiovascular Disorders
0422510041Pediatric Consultative Examination (CE) Report Content Guidelines for Digestive Disorders
0422510042Pediatric Consultative Examination (CE) Report Content Guidelines for Genitourinary Disorders
0422510043Pediatric Consultative Examination (CE) Report Content Guidelines for Hematological Disorders
0422510044Pediatric Consultative Examination (CE) Report Content Guidelines for Skin Disorders
0422510045Pediatric Consultative Examination (CE) Report Content Guidelines for Endocrine Disorders
0422510045DALArranging For A Consultative Examination
0422510047Pediatric Consultative Examination (CE) Report Content Guidelines for Neurological Disorders
0422510048Pediatric Consultative Examination (CE) Report Content Guidelines for Mental Disorders
0422510049Pediatric Consultative Examination (CE) Report Content Guidelines for Cancer
0422510050Pediatric Consultative Examination (CE) Report Content Guidelines for Immune System Disorders
0422510055Pediatric Consultative Examination (CE) Report Content Guidelines for Speech and Language (SL) Impairments in Children from Birth to Attainment of Age 3
0422510060Pediatric Consultative Examination (CE) Report Content Guidelines for Speech and Language (SL) Impairments in Children Age 3 and Older
0422510065Sending the Consultative Examination Report to the Claimant's Medical Source - With Consent
0422510070Consultative Examination Report Reveals a Potentially Life-Threatening Situation
0422510100General Guidelines for Adult Physical Consultative Examination (CE) Report Content
0422510101Adult Consultative Examination (CE) Report Content Guidelines for Musculoskeletal Disorders
0422510102Adult Consultative Examination CE Report Content Guidelines for Special Senses &amp; Speech Disorders
0422510103Adult Consultative Examination (CE) Report Content Guidelines for Respiratory Disorders
0422510104Adult Consultative Examination (CE) Report Content Guidelines for Cardiovascular Disorders
0422510105Adult Consultative Examination (CE) Report Content Guidelines for Digestive Disorders
0422510106CE Report Content Guidelines for Genitourinary Disorders
0422510107Adult Consultative Examination (CE) Report Content Guidelines for Hematological Disorders
0422510108Adult Consultative Examination (CE) Report Content Guidelines for Skin Disorders
0422510109Adult Consultative Examination (CE) Report Content Guidelines for Endocrine Disorders
0422510111Adult Consultative Examination (CE) Report Content Guidelines for Neurological Disorders
0422510112Adult Consultative Examination (CE) Report Content Guidelines for Mental Disorders
0422510113Adult Consultative Examination (CE) Report Content Guidelines for Cancer
0422510114Adult Consultative Examination (CE) Report Content Guidelines for Immune System Disorders
0422511000Documenting and Evaluating Mental Impairments - Table of Contents
0422511007Sources of Evidence
0422511009Sufficiency of Evidence
0422511011Contacting Claimants and Collateral Sources
0422511013Technical Requirements When Securing Collateral Evidence
0422515000Vocational Evidence - Table of Contents
0422515001Overview of Vocational Evidence Development
0422515003Developing Sufficient Vocational Evidence
0422515010Developing Additional Vocational Evidence
0422515020Resolving Insufficient Vocational Evidence using a Detail Earnings Query (DEQY) or a Summary Earnings Query (SEQY)
0422515025Use of Form SSA-3368-BK (Disability Report &ndash; Adult)
0422515030Use of Work History Report Form SSA-3369-BK
0422515035Use of Work Evaluations
0422520000Disposition of Trailer Material - Table of Contents
0422520001Disposition of Trailer Material
0422520005Trailer Material Affects the Determination
0422520010Trailer Material Does Not Affect the Determination
0422520015Trailer Material Involving Work, Death, and Non-Disability Evidence
0422520020Acknowledging Receipt of Additional Medical Evidence - Title II and Title XVI
0423000000Special Issues - Table of Contents
0423001000Capability - Table of Contents
0423001001Disability Determination Services (DDS) Capability Opinion
0423001005Disability Determination Services (DDS) Procedures for Developing Capability
0423001015Disability Determination Services (DDS) Procedures for Documenting Capability
0423003000Contagious Disease - Table of Contents
0423003001Contagious Disease Alerts
0423005000Whereabouts Unknown - Table of Contents
0423005001Processing Whereabouts Unknown Disability Cases in the Disability Determination Services (DDS)
0423007000Failure to Cooperate - Table of Contents
0423007001Failure to Cooperate and Insufficient Evidence Definitions
0423007005Contacting the Claimant, Applicant, Appointed Representative, or Third Party in Claims Involving Failure to Cooperate and Insufficient Evidence
0423007010A Reasonable Effort to Identify and Involve a Third Party in Claims Involving Failure to Cooperate and Insufficient Evidence
0423007015Making a Determination Based on the Evidence in the File
0423010000Failure to Follow Prescribed Treatment - Table of Contents
0423010006Failure to Follow Prescribed Treatment &ndash; General
0423010007When to Apply Failure to Follow Prescribed Treatment Policy
0423010009Necessary Conditions to Make a Failure to Follow Prescribed Treatment Determination
0423010011How to Make a Failure to Follow Prescribed Treatment Determination
0423010013Development Procedures for a Failure to Follow Prescribed Treatment (FTFPT) Determination
0423010035Required Written Analysis for a Failure to Follow Prescribed Treatment Determination
0423010040Adjudication and Notice Procedures for a Failure to Follow Prescribed Treatment Determination
0423010045Predetermination Notice Language for Failure to Follow Prescribed Treatment Cessations and Adverse Reopenings
0423015000Withdrawal/Claimant Does Not Wish to Pursue Claim - Table of Contents
0423015001Claimant Does Not Wish to Pursue Claim or Requests to Withdraw the Application
0423020000Priority Cases - Table of Contents
0423020001Priority Cases
0423020010Potential or Actual Overpayment Cases
0423020015Presumptive Disability or Blindness and Emergency Advance Payment - Title XVI Only
0423020020Administrative Law Judge (ALJ) Hearing Cases
0423020025Appeals Council (AC) Cases
0423020030Dire Need
0423020035Inquiries from Public Officials
0423020040Delayed Cases
0423020045Terminal Illness (TERI) Cases
0423020050Disability Determination Services (DDS) Instructions for Identifying, Developing, and Processing Military Casualty/Wounded Warrior (MC/WW) Cases
0423020055Disability Determination Services (DDS) Claims Instructions for Identifying, Developing, and Processing Veteran&rsquo;s Affairs 100 Percent Permanent and Total (VAPT) Disability Cases
0423022000Processing Quick Disability Determination (QDD) and Compassionate Allowances (CAL) in the Disability Determination Services (DDS) - Table of Contents
0423022010Compassionate Allowances (CAL) and Quick Disability Determinations (QDD) Fast-Track Processes
0423022030Identifying and Receipting Compassionate Allowances (CAL) and Quick Disability Determinations (QDD) Cases
0423022040Compassionate Allowances (CAL) and Quick Disability Determinations (QDD) Fast-Track Case Development
0423022050Making the Determination in Compassionate Allowances (CAL) or Quick Disability Determinations (QDD) Fast-Track Cases
0423022055Adding and Modifying Compassionate Allowances (CAL) Status; Removing and Reinstating CAL and Quick Disability Determinations (QDD) Status
0423022060Disability Determination Services Jurisdiction When a Compassionate Allowances or Quick Disability Determinations Claimant Moves to another State or Leaves the United States
0423022075Appeals Processing of Compassionate Allowances (CAL) Cases
0423022080List of Compassionate Allowances (CAL) Conditions
04230220811p36 Deletion Syndrome
0423022082Adult Heart Transplant Wait List &ndash; Status Levels 1-4
0423022085Acute Leukemia
0423022090Adrenal Cancer with Distant Metastases or Inoperable, Unresectable or Recurrent
0423022095Alexander Disease - Child
0423022100Amyotrophic Lateral Sclerosis (ALS) - ADULT
0423022105Anaplastic Adrenal Cancer - Adult with Distant Metastases or Inoperable, Unresectable or Recurrent
0423022106Angiosarcoma
0423022110Astrocytoma - Grade III and IV
0423022111Atypical Teratoid/Rhabdoid Tumor
0423022112Bainbridge-Ropers Syndrome
0423022115Bladder Cancer with Distant Metastases or Inoperable or Unresectable
0423022117Blastic Plasmacytoid Dendritic Cell Neoplasm
0423022120Osteosarcoma, formerly known as Bone Cancer
0423022125Breast Cancer &ndash; with Distant Metastases or Recurrent
0423022127CACH - Vanishing White Matter Disease - Congenital, Infantile, and Early Childhood Onset Forms
0423022128Calciphylaxis
0423022130Canavan Disease
0423022133CDKL5 Deficiency Disorder
0423022135Cerebro Oculo Facio Skeletal (COFS) Syndrome
0423022136Chronic Idiopathic Intestinal Pseudo Obstruction
0423022140Chronic Myelogenous Leukemia (CML) - Blast Phase
0423022141Coffin-Lowry Syndrome
0423022143Congenital Myotonic Dystrophy
0423022144Charlevoix-Saguenay Spastic Ataxia
0423022145Creutzfeldt-Jakob Disease (CJD)
0423022146Desmoplastic Small Round Cell Tumors
0423022150Ependymoblastoma (Child Brain Cancer)
0423022155Esophageal Cancer
0423022156Esthesioneuroblastoma
0423022160Farber's Disease
0423022163Fibrolamellar Cancer
0423022165Friedreich's Ataxia (FRDA)
0423022170Frontotemporal Dementia (FTD), Pick's Disease - Type A - Adult
0423022175Gallbladder Cancer
0423022180Gaucher Disease (GD) - Type 2
0423022181Giant Axonal Neuropathy
0423022185Glioblastoma Multiforme (Adult Brain Cancer)
0423022186GM1 - Gangliosidosis - Infantile &amp; Juvenile Forms
0423022190Head and Neck Cancers - with Distant Metastasis or Inoperable or Unresectable
0423022191Hoyeraal-Hreidarsson Syndrome
0423022195Infantile Neuroaxonal Dystrophy (INAD)
0423022200Inflammatory Breast Cancer
0423022201Intracranial Hemangiopericytoma
0423022202Joubert Syndrome
0423022205Kidney Cancer - Inoperable or Unresectable
0423022207Kleefstra Syndrome
0423022210Krabbe Disease (KD) - Infantile
0423022215Large Intestine Cancer - with Distant Metastasis or Inoperable, Unresectable or Recurrent
0423022216Leptomeningeal Carcinomatosis
0423022220Lesch-Nyhan Syndrome (LNS)
0423022221Liposarcoma - Metastatic or Recurrent
0423022225Hepatocellular Carcinoma
0423022226Malignant Ectomesenchymoma
0423022227Malignant Renal Rhabdoid Tumor
0423022230Mantle Cell Lymphoma (MCL)
0423022231Marshall-Smith Syndrome
0423022233Megacystis Microcolon Intestinal Hypoperistalsis Syndrome
0423022234Megalencephaly-Capillary Malformation Syndrome
0423022235Metachromatic Leukodystrophy (MLD) - Late Infantile
0423022236Nicolaides-Baraitser Syndrome
0423022238SYNGAP1-related NSID
0423022240Niemann-Pick Disease (NPD) - Type A
0423022245Non-Small Cell Lung Cancer
0423022246Oligodendroglioma Brain Cancer - Grade III
0423022250Ornithine Transcarbamylase (OTC) Deficiency
0423022255Osteogenesis Imperfecta (OI) - Type II
0423022260Ovarian Cancer - with Distant Metastases or Inoperable or Unresectable
0423022261Pallister-Killian Syndrome
0423022265Pancreatic Cancer
0423022266Pericardial Mesothelioma
0423022270Peritoneal Mesothelioma
0423022273Pineoblastoma &ndash; Childhood
0423022274Plasmablastic Lymphoma
0423022275Pleural Mesothelioma
0423022280Pompe Disease - Infantile
0423022281Progressive Bulbar Palsy
0423022282Prostate Cancer &ndash; Hormone Refractory Disease &ndash; or with Visceral Metastases
0423022283Refractory Hodgkin Lymphoma
0423022284Renpenning Syndrome
0423022285Rett Syndrome (RTT)
0423022286Revesz Syndrome
0423022287Rubinstein-Taybi Syndrome
0423022290Salivary Cancers
0423022295Sandhoff Disease
0423022296Seckel Syndrome
0423022297Sj&ouml;gren-Larsson Syndrome
0423022298Secondary Adenocarcinoma of the Brain
0423022300Small Cell Cancer of the Large Intestine
0423022305Small Cell Cancer of the Ovary
0423022310Small Cell Cancer of the Prostate
0423022311Small Cell Cancer of the Thymus
0423022315Small-Cell Cancer of the Female Genital Tract
0423022320Small Cell Lung Cancer
0423022325Small Intestine Cancer - with Distant Metastases or Inoperable or Recurrent
0423022326Soft Tissue Sarcoma - with Distant Metastases or Recurrent
0423022330Spinal Muscular Atrophy (SMA) - Types 0 and 1
0423022335Stomach Cancer, with Distant Metastases or Inoperable, Unresectable or Recurrent
0423022337Superficial Siderosis of the Central Nervous System
0423022340Anaplastic Thyroid Cancer
0423022341Taybi-Linder Syndrome
0423022343Tetrasomy 18p
0423022344Trisomy 9
0423022345Ureter Cancer - with Metastases or Inoperable, Unresectable or Recurrent
0423022346X-Linked Lymphoproliferative Disease
0423022347X-Linked Myotubular Myopathy
0423022350Alstrom Syndrome
0423022355Amegakaryocytic Thrombocytopenia
0423022357Angioimmunoblastic T-Cell Lymphoma
0423022360Ataxia Telangiectasia
0423022365Batten Disease
0423022370Bilateral Retinoblastoma
0423022373Congenital Zika Syndrome
0423022374Costello Syndrome
0423022375Cri du Chat Syndrome
0423022380Degos Disease - Systemic
0423022382Desmoplastic Mesothelioma
0423022385Early-Onset Alzheimer's Disease
0423022390Edwards Syndrome (Trisomy 18)
0423022395Fibrodysplasia Ossificans Progressiva
0423022400Fukuyama Congenital Muscular Dystrophy
0423022403Gerstmann-Straussler-Scheinker Disease
0423022405Hemophagocytic Lymphohistiocytosis - Familial Type (FHLH)
0423022407Histiocytic Malignancies
0423022410MPS II
0423022415MPS I
0423022420Idiopathic Pulmonary Fibrosis
0423022425Infantile Neuronal Ceroid Lipofuscinoses
0423022430Junctional Epidermolysis Bullosa - Lethal Type
0423022435Late Infantile Neuronal Ceroid Lipofuscinoses
0423022437Leber Congenital Amaurosis
0423022440Leigh's Disease
0423022445Maple Syrup Urine Disease
0423022450Merosin Deficient Congenital Muscular Dystrophy
0423022453Microvillus Inclusion Disease &ndash; Child
0423022455Mixed Dementias
0423022457Mowat-Wilson Syndrome
0423022460Mucosal Malignant Melanoma
0423022463Myelodysplastic Syndrome with Excess Blasts
0423022465Neonatal Adrenoleukodystrophy
0423022468Neonatal Marfan Syndrome
0423022470Glutaric Acidemia - Type II
0423022475Niemann-Pick Disease - Type C
0423022477NUT Carcinoma
0423022480Patau Syndrome (Trisomy 13)
0423022481Pfeiffer Syndrome - Types II and III
0423022482Pontocerebellar Hypoplasia
0423022483Primary Peritoneal Cancer
0423022485Primary Progressive Aphasia
0423022490Progressive Multifocal Leukoencephalopathy
0423022495MPS III
0423022496SCN8A-related Epilepsy with Encephalopathy
0423022500Spinocerebellar Ataxia
0423022503Snijders Blok-Campeau Syndrome
0423022505Subacute Sclerosing Panencephalitis
0423022510Tay Sachs Disease, Infantile Type
0423022515Thanatophoric Dysplasia, Type 1
0423022520Ullrich Congenital Muscular Dystrophy
0423022525Walker Warburg Syndrome
0423022530Wolman Disease
0423022535Zellweger Syndrome
0423022536Anaplastic Ependymoma
0423022540Aortic Atresia
0423022543CIC-rearranged Sarcoma
0423022545Eisenmenger Syndrome
0423022550Endomyocardial Fibrosis
0423022555Heart Transplant Graft Failure
0423022560Child Heart Transplant Wait List - Status Levels 1A/1B
0423022565Hypoplastic Left Heart Syndrome
0423022570Ventricular Assist Device Recipient &mdash; Left, Right, or Biventricular
0423022575Mitral Valve Atresia
0423022580Cardiac Amyloidosis - AL Type
0423022585Pulmonary Atresia
0423022586Sarcomatoid Carcinoma of the Lung&mdash;Stages II-IV
0423022587Sarcomatoid Mesothelioma
0423022590Single Ventricle
0423022595Tricuspid Atresia
0423022600Angelman Syndrome
0423022605Corticobasal Degeneration
0423022610Lewy Body Dementia
0423022615Lowe Syndrome
0423022620Malignant Multiple Sclerosis
0423022625Multicentric Castleman Disease
0423022630Multiple System Atrophy
0423022633Paraneoplastic Cerebellar Degeneration
0423022635Paraneoplastic Pemphigus
0423022640Primary Central Nervous System Lymphoma
0423022643Posterior Cortical Atrophy
0423022645Primary Effusion Lymphoma
0423022647Primary Omental Cancer
0423022650Progressive Supranuclear Palsy
0423022655Pulmonary Kaposi Sarcoma
0423022660ALS/Parkinsonism Dementia Complex
0423022665Aicardi--Goutieres Syndrome
0423022670Alobar Holoprosencephaly
0423022675Alpers Disease
0423022680Alpha Mannosidosis--Types II and III
0423022685Carcinoma of Unknown Primary Site
0423022690Cerebrotendinous Xanthomatosis
0423022695Child Neuroblastoma&mdash;with distant metastases or recurrent
0423022700Child Lymphoma
0423022704Cholangiocarcinoma
0423022705Chondrosarcoma&mdash;with multimodal therapy
0423022710Cornelia de Lange Syndrome--Classic Form
0423022715Ewing Sarcoma
0423022720Follicular Dendritic Cell Sarcoma -- metastatic or recurrent
0423022723FOXG1 Syndrome
0423022725Fucosidosis -- Type I
0423022730Galactosialidosis -- Early and Late Infantile Types
0423022735Glioma - Grade III and IV
0423022745Hepatoblastoma
0423022750Histiocytosis Syndromes
0423022755Hutchinson-Gilford Progeria Syndrome
0423022760Hydranencephaly
0423022765Hypocomplementemic Urticarial Vasculitis Syndrome
0423022770Hypophosphatasia--Perinatal (Lethal) and Infantile Onset Types
0423022775I Cell Disease
0423022780Infantile Free Sialic Acid Storage Disease
0423022785Juvenile Onset Huntington Disease
0423022790Kufs Disease -- Type A and B
0423022795Lissencephaly
0423022800Lymphomatoid Granulomatosis -- Grade III
0423022805Malignant Brainstem Gliomas -- Childhood
0423022810Skin Malignant Melanoma with Metastases
0423022815Mastocytosis Type IV
0423022820Child Medulloblastoma
0423022825Merkel Cell Carcinoma &ndash; with metastases
0423022827Metastatic Endometrial Adenocarcinoma
0423022830Myoclonic Epilepsy with Ragged Red Fibers Syndrome
0423022835Nephrogenic Systemic Fibrosis
0423022836Neurodegeneration with Brain Iron Accumulation - Types 1 and 2
0423022840Obliterative Bronchiolitis
0423022845Ohtahara Syndrome
0423022850Orthochromatic Leukodystrophy with Pigmented Glia
0423022853PACS1 Syndrome
0423022855Pearson Syndrome
0423022860Pelizaeus-Merzbacher Disease--Classic Form
0423022865Pelizaeus-Merzbacher Disease--Connatal Form
0423022870Peripheral Nerve Cancer &ndash; Metastatic or Recurrent
0423022875Perry Syndrome
0423022877Pitt Hopkins Syndrome
0423022878Renal Amyloidosis &ndash; AL Type
0423022879Renal Medullary Carcinoma
0423022880Rhabdomyosarcoma
0423022885Rhizomelic Chondrodysplasia Punctata
0423022887Richter Syndrome
0423022890Schindler Disease -- Type I
0423022895Smith Lemli Opitz Syndrome
0423022900Spinal Nerve Root Cancer &ndash; Metastatic or Recurrent
0423022905Stiff Person Syndrome
0423022910Tabes Dorsalis
0423022915Wolf-Hirschhorn Syndrome
0423022920Xeroderma Pigmentosum
0423022921Adult Non-Hodgkin Lymphoma
0423022923Adult Onset Huntington Disease
0423022925Allan-Herndon-Dudley Syndrome
0423022927Alveolar Soft Part Sarcoma
0423022929Aplastic Anemia
0423022931Beta Thalassemia Major
0423022933Bilateral Optic Atrophy - Infantile
0423022935Caudal Regression Syndrome - Types III and IV
0423022937Child Lymphoblastic Lymphoma
0423022938Choroid Plexus Carcinoma
0423022939Congenital Lymphedema
0423022940Duchenne Muscular Dystrophy - Adult
0423022941De Sanctis Cacchione Syndrome
0423022943Dravet Syndrome
0423022945Endometrial Stromal Sarcoma
0423022947Erdheim Chester Disease
0423022949Fatal Familial Insomnia
0423022951Fryns Syndrome
0423022953Fulminant Giant Cell Myocarditis
0423022955Hepatopulmonary Syndrome
0423022957Hepatorenal Syndrome
0423022959Jervell and Lange-Nielsen Syndrome
0423022961Leiomyosarcoma
0423022963Malignant Gastrointestinal Stromal Tumor
0423022965Malignant Germ Cell Tumor
0423022967MECP2 Duplication Syndrome
0423022969Menkes Disease - Classic or Infantile Onset Form
0423022971NFU-1 Mitochondrial Disease
0423022973Nonketotic Hyperglycinemia
0423022975Peritoneal Mucinous Carcinomatosis
0423022977Phelan-McDermid Syndrome
0423022979Retinopathy of Prematurity - Stage V, Bilateral
0423022981Roberts Syndrome
0423022983Severe Combined Immunodeficiency -- Childhood
0423022985Sinonasal Cancer
0423022987Transplant Coronary Artery Vasculopathy
0423022989Usher Syndrome - Type I
0423030000Suicide/Homicide - Table of Contents
0423030001Disability Determination Services (DDS) Procedures for Handling Threats of Suicide or Homicide
0423030005Disability Determination Services (DDS) Procedures When There is an Immediate Threat of Suicide or Homicide
0423030010Disability Determination Services (DDS) Procedures When There is No Immediate Threat of Suicide or Homicide
0423030015Disability Determination Services (DDS) Case Development and Evaluation Procedures for Potential Suicide or Homicide Situations
0423040000Foreign Language Interpreters - Table of Contents
0423040001DDS: Interpreters for Individuals with Limited English Proficiency (LEP) or Individuals Requiring Language Assistance
0423045000Translations of Foreign-Language Documents - Table of Contents
0423045001Translation of Foreign-Language Documents
0423050000Medicare - Table of Contents
0423050001Disability Determination Services (DDS) Instructions for Re-entitlement to Disability Benefits and Medicare
0423050005End Stage Renal Disease Medicare Only for a Dependent Adult Child
0423060000Evidence from Excluded Medical Sources of Evidence - Table of Contents
0423060010Excluded Medical Sources of Evidence &ndash; Introduction and Definitions
0423060020Identifying Excluded Medical Sources of Evidence
0423060030Evaluating Evidence Furnished by Excluded Medical Sources of Evidence
0423060040Referring Non-Compliant Excluded Medical Sources of Evidence to the Social Security Administration&rsquo;s Office of the Inspector General (SSA&rsquo;s OIG)
0423500000Specific Case Instructions - Table of Contents
0423501000Prisoner Cases - Table of Contents
0423501001Prisoner Case Definitions and Restrictions
0423501005Disability Determination Services (DDS) Identifying Title II Prisoner Cases
0423501010Evaluating Impairment(s) in Prisoner Cases
0423501015Completing the SSA-831 (Disability Determination and Transmittal) for Prisoner Cases
0423501020Prisoner Case Notices
0423501025Prisoner Notice Finder Chart
0423501060Prisoner Case System Inputs and Routing
0423501070Prisoner Case Request for Reconsideration
0423501075Reopening and Revision After Conviction of a Felony or After Felony Conviction Is Overturned
0423505000Title II Child Cases - Table of Contents
0423505001Disabled Minor Child (DMC) Cases
0423505005Parent Claim to Entitle Dependent Grandchild
0423505010Childhood Disability Beneficiary (CDB) Reentitlement
0423510000Death Cases - Table of Contents
0423510001Cases Involving Death - Title II and Title XVI
0423510005Notice of Death Received in the Field Office (FO) &ndash; Title II and Title XVI
0423510010Notice of Death Received in the Disability Determination Services (DDS) &ndash; Title II and Title XVI
0423510015Disclosure of Information from Records of Deceased Individuals
0423510020Death after Filing &ndash; Title II (Chart)
0423510025Death Prior to Filing &ndash; Title II (Chart)
0423510030Decision Paragraph for a Disability Insurance Benefit (DIB) Claim Filed after Death (Table)
0423510035Death after Filing &ndash; Title XVI (Chart)
0423510040Decision Paragraph for Death after Filing &ndash; Title XVI (Table)
0423515000non-citizen Cases - Table of Contents
0423515001Disability Determinations for Non-Citizen Cases
0423515005Disability Determination Services (DDS) Receipt, Development, and Evaluation of Non-Citizen Cases
0423515010Disability Determination Services (DDS) SSA-831 and Notice Completion for Non-Citizen Cases
0423525000Title XVI Conversion Reentitlement Cases - Table of Contents
0423525001Title XVI Conversion Reentitlement Cases
0423530000Pre-release Program Cases - Table of Contents
0423530001Prerelease Case Processing
0423535000Presumptive Disability/Presumptive Blindness (PD/PB) Cases - Table of Contents
0423535001Presumptive Disability/Presumptive Blindness (PD/PB) Eligibility, Authority, and Payment Issues
0423535010Disability Determination Services (DDS) Responsibilities in Presumptive Disability/Presumptive Blindness (PD/PB) Cases &ndash; Title XVI only
0423535012Disability Determination Services (DDS) Responsibilities in Presumptive Disability (PD) Cases Involving an Allegation of Human Immunodeficiency Virus (HIV) Infection or Acquired Immunodeficiency Syndrome (AIDS)
0423535013Using the Certification of Low Birth Weight for Supplemental Security Income Eligibility (Form SSA-3830)
0423535015Expediting the Formal Determination after a Presumptive Disability/Presumptive Blindness (PD/PB) Finding
0423535020Title XVI Disability Transmittal (SSA-831/DDTR) Completion for Presumptive Disability/Presumptive Blindness (PD/PB) Cases
0423540000Medicare for Qualified Government Employment (MQGE) Cases - Table of Contents
0423540001Medicare for Qualified Government Employment (MQGE) Cases
0423540005Developing and Evaluating Medicare for Qualified Government Employment (MQGE) Cases
0423540010Completing Form SSA-831 for Medicare Qualified Government Employment (MQGE) Cases
0423540015Completing Notices and Routing Medicare for Qualified Government Employment (MQGE) Cases
0423545000Foreign Cases - Table of Contents
0423545001Foreign Cases &mdash; Determining Jurisdiction and Processing Transfers
0423550000Totalization Claims - Table of Contents
0423550001Disability Determination Services (DDS) Review and Development of Totalization Claims
0423555000Lump Sum Death Payment (LSDP) Cases - Table of Contents
0423555001Lump Sum Death Payment (LSDP) &ndash; Disability Determination Needed
0423570000Title XVI Childhood and Age 18 Disability Redetermination Cases (Public Law (P.L.) 104-193 as Modified by P.L. 105-33) - DDS - Table of Contents
0423570006Requirements for an Age-18 Redetermination
0423570010Disability Determination Services (DDS) Actions to Identify Age-18 Redetermination Cases
0423570020Disability Determination Services (DDS) Procedures for Processing an Age-18 Redetermination
0423570025Disability Determination Services (DDS) Development and Evaluation of an Age-18 Redetermination
0423570030Disability Determination Services (DDS) Procedures for Documenting an Age-18 Redetermination and Disabled Child (DC) Disability Determination
0423570100Age 18 Notice of Disability Redetermination &mdash; CDR to Disability Redetermination &mdash; Exhibit
0423570115Age 18 Disability Redetermination &ndash; Continuance Notice Language
0423570120Age 18 Disability Redetermination &ndash; Cessation Notice Language
0423580000Amyotrophic Laterial Sclerosis (ALS) Cases - Medicare Waiting Period Waived - DDS - Table of Contents
0423580001Amyotrophic Lateral Sclerosis (ALS) &ndash; Medicare and Five-Month Waiting Period Waived &ndash; Disability Determination Services (DDS)
0423580002Exhibit 1 - ALS Coversheet Flag
0423580003Example 1 &ndash; ALS SSA-795
0423580006Exhibit 4 &ndash; Non-Prototype DDS Postentitlement Notice - Partially Favorable Determination
0423580007Exhibit 5 &ndash; Non-Prototype DDS Postentitlement Notice - Unfavorable Determination
0423580008Exhibit 6 &ndash; Non-Prototype DDS Reconsideration Notice &ndash; Partially Favorable Determination
0423580009Exhibit 7 &ndash; Non-Prototype DDS Reconsideration Notice &ndash; Unfavorable Determination
0424000000Work Issues - Initial/Reconsideration Cases - Table of Contents
0424001000Substantial Gainful Activity (SGA) - Table of Contents
0424001001Definition of Substantial Gainful Activity (SGA)
0424001005Work Activity Development Responsibilities
0424001010Effect of SGA on Disability Status
0424001015SGA and the Sequential Evaluation Process
0424001025Substantial Gainful Activity (SGA) Earnings Guidelines and Evaluation of Earnings and Income
0424001035Impairment Related Work Expenses (IRWE)
0424005000Special Work Situations - Table of Contents
0424005001Unsuccessful Work Attempts (UWA) for Initial Claims and Reconsiderations
0424500000Medical Evaluation - Table of Contents
0424501000General - Medical Evaluation - Table of Contents
0424501001The Disability Determination Services Disability Examiner, Medical Consultant, and Psychological Consultant Team, and the Role of the Medical Advisor
0424501002Introduction to Medical Evaluation
0424501003Corrective Action When an Unqualified Individual Acted as a Medical Consultant (MC) or Psychological Consultant (PC)
0424501004Medical Specialty Codes
0424501006SSA-416-UF Medical Evaluation
0424501015Medical Evidentiary Issues
0424501016Evidence Evaluation
0424501020Establishing a Medically Determinable Impairment (MDI)
0424501021Evaluating Symptoms
0424501030Rounding a Claimant&rsquo;s Height When Assessing Impairment Severity
0424503000Evaluating Evidence - Table of Contents
0424503001Evaluating Evidence - Basic Policy
0424503005Categories of Evidence
0424503010Evaluating Objective Medical Evidence
0424503015Evaluating Other Medical Evidence
0424503020Evaluating Evidence from Nonmedical Sources
0424503025Evaluating Medical Opinions and Prior Administrative Medical Findings &ndash; Claims filed on or after March 27, 2017
0424503030Articulation Requirements for Medical Opinions and Prior Administrative Medical Findings &ndash; Claims filed on or after March 27, 2017
0424503035Evaluation and Articulation Requirements for Medical Opinions, Opinions, and Prior Administrative Medical Findings - Claims Filed before March 27, 2017
0424503040Evaluating a Statement on an Issue Reserved to the Commissioner
0424503045Evaluating Decisions by Other Governmental Agencies and Nongovernmental Entities
0424503050Determining the Filing Date for Evaluating Evidence
0424505000Impairment Severity - Table of Contents
0424505001Individual Must Have a Medically Determinable Severe Impairment
0424505005Evaluation of Medical Impairments that are Not Severe
0424505030Expedients to Evaluate and Develop Evidence for Potential Mental and Physical Impairments
0424508000Medical Evaluation at Step 3 of Sequential Evaluation - Table of Contents
0424508005Impairment Meets a Listing
0424508010Impairment or Combination of Impairments Equaling a Listing &ndash; Medical Equivalence
0424510000Residual Functional Capacity (RFC) - Table of Contents
0424510001Residual Functional Capacity (RFC) Assessment - Introduction
0424510005General Guidelines for Residual Functional Capacity (RFC) Assessment
0424510006Assessing Residual Functional Capacity (RFC) in Initial Claims (SSR 96-8p)
0424510010Medical Opinions About What Claimants Can Still Do
0424510020Projecting the RFC
0424510050Completion of the Physical RFC Assessment Form
0424510055Physical RFC Assessment Form SSA-4734-BK - Exhibit
0424510057Sustainability and the Residual Functional Capacity (RFC) Assessment
0424510060Mental Residual Functional Capacity Assessment
0424510061Summary Conclusions and Narrative Statement of Mental RFC
0424510062Completion of Heading of SSA-4734-F4-SUP
0424510063Completion of Section I of SSA-4734-F4-SUP
0424510064Completion of Section II of SSA-4734-F4-SUP - Remarks
0424510065Section III of SSA-4734-F4-SUP - Functional Capacity Assessment
0424510066Options to Simplify Case Processing
0424510090Mental RFC Assessment Form SSA-4734-F4-SUP - Exhibit
0424515000Specific Medical Evaluation Instructions - Table of Contents
0424515012Evaluating Lay Evidence
0424515020Curtailing Development of Fully Favorable Claims
0424515050Evaluation Of Specific Issues &mdash; Receipt Of Medical Evidence After Notification Of Claimant's Death
0424515062Your Residual Functional Capacity
0424515063Exertional and Nonexertional Limitations
0424515064Evaluation Of Specific Issues &mdash; Environmental Illness
0424515075Evaluating Claims Involving Chronic Fatigue Syndrome (CFS)
0424515076Evaluation of Fibromyalgia (FM) SSR 12-2p
0424515079Genetic Tests
0424530000Evaluation of Specific Issues - Musculoskeletal - Table of Contents
0424530001Evaluation of Musculoskeletal Issues
0424535000Evaluation of Specific Issues - Special Senses and Speech - Table of Contents
0424535005Titles II and XVI: Evaluating Visual Field Loss Using Automated Static Threshold Perimetry &mdash; SSR 07-01p
0424535015Evaluation of Speech Impairments
0424535020Evaluating Continuing Disability Review (CDR) Claims for Beneficiaries with Cochlear Implants
0424540000Evaluation of Specific Issues - Respiratory - Table of Contents
0424540025Evaluating Cases Involving Tremolite Asbestos-Related Impairments &ndash; SSR 06-01p
0424545000Evaluation of Specific Issues - Cardiovascular - Table of Contents
0424545001Postmyocardial Infarction (MI) Cases
0424550000Evaluation of Specific Medical Issues - Digestive - Table of Contents
0424550001Weight-for-Length Tables (Birth to the Attainment of Age 2)
0424550002Body-Mass-Index-for-Age Tables (Age 2 to the Attainment of Age 18)
0424555000Evaluation of Specific Issues - Genitourinary Impairments - Table of Contents
0424555001Evaluating Cases Involving Interstitial Cystitis &mdash; SSR 15-1p
0424555005Using Laboratory Testing to Evaluate Genitourinary Impairments
0424555010Using the Centers for Medicare &amp; Medicaid Services (CMS) Form CMS-2728-U3 to Meet Listing 6.03 or 106.03
0424560000Evaluation of Specific Issues - Hematological Disorders - Table of Contents
0424560005Titles II and XVI: Evaluating Cases Involving Sickle Cell Disease (SCD)
0424570000Evaluation of Specific Issues - Endocrine System and Obesity - Table of Contents
0424570001SSR 19-2p: Titles II and XVI: Evaluating Cases Involving Obesity
0424570002Body Mass Index (BMI) Tables for Establishing Obesity in Children from Age 2 to the Attainment of Age 18
0424570005SSR 14-2p: Titles II and XVI: Evaluating Diabetes Mellitus
0424570010SSR14-3p: Titles II and XVI: Evaluating Endocrine Disorders Other Than Diabetes Mellitus
0424580000Evaluation of Specific Issues - Neurological Disorders - Table of Contents
0424580005Evaluation of Narcolepsy
0424580010Evaluation of Postpolio Sequelae
0424580015Evaluation of Multiple Sclerosis (MS)
0424580020Evaluation of Amyotrophic Lateral Sclerosis (ALS)
0424580025Evaluation of Reflex Sympathetic Dystrophy Syndrome/Complex Regional Pain Syndrome (RSDS/CPRS)--SSR 03- 2p
0424580030Information about Brachial Plexus Injuries (BPI)
0424580035SSR 19-4P: Titles II and XVI: Evaluating Cases Involving Primary Headache Disorders
0424583000Evaluation of Specific Issues - Mental Disorders - Table of Contents
0424583005Evaluating Mental Impairments Using the Psychiatric Review Technique (PRT)
0424583010Determining Medical Equivalence for Mental Impairments
0424583050Using Psychological Tests to Evaluate Mental Disorders
0424583055Using Intelligence Tests to Evaluate Cognitive Disorders, Including Intellectual Disorder
0424583060Additional Guidelines for Using Psychological Tests to Evaluate Mental Disorders in Children
0424585000Evaluation of Specific Issues - Cancer - Table of Contents
0424585001Evaluation of Tumors of the Central Nervous System (tumors of the brain and spinal cord)
0424595000Evaluation of Specific Issues - Immune System Disorders - Table of Contents
0424595001Expediting Claims Involving Human Immunodeficiency Virus (HIV) Infection
0424595010Obtaining Information Concerning Human Immunodeficiency Virus (HIV)-Related Functional Restrictions
0424595015Diagnosis Coding for Human Immunodeficiency Virus (HIV) Infection
0424598000Evaluation of Specific Issues - Growth Impairment - Table of Contents
0424598002Failure to Thrive (FTT)
0424598003Low Birth Weight (LBW)
0424598015Evaluating Premature Infants
0424599000Evaluation of Specific Issues -- Speech and Language Impairments - Table of Contents
0424599001Determining Medical Equivalence in Title XVI Childhood Disability Claims When a Child Has Marked Limitations in Cognition and Speech
0425000000Medical-Vocational Evaluation - Table of Contents
0425001000Medical-Vocational Quick Reference Guide - Table of Contents
0425001001Medical and Vocational Quick Reference Guide
0425003000Vocational Specialists - Table of Contents
0425003001Vocational Specialists
0425003005Designating Vocational Specialists
0425003010Vocational Policy References
0425005000Capacity to Do Past Relevant Work - Table of Contents
0425005001Determination of Capacity for Past Relevant Work (PRW) &mdash;Basics of Step 4 of the Sequential Evaluation Process
0425005005Expedited Vocational Assessment at Steps 4 and 5 of Sequential Evaluation
0425005010Whether Past Relevant Work Must Exist in Significant Numbers in the National Economy (SSR 05-1c)--U.S. Supreme Court Decision in the Case of Jo Anne B. Barnhart, Commissioner of Social Security v. Pauline Thomas
0425005015Determination of Capacity for Past Work-- Relevance Issues
0425005020Past Relevant Work (PRW) as the Claimant Performed It
0425005025Past Relevant Work (PRW) as Generally Performed in the National Economy
0425005050Making the Past Relevant Work (PRW) Determination
0425010000Medical-Vocational Profiles Showing an Inability to Adjust to Other Work - Table of Contents
0425010001Medical-Vocational Profiles
0425015000Ability to Perform Other Work - Table of Contents
0425015001General - Ability to Perform Other Work
0425015005Age as a Vocational Factor
0425015006Borderline Age
0425015010Education as a Vocational Factor
0425015015Work Experience as a Vocational Factor
0425015017Transferability of Skills Assessment Policy
0425015018Transferability of Skills Assessment Process
0425015019Transferability of Skills Assessment Documentation
0425015020Determining Capability to Do Other Work &mdash; Implications of a Residual Functional Capacity for Less Than a Full Range of Sedentary Work (SSR 96-9p)
0425015025Evaluation of Disability and Blindness in Initial Claims for Individuals Aged 65 or Older &mdash; SSR 03-3p
0425015030Use of Vocational Expert and Vocational Specialist Evidence, and Other Reliable Occupational Information in Disability Decisions&mdash;SSR 00-4p
0425020000Functional Limitations and Their Effects on Ranges of Work - Table of Contents
0425020001Introduction - Functional Limitations
0425020005Physical Limitations
0425020010Mental Limitations
0425020015Environmental Limitations
0425025000Medical-Vocational Guidelines - Table of Contents
0425025001The Medical-Vocational Guidelines
0425025005Using the Medical-Vocational Guidelines
0425025010Using Rule 204.00 as a Framework for a Determination
0425025015Using a Rule as a Framework When Exertional Capacity Falls Between Two Rules
0425025020Applying the Medical-Vocational Rules When the Claimant Has Exertional and Nonexertional Limitations
0425025022Using a Medical-Vocational Rule as a Framework When the Issue of Transferable Skills is Not Material to the Determination
0425025025Vocational Factors Do Not Match a Medical-Vocational Rule
0425025030Support for a Framework &ldquo;Not Disabled&rdquo; Determination
0425025035Tables No. 1, 2, 3, and Rule 204.00
0425200000Title XVI Child Claims Based on Disability - Table of Contents
0425201000Childhood Disability Under Title XVI - General - Table of Contents
0425201001Childhood Disability - Introduction
0425201005How We Determine Disability For Children
0425201010If You Attain Age 18 After You File Your Disability Application But Before We Make A Determination or Decision
0425201011Making a Determination for Youth in Foster Care When the Application Effective Date Is On or After the Attainment of Age 18
0425201015How We Will Explain Our Findings
0425201020Determinations for Childhood Impairments - Role of Qualified Pediatrician or Other Specialist in the Evaluation - Policy (Section 416.903(e))
0425205000Evidence of Disability in Childhood Disability Cases - Table of Contents
0425205001Evidence in Childhood Disability Cases
0425205005Evidence of a Medically Determinable Impairment
0425205010Development of Evidence of Functioning
0425205011Title XVI: Determining Childhood Disability -- Documenting a Child's Impairment-Related Limitations (<Link TargetDoc="SSR" TargetRef="SSR-2009-02">SSR 09-2p</Link>)
0425205015Consultative Examinations (CE)
0425205020Failure to Cooperate and Insufficient Evidence in Title XVI Disabled Child (DC) Cases
0425205025Function Report - Child Forms
0425205030Teacher Questionnaire and Request for Administrative Information
0425210000Considerations in Determining Disability for Children - Table of Contents
0425210001Basic Considerations (Section 416.924a(a))
0425210005Factors We Consider When We Evaluate The Effects Of Your Impairment(s) On Your Functioning (Section 416.924a(b)(1)-(2))
0425210010How Your Functioning Compares To The Functioning Of Children Your Age Who Do Not Have Impairments (Section 416.924a(b)(3))
0425210015Combined Effects of Multiple Impairments - Policy (Section 416.924a(b)(4))
0425210020How Well You Can Initiate, Sustain, and Complete Activities, Including The Amount of Help Or Adaptations You Need, And The Effects Of Structured Or Supportive Settings (Section 416.924a(b)(5))
0425210025Unusual Settings - Policy (Section 416.924a(b)(6))
0425210030Early Intervention And School Programs (Section 416.924a(b)(7))
0425210035The Impact Of Chronic Illness And Limitations That Interfere With Your Activities Over Time &ndash; Policy (Section 416.924a(b)(8))
0425210040The Effects Of Treatment (Including Medications and Other Treatment) (Section 416.924a(b)(9))
0425215000Age as a Factor in Evaluating Title XVI Child Claims - Table of Contents
0425215001Age &ndash; General
0425215005Age and Ability To Be Tested &ndash; Policy (Section 416.924b(a)(4))
0425215010Correcting Chronological Age of Premature Infants
0425220000Impairment Severity - Not Severe, Meets and Medical Equals - Table of Contents
0425220005Determining If a Child Has a Severe Impairment(s)
0425220010Meets or Medical Equals
0425225000Functional Equivalence for Children - Table of Contents
0425225001Functional Equivalence &ndash; Policy (Section 416.926a(a))
0425225005How We Will Consider Your Functioning (Section 416.926a(b))
0425225006Title XVI: Determining Childhood Disability Under the Functional Equivalence Rule &mdash; The "Whole Child" Approach (<Link TargetDoc="SSR" TargetRef="SSR-2009-01">SSR 09-1p</Link>)
0425225010The Interactive and Cumulative Effects of an Impairment or Multiple Impairments &ndash; Policy (Section 416.926a(c))
0425225015How We Will Decide That Your Impairment(s) Functionally Equals The Listings &ndash; Policy (Section 416.926a(d))
0425225020How We Define <Quote>Marked</Quote> and <Quote>Extreme</Quote> Limitations (Section 416.926a(e))
0425225025How We Will Use The Domains to Help Us Evaluate Your Functioning &ndash; General (Section 416.926a(f))
0425225030Acquiring and Using Information (Section 416.926a(g))
0425225031Title XVI: Determining Childhood Disability &mdash; The Functional Equivalence Domain of "Acquiring and Using Information" (<Link TargetDoc="SSR" TargetRef="SSR-2009-03">SSR 09-3p</Link>)
0425225035Attending and Completing Tasks (Section 416.926a(h))
0425225036Title XVI: Determining Childhood Disability &mdash; The Functional Equivalence Domain of "Attending and Completing Tasks" (<Link TargetDoc="SSR" TargetRef="SSR-2009-04">SSR 09-4p</Link>)
0425225040Interacting and Relating With Others Section 416.926a(i))
0425225041Title XVI: Determining Childhood Disability &mdash; The Functional Equivalence Domain of "Interacting and Relating With Others" (<Link TargetDoc="SSR" TargetRef="SSR-2009-05">SSR 09-5p</Link>)
0425225045Moving About and Manipulating Objects (Section 416.926a(j))
0425225046Title XVI: Determining Childhood Disability &mdash; The Functional Equivalence Domain of "Moving About and Manipulating Objects" (<Link TargetDoc="SSR" TargetRef="SSR-2009-06">SSR 09-6p</Link>)
0425225050Caring for Yourself (Section 416.926a(k))
0425225051Title XVI: Determining Childhood Disability &mdash; The Functional Equivalence Domain of "Caring for Yourself" (<Link TargetDoc="SSR" TargetRef="SSR-2009-07">SSR 09-7p</Link>)
0425225055Health and Physical Well-Being (Section 416.926a(l))
0425225056Title XVI: Determining Childhood Disability &mdash; The Functional Equivalence Domain of "Health and Physical Well-Being" (<Link TargetDoc="SSR" TargetRef="SSR-2009-08">SSR 09-8p</Link>)
0425225060Examples of Impairments That Functionally Equal The Listings (Section 416.926a(m))
0425225065Responsibility for Determining Functional Equivalence &ndash; Policy (Section 416.926a(n))
0425230000Childhood Disability Evaluation Form (SSA-538) - Table of Contents
0425230001Explaining Title XVI Childhood Disability Evaluation Determinations
0425230005Documenting Disabled Child (DC) Determinations on Prescribed Forms
0425230010Section II, Functional Equivalence
0425230015Completing Section III, Explanation of Findings
0425230020Exhibit &mdash; Childhood Disability Evaluation Form (SSA-538)
0425235000Case Processing Instructions for Title XVI Child Claims - Table of Contents
0425235001Childhood Rationale Requirements
0425235005Medical Diary Criteria for Certain Title XVI Disabled Infants
0425235006Medical Diary Criteria for Low Birth Weight (LBW) Infants under Title XVI
0425235010Notice Language for Certain Title XVI Childhood Disability Cases
0425235040Referrals of Title XVI Disabled Children to Designated Title V or Other Agency
0425500000Onset/Duration/Closed Period - Table of Contents
0425501000Onset - Table of Contents
0425501200Overview of Onset Policy
0425501210Alleged Onset Date (AOD)
0425501220Potential Onset Date (POD)
0425501230Amended Alleged Onset Date
0425501240Disability Freeze and Established Onset
0425501250Establishing an Established Onset Date by Reopening Prior Disability Filings and Previously Adjudicated Periods
0425501260Establishing the Established Onset Date (EOD) in Reconsideration and Appeal Claims
0425501270Establishing an Interim Established Onset Date (EOD)
0425501280Notifying Claimants of Partially Favorable Allowances
0425501300Established Onset Dates (EOD) for Disability Insurance Benefit (DIB) Claims
0425501310The Established Onset Date (EOD) for Disability Insurance Benefit (DIB) Claims and Date First Insured (DFI)
0425501320Date Last Insured (DLI) and the Established Onset Date (EOD)
0425501330Establishing an Established Onset Date (EOD) for Childhood Disability Benefits (CDB) Claims
0425501340Established Onset Date (EOD) in Disabled Minor Child (DMC) Cases
0425501350Establishing an Established Onset Date (EOD) for Disabled Widow(er) (DWB) Cases (Not Medicare)
0425501360Established Onset in Deemed Entitlement to Disabled Widow(er)&rsquo;s Benefits for Medicare Claims
0425501365Established Onset for Medicare Qualified Government Employment (MQGE) Claims
0425501370The Established Onset Date For Title XVI Claims
0425501380Establishing the Established Onset Date (EOD) of Statutory Blindness in Title II Disability Insurance Benefits (DIB) Claims
0425501390Considering Substantial Gainful Activity (SGA) and Past Work when Establishing the Established Onset Date (EOD)
0425501400Established Onset Date (EOD) and Unsuccessful Work Attempts (UWA)
0425501410Established Onset Date (EOD) and Borderline Age
0425501420Field Office and Disability Adjudicator Responsibilities for Developing Work Issues and Established Onset Dates (EODs)
0425501430Medical Consultant, Psychological Consultant, and Disability Examiner Roles in Determining Onset for the Established Onset Date
0425501440Determining Onset for the Established Onset Date (EOD) and Traumatic Impairments
0425501450Inferring Onset for the Established Onset Date (EOD)
0425501460Determining Onset for Non-traumatic Static and Progressive Impairments
0425501470Determining Onset for the Established Onset Date (EOD) When the Claimant has an Exacerbating and Remitting Condition
0425505000Duration - Table of Contents
0425505025Duration Requirement for Disability
0425505030Evaluation of the Duration Requirement for Disability
0425505035Medical Deferment Involving the Duration Requirement
0425505040Notice of Medical Deferment
0425510000Closed Period - Table of Contents
0425510001Closed Period of Disability
0425510010Establishing a Closed Period of Disability and Protecting a Closed Period Freeze Under Title II
0425510015Closed Period of Disability Under Title XVI
0426000000Statutory Blindness Cases - Development, Evaluation and Processing Issues - Table of Contents
0426001000Development Issues - Table of Contents
0426001001Statutory Blindness &ndash; Title II and Title XVI
0426001005Evidence of Blindness
0426001010Title II Disability Freeze
0426001015Jurisdiction of Blindness Cases
0426005000Evaluation Issues - Table of Contents
0426005001Title II Statutory Blindness Evaluation Issues
0426005005Title XVI Statutory Blindness Evaluation Issues
0426010000Completion of Form SSA-831-U5 in Blindness Cases - Table of Contents
0426010001Overview of Disability Determination Services (DDS) Completion of Form SSA-831 in Blindness Cases Only
0426010010Completing Item 8 (Type of Claim (Title XVI)) on the SSA-831 for Blindness Cases
0426010015Completing Item 15 (Claimant Disabled) on the SSA-831 for Blindness Cases
0426010020Completing Items 16A (Primary Diagnosis) and 16B (Secondary Diagnosis) on the SSA-831 for Title II and Title XVI Blindness Cases
0426010025Completing Item 18 (Case of Blindness as Defined in SEC. 1614(a)(2)/(21 6)(i)) on the SSA-831
0426010030Completing Item 19 (Claimant Not Disabled) on the SSA-831 for Blindness Cases
0426010035Completing Item 21 (VR Action) on the SSA-831 for Title II and Title XVI Cases
0426010040Completing Item 22 (Reg. Basis Code) on the SSA-831 for Blindness Cases
0426010045Completing Item 23 (Medical Listing No.) on the SSA-831 for Title II and Title XVI
0426010055Completing Item 27 (Rationale) on the SSA-831 for Blindness Cases
0426010060Completing Item 28 on the SSA-831
0426010065Item 34 (Remarks) on the SSA-831
0426010070Title II &mdash; Under-Age&ndash;55 Disabled Widow(er)&rsquo;s Benefits (DWB) and Childhood Disability Benefits (CDB) Cases Involving Substantial Gainful Activity (SGA) in Blindness Cases
0426015000Notices - Table of Contents
0426015001General
0426015005Title II Only (Statutory Blindness Alleged) - Denials
0426015010Title XVI Notices - Denials
0426015015Title XVI Allowances-Partially Favorable
0426015020Change in Beneficiary's Status from <Quote>Blind</Quote> to <Quote>Disabled</Quote>
0426500000Initial Case Processing - Table of Contents
0426510000Completion of Form SSA-831-C3/U3 -- Title II, Title XVI and Concurrent Claims - Table of Contents
0426510001Completing Form SSA-831 (Disability Determination and Transmittal)
0426510005Completing Items 11A and 11B (Presumptive Disability/Presumptive Blindness) on the SSA-831
0426510010Completing Item 15 (Claimant Disabled) on the SSA-831
0426510015Completing Item 16A and 16B (Primary and Secondary Diagnosis, Body System Code, and Impairment Code) on the SSA-831 Disability Determination and Transmittal
0426510020Completing Item 17 (Diary) on the SSA-831
0426510025Completing Item 18 (Case of Blindness) on the SSA-831
0426510030Completing Item 19 (Claimant Not Disabled) on the SSA-831
0426510035Completing Item 20 (Vocational Background) on the SSA-831
0426510040Completing Item 21 (Vocational Rehabilitation (VR)) on the SSA-831
0426510045Completing Item 22 (Regulation Basis Code) on the SSA-831
0426510050Completing Item 23 (Medical List Number) on the SSA-831
0426510055Completing Item 24 (Mobility Code) on the SSA-831
0426510060Completing Item 25 (Revised Determination) on the SSA-831
0426510065Completing Item 25A (Adjudicative Level) on the SSA-831
0426510070Completing Item 26 (List Number) on the SSA-831
0426510075Completing Item 27 (Rationale) on the SSA-831
0426510080Completing Item 28 (Period of Disability) on the SSA-831
0426510085Completing Item 29 (Letter/Paragraph Number) on the SSA-831
0426510090Completing SSA-831(Disability Determination and Transmittal) Signature Information, Items 30-33
0426510095Completing Item 34 (Remarks) on the SSA-831
0426515000Rationale Preparation (Initial Claims) - Table of Contents
0426515001Rationale Preparation
0426520000Vocational Rehabilitation (VR) and Other Referrals - Table of Contents
0426520001Overview of the Vocational Rehabilitation (VR) Program
0426520010Initial Referrals and Re-referrals to the Vocational Rehabilitation (VR) Agency and Initial Referrals to Other Agencies
0426520015Advising the Designated State Agency About Title XVI Childhood Cessations
0426520020Introduction to Vocational Rehabilitation (VR) Screening Criteria
0426520025Vocational Rehabilitation (VR) Screening Criteria
0426520030Completion of Vocational Rehabilitation (VR) Referral Forms
0426520035Advising SSA of Vocational Rehabilitation (VR) Screening Results
0426525000Scheduled Diaries - Table of Contents
0426525001Scheduling Continuing Disability Reviews (CDRs) - General Policies
0426525005Diaries in Multiple Entitlement Situations
0426525010Cancer - Special Instructions
0426525015Chronic Liver Disease - Special Instructions
0426525016Human Immunodeficiency Virus (HIV) Infection &ndash; Diary
0426525020The MIE Diary - General
0426525025MIE Criteria
0426525030MIE Examples
0426525035The MIP Diary
0426525040The MINE or MINE-Equivalent Diary - General
0426525045Medical Improvement Not Expected (MINE) or MINE-Equivalent Criteria
0426525050The Vocational Diary
0426525055The TWP Diary
0426525060Diary of Favorable Determination Initial and Reconsideration Cases of Deceased Individuals and Closed Period Cases
0426525065Medical Review Diary Followups
0426530000Personalized Disability Explanations - Table of Contents
0426530001General
0426530005Cases Requiring a Personalized Disability Explanation
0426530010Personalized Disability Explanation Requirements &mdash; General
0426530015Personalized Disability Explanation in Initial Closed Period and Unfavorable Onset Date Allowances
0426530020Personalized Disability Explanation in Initial Denials
0426530025Initial DIB Denial - Personalized Disability Explanation Paragraphs
0426530030Initial DIB After Death Denial &mdash; Personalized Disability Explanation Paragraphs
0426530035Initial DWB Denial &mdash; Personalized Disability Explanation Paragraphs
0426530040Initial CDB/CDB Reentitlement Denials &mdash; Personalized Disability Explanation Paragraphs
0426530045Initial Title XVI Denial &mdash; DI/BI, DS/BS, or DC/BC Age 18-21 &mdash; Personalized Disability Explanation Paragraphs
0426530050Initial Title XVI Denial - DC/BC Under Age 18 - Personalized Disability Explanation Paragraphs
0426530055Personalized Disability Explanation Preparation Guide Form
0426535000Notice Instructions - Table of Contents
0426535005Types of Notices
0426535006Initial Title II Notices for Allowances
0426535011Initial Title II Notices for Denials
0426535016Initial Title XVI Notices for Allowances
0426535021Initial Title XVI Notices for Denials
0426535026Denial Notices for Initial Disabled Widow(er) Medicare Coverage Only, Medicare Qualified Government Employee (MQGE), CDB and Medicare Only DWB Claims
0426535031Multiple Notices
0426535036Special Notice Situations
0426535042Recipients of Correspondence and Notices-Initial Claims
0427000000Reconsideration Case Processing - Table of Contents
0427001000Introduction - Table of Contents
0427001001The Reconsideration Process
0427001005Types of Reconsideration Cases Received in Disability Determination Services DDS
0427001010Development of Medical Evidence of Record (MER) at the Reconsideration Level
0427010000Special Reconsideration Issues - Table of Contents
0427010001Appeal Filing Issues
0427010005New Application with Reconsideration
0427010010Reconsideration Reversal to Denial
0427010015Deficiency Return on Effectuated Reconsideration
0427015000Reconsideration - Completion of Form SSA-831-U3 - Table of Contents
0427015001Completing Form SSA-831-U3 for Reconsideration Cases
0427015006Exhibit of SSA-831-C3/U3, Disability Determination
0427020000Reconsideration Rationale Preparation - Table of Contents
0427020001The Reconsideration Rationale
0427020005Preparing the Reconsideration Rationale
0427020010Rationale for Claims Escalated to the Reconsideration Level
0427025000Personalized Reconsideration Disability Explanations - Table of Contents
0427025001Cases Requiring a Personalized Disability Notice Explanation
0427025010Personalized Explanation Requirements
0427025015Personalized Explanations in Closed Period and Unfavorable Onset Date Allowances
0427025020Personalized Explanations in Reconsideration Denials
0427025025Personalized Explanation Preparation Guide Form
0427030000Reconsideration Notice Instructions - Table of Contents
0427030001Reconsideration Notice Instructions
0427030005Title II - Allowances
0427030010Title II - Denials
0427030015Title XVI - Allowances
0427030020Title XVI - Denials
0427500000Reopenings, Res Judicata, and Collateral Estoppel - Table of Contents
0427501000General - Table of Contents
0427501001Reopenings and Revisions: Pertinent Definitions and Related Policy
0427501005Reopening and Revising a Determination or Decision
0427505000Rules for Reopening - Table of Contents
0427505001Conditions for Reopening a Final Determination or Decision
0427505005Late Completion of Timely Investigation: Diligent Pursuit
0427505010Good Cause for Reopening
0427505015Fraud or Similar Fault - Reopenings
0427505020Change of Ruling or Legal Precedent (Change of Position)
0427510000Period Adjudicated - Table of Contents
0427510001Period Covered by a Final Determination or Decision: &ldquo;Period Adjudicated&rdquo;
0427510005Subsequent Claim Filed
0427515000Collateral Estoppel - Table of Contents
0427515001Collateral Estoppel Issues and Title II Claims Involving Possible Earlier Onset
0427516000Refilings for the Same Period (Res Judicata Cases) - Table of Contents
0427516001Field Office Res Judicata Development and Processing
0427516005Disability Determination Services (DDS) Res Judicata Development and Processing
0427516010Disability Determination Services (DDS) Medical Evaluation Criteria to Determine Applicability of Res Judicata
0427520000Reopenings - Special Issues - Table of Contents
0427520001Informal Remand (IR) Cases to the Disability Determination Services (DDS)
0427520005Disability Determination Services (DDS) Action upon Receipt of Informal Remand (IR) Cases
0427520010Death after Medical Denial or Cessation
0427520015Previous Denial, Closed Period, or Termination Based on Failure to Follow Prescribed Treatment
0427520020Prior Favorable or Unfavorable Title II Determination or Decision - Felony Related Impairment
0427520025Erroneous Notice/Payment Cases
0427520026Improper Effectuation of an Allowance Determination before the Office of Quality Review Completes Its Review
0427520030Conflicting Determinations or Decisions in Disability/Blindness Common Issue Claims
0427520035Model Language for Fully Favorable Title XVI Applicants (Informal Remands)
0427525000Reopenings - Due Process - Table of Contents
0427525001Due Process Notification for Adverse Reopenings
0427525005Providing a Due Process Pre-Determination Notice in Cases Involving Onset Change
0427525010Providing Due Process in Adverse Reopenings Involving Title XVI and Concurrent Title II and Title XVI Cases
0427525015Providing Due Process in Erroneous Payment Cases
0427525020Reinstating Benefits When a Beneficiary Alleges Improper or No Due Process
0427525025Exhibits of Predetermination Notice Language
0427530000Reopenings - Completion of Form SSA-831-U5 - Table of Contents
0427530001Documenting Revised Determinations
0427530005Processing Adverse Reopenings for Paper Cases
0427530010Notices and Other Actions In Common Reopening and Related Situations
0427530015Completing Form SSA-831 in Title II Reopening Cases
0427530025Completing Form SSA-831 in Title XVI Reopening Cases
0427536000Simplified Reopening Rationale Procedures - Table of Contents
0427536001Rationale for Reopening a Prior Determination or Decision
0427536005Required Information for Reopening Initial Determinations
0427536010Required Information for Reopening Continuing Disability Review Determinations
0427536015Optional Use of a Summary Decision Rationale for Reopening
0427540000Reopening Notice Instructions - Table of Contents
0427540001Due Process Requirements
0427540005Reopening Notices Reference Chart
0427540010Title II-Only Reopening Notices
0427540015Title XVI-Only Reopening Notices
0427540020Concurrent Title II/Title XVI Reopening Notices
0427540025Title II-Only Predetermination Notice Previously Mailed &ndash; Final Decision Notice Instructions
0427540030Title XVI-Only &ndash; Goldberg/Kelly Payment Continuation Applies
0427540035Concurrent Title II/Title XVI &ndash; Statutory Benefit Continuation Does Not Apply
0427540040Reopening and Revision at the Reconsideration Level
0427540045Reopenings, Revisions, and Other Related Special Situations Including Informal Remands
0428000000Continuing Disability Review Cases - Table of Contents
0428001000Introduction to the Continuing Disability Review (CDR) Process - Table of Contents
0428001001What is a Continuing Disability Review (CDR)?
0428001003An Overview of Processing Continuing Disability Review (CDR) Mailer Forms SSA-455 and SSA-455-OCR-SM
0428001005Disability Determination Services (DDS) Responsibilities with Other Components during a Continuing Disability Review (CDR)
0428001015Events That May Initiate a Continuing Disability Review (CDR)
0428001020Frequency of Continuing Disability Reviews (CDRs)
0428001040Cases with Vocational Rehabilitation (VR) Involvement (301 Cases)
0428001045Rollback and Non-rollback Conversion Cases
0428001055Cases Involving Blindness, Title II
0428001060Cases Involving Individuals Convicted of a Felony (Prisoner Cases)
0428001065Reestablishing Title XVI Eligibility Following Suspension or Termination for Non-disability Reasons
0428001070Benefit Continuation - Policy
0428003000Resumption of the CDR Process - Table of Contents
0428003005Disability Determination Services (DDS) Actions for Screening Continuing Disability Reviews (CDR) and Referrals
0428003010Deferrals of Continuing Disability Review (CDR) Process
0428003035Exhibit &ndash; Continuing Disability Review (CDR) Process
0428005000The CDR Evaluation Process - Table of Contents
0428005001Legal Standard for Determining if Disability Continues
0428005003When to Complete an Age-18 Redetermination Instead of a Continuing Disability Review (CDR)
0428005005Overview of Development in the Continuing Disability Review (CDR) Sequential Evaluation Process
0428005007Substitution of Judgment (SOJ) During a Medical Continuing Disability Review (CDR)
0428005009Evidence and Basis for a Continuing Disability Review (CDR) Decision by a Disability Determination Services (DDS) Adjudicative Team
0428005010Summary Chart of The Continuing Disability Review (CDR) Sequential Evaluation Process for Title II and Adult Title XVI Individuals
0428005015Step-by-Step Discussion of the Title II and Adult Title XVI Continuing Disability Review (CDR) Sequential Evaluation Process
0428005016The Continuing Disability Review (CDR) Evaluation Process for Title XVI Adults Originally Allowed as Children Who Attained Age 18 before August 22, 1996
0428005017Preparation of Comparison Point Decision (CPD) Residual Functional Capacity (RFC) Assessments for Title XVI Adults Found Disabled before Age 18 Based on an Individualized Functional Assessment (IFA)
0428005021Title XVI: Determining Continuing Disability at Step 2 of the Medical Improvement Review Standard Sequential Evaluation Process for Children Under Age 18 - Functional Equivalence
0428005025Summary Chart of the Continuing Disability Review (CDR) Sequential Evaluation Process for Title XVI Child CDR Cases
0428005030Step-by-Step Discussion of the Title XVI Child Continuing Disability Review (CDR) Sequential Evaluation Process
0428005031Determining If a Representative Payee Sought Medically Necessary and Available Treatment for the Child When Conducting a Continuing Disability Review (CDR) for a Title XVI Disabled Child (DC)
0428005035Drug Addiction or Alcoholism (DAA) in a Title II or Adult Title XVI Continuing Disability Review (CDR) - Overview of the CDR Sequential Evaluation Process for Considering DAA
0428005040Drug Addiction or Alcoholism (DAA) In a Title II or Adult Title XVI Continuing Disability Review (CDR) - Summary Chart for the CDR Sequential Evaluation Process When DAA is Present in a CDR
0428005045Drug Addiction or Alcoholism (DAA) in a Title II or Adult Title XVI Continuing Disability Review (CDR) - Step-by-Step Discussion of the 7-Step DAA Material CDR Evaluation Process
0428005050Drug Addiction or Alcoholism (DAA) In a Title XVI Child Continuing Disability Review (CDR) Case - Step-by-Step Discussion of the 7-Step DAA Material CDR Sequential Evaluation Process
0428005090Evaluating Continuing Disability Review (CDR) Cases Involving Blindness
0428005205Determining the Cessation Month in Continuing Disability Review (CDR) Cases
0428005210New Impairments or Subsequent Disability in Continuing Disability Review (CDR) Cases
0428010000Medical Improvement and Related Medical Issues - Table of Contents
0428010001Definition and Overview of Medical Improvement (MI)
0428010015Comparison of Symptoms, Signs, and Laboratory Findings When Evaluating Medical Improvement (MI)
0428010020Comparison Point Decision (CPD)
0428010025Examples of Cases With and Without Medical Improvement (MI)
0428010029Overview of How to Evaluate Listings with Time Periods for Which an Impairment is Considered Disabling at the Continuing Disability Review (CDR)
0428010030Evaluating Listings with a Specified Timeframe at the Continuing Disability Review (CDR)
0428010035Evaluating Listings with Minimum Time Periods at the Continuing Disability Review (CDR)
0428010040Evaluating Listings with Age-Based Periods of Disability at the Continuing Disability Review (CDR)
0428010050Adjudicator and Medical or Psychological Consultant (MC/PC) Roles in Considering Medical Improvement (MI)
0428010055Medical Improvement (MI) in the Continuing Disability Review (CDR) Evaluation Process When Drug Addiction or Alcoholism (DAA) Is Involved
0428010115Impairment Subject to Temporary Remission
0428010120Title XVI Child Cases - Functionally Equivalent Impairments Subject to Specified Reexamination
0428010130Role of Exercise Tolerance Tests (ETTs) in Medical Improvement Review Standard (MIRS) Comparisons
0428010135Medical Improvement Review Standard (MIRS) Issues in Adult and Child Cases Involving Mental Impairments
0428010140Psychiatric Review Technique (PRT) (SSA-2506-BK) in Continuing Disability Reviews (CDRs) for Adult Mental Disorders Listings
0428010145Mental Residual Functional Capacity Assessment Form (MRFC) (SSA-4734-F4-Sup) in Continuing Disability Reviews (CDRs)
0428010150Intelligence Quotient (IQ) Scores in Medical Improvement Review Standard (MIRS) Comparisons
0428015000Relating Medical Improvement to the Ability to Work - Title II and Adult Title XVI Beneficiaries - Table of Contents
0428015001Context and Scope &mdash; Relating MI to Ability to Work
0428015003Policy When Certain Cases Require a Disability Redetermination
0428015005Two Mechanisms to Relate Medical Improvement (MI) to the Ability to Work
0428015050Consideration of Prior Listing
0428015055What is a Listing?
0428015060Prior Listing Mechanism and Changes in Symptoms, Signs, or Laboratory Findings
0428015200Title II Beneficiary Now Over Age 18, but Comparison Point Decision (CPD) Used Part B Listing
0428015300General Approach to Residual Functional Capacity (RFC) Comparison in Continuing Disability Reviews (CDRs)
0428015310Consider Age and Time on the Rolls When Assessing Residual Functional Capacity (RFC) in Continuing Disability Reviews (CDRs)
0428015315Comparison Point Decision (CPD) Residual Functional Capacity (RFC)
0428015320Residual Functional Capacity (RFC) Comparison and Examples of Medical Improvement (MI) &ldquo;Related&rdquo; or &ldquo;Not Related&rdquo; to the Ability to Work
0428015850Types of Residual Functional Capacity (RFC) Assessment(s) Needed
0428015855Residual Functional Capacity (RFC) Form SSA-4734-BK Documentation in Continuing Disability Reviews (CDRs)
0428020000Exceptions to Medical Improvement - Table of Contents
0428020001General - Groups I and II of Exceptions to Medical Improvement (MI)
0428020050Group I Exception - Substantial Gainful Activity (SGA)
0428020100Group I Exception - Advances in Medical or Vocational Therapy or Technology
0428020150Group I Exception - Vocational Therapy
0428020250Group I Exception - New or Improved Diagnostic or Evaluative Techniques
0428020350Group I Exception - Prior Error Overview
0428020355Group I Exception - Prior Error, Error on the Face of the Record
0428020360Group I Exception - Prior Error, Required and Material Evidence Was Missing
0428020365Group I Exception - Prior Error, New Evidence Related to the Prior Determination or Decision
0428020375Error, Reopening, and the Medical Improvement Review Standard (MIRS)
0428020900Group II Exceptions
0428030000General Development of CDR Cases - Table of Contents
0428030001Initial Receipt of the Case by the Disability Determination Services (DDS)
0428030005Identification of Concurrent Title II/Title XVI Cases
0428030010Use of the Supplemental Security Income Display (SSID) Query in Continuing Disability Review (CDR) Cases
0428030010DALDAL &mdash; DETERMINATION OF TITLE XVI INVOLVEMENT IN CDR's
0428030015Contact with the Individual
0428030020Development of Medical Evidence
0428030025Simultaneous Development in Work Activity Situations
0428030026Considering Activities Performed in Work During a Current Period of Entitlement or Eligibility Based on Disability as Evidence of the Ability to Function
0428030030Development of Vocational Evidence
0428030031Development of Functional Evidence in Title XVI Child Cases
0428030035Cessation Without Full Medical Development (Clear-Cut Cessations)
0428030040Disposition of Trailer Material
0428030045Medical Regimen
0428030050Review of Administrative Law Judge (ALJ) Hearing Record in Continuing Disability Reviews (CDRs)
0428035000Processing of Lost Folders/Medical Evidence - Table of Contents
0428035001Disability Determination Services (DDS) Initial Receipt and Development of Lost or Destroyed Folders/Medical Evidence for Continuing Disability Review (CDR) Cases
0428035010Disability Determination Services (DDS) Review of Current Evidence to Determine Continuing Disability
0428035015Disability Determination Services (DDS) Identification of the Comparison Point Decision (CPD) Date
0428035020Disability Determination Services (DDS) Reconstruction of Prior Folder
0428035025Disability Determination Services (DDS) Reconstruction of Prior Folder Not Possible
0428035030Comparison Point Decision (CPD) Folder Received in the Disability Determination Services (DDS) After the Review Process Begins
0428040000Medical Improvement Not Expected (MINE) or Medical Improvement Not Expected - Equivalent (MINE - Equivalent) Cases - Table of Contents
0428040001Background of Medical Improvement Not Expected (MINE) or MINE-Equivalent Cases
0428040005Referral of Medical Improvement Not Expected (MINE) or MINE-Equivalent Cases from the Field Office (FO) to the Disability Determination Services (DDS)
0428040100Disability Determination Services (DDS) Review of Medical Improvement Not Expected (MINE) or MINE-Equivalent Cases
0428040105Initial Notification of the Continuing Disability Review (CDR) in Medical Improvement Not Expected (MINE) or MINE-Equivalent Cases
0428040110Attempts to Contact are Unsuccessful or Unproductive in Medical Improvement Not Expected (MINE) or MINE-Equivalent Cases
0428040115Verification of Continued Impairment Severity -- General
0428040120Contact with Medical Source(s) in Medical Improvement Not Expected (MINE) or MINE-Equivalent Cases
0428040125Determining the Need for a Medical Source or Third-Party Contact in Medical Improvement Not Expected (MINE) or MINE-Equivalent Cases
0428040130Development Guidelines for Medical Improvement Not Expected (MINE) or MINE-Equivalent Impairments
0428040210Evaluation and Determination When Reviewing Medical Evidence in Medical Improvement Not Expected (MINE) or MINE-Equivalent Cases
0428040215Full Continuing Disability Review (CDR) Required in Medical Improvement Not Expected (MINE) or MINE-Equivalent Cases
0428040220Completion of the SSA-832 or SSA-833 (Cessation or Continuance of Disability or Blindness Determination and Transmittal) in Medical Improvement Not Expected (MINE) or MINE-Equivalent Cases
0428040225Rationale Preparation of the Continuing Disability Review (CDR) Determination in Medical Improvement Not Expected (MINE) or MINE-Equivalent Cases
0428040230Determination Notice Preparation Chart in Medical Improvement Not Expected (MINE) or MINE-Equivalent Cases
0428040300Exhibits of Continuing Disability Review (CDR) Notices in Medical Improvement Not Expected (MINE) or MINE-Equivalent Cases
0428050000Work Activity Cases Trial Work Period - Table of Contents
0428050001The Trial Work Period
0428050005TWP Process
0428050010DDS Role in Work Activity Cases
0428055000Extended Period of Eligibility (EPE) Cases - Table of Contents
0428055001Extended Period of Eligibility (EPE) and Related Medicare Provisions - General
0428055005How the EPE Works
0428055010Effect of EPE on Period of Disability
0428055015Disabling Impairment Requirement and When to Address the Issue
0428055020Identifying EPE Cases Which Require A DDS Determination
0428055025DDS Evaluation and Processing of EPE Cases
0428055030Preparation of Form SSA-833-U3 Impairment Severity Determination
0428055035Due Process and Notice Requirements for DDS Impairment Severity Cases
0428055040Special Instructions for Medicare Only Cases
0428055045Model Language: Impairment Severity Continuance Notice - Exhibit
0428055050Model Language: Impairment Severity Cessation Notice - Exhibit
0428055055Model Language: Auxiliary (EPE) Cessation Notice - Exhibit
0428055060Notice of Discontinued Continuing Disability Review (CDR) - Exhibit
0428057000Expedited Reinstatement - Table of Contents
0428057001Expedited Reinstatement (EXR) Overview
0428057010Expedited Reinstatement (EXR) Case Receipt
0428057015Expedited Reinstatement (EXR) Medical Determination Criteria
0428057020Effectuating Expedited Reinstatement (EXR) Determinations
0428057030Expedited Reinstatement (EXR) Appeals
0428057045Expedited Reinstatement and Initial Claim Filed for the Same Benefit
0428057100Exhibits
0428060000Case Involving VR Participation - Table of Contents
0428060001General - VR or Similar Program Participation
0428065000Cases Involving Individuals Convicted of a Felony - Table of Contents
0428065001CDR Considerations for Individuals Convicted of a Felony
0428065005Identifying Prisoner/Felon Cases
0428065010Evaluation of Prisoner/Felon CDR Cases
0428065015Disability Determinations - Individual Convicted But Not Confined
0428065020Disability Determinations - Individual Convicted and Confined for a Felony Committed After October 19, 1980
0428065025Disability Determinations - Freeze Provisions
0428065030Disability Determinations - Insufficient Evidence
0428065035Additional Requirements for Completing Form SSA-833-U5 in Felony/Prisoner Cases
0428065040Rationale Requirements
0428065045Due Process Requirements
0428065050Notice Preparation Instructions
0428075000Special CDR Issues - Table of Contents
0428075005Failure to Cooperate (FTC) and Whereabouts Unknown (WU) During a Medical Continuing Disability Review (CDR)
0428075010Non-rollback Conversion Cases
0428075015Rollback Conversion Cases
0428075020Reestablishing Title XVI Eligibility Following Suspension or Termination for Nondisability Reasons
0428075025Processing Medicare for Qualified Government Employment (MQGE) Cases
0428075030Capability Issue Raised During a CDR
0428075300Disability Determination Services (DDS) Procedure to Vacate a Continuing Disability Review (CDR) Medical Cessation Determination
0428075310Language for Notice of Title II Vacated Medical Cessation Determination - Exhibit
0428075315Language for Notice of Title XVI Vacated Medical Cessation Determination - Exhibit.
0428075600Overview of the 1619 Continuing Disability Review (CDR) Process
0428075610Disability Determination Services (DDS) Development and Evaluation in 1619 Cases
04280756201619 Determinations - Preparation of the Forms SSA-832 and SSA-833
04280756251619 Determination Notice Preparation
04280756301619 Cessation Notices (Title XVI)
0428075635Premium Medicare for the Working Disabled
0428080000Due Process - Table of Contents
0428080001Due Process for Continuing Disability Review (CDR) Cases
0428080005Due Process Pre-determination Notification for Title II Continuing Disability Review (CDR) Cases
0428080010Prepare a Title II Continuing Disability Review (CDR) Pre-determination Notice
0428080015 Example of Notice for a Title II Continuing Disability Review (CDR) Pre-determination
0428080020Provide a Predetermination Notice to Auxiliaries for Title II and Concurrent Title II/Title XVI Continuing Disability Review (CDR) Cases
0428080025Provide Due Process Notification for Title XVI Only Continuing Disability Review (CDR) Cases
0428080030Due Process Requirements for Concurrent Title II/Title XVI Continuing Disability Review (CDR) Cases
0428080035Title XVI and Concurrent Title II/Title XVI Due Process Notice Content
0428080045Guidelines for Folder Documentation, Diary Controls, and Final Actions for Title II Continuing Disability Review (CDR) Pre-determination Notice
0428080050Due Process Requirements When the Disability Determination Services Receives Additional Evidence or Information
0428080055Individual Alleges Improper or No Due Process
0428080065Continuing Disability Review (CDR) Cases with a Basis Change from Blind to Disabled
0428080110Process Medical Cessation Cases for Disability Determination Services (DDS)
0428080115"301" and Extended Period of Eligibility Cases
0428084000Completion of Continuing Disability Review Determination Forms (SSA-832 and SSA-833) - Table of Contents
0428084001Introduction and Sample Forms SSA-832 and SSA-833
0428084005Identifying Information (Items 1 to 7)
0428084010Adjudicative Level, Determination Findings, and Basis for Determination (Items 8 to 10)
0428084015Reason for Cessation Codes (Item 11)
0428084020Reason for Continuance Codes (Item 12)
0428084025Vocational Rule and Vocational Background Information (Items 14 to 17)
0428084030Why Review was Made (Item 20)
0428084035Diagnosis Codes (Items 21 and 22)
0428084040Diary Information (Item 23)
0428084045Remarks and Multiple Impairments (Items 24 to 24B)
0428084050Signatures, Dates, Specialty Name and Specialty Codes (Items 25 to 28 and Items 30 to 33)
0428084055Letter/Paragraph Number (Item 29)
0428084060List Numbers (Item 34)
0428084065Disability Determination Services (DDS) Selections of Quality Assurance (QA) Sample Cases and Case Processing
0428087000Vocational Rehabilitation (VR) and Other Agency Referrals - Table of Contents
0428087001Referral of Social Security Disability Insurance (SSDI) Beneficiaries and Supplemental Security Income (SSI) Recipients to VR Agencies
0428087010Initial Referrals and Re-referrals to the State VR Agency and Initial Referrals to Other Agency
0428087015Vocational Rehabilitation Screening Criteria
0428087020Three Categories of Screening Criteria
0428087025Participation of DDS Medical or Psychological Consultant
0428087030Transmittal of Title II and Title XVI Referrals or Re-referrals to VR
0428087035Preparation and Routing of Title XVI Child Referrals to the Designated State Agency
0428087040Advising Designated State Agency About Title XVI Childhood Cessations
0428087045Advising SSA of VR Screening Results
0428087050Individual Moves Out of State
0428087055Obtaining Medical Information from SSA Files for VR Purposes
0428090000CDR Rationale Preparation - Table of Contents
0428090001Cessation or Continuance of Disability or Blindness Determination and Transmittal (SSA-832/833) Rationale
0428090005Overview of Rationales
0428090010Continuing Disability Review (CDR) Rationale Content
0428090015Rationale Content - Evidence Sources
0428090020Rationale Content - Basis for the Most Recent Prior Favorable Determination and Reason for Current Medical Review
0428090025Rationale Content - The Individual&rsquo;s Reason(s) for Continued Entitlement or Eligibility
0428090030Rationale Content - Statement of Nonmedical Issues
0428090035Rationale Content - Medical Findings
0428090040Rationale Content - Meets or Equals
0428090045Rationale Content - Medical Improvement (MI)
0428090050Rationale Content - Whether Medical Improvement (MI) is Related to the Ability to Work
0428090055Rationale Content &ndash; Groups I and II Exceptions
0428090060Rationale Content &ndash; Non-severe Impairment(s)
0428090065Rationale Content - Ability to Do Substantial Gainful Activity (SGA)
0428090070Rationale Content - Statement of Residual Functional Capacity (RFC)
0428090075Rationale Content - Ability to Perform Past Relevant Work (PRW) - Cessation
0428090080Rationale Content - Ability to Perform Other Work - Cessation
0428090085Rationale Content - Inability to Perform Past Relevant Work (PRW) or Other Work - Continuance
0428090150Rationale Content &ndash; Basis for the Disability Determination (All Cases)
0428090200Rationale Content - Special Situations
0428090300Sample Rationales - Continuances and Cessations
0428095000CDR Notice Instructions - Table of Contents
0428095001General Information on Continuing Disability Review (CDR) Notices
0428095005Types of Continuing Disability Review (CDR) Notices
0428095015Notice Designation, Suffix Usage, Pre-effectuation Review (PER) and Quality Assurance (QA) Sample Cases
0428095020Multiple Notices
0428095030Spanish Continuing Disability Review (CDR) Language Notices
0428095035Medical Cessation Notices - General
0428095040Continuing Disability Review (CDR) Notices for Cessations
0428095050Whereabouts Unknown Notices
0428095055Disability Determination Service (DDS) Actions if the Claimant Dies Before a Determination
0428095060Continuing Disability Review (CDR) Notices for Continuances
0428095100Stock Letters for Title II, Title XVI, and Concurrent (Title II and Title XVI) Claims Continuances
0428095105Title II Medical Cessation Notices Chart
0428095110Title XVI Medical Cessation Notices Chart
0428500000CDR Reopenings - Table of Contents
0428501000Reopenings and Revision of CDR Determinations - Table of Contents
0428501001Continuing Disability Review (CDR) Reopening Overview and Definitions
0428501010Processing Continuing Disability Review (CDR) Reopenings under Administrative Finality
0428501015Reopening of Prior Favorable Initial Continuing Disability Review (CDR) Cases
0428501020Unfavorable Reopening of Prior Continuance Determination
0428501025Reopening and Revision of a Prior Continuing Disability Review (CDR) Reconsideration Determination
0428501030Routing Reopened Continuing Disability Review (CDR) Cases
0429000000Reconsideration of Continuing Disability Review (CDR) Cases, and Reopenings Applicable to Disability Hearings (Pre-DHU Processing) - Table of Contents
0429001000 General - Table of Contents
0429001001The Right to a Disability Hearing at the Medical Continuing Disability Review (CDR) Reconsideration Level
0429001005The Scope of the Disability Hearing
0429001010Overview of Component Responsibilities Related to Medical Continuing Disability (CDR) Disability Hearings
0429005000Development of Evidence - Table of Contents
0429005001Standards and Development Guidelines for the Reconsideration Continuing Disability Review (CDR) Process
0429005005Disability Determination Services (DDS) Pre-hearing (PH) Action upon Receipt of Request for Reconsideration
0429005010Individual Has a Change of Address
0429005015Individual Withdraws Request for Reconsideration at the Continuing Disability Review (CDR) Pre-Hearing (PH) Level
0429005020Career Railroad and Railroad Annuitant Reconsideration Continuing Disability Review (CDR) Requests
0429005022New Application and Request for Reconsideration
0429005025Individual Dies before a Determination is made on a Request for Reconsideration Continuing Disability Review (CDR)
0429005027Whereabouts Unknown (WU) Occurs at the Pre-Hearing (PH) Level
0429005030Development Requests
0429005035Receipt of Additional Evidence after the Pre-hearing (PH) Review is Complete
0429005040Reopening a Continuing Disability Review (CDR) Determination Made on a Request for Reconsideration
0429025000Preparation of Continuing Review Cases and Reopenings Applicable toDisability Hearings (Pre-DHU Processing) - Table of Contents
0429025001Disability Determination Services (DDS) Action When Fully Favorable Reconsidered Determination Is Not Issued
0429025005Potential Adverse Effect Situations
0429025007Processing Title XVI Childhood Continuing Disability Review (CDR) Reconsideration Cases Involving Attainment of Age 18 at the Pre-hearing (PH) Level
0429025008Notice of Title XVI Childhood Continuing Disability Review (CDR) Reconsideration Involving Age 18 Redetermination - Exhibit
0429025010SSA-887 (Summary of Evidence) - Exhibit
0429500000Assistance Requests - Table of Contents
0429501000Assistance Requests from the Office of Hearings Operations (OHO) - Table of Contents
0429501001Assistance Requests from the Office of Hearings Operations
0429501005Administrative Law Judge Requests to Disability Determination Services for Medical Evidence from a Medical Source
0429501010Administrative Law Judge Requests Assistance to Obtain a Consultative Examination
0429501015Administrative Law Judge Requests Completion of Medical Opinion Forms
0429501020Returning Requested Development to the Administrative Law Judge
0429501025Written Interrogatories to a Disability Determination Services Medical or Psychological Consultant, Consultative Examination Source, or Other DDS Personnel Member
0429501030Administrative Law Judge Requests That a Consultative Examination Source, a Disability Determination Services Medical or Psychological Consultant, or Other DDS Personnel Member Testify at a Hearing
0429501035Administrative Law Judge Requests Paper Folder Reconstruction
0429501040Administrative Law Judge Requests Disability Determination Services Determination on Certain Disability Cases
0429501045Informal Remand of Hearing Cases
0429501050Appeals Council Requests for Development
0429505000Other Special Assistance Requests - Table of Contents
0429505001Disability Determination Services Assistance Requests &ndash; Consultative Examinations, Evidence Development, and Requests for Information
0429505005Consultative Examination Requests for Residents of Northern Mexico
0429505010Development Requests for Residents of Other Localities in Mexico and for Residents of Some Canadian Provinces
0429505015Development Requests for Career Railroad or Railroad Annuitant Cases
0429505020Requests for Information from Federal Courts
0430000000Quality Assurance - Table of Contents
0430001000DDS Quality Assurance - Table of Contents
0430001001Disability Determination Services (DDS) Quality Assurance System
0430001005Quality Assurance (QA) Objectives and Principles
0430001010Disability Determination Services (DDS) Quality Assurance (QA) Authority and Responsibilities
0430001015In-Line Quality in the Disability Determination Services (DDS)
0430001200Quality Assurance Unit (QAU) Sample Case Reviews
0430001205Quality assurance unit (QAU) High-Risk Case Reviews
0430001210Processing Deficiencies Identified by the Quality Assurance Unit (QAU)
0430001400Quality Technical Review
0430001410Technical Review of Form SSA-831-U3 (Disability Determination and Transmittal)
0430001415Technical Review of Forms SSA-832-U3 (Title XVI Cessation or Continuance of Disability) and SSA-833-U3 (Title II Cessation or Continuance of Disability)
0430001600Quality Assurance Unit (QAU) Special Studies
0430001800Quality Assurance Unit (QAU) Analysis and Feedback
0430005000Adjudicating Component Actions on Deficient Cases - Table of Contents
0430005001Introduction to the Federal Quality Review Process
0430005005Types of Federal Quality Reviews
0430005110Probability of Reversal (POR) in the Quality Review Process
0430005115High and Low Impact Grace Periods
0430005201Deficiency Citation and Support
0430005202Group I Decisional Deficiencies
0430005203Group I Documentation Deficiencies
0430005204Group II Deficiencies
0430005205Quality Review Subsequent Returns
0430005230Introduction to Technical Corrective Actions (TCAs)
0430005231Substantive Technical Corrective Action (TCA)
0430005232Non-substantive Technical Corrective Action (TCA)
0430005407Deficient CDR Reconsideration Reversals and Favorable Reconsideration Reopenings
0430005413Correcting Cases Which Have Been Inadvertently Effectuated
0430005501Resolving Deficiency Disagreements - Informal Resolution Request (IRR) and Request for Program Consultation (RPC)
0430005550Rescinding and Correcting Deficiencies after Rebuttal
0430005570Exhibit - Group I/II Deficiency Codes
0430007000Request for Program Consultation (RPC) - Table of Contents
0430007105Request for Program Consultation (RPC) Process Overview
0430007115Request for Program Consultation (RPC) Website and Web-Based Tool
0430007125Submitting a Case for Request for Program Consultation (RPC)
0430007135Actions Prior to the Request for Program Consultation (RPC) Panel Discussion
0430007145Request for Program Consultation (RPC) Resolution Panel and RPC Panel Discussion Process
0430007146Wrong Deficiency Cited
0430007155The Request for Program Consultation (RPC) Resolution and Post-Resolution Actions
0431000000Representation of Claimants and Inquiries - Table of Contents
0431001000Representation of Claimants - Table of Contents
0431001001Representation of Claimants
0431001005Claimant's Consent to Disclosure of his or her Records
0431001010Disability Determination Services (DDS) Responsibilities When an Appointed Representative is Involved
0431001015Conflicts of Interest in Claimant Representation
0431005000Inquiries - Table of Contents
0431005001Disability Determination Services (DDS) Procedures for Handling Regional Office (RO) and Appointed Representative Requests for Claim Status
0431005005Disability Determination Services (DDS) Procedures for Handling Inquiries from Claimants or an Appointed Representative
0431005010Disability Determination Services (DDS) Procedures for Handling Inquiries from Public Officials Other than United States (U.S) Congress Members
0431005020Inquiries Directed to the Disability Determination Services (DDS) from United States (U.S.) Congress Members
0431005035Disability Determination Services (DDS) Guide Letters
0431500000Correspondence - Table of Contents
0431515000Forms, Form Letters, Form Paragraphs, and Riders - Table of Contents
0431515001Introduction
0431515200SSA Form Letters
0431515201SSA-L270-U2 Social Security Disability Information
0431515203SSA-L442
0431515205SSA-L443
0431515210SSA-L444
0431515240Form SSA-L928 &ndash; Reconsideration -- Affirmation of DIB, DWB, or CDB Denial
0431515250SSA-L976-U2
0431515265SSA-L1130-U2
0431515270SSA-L1157-U2-DI
0431515275SSA-L1157-U2-SI
0432000000Disposition and Routing - Table of Contents
0432001000Folder Preparation and Movement - Table of Contents
0432001005Definitions of Terms Affecting Routing
0432001010Disability Claims Origin and Destination
0432001015Disability Determination Services Systems Input and Clearance of Claims
0432001020Paper Folder Preparations
0432005000Routing - Initial/Reconsideration/Reopening Cases - Table of Contents
0432005001General Principles Affecting Disability Determination Services Case Routing &ndash; Paper Case Only
0432005005Disability Determination Services Special Routing Principles &ndash; Paper Case Only
0432005010Disability Determination Services Preparation of Form SSA-408 (Route Slip) &ndash; Paper Case Only
0432005015Program Service Center (PSC) SSN Jurisdiction Chart
0432005020Disability Determination Services &ldquo;No Determination&rdquo; Routing &ndash; Paper Case Only
0432005025Disability Determination Services Initial Case Routing &ndash; Paper Case Only
0432005030Disability Determination Services Initial Title II-Only Allowance Routing &ndash; Paper Case Only
0432005035Disability Determination Services Initial Title II-Only Denial Routing &ndash; Paper Case Only
0432005040Disability Determination Services Initial Title XVI-Only Allowance Routing &ndash; Paper Case Only
0432005045Disability Determination Services Initial Title XVI-Only Denial Routing &ndash; Paper Case Only
0432005050Disability Determination Services Initial Concurrent Title II for Same Individual Routing &mdash; Two Folders &ndash; Paper Case Only
0432005055Disability Determination Services Initial Concurrent Title II-Title XVI Cases for Same Individual &mdash; One Folder Routing &ndash; Paper Case Only
0432005060Disability Determination Services Reconsideration Case Routing &ndash; Paper Case Only
0432005065Disability Determination Services Reconsideration Title II-Only Affirmation Routing &ndash; Paper Case Only
0432005070Disability Determination Services Reconsideration Title II-Only Reversal Routing &ndash; Paper Case Only
0432005075Disability Determination Services Reconsideration Title XVI-Only Affirmation Routing &ndash; Paper Case Only
0432005080Disability Determination Services Reconsideration Title XVI-Only Reversal Routing &ndash; Paper Case Only
0432005085Disability Determination Services Reconsideration Case Routing &mdash; Concurrent Title II or Concurrent Title II-Title XVI &ndash; Paper Case Only
0432005090Disability Determination Services Initial and Reconsideration Title II, XVI or Concurrent Sample Review Case Routing &ndash; Paper Cases Only
0432005095Disability Determination Services Reopenings and Revisions Case Routing &mdash; Initial and Reconsideration &ndash; Paper Cases Only
0432005100Informal Remand Case Routing, Non-CDR
0432010000Continuing Disability Review Case Routing - Table of Contents
0432010001Routing Instructions for Continuing Disability Review Electronic (eCDR) Cases
0432010005Continuing Disability Review (CDR) 'Quality Assurance (QA) Review' Cases
0432010010Continuing Disability Review (CDR) 'No Determination' Cases
0432010015Initial Continuing Disability Review (CDR) 'Continuance Determination Cases with No Additional Action Required'
0432010020Continuing Disability Review (CDR) 'Continuance Determination Cases with Additional Action Required'
0432010025Continuing Disability Review (CDR) 'Cessation Determination' Cases
0432010040Continuing Disability Review (CDR) 'Extended Period of Eligibility (EPE) Impairment Severity' Cases
0432010045Continuing Disability Review (CDR) Cases with 'Section 301 or Potential Section 301 Involvement'
0432010055Continuing Disability Review (CDR) 'Medicare Qualified Government Employee (MQGE)' Cases
0432010060Continuing Disability Review (CDR) 'Title II Only, Title XVI Only, and Concurrent Reconsideration' Cases
0432010075Continuing Disability Review (CDR) 'Section 301 Reconsideration of Initial Cessation Determination' Cases
0432010080Continuing Disability Review (CDR) 'Favorable Reopening and Revision' Cases
0432010085Continuing Disability Review (CDR) 'Adverse Reopening' Cases
0432500000Court Cases - Table of Contents
0432502000Court-Ordered Reviews &mdash; Jurisdiction - Table of Contents
0432502001Court-Ordered Reviews - Jurisdiction
0432586000Stieberger Case - Table of Contents
0432586001<Italic> Stieberger v. Sullivan</Italic> Court Order
0432586005Representation -- <Italic> Stieberger</Italic>
0432586010Processing Reopenings -- <Italic> Stieberger</Italic>
0432586015Systems Operating Procedures -- <Italic> Stieberger</Italic>
0432586020Readjudication Policy -- <Italic> Stieberger</Italic>
0432586025Other Class Actions -- <Italic> Stieberger</Italic>
0432586030DDS Development -- <Italic> Stieberger</Italic>
0432586035Stieberger Development Period
0432586040Work Activity and the Development Period -- Stieberger
0432586045Payment Period and Onset - Title II -- Stieberger
0432586050Payment Period and Onset - Title XVI -- Stieberger
0432586055Readjudication Notices -- <Italic> Stieberger</Italic>
0432586060Miscellaneous DDS Procedures -- <Italic> Stieberger</Italic>
0432586070Disability Adjudication -- <Italic> Stieberger</Italic>
0432586075Second Circuit Disability Decisions Manual -- <Italic> Stieberger</Italic>
0432586080Application of Second Circuit Holdings -- <Italic> Stieberger</Italic>
0432586085Special Instructions -- <Italic> Stieberger</Italic>
0432586095Exhibits -- <Italic> Stieberger</Italic>
0432700000Acquiescence Rulings - Table of Contents
0432701000Application by SSA of SSR 96-1p - Table of Contents
0432701001Application By SSA of Federal Circuit Court and District Court Decisions (SSR-96-1P)
0433000000Disability Hearing Unit Procedures - Table of Contents
0433001000Introduction - Table of Contents
0433001001The Disability Hearing Process &mdash; Title II and Title XVI
0433010000Procedure for Processing Before the Disability Hearing - Table of Contents
0433010001General Review of Claims Folder and Preparation of In-House Folder in the Disability Hearing Unit (DHU)
0433010005Scheduling, Postponing, Canceling or Changing Place of the Disability Hearing
0433010007Supervisory Hearing Officer (SHO) Case Review &mdash; Prior to Disability Hearing
0433010010Disability Hearing Officer (DHO) Review of the Claims Folder
0433010015Adverse Effect
0433010020Return for Additional Development (RAD)
0433010025Spanish Notices
0433010030Disability Hearing Unit (DHU): Interpreters for Beneficiaries (or Recipients) with Limited English Proficiency (LEP) or Individuals Requiring Language Assistance
0433010035Beneficiary (or Recipient) Change of Address
0433010040Transferring Case to a Different Disability Hearing Unit (DHU)
0433010045Reimbursement for Travel Expenses to Disability Hearing Site
0433010050Subpoenas for Testimony and Other Documents
0433010055Withdrawal of Request for Reconsideration of Disability Cessation
0433010060Beneficiary (or Recipient) Dies Before Disability Hearing Unit (DHU) Determination is Made
0433010065Representation of Beneficiary (or Recipient) at the Disability Hearing Unit (DHU)
0433010070Suspected Violations, Suspension or Disqualification of Representatives
0433010080Language for Disability Hearing Scheduling Notice for Domestic Claims &mdash; Exhibit
0433010085Language for Disability Hearing Scheduling Notice for Foreign Claims &mdash; Exhibit
0433010090Language for Cancelling or Postponing a Scheduled Disability Hearing &mdash; Exhibit
0433015000Procedures for Disability Hearing and Related Policy Issues - Table of Contents
0433015001Arrival of Beneficiary (or Recipient) and Representative at Disability Hearing Unit (DHU)
0433015005Beneficiary (or Recipient) and Representative Review of Claims Folder
0433015010Security &mdash; Personnel Protection
0433015015Conducting the Disability Hearing
0433015020Writing the Disability Hearing Officer's (DHO&rsquo;s) Decision
0433015021Beneficiary (or Recipient) Does Not Appear at Disability Hearing or Waives Right to Appear at Disability Hearing
0433015022Disability Hearing Officer (DHO) Who Held Hearing Becomes Unavailable to Write Determination
0433015025Preparing the Notice of the Disability Hearing Officer's (DHO) Determination
0433015030Holding the Record Open for Submission of Documentary Evidence Post-Hearing
0433015032Continuance of Disability Hearing
0433015033Whereabouts Unknown (WU) Occurs at the Disability Hearing Unit (DHU) Level
0433015035Beneficiary's (or Recipient's) Right to Post-Hearing Evidence
0433015045Disqualification of Disability Hearing Officer (DHO) or Supervisory Hearing Officer (SHO)
0433015055Adoption of Prior Decisions
0433015060New Application Filed and Request for Reconsideration of Disability Cessation Pending
0433015065Example of Modification to Scheduling Notice When Another Hearing is Required Because DHO Who Held Hearing Becomes Unavailable to Write Decisions - Exhibits
0433020000Procedures Following the Hearing Decision - Table of Contents
0433020005Routing Cases After the Disability Hearing
0433020015Death After Cessation Decision by Disability Hearing Unit
0433020020Procedure for Trailer Material Received Subsequent to the Release of the Disability Case Folder
0433020025Reopenings by the Disability Hearing Officer (DHO)
0433020030Informal Remand of Administrative Law Judge (ALJ) Hearing Case
0433025000Procedures for Special Cases and Handling - Table of Contents
0433025001Medicare for Qualified Government Employment (MQGE) Cases
0433025005Title XVI Conversion Cases
0433025010Career Railroad (RR) or Surviving Dependent RR Annuitant Cases - Disability Hearings Unit (DHU) Cases
0433025015Foreign Claims
0433025025Section 301 Cases - Vocational Rehabilitation (VR) Involved
0433025030Cases Involving Individuals Convicted of a Felony
0433025035Criminal Violations - Suspected Fraud
0433025036Disability Hearing Officer&rsquo;s Use of Cooperative Disability Investigations Unit (CDIU) Report of Investigation (ROI) Evidence
0433025040Litigation and Court Action
0433025045Potential Suicidal or Homicidal Behavior
0433025050Disability Hearing Unit (DHU) Discovers Substantial Gainful Activity (SGA) Issue Prior to or During the Hearing
0433025055Suggested Language for Notices in Cases Where a Reopening and Reversal to Cessation is Necessary due to Prior Exclusion of Felony-Related Impairment - Exhibit
0433025073Processing Title XVI Childhood Continuing Disability Review (CDR) Cases Involving Attainment of Age 18 at the Disability Hearing Unit (DHU)
0433025075Age 18 Redetermination Cases Under P.L. 104-193
0433025080Using Video teleconferencing (VTC) Equipment to Conduct Hearings
0433025085Conducting Disability Hearings by Telephone
0433095000Exhibits - Table of Contents
0433095001Exhibits - Disability Hearing Units
0433095005Request for Reconsideration-Disability Cessation (SSA-789-U4)
0433095015Waiver of Right to Appear - Disability Hearing (SSA-773-U4)
0433095020Request for Change in Time/Place of Disability Hearing (SSA-769-U4)
0433095025Reconsideration/Disability Hearing Process (SSA-888 - English Version)
0433095030Reconsideration/Disability Hearing Process (SSA-888-SP - Spanish Version)
0433095035Notice Regarding Substitution of Party Upon Death of Claimant - Reconsideration of Disability Cessation (SSA-770-U4)
0433095045Summary of Evidence (SSA-887)
0433095055Sample - Statement of Claimant or Other Person (SSA-795)
0433095057Spanish Translation of Notice of Disability Hearing
0433095058Spanish Translation of Example of Modification to Scheduling Notice When Another Hearing is Required Because DHO Who Held Hearing Becomes Unavailable to Write Decision
0433095059Spanish Translation of Notice Cancelling/Postponing Disability Hearing - Exhibit
0433095060Subpoena-Disability Hearing (SSA-1272-U4)
0433095063Disability Hearing Officer's Report of Disability Hearing (DC) (SSA-1204-BK)
0433095065Disability Hearing Officer's Report of Disability Hearing (SSA-1205-BK)
0433095095Response to Notice of Revised Determination, Form SSA-765
0433095100SSA-L1674-U2 - Disability Hearing Decision Cover Letter &mdash; Without Benefit Continuation
0433095102SSA-L1675-U2 - Disability Hearing Decision Cover Letter &mdash; Benefit Continuation Elected at Reconsideration and Offered Again at ALJ Hearing Level
0433095104SSA-L1677-U2 - Disability Hearing Decision Cover Letter &mdash; Benefit Continuation Not Elected at Reconsideration and Offered Again at ALJ Hearing Level
0433095106SSA-L1648-U2 - Disability Hearing Decision Letter &mdash; Without Benefit Continuation - Auxiliary
0433095108SSA-L1656-U2 - Disability Hearing Decision Letter &mdash; Benefit Continuation Elected at Reconsideration and Offered Again at ALJ Hearing Level - Auxiliary
0433095110SSA-L1658-U2 - Disability Hearing Decision Letter &mdash; Benefit Continuation Not Elected at Reconsideration and Offered Again at ALJ Hearing Level &mdash; Auxiliary
0433095112SSA-L1678 - Disability Hearing Decision Cover Letter - Without Payment Continuation
0433095114SSA-L1679-U2 &mdash; Disability Hearing Decision Cover Letter &mdash; Payment Continuation Not Elected at Reconsideration and Offered Again at ALJ Hearing Level
0433095116SSA-L1680-U2 &mdash; Disability Hearing Decision Cover Letter &mdash; Payment Continuation Elected at Reconsideration and Offered Again at ALJ Hearing Level
0433095130Notice of Disability Hearing Decision (Foreign Claims) (Reproduced Locally)
0433095135Disability Hearing Case (SSA-2640)
0433500000Reference - Table of Contents
0433520000Directories - Table of Contents
0433520005State/Federal Disability Hearing Units (DHUs) Addresses
0433526000Impairment Codes for Use on Determination Forms - Table of Contents
0433526001Background on Impairment Code Lists
0433526005Impairment Codes for Musculoskeletal Disorders
0433526010Impairment Codes for Special Senses and Speech
0433526015Impairment Codes for Respiratory Disorders
0433526020Impairment Codes for Cardiovascular System
0433526025Impairment Codes for Digestive Disorders
0433526030Impairment Codes for Genitourinary Disorders
0433526035Impairment Codes for Hematological Disorders
0433526040Impairment Codes for Skin Disorders
0433526045Impairment Codes for Endocrine Disorders
0433526050Impairment Codes for Congenital Disorders That Affect Multiple Body Systems
0433526055Impairment Codes for Neurological Disorders
0433526060Impairment Codes for Mental Disorders
0433526065Impairment Codes for Cancer (Malignant Neoplastic Diseases)
0433526070Impairment Codes for Immune System Disorders
0433526075Impairment Codes for Low Birth Weight and Failure to Thrive
0433526080Impairment Codes for Special or Other Situations
0433526100Impairment Codes in Numeric Sequence
0433530000Index of Disability-Related List Code Numbers - Table of Contents
0433530001Disability-Related List Code Numbers
0433530005Disability-Related List Codes
0433535000Cumulative List of New or Improved Diagnostic or Evaluative Techniques - Table of Contents
0433535001Scope of the Subchapter - Cumulative List of Medical Diagnostic or Evaluative Techniques
0433535005Miscellaneous Tests Applicable to Several Body Systems
0433535010Cardiovascular
0433535015Gastrointestinal
0433535020Musculoskeletal
0433535025Ophthalmology
0433535030Otolaryngology
0433535035Psychological Tests
0434000000Listing of Impairments - Current - Table of Contents
0434001000Listings of Impairments - Current Part A Listings - Table of Contents
0434001001Listing of Impairments -- Purpose, Parts and Use
0434001005Listing of Impairments - Part A - Section Overview
0434001010Musculoskeletal Disorders
0434001012Special Senses and Speech - Adult
0434001014Respiratory Disorders
0434001016Cardiovascular System
0434001018Digestive Disorders
0434001020Genitourinary Disorders
0434001022Hematological Disorders
0434001024Skin Disorders
0434001026Endocrine Disorders - Adult
0434001028Congenital Disorders That Affect Multiple Body Systems
0434001030Neurological Disorders
0434001032Mental Disorders
0434001034Cancer (Malignant Neoplastic Diseases)
0434001036Immune System Disorders
0434005000Listings of Impairments - Current Part B Listing - Table of Contents
0434005001Listing of Impairments -- Purpose, Parts and Use
0434005005Listing of Impairments -- Part B - Section Overview
0434005100Low Birth Weight and Failure to Thrive
0434005101Musculoskeletal Disorders
0434005102Special Senses and Speech - Child
0434005103Respiratory Disorders
0434005104Cardiovascular System
0434005105Digestive Disorders
0434005106Genitourinary Disorders
0434005107Hematological Disorders
0434005108Skin Disorders
0434005109Endocrine Disorders - Child
0434005110Congenital Disorders that Affect Multiple Body Systems
0434005111Neurological Disorders
0434005112Mental Disorders
0434005113Cancer (Malignant Neoplastic Diseases)
0434005114Immune System Disorders
0434100000Obsolete Versions of Part A, the Listing of Impairments - Table of Contents
0434101000Pre-1968 - Obsolete Versions of Part A Listings - Table of Contents
0434101001Introduction
0434101005Listing of Impairments Prior to August 1968 - Explanation
0434101010Pre-1968 Regulations List of Examples of Disabling Impairments
0434101015Listing of Impairments as of July 4, 1967
04341050001968-1979 - Obsolete Versions of Part A Listings - Table of Contents
0434105001Summary of Changes in the Listing of Impairments (Updated to Include Final Revisions of 8/68)
0434105005Listing of Impairments in Effect August 1968 through March 26, 1979
04341100001979-January 1986&mdash;Obsolete Versions of Part A Listings - Table of Contents
0434110001Listing of Impairments - Part A (March 27, 1979-January 5, 1986)
0434121000Obsolete Musculoskeletal Listings for 01/06/86 to 10/29/23 - Table of Contents
0434121001Rationale For Obsolete Musculoskeletal System Listings
0434121003Musculoskeletal Listings From 01/06/86 To 10/24/99
0434121005Musculoskeletal Listings From 10/25/99 To 02/18/02
0434121007Musculoskeletal Listings from 02/19/02 to 07/08/04
0434121009Musculoskeletal Listings from 07/09/04 to 06/15/08
0434121011Musculoskeletal Listings from 06/16/2008 to 09/28/2016.
0434121013Musculoskeletal Listings from 09/29/16 to 04/01/21
0434121015Musculoskeletal Listings from 04/02/21 to 07/22/21
0434121017Musculoskeletal Listings from 07/23/21 to 10/29/23
0434122000Obsolete Special Senses and Speech Listings 04/29/13 to 03/26/17 - Table of Contents
0434122003Special Senses and Speech Listings from 01/06/86 to 05/23/02
0434122005Special Senses and Speech Listings from 05/24/02 to 02/19/07
0434122007Special Senses and Speech Listings from 02/20/07 to 08/01/10
0434122009Special Senses and Speech Listings from 08/02/10 to 04/28/13
0434122011Special Senses and Speech Listings from 04/29/13 to 03/26/17
0434123000Obsolete Respiratory Listings for 01/06/86 to 10/06/16 - Table of Contents
0434123001Rationale for Obsolete Respiratory Listings
0434123003Respiratory Listings from 1/6/86 to 10/06/93
0434123005Respiratory Listings from 10/07/93 to 05/23/02
0434123007Respiratory Listings from 05/24/02 to 04/12/06
0434123009Respiratory Listings from 04/13/06 to 10/06/16
0434124000Obsolete Cardiovascular Listings for 01/06/86 to 04/01/21 - Table of Contents
0434124001Rationale for Obsolete Cardiovascular Listings
0434124003Cardiovascular Listings from 01/06/86 to 02/09/94
0434124005Cardiovascular Listings From 02/10/94 To 10/24/99
0434124007Cardiovascular Listings From 10/25/99 To 02/18/02
0434124009Cardiovascular Listings from 02/19/02 to 05/23/02
0434124011Cardiovascular Listings from 05/24/02 to 04/12/06
0434124013Cardiovascular Listings from 04/13/06 to 04/01/21
0434125000Obsolete Digestive Listings for 01/06/86 to 10/05/23 - Table of Contents
0434125001Rationale for Obsolete Digestive Listings
0434125003Digestive Listings from 1/6/86 to 9/19/00
0434125005Digestive Listings from 9/20/00 to 5/23/02
0434125007Digestive Listings from 05/24/02 to 12/17/07
0434125009Digestive Listings from 12/18/07 to 1/16/17
0434125011Digestive Listings from 01/17/17 to 10/05/23
0434126000Obsolete Genito-Urinary Listings 01/06/86 to 10/05/23 - Table of Contents
0434126003Genito-Urinary Listings from 01/06/86 &ndash; 05/23/02
0434126005Genito-Urinary Listings from 05/24/02 &ndash; 09/05/05
0434126007Genitourinary Listings from 09/06/05 to 12/17/07
0434126009Genitourinary Listings from 12/18/07 to 12/08/14
0434126011Genitourinary Listings from 12/09/14 to 10/05/23
0434127000Obsolete Hemic - Lymphatic Listings 01/06/86 to 03/26/17 - Table of Contents