TN 10 (12-05)
Nonpayment situations and the corresponding POMS references are shown below:
Status of Mother/Father or Surviving Divorced Mother/Father
The NH was deported and the claimant resides outside the U.S.
Outside U.S. for more than 6 full consecutive calendar months.
Residence in a country to which the mailing of U.S. Government checks is prohibited.
Member of a religious group
The mother/father or surviving divorced mother/father was granted a tax exemption.
Convicted by a court
The claimant was deprived of certain benefit rights by court sentence after conviction
for an offense involving espionage, sabotage, treason, sedition, or subversive activities.
Conviction for a criminal offense; or, a court of competent jurisdiction issues a
verdict, finding or a ruling that declares the individual:
guilty but insane with respect to an offense punishable by imprisonment for more than
not guilty of such an offense by reason of insanity;
incompetent to stand trial under an allegation of such an offense;
determined to have a similar verdict or finding with respect to such an offense based
on similar factors (such as mental disease, mental defect or mental incompetence)
the individual is confined to an institution at public expense; or
Immediately upon completion of confinement in a correctional institution, (confinement
in the correctional institution was based on a crime an element of which was sexual
activity), the individual is confined by court order to an institution at public expense
because he/she was determined to be a sexually dangerous person or a sexual predator
or similar finding.
The claimant is confined to a correctional or mental institution for more than 30
GN 02607.310, GN 02607.310
Has an unsatisfied warrant for a crime or attempted crime that is a crime that is
punishable by death or imprisonment for more than one year (regardless of the sentence
imposed) or, for a violation or a condition of Federal or State probation or parole
unless good cause can be established for not satisfying the outstanding warrant.
The claimant has an unsatisfied warrant for an attempted crime or crime, or an unsatisfied
warrant for a Federal or State probation or parole violation for more than 30 continuous
Effective with benefits beginning 01/01/05.
The mother/father does not have a Social Security Number (SSN) and refuses to apply
(NOTE: This is effective with dates of entitlement of 6/89 or later.)