TN 1 (10-02)
Under CFR 404.1596, when a CDR is underway, title II benefit payments to an individual
are occasionally suspended to reduce the possibility of an overpayment when disability
cessation may result.
Each month, the Regular Transcript Attainment and Selection Pass system generates
an S-0 alert (see SM 00619.050).
The alert identifies disabled individuals who have been in suspense status for at
least 6 months.
Social Security Number,
Age of suspense action, and
Month account was selected by the system for review.
Disability examiners (DE) in the PCs process the alerts.
NOTE: S-0 alert code will remain on the MBR until final action is effectuated.
If the alert is received with a temporary folder, determine the location of the folder
and proceed as follows:
If the permanent folder is in the FO, DDS, or ODAR:
Use systems query to determine the status of the CDR;
If status of CDR is not apparent from query, call component holding permanent folder
to determine status of CDR;
Annotate S-0 alert with reported status;
Sign and date alert;
Return alert and temporary folder to files.
If the permanent folder is in another PC:
Determine which component has proper jurisdiction of the folder;
Forward S-0 alert to the component holding permanent folder; or
Request transfer of permanent folder, as necessary. When received, process per DI 40525.005C.2.
Delete temporary folder, if appropriate.
If the folder is not in the recorded location, undertake a complete folder search.
Review the folder to determine correctness of suspension and proceed as follows:
Is not prepared
Work issue is involved
Check eWork for location of work review. If work review is pending within eWork, forward
the alert to component which has jurisdiction of work review. If no pending action
found in eWork, forward to servicing FO for necessary development and subsequent action,
or DPBs are to undertake development and subsequent action.
A medical issue is involved
Forward to FO for personal contact interview per DI 13005.030.
Forward to benefit authorizer (BA) for expeditious handling for termination or reinstatement
Review folder to ensure action has been taken to effectuate a determination and refer
to BA if there is any doubt as to current status.
NOTE: Effectuation of termination or reinstatement action is evidenced by Form SSA-3925-EP
(Determination of Benefit Adjustment) in file.