TN 80 (04-99)
SI 00830.225 Railroad Retirement Payments
Social Security Act, as amended, section 1612(a)(2)(B);
20 CFR 416.1121(a), 416.1123(b)(1), and 416.1123(b)(2)
1. Categories of Payment
There are three basic categories of payments made by the Railroad Retirement Board (RRB):
Life and survivor annuities;
Title II benefits certified by RRB; and
Unemployment, sickness, and strike benefits.
2. Life and Survivor Annuities
Life annuities for retirement and disability are paid under the Railroad Retirement (RR) Act to the railroad employee and his/her spouse. Children of a living annuitant are not entitled to benefits.
NOTE: An increase in a beneficiary's check because of a dependent child is unearned income to the designated RR beneficiary. This amount is not counted as the child's income for SSI purposes.
Survivor annuities are payable to widows, widowers, children, and dependent parents of railroad employees. A small number of widows receive two annuities, a regular widow's check and a check payable to them as designated survivors of retired railroad employees who elected to receive reduced benefits during their lifetimes.
RR annuity payments are similar to title II benefits in that a check for one month is paid the next month. Also, cost-of-living adjustments (COLA) for RR annuities are effective the same month as title II COLA's.
3. Social Security Benefits Certified by RRB
SSA may authorize the payment of title II benefits for RR employees to RRB instead of directly to Treasury. Although RRB in these situations has responsibility for certifying title II benefits to Treasury, they remain title II benefits.
Individuals entitled to this type of benefit receive two award notices. The first notice, from SSA, informs the beneficiary that RRB has responsibility for making title II payments. The final notice, from RRB, specifies the amount of the first check.
RR annuity payments and title II benefits certified by RRB may be paid as a single check. In these cases, RRB may issue an interim notice before the final notice which specifies the amount of the first check.
4. Unemployment, Sickness, and Strike Benefits
Unemployment, sickness, and strike benefits are computed on a daily basis with each check covering a period of up to 2 weeks. These claims are usually filed through the railroad employer or directly with RRB in Chicago.
1. Unearned Income
Payments made by RRB are unearned income.
2. Reduction of RR Benefits
The amount deducted from a RR benefit for supplementary medical insurance (SMI) premiums is unearned income. See SI 00830.110 if an overpayment is involved.
3. Chargeable RR Income
The amount of the RR annuity to charge as income is the amount before the collection of any obligations of the annuitant (unless the exception in SI 00830.110 applies).
C. Procedure - life and survivor annuities
1. General Development - All Cases
Be alert to the possibility of the receipt of, or potential entitlement to, RR benefits in every case where:
Verify allegations of receipt of RR annuities by obtaining a copy of the individual's most recent award notice.
If the notice is unavailable, record in the file (e.g., on a Report of Contact) the information from the individual's next check.
NOTE: RR checks bear beneficiary symbols that identify the type of RR benefit involved.
2. Verification of Retroactive RR Annuities
The interface between the SSR and RRB posts increases in the amount of the RR annuity to the SSR. If the SSR/RRB interface reveals retroactive RR payments, the FO will receive from the Data Operations Center (DOC) an SSA-3570. Because the SSA-3570 contains information provided by RRB, it serves as primary evidence of retroactive RR payments.
When the FO must develop retroactive RR paymentsand an SSA-3570 is not available, request from SSA central office payment data back to January 1975 as outlined in c. below. (Local RRB offices maintain only the most current payment information and RRB in Chicago should not be contacted unless fraud or similar fault is involved.)
To request RR payment information from SSA central office,prepare a teletype which has the:
recipient's name and social security number
RR claim number
months for which payment data is needed
complete field office address.
Route the teletype to:
NOTE: Be sure the RR claim number is on the request. Wait 45 days before sending a followup request.
D. Procedure - Social Security benefits certified by RRB
Follow the instructions in SI 00830.210 C. for documentation of Social Security benefits certified by RRB. (The notice issued by RRB which specifies the amount of the first check is one form of evidence.)
If an RR annuity and Social Security benefits certified by RRB are paid in a single check, input the annuity as type D income and the Social Security benefits as type A income.
E. Procedure - unemployment, sickness, and strike benefits
Obtain evidence of unemployment, sickness, and strike benefits from the individual's own records, such as an award letter or actual check. If this evidence is unavailable, contact RRB headquarters in Chicago at:
Railroad Retirement Board
844 Rush Street
Chicago, IL 60611
Local RRB offices do not maintain this information.
SSR/RRB interface, SI 02310.020.
Exhibit of SSA-3570, SI 02310.999, Exhibit C
Inputting RR annuity income to the SSR, SM 01005.192, SM 01305.295
RR check symbols, SM 02002.100