TN 14 (02-10)
SI 01150.210 Manual Notices for Conditional Benefits
A. Procedure for issuing manual notices
1. General requirements
In order to issue manual notices for cases involving excess resources:
suppress the systems-generated notice following SM 01005.535 for initial claims and SM 01301.675 in PE situations.
see NL 00801.010 for sending manual notices and NL 00804.100 for appropriate standard notice paragraphs; and
include the appropriate language as instructed in SI 01150.210A.2. through SI 01150.210A.6. (in this section).
2. Excess resources with no agreement to sell and liquid resources less than the statutory limits
To send a notice when the individual has excess resources but has no agreement to sell and the liquid resources are less than the statutory limit, follow SI 01150.210A.1. (in this section) and use a SSA-L8030-U2 (Notice of Disapproved Claim in NL 00802.025, or SSA-L8155-U2 (Notice of Planned Action) in NL 00803.040, to advise the individual that:
denial or suspension is due to excess resources; and
conditional benefits are still an option by including the language in SI 01150.210B.1. (in this section).
NOTE: Use this notice in cases where an automated resources denial notice is not generated.
3. Excess resources with agreement to sell in effect
To send a notice when the individual has excess resources and still has an agreement to sell in effect, follow SI 01150.210A.1. and use a SSA-L8025 (Notice of Award) in NL 00802.010, or SSA-L8165-U2 (Important Information) in NL 00803.080, as appropriate, include the language provided in SI 01150.210B.2.
NOTE: Do not suppress the systems-generated notice (SSA-L8025) when the agreement to sell is the only issue of concern. Send an SSA-L8165-U2 (see notice language at SI 01150.210 B.2., in this section) immediately upon acceptance of the agreement; then generate the SSA-L8025.
4. Denial or suspension due to lack of reasonable efforts to sell and lack of good cause
To send a letter of denial or suspension due to lack of reasonable efforts to sell and lack of good cause, follow SI 01150.210A.1. and, use a SSA-L8030-U2, Notice of Disapproved Claim in NL 00802.025, or an SSA-L8155-U2 (SSI Notice of Planned Action) in NL 00803.040, and include the language provided in SI 01130.140E.2.
5. End of 9-month period, efforts to sell real property are reasonable but unsuccessful
In situations where real property remains unsold despite reasonable efforts to sell, follow the instructions in SI 01130.140.
6. Overpayment due to personal property
For overpayment notice and control procedures see SI 02220.001A. and SI 02220.010.
B. Exhibits of notice language and special insert paragraphs
1. Excess resources with no agreement to sell
To view the notice of denial for having excess resources with no agreement to sell see paragraph 1272 in NL 00804.180.
2. Excess resources with agreement to sell in effect
Example of language used for notice
You (1) meet all of the eligibility rules for Supplemental Security Income (SSI) except for resources. You (2) signed an agreement to sell (3) so that you could (4) receive SSI. You (5) also agreed to repay the SSI you receive while you are trying to sell this property. The agreement is effective (6) . You (7) must begin to try to sell the property within 30 days of this date.
We value the property at (8) . If you (9) believe it is worth less, you (10) can give us information that proves a lower value.
We will be in touch with you (12) in 30 to 35 days to check on your progress in selling the property. At that time, we will need to see proof of your efforts to sell.
You (13) need to let us know right away if you (14):
We will decide then whether you can still get SSI.
For you to receive SSI, the resources that you (15) own cannot be worth more than (16). We call thi