TN 54 (11-06)

SI 02305.024 LIs with Continuing Type “F” Income

A. Introduction

Cases with a profile X and a selection indicator of “F” are selected for limited issue development of continuing type “F” income unless one of the following codes appear in the ID field of the unearned income segment of the SSR:

  • IRFG, IBIA, IOIA, or IIBN is in the first four positions of the ID segment of the unearned income (UMIH) field of the SSR, or

  • TANFC or MULTI is in the first five positions of the ID segment of the UMIH field of the SSR.

The following provides information on how to develop these limited issues.

B. Background

The Personal Responsibility and Work Opportunity Reconciliation Act of 1996 replaced Title IV-A of the Social Security Act which provided for Aid to Families with Dependent Children (AFDC) with cash block grants to States for Temporary Assistance for Needy Families (TANF). All States were to implement TANF by 07/97.

C. Policy - Recipient Receipt of TANF (Since 07/97)

Recipients may receive TANF and SSI at the same time depending on the States' rules for TANF block grants. See SI 00830.403 for a discussion of TANF.

D. Procedure

NOTE: The RZ WIZ must be used with all Limited Issues (LIs). The RZ WIZ must also be used with all RZs and wage-related diaries. See SI 02305.071.

1. Identifying Limited Issues Selected For Development of Continuing Type “F” Income

Check the redetermination history (CRZD) segment of a SSID for a profile code of X and a selection indicator of F.

2. Developing LIs with Continuing Type “F” Income

Check the ID coding in the UMIH field of the SSID to be sure the income is documented correctly per SI 02305.024D.3. for limited issues being completed in MSSICS and SI 02305.024D.4. for limited issues not being completed in MSSICS.

If the continuing type “F” income is AFDC, follow instructions in SI 00830.400D. and terminate the AFDC.

If the continuing type “F” income is TANF, follow instructions in SI 00830.403C. and any regionally issued POMS instructions.

3. Documenting Continuing Type “F” Income in MSSICS Cases

  1. Recipient receives one category of continuing type F unearned income - Enter the ID code shown below in the first four positions of the ID portion of the UM field:

    MSSICS SCREEN

    TYPE OF INCOME

    UM FIELD ID CODE

    IADC

    Aid to Families with Dependent Children

    IADC

    IADC

    Temporary Assistance for Needy Families State does not allow for receipt of both TANF and SSI)

    TANF

    IRFG

    Refugee Cash Assistance; Cuban & Haitian Entrant Cash Assistance; and Federally Reimbursed General Assistance Payments to Refugees

    IRFG

    IBIA

    Bureau of Indian Affairs General Assistance

    IBIA

    IOIA

    Bureau of Indian Affairs Adult Custodial Care & Child Welfare Assistance Payments

    IOIA

    IIBN

    Title IV-E Foster Care

    IIBN

  2. Recipient receives TANF in a State that allows for receipt of both TANF and SSI - Enter the ID code shown below in the first five positions of the ID portion of the screen.

    MSSICS SCREEN

    TYPE OF INCOME

    UM FIELD ID CODE

    IADC

    Temporary Assistance for Needy Families States allow for receipt of both TANF and SSI)

    TANFC

  3. Recipient receives more than one category of continuing type F unearned income - Enter the alpha code “MULTI” in the first five positions of the ID portion of each of the relative data collection screens.

    EXAMPLE: Claimant received TANFC and IOIA payments. Enter MULTI in the ID field of the IADC and IOIA UM screens.

4. Documenting Continuing Type “F” Income in Non-MSSICS Cases

  1. Recipient receives one category of continuing type F unearned income - Enter the ID code shown below in the first four positions of the ID portion of the UM field on the SSA-1719B:

    TYPE OF INCOME

    UM FIELD ID CODE

    Aid to Families with Dependent Children

    IADC

    Temporary Assistance for Needy Families (State does not allow for receipt of both TANF and SSI)

    TANF or

    TANFC (for states that allow the receipt of both TANF and SSI.

    Refugee Cash Assistance; Cuban & Haitian Entrant Cash Assistance; and Federally Reimbursed General Assistance Payments to Refugees

    IRFG

    Bureau of Indian Affairs General Assistance

    IBIA

    Bureau of Indian Affairs Adult Custodial Care & Child Welfare Assistance Payments

    IOIA

    Title IV-E Foster Care

    IIBN

  2. Recipient receives TANF in a State that allows for receipt of both TANF and SSI - Enter the ID code shown below in the first five positions of the ID portion of the UM field on the SSA-1719B.

    TYPE OF INCOME

    ID CODE

    Temporary Assistance for Needy Families (States allow for receipt of both TANF and SSI)

    TANFC

  3. Recipient receives more than one category of continuing type F unearned income - Enter the alpha code “MULTI” in the first five positions of the ID portion of the UM field on the SSA-1719B.

    EXAMPLE: Claimant received TANF and IOIA payments. Enter MULTI in the ID portion of the UM field on the SSA-1719B.


To Link to this section - Use this URL:
http://policy.ssa.gov/poms.nsf/lnx/0502305024
SI 02305.024 - LIs with Continuing Type "F" Income - 11/02/2006
Batch run: 01/27/2009
Rev:11/02/2006