TN 54 (11-06)
This section provides procedures for developing recipient allegations about vehicle
ownership during an RZ interview.
Opening a “REDETERMINATION with or without RECAPs” event creates a MSSICS “path” that will guide the interviewer to the appropriate screens to document allegations
and evidence relating to ownership of vehicles.
There is no question on the SSA-8202-BK specifically designed to obtain vehicle ownership
There is no question on the SSA-8202-OCR-SM specifically designed to obtain vehicle
Question 19 on the SSA-8203-BK — Is your name (or the name of your spouse living with you) on
the title of any vehicles (for example, car, truck, boat, camper, motorcycle, etc.)?
There is no question on either the SSA-3988-OCR-SM or the SSA-3989-OCR-SM specifically
designed to obtain vehicle ownership information.
The following are examples when we develop and document allegations of vehicle ownership:
Do not develop vehicle ownership any further.
Did the recipient dispose of a resource that we have on record?
If yes, and it appears as if the recipient transferred the vehicle for less than fair market
value, develop per SI 01150.110 and SI 01730.046.
If no, develop as you would in SI 02305.103G.3.
Develop as necessary per SI 01130.200.
NOTE: If the SSR indicates that the recipient's alleged motor vehicle was previously excluded,
assume the exclusion still applies unless other information conflicts, e.g. vehicle
was excluded previously for employment and employment has ended. Document as necessary
if any previous reason/basis for exclusion of a vehicle no longer exists.