Subchapter List for Earnings Discrepancies

RM 038: Earnings Discrepancies
 RM 03803: General Instructions
RM 03803.000: General Instructions - Table of Contents
RM 03803.001: First Year Earnings Activity Identification on Microfilm Earnings List (1086 Listing)
RM 03803.007: Handling Correspondence and Assigning Cases
RM 03803.009: Determining the Claim or Non Claim Status of a Record
RM 03803.011: Disposition of Case Where the Record(s) is in Claim Status
RM 03803.013: Complete Case - Definition
RM 03803.020: Time Limits for Resolving Possible Errors in Employee Earnings Records
RM 03803.022: Incomplete Case - Definition
RM 03803.024: Determining the Handling of Incomplete Cases
RM 03803.030: Handling Inquiries With Previous Correspondence
RM 03803.051: Processing Incomplete Cases Containing a Form W-2 or a Wage and Tax Statement in Lieu of a Form W-2
RM 03803.053: Selecting Incomplete Cases for Direct Correspondence with Employers
RM 03803.055: Incomplete Cases Requiring Development with the Field Office(s) or Other Offices
RM 03803.057: Reviewing and Handling Earnings Discrepancy Cases from the Diary File
RM 03803.059: Following Up on Field Office (FO) Development
RM 03803.061: Processing Notices of Transfer of Earnings Discrepancy Cases by Field Offices
RM 03803.069: Monitoring Earnings Case Closure Timeframes
RM 03803.081: Replying to Followup Letters for Closed Earnings Discrepancy Cases
RM 03803.083: Handling Undeliverable Earnings Discrepancy Closeout Letters
RM 03803.089: Collecting and Releasing Earnings Discrepancy Mail
RM 03803.091: Preparing Replies to Questions or Objections
 RM 03809: Scouting - Adjusting Earnings
RM 03809.000: Scouting - Adjusting Earnings - Table of Contents
RM 03809.001: Receiving, Controlling and Processing Scouting Requests
RM 03809.004: General Scouting Instructions
RM 03809.005: Scouting Non-Claims Requests Received From the Field Office
RM 03809.006: Scouting from the MEF Printout
RM 03809.007: Scouting from the Wage Report
RM 03809.009: Scouting to Identify EIN's or Employers Not Identified Via Electronic Search Process
RM 03809.014: Scouting Same Name Cases
RM 03809.016: Scout for Cases with Different Name
RM 03809.022: Examining Reports to Determine if Earnings Case(s) are Scrambled
RM 03809.024: Additional Scouting After Detecting a Scrambled Case
RM 03809.030: Scouting for Missing Wage Items
RM 03809.034: Scouting for Missing SEI Items
RM 03809.038: Scouting for Missing Reports
RM 03809.039: Scouting Cases Involving Multiple Postings for the Same Employer and Period
RM 03809.045: Scouting Earnings in a Lag Period
 RM 03812: Disagreements
RM 03812.000: Disagreements - Table of Contents
RM 03812.001: Controlling, Assembling and Assigning Earnings Disagreement Cases
RM 03812.002: Informational Requirements
RM 03812.003: Examining, Processing and Disposing of Earnings Disagreement Cases Not Meeting Informational Requirements
RM 03812.005: Examining, Processing and Disposing of Earnings Disagreement Cases Meeting Informational Requirements
RM 03812.010: Only Lag Earnings Alleged
RM 03812.012: Potential Claim Involved
RM 03812.013: Benefit Estimate Requested
RM 03812.014: Non-Covered Earnings Alleged
RM 03812.022: No APP Case
RM 03812.028: Multiple Postings for the Same Employer and Period
RM 03812.029: Copy of Employer's Missing Earnings Report or Page(s) Received With the Incoming Correspondence
RM 03812.030: Statement of Earnings Needed for the Reply
 RM 03816: Scrambled Wages
RM 03816.000: Scrambled Wages - Table of Contents
RM 03816.001: Scrambled Earnings Cases—General Information
RM 03816.003: Definition of Different Name and Same Name Scrambled Earnings Cases
RM 03816.005: Controlling, Assembling and Assigning Scrambled Earnings Cases
RM 03816.007: Scrambled Earnings Cases to be Processed as Earnings Discrepancies
RM 03816.008: Examining, Processing and Disposing of Scrambled Earnings Cases
RM 03816.011: Processing SER/SSI Interface Cases
RM 03816.012: Processing Wrong Number SS-5 Cases
RM 03816.016: General Information on the Transfer of Earnings
RM 03816.017: Requesting the Transfer of Earnings
RM 03816.021: Making Necessary Transfers
RM 03816.022: Examining Transfers Made by Scouts
 RM 03818: IRS Scrambles
RM 03818.000: IRS Scrambles - Table of Contents
RM 03818.001: General Information on IRS Scrambles
RM 03818.004: Initial Processing of Form 3857
RM 03818.006: Handling Forms 3857 Prior to Scouting
RM 03818.007: IRS Form 3857 Processing: Direct Contact for Additional Evidence
RM 03818.012: Determining the Disposition of IRS Scrambles Cases after Scouting
RM 03818.014: Closing Resolved Cases
RM 03818.030: Completing Forms 3857
RM 03818.031: Forwarding Copies of Completed Forms 3857
 RM 03844: Processing Earnings Discrepancy Cases
RM 03844.000: Processing Earnings Discrepancy Cases - Table of Contents
RM 03844.006: Reviewing Initial Field Office Development of Earnings Discrepancy Cases
RM 03844.009: Making Direct Telephone Calls to Redevelop Certain Earnings Discrepancy Cases
RM 03844.012: Types of Wage Evidence
RM 03844.018: Reviewing Evidence
RM 03844.020: Processing Scrambled Earnings Discrepancy Cases
RM 03844.024: Processing Cases in Which the FO Has Submitted Additional Information About an Employer Report
RM 03844.045: Processing Coverage Cases
RM 03844.047: Referring Coverage Cases to the Office of Income Security Programs (OISP)
RM 03844.060: Preparing Coverage or Wage Issue Determination on Form SSA-553, Special Determination
 RM 03846: Processing Self-Employment Earnings Discrepancy Cases
RM 03846.000: Processing Self-Employment Earnings Discrepancy Cases - Table of Contents
RM 03846.001: Self-Employment Income-General
RM 03846.003: Authorities and Guides on Self-Employment Coverage
RM 03846.005: Explanation of SE Symbol (Letter) Entries on the Earnings Record
RM 03846.010: Processing Self-Employment Discrepancy Cases
RM 03846.012: Allocating Quarters of Coverage in Fiscal Year Reportings
RM 03846.013: Resolving TL (Time Limitation) Postings
RM 03846.015: Determining Status Where a Person Alleges All or Part of the SEI Reported Belongs to Someone Else
RM 03846.017: Determining Status Where a Person Alleges Erroneously Reported Earnings from Employment as SEI
RM 03846.019: Determining if Multiple or Duplicate SE Reports Have Been Adjusted
RM 03846.020: Reviewing Self-Employment Cases Returned by Field Offices
RM 03846.022: Closing Self-Employment Cases Returned by the Field Offices
RM 03846.027: Processing Control Copies of Letters Requesting the Filing of Tax Returns
RM 03846.030: Preparing Forms SSA-7000 U5, Notice of Determination of Self-Employment
RM 03846.035: Preparing Forms SSA-7000 U5 to Establish or Adjust Self-Employment Income When Amount(s) Will be Increased to the Next Higher Dollar
 RM 03849: Processing Special Type Earnings Discrepancy Cases
RM 03849.000: Processing Special Type Earnings Discrepancy Cases - Table of Contents
RM 03849.001: Withdrawals
RM 03849.003: Abandonments
RM 03849.005: Acceptances
RM 03849.007: No Evidence
RM 03849.008: Handling Form SSA-7008 Received for a Pending Earnings Discrepancy Case
 RM 03851: Processing Congressional and Other Special Inquiries
RM 03851.000: Processing Congressional and Other Special Inquiries - Table of Contents
RM 03851.001: Expediting Requests Pertaining to Congressional and Other Special Inquiries Involving Earnings Discrepancy Cases
RM 03851.003: Receiving, Assigning and Processing Congressional Inquiries Involving Earnings Discrepancy Cases
RM 03851.005: Expediting Telephone Inquiries Involving Earnings Discrepancy Cases
RM 03851.009: Handling Congressional or Other Special Inquiries that are Earnings Discrepancy Cases Involving the FO
 RM 03870: Development of Earnings Records Inaccuracies
RM 03870.001: Earnings Records Inaccuracies Development - General
RM 03870.004: SSA Component Responsibility - Earnings Records Inaccuracies
RM 03870.006: Limits On Earnings Records Development
RM 03870.008: Development Record of Earnings Investigation
RM 03870.010: Form SSA-7008 (Request for Correction of Earnings Record)
RM 03870.012: Request for Earnings Record Correction Under Item Correction
RM 03870.015: Development of Earnings Records Inaccuracies
RM 03870.020: Incorrect SSN or Surname on W-2
RM 03870.025: Discrepancy Between NH's Allegation and Employer's Statement or W-2c
RM 03870.035: Coverage or Wage Question
RM 03870.040: Earnings Records Inaccuracies - Establishment Reporting
RM 03870.045: Scrambled Earnings - General
RM 03870.048: Development of Scrambled Wages
RM 03870.052: Establishing NH's True Identity
RM 03870.055: Scrambled SEI
RM 03870.057: When Earnings May Be Transferred
RM 03870.060: Accepting Statement Disclaiming Earnings
RM 03870.062: Issuance of a Second SSN
RM 03870.065: Earnings Posted to Young Children - General
RM 03870.070: How to Develop YCER Cases
RM 03870.075: Action When YCER Development Complete
RM 03870.080: Earnings Reported After NH's Death
RM 03870.085: How to Resolve Earnings After Death Cases
RM 03870.090: Action When Earnings After Death Development Is Complete
RM 03870.094: Exemption From Prosecution for Aliens Legalized Under the Immigration Reform and Control Act (IRCA) of 1986
RM 03870.100: Form SSA-7008 (Request for Correction of Earnings Record)
RM 03870.101: Form SSA-L7013 (Social Security Request for Wage Information)
RM 03870.102: Form SSA-7011-F4 (Statement of Employer)
RM 03870.104: Form SSA-L7014 (Letter to NH Regarding Earnings Information)
RM 03870.105: Form SSA-L7015 (Social Security Request to Respond)
RM 03870.120: Form SSA-4156 (Employee Identification Statement)