Subchapter List for Posteligibility Events

SI 023: Posteligibility Events
 SI 02300: Posteligibility Events
SI 02300.000: Posteligibility Events - Table of Contents
 SI 02301: Posteligibility Changes
SI 02301.000: Posteligibility Changes - Table of Contents
SI 02301.001: SSI Posteligibility Changes
SI 02301.005: SSI Posteligibility - Recipient Reporting
SI 02301.010: How to Act on Reports
SI 02301.100: Assessing Penalties
SI 02301.105: Collecting Penalties - General
SI 02301.110: Penalty Notices and Collection Actions
SI 02301.200: Suspensions, Stop Payments, Terminations, and Reestablishing Eligibility - General
SI 02301.201: Description of SSI Posteligibility (PE) Events
SI 02301.205: Suspension and Reestablishing Eligibility
SI 02301.210: Reinstatement
SI 02301.215: Summary of Posteligibility (PE) Suspension, Stop Payment and Termination Events by Payment Status Code (PSC)
SI 02301.220: Ineligible for A Past Nonpay Period (N05)
SI 02301.225: Absence From the United States (N03), Not a United States Resident (N23)
SI 02301.230: Voluntary Termination (N19)
SI 02301.235: Failure to Provide Information (N20)
SI 02301.240: Whereabouts Unknown (S06)
SI 02301.250: Death of a Recipient (T01)
SI 02301.300: Due Process Protections - General
SI 02301.301: Overview of Goldberg/Kelly (GK) Processing
SI 02301.305: Online Goldberg Kelly (GK) Notices
SI 02301.307: Manual Goldberg Kelly (GK) Notice Procedures
SI 02301.310: Appeal and the Right to Goldberg Kelly (GK) Payment Continuation
SI 02301.315: Erroneous Payments and GK Payment Continuation
SI 02301.320: How to Pay the PPL
SI 02301.325: How to Correct the PPL During Appeal (Including COLA)
SI 02301.330: How to Correct Benefits Based on Appeal Decision
SI 02301.410: Form SSA-94, Receipt of SSI Appeal Request
SI 02301.415: Form SSA-263-U2, Waiver of Supplemental Security Income Payment Continuation
 SI 02302: Continuing Benefits and Recipient Status Under Sections 1619(A) and 1619(B) for Individuals Who Work
SI 02302.000: Continuing Benefits and Recipient Status Under Sections 1619(A) and 1619(B) for Individuals Who Work - Table of Contents
SI 02302.001: Policy and Procedures Prior to July 1, 1987
SI 02302.006: SSI Work Incentives - General
SI NY02302.006: Continuing Benefits - SSI Work Incentives
SI 02302.010: 1619 Policy Principles
SI 02302.015: Section 1619 Related Policies
SI DEN02302.015: District Office Verification Of-Title XIX Services And Expenditures
SI 02302.030: Section 1619 Process and Procedures
SI 02302.040: The Medicaid Use Test for Section 1619(b) Eligibility
SI 02302.045: The Threshold Test for Section 1619(b) Eligibility
SI 02302.050: Individualized Threshold Calculation
SI CHI02302.050: Field Office Verification of Title XIX Services and Expenditures for Section 1619(b)
SI NY02302.050: Continuing Benefits - Individualized Threshold Calculation
SI 02302.060: Quarterly Verification of Earnings
SI 02302.200: Charted Threshold Amounts
SI 02302.300: Individualized Threshold Calculation Worksheet - Exhibit
SI 02302.310: List of Sample Notices - 1619 Benefits (Noninstitutional)
SI 02302.320: Sample Notices - 1611(e)(1)(E) Extended Payment Provisions (Institutionalized Recipients)
 SI 02305: Redeterminations of Eligibility and/or Payment Amount
SI 02305.000: Redeterminations of Eligibility and/or Payment Amount - Table of Contents
SI 02305.001: General Information About Redeterminations
SI 02305.002: Changes to the Redetermination Process for FY2008
SI 02305.003: Alternative Signature Methods: Attestation and Witnessed Signature
SI 02305.010: Scheduled RZs
SI 02305.011: Dedicated Account Monitoring RZs and LIs
SI 02305.013: RZ Error Profiles
SI 02305.014: RZs and Records Meeting Automated T32/Start Date Criteria
SI 02305.015: Limited Issue Cases
SI 02305.016: Section 1619 Records and Age 18 Critical Birthdays Redeterminations (RZs)
SI 02305.017: Release and Scheduling of RZ, LI, and Manual Deeming Case Workloads
SI 02305.018: Blind and Disabled Child SSI Recipients Overseas - RZs
SI 02305.019: SSA-L3074-U2, Supplemental Security Income Notice of Appointment, and SSA-L3075-U2, Supplemental Security Income Notice of Appointment 1619(b)
SI 02305.020: SSA-8202- F4-INST, Important Facts About Your Supplemental Security Income - RZ Instruction Sheet
SI 02305.021: Recipients' Failure to Respond - RZs and LIs
SI 02305.022: Unscheduled RZs
SI 02305.023: Diaries - RZs and LIs
SI 02305.024: LIs with Continuing Type "F" Income
SI 02305.030: Effective Dates for Policy Changes
SI 02305.031: Type of Interview - MSSICS and Paper Forms
SI 02305.032: RZ Forms or MSSICS
SI 02305.034: Period of Review – RZs and LIs
SI 02305.036: Special Notices to Recipients - RZs
SI 02305.037: Exploring Potential Entitlement to Other Benefits
SI 02305.045: Scheduled RZs for Recipients Residing in Medical Institutions
SI 02305.046: Transfer of RZs Between FOs
SI 02305.059: Disposition of RZ and Limited Issue Case Development and Decision Data
SI 02305.060: Program Integrity Cases
SI 02305.062: Folder Retention
SI 02305.065: RZs as Part of Effectuation of an Appellate Decision
SI 02305.070: When to Use MSSICS or Paper RZ Forms - SSA-8202-BK and SSA-8203-BK, “Statement for Determining Continuing Eligibility for Supplemental Security Income Payments”
SI 02305.071: Completing Redeterminations (RZs) in CCE or on Paper Forms SSA-8202-BK and SSA-8203-BK
SI 02305.072: Developing the Issues Documented During a RZ
SI 02305.073: Abridged Unredetermined Initial Claims (UC) Profile RZs
SI 02305.074: Abridged RZ For T30/Start Date Cases When An Ineligible Spouse Becomes Eligible
SI 02305.082: Developing Alien Status - RZs
SI 02305.083: Developing Marital Status - RZs
SI 02305.084: Developing Recipient Residence - RZs
SI 02305.085: Developing Absence from the United States - RZs
SI 02305.086: Developing Institutionalization - RZs
SI 02305.087: Developing Type of Residence - RZs
SI 02305.088: Developing Changes in Household Composition - RZs
SI 02305.089: Developing Current Household Composition - RZs
SI 02305.090: Developing Public Assistance Household - RZs
SI 02305.091: Developing Home Ownership, Rental Information, and Inside In-Kind Support and Maintenance (ISM) and Cash Contributions From Inside the Household - RZs
SI 02305.092: Developing ISM and Cash Contributions from Outside the Household - RZs
SI 02305.093: Developing Other Forms of In-Kind Income - RZs
SI 02305.094: General Rules for Developing Income Issues – RZs
SI 02305.095: Developing Earned Income – RZs
SI 02305.096: Developing Net Earnings from Self- Employment (NESE) - RZs
SI 02305.097: Developing Impairment Related Work Expenses (IRWE) - RZs
SI 02305.099: Developing Unearned Income - RZs
SI 02305.100: General Rules for Developing Resources - RZs
SI 02305.101: Developing Liquid Resources – RZs
SI 02305.102: Developing Ownership of Life Insurance - RZs
SI 02305.103: Developing Ownership of Vehicles - RZs
SI 02305.104: Developing Ownership of Real Property - RZs
SI 02305.105: Developing Personal Property and Equipment - RZs
SI 02305.106: Developing Burial Spaces and Burial Funds - RZs
SI 02305.107: Developing Transfer of Resources-RZs
SI 02305.108: Developing Third Party Liability - RZs
SI 02305.109: Developing Eligibility for the Supplemental Nutrition Assistance Program (SNAP) (Formerly Known as Food Stamps) - RZs
SI 02305.110: Potential Eligibility for Title II Benefits - RZs
SI 02305.115: Residence Address - RZs
SI 02305.116: Signatures - RZs
SI 02305.117: Informing Recipients of their Reporting Responsibilities - RZs
SI 02305.118: FOR OFFICIAL USE ONLY Block
SI 02305.122: RZs Involving Essential Person(s)
SI 02305.123: Developing Rep Payee Suitability During RZs
SI 02305.124: Developing RZs With Multiple Rep Payees
SI 02305.802: SSA-8202-BK, Statement for Determining Continuing Eligibility for Supplemental Security Income Payments
SI 02305.803: SSA-8202-OCR, Address Block of Sample DOC Form
SI 02305.804: SSA-8202-F4-INST, Important Facts About Your Supplemental Security Income (FO, Food Stamp Version)
SI 02305.805: SSA-8202-F4-INST-NFS, Important Facts About Your Supplemental Security Income (FO, Nonfood Stamp Version)
SI 02305.806: SSA-3951-U2, SSI Redetermination FO Development Request
SI 02305.807: SSA-8203-BK, Statement for Determining Continuing Eligibility for Supplemental Security Income Payments
SI 02305.809: SSA-8202 INST-OCR—NFS, Important Facts About Your Supplemental Security Income (WBDOC, Nonfood Stamp Version)
SI 02305.810: SSA-8202 INST-OCR, Important Facts About Your Supplemental Security Income (WBDOC, Food Stamp Version)
SI 02305.813: SSA-8202-OCR-SM-SP-NFS - Important Facts About Supplemental Security (WBDOC, Non Food Stamp Spanish Version)
SI 02305.814: SSA-L3074-U2, Supplemental Security Income Notice of Appointment
SI 02305.815: SSA-L3075-U2, Supplemental Security Income Notice of Appointment 1619(b)
 SI 02306: Miscellaneous Posteligibility Issues
SI 02306.000: Miscellaneous Posteligibility Issues - Table of Contents
SI 02306.010: Change of Address or Residence
SI 02306.020: SSA-L8003-U2 and SSA-L8004-U2, Supplemental Security Income Request for Information - Posteligibility
SI 02306.030: National Correction Procedure
SI 02306.703: SSA-3911-U4, Report of Change - SSI Data
 SI 02309: Critical Birthday and Insured Status Diaries
SI 02309.000: Critical Birthday and Insured Status Diaries - Table of Contents
SI 02309.001: Critical Birthday Diaries - Supplemental Security Income (SSI)
SI 02309.003: Attainment of Age 18 - KB Diary - Supplemental Security Income (SSI)
SI 02309.005: Attainment of Age 65 by Ineligible Spouse, Parent, or Essential Person - K8 /K9 Diary - Supplemental Security Income (SSI)
SI 02309.006: Gerontology Limited Issue KC Diary
SI 02309.007: Detecting Entitlement to Title II Spouse’s Benefits – KP Diary
SI 02309.010: Processing the Insured Status (KZ) Diary - Supplemental Security Income (SSI)
SI 02309.011: Veterans Affairs (VA) Pension Referral Cases Limited Issue KV Diary
 SI 02310: SSI Interfaces
SI 02310.000: SSI Interfaces - Table of Contents
SI 02310.005: Interface Operations and Related Issues
SI 02310.007: Processing Alerts from Computer Matches
SI BOS02310.007: Massachusetts: Development Of U5 Alerts
SI 02310.015: Savings Security Instrument Match (SB Diary)
SI 02310.017: DHS Match – Voluntarily Leaving the United States (I8 Diary)
SI 02310.018: DHS Match -- Removal From the United States (3D Diary)
SI 02310.020: Federal Benefit Interfaces – VA, RRB, OPM
SI 02310.021: Federal Benefit Interface – DOD
SI 02310.040: Tax Data Interfaces - General
SI 02310.041: Disclosure of Tax Data
SI 02310.042: Tax Data Interface Interview Guidelines
SI 02310.045: Internal Revenue Service (IRS) Interface
SI 02310.046: IRS Alert Development - General
SI 02310.047: IRS Alert Development - Limited Development
SI 02310.048: IRS Alert Development - Full Development
SI 02310.049: IRS Interface - Special Situations
SI 02310.052: Pension Interface (5H Diary)
SI 02310.055: Master Earnings File (MEF) Match (K6 and K7 Diary)
SI 02310.056: Master Earnings File (MEF) Match (J3 and J5 Diaries)
SI 02310.060: State Data Interfaces - General
SI NY02310.060: State Data Interfaces - General
SI 02310.062: State Wage Record Match (S2 Diary)
SI 02310.063: State Wage Record Match (S7 Diary)
SI 02310.064: Title XIX Facility Match (D8 Diary)
SI 02310.065: Unemployment Compensation Match (U5 Diary)
SI 02310.092: Processing Title XVI Federal Bureau of Prison PUPS Alerts
SI 02310.100: SSI Duplicate Payment Project
SI 02310.999: Exhibits of SSI Interfaces