Section |
|
Latest Transmittal |
GENERAL
|
SI 00830.001 |
General Information on Unearned Income |
TN 41 03-91 |
SI 00830.005 |
General Rules for Developing Unearned Income |
TN 233 09-24 |
SI 00830.007 |
Developmental Rules in Posteligibility Situations |
TN 66 02-95 |
SI 00830.010 |
When to Count Unearned Income |
TN 66 02-95 |
SI 00830.015 |
Retroactive Funding Changes |
TN 236 09-24 |
SI 00830.050 |
Overview of Unearned Income Exclusions |
TN 235 09-24 |
SI 00830.055 |
Exclusions Under Other Federal Statutes |
TN 76 12-97 |
SI 00830.060 |
Federal Tax Refunds and Advance Tax Credits for SSI Income Purposes |
TN 234 09-24 |
SI 00830.099 |
Guide to Unearned Income Exclusions |
TN 95 09-04 |
SI 00830.100 |
Expenses of Obtaining Income |
TN 140 06-20 |
SI 00830.102 |
Evaluating Virtual Currencies for SSI Income Determinations |
TN 182 07-23 |
SI 00830.105 |
Payments in Foreign Currency |
TN 196 08-23 |
SI CHI00830.106 |
(IL) AFDC Payments |
|
SI CHI00830.107 |
(IL) Exhibit I - Sample Letter For Notifying AFDC |
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SI CHI00830.108 |
(IL) Exhibit II - Table Of Monthly AFDC Allowances |
|
SI 00830.110 |
Overpayment Withholding and the “Double Counting” Exception |
TN 231 08-24 |
SI CHI00830.110 |
(IN) AFDC Payments |
|
SI CHI00830.111 |
(IN) Exhibit I - Sample Letter For Notifying AFDC |
|
SI CHI00830.113 |
(MI) Michigan’s Temporary Assistance For Needy Families (TN 397 - 11/2006) |
|
SI CHI00830.114 |
(MI) Exhibit I Table Of Monthly AFDC Allowances |
|
SI 00830.115 |
Garnishment or Other Withholding |
TN 80 04-99 |
SI CHI00830.116 |
(MN) AFDC Payments |
|
SI CHI00830.117 |
(MN) Exhibit I - Sample Letter for Notifying AFDC |
|
SI CHI00830.118 |
(MN) Exhibit II - Table Of Monthly AFDC Allowances |
|
SI CHI00830.120 |
(OH) AFDC Payments |
|
SI CHI00830.121 |
(OH) Exhibit I - Sample Letter For Notifying AFDC |
|
SI CHI00830.122 |
(OH) Exhibit II - CDHS/SSA Inter-Agency Referral Form |
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SI CHI00830.123 |
(OH) Exhibit III - CCDHS FAX Verification Form |
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SI CHI00830.124 |
(OH) Exhibit IV - Table Of Monthly AFDC Allowances |
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SI CHI00830.126 |
(WI) AFDC Payments |
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SI CHI00830.128 |
(WI) Exhibit I - Wisconsin Table Of Monthly AFDC Allowances |
|
SI CHI00830.129 |
(WI) Exhibit II - Sample Letter For Notifying AFDC |
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SI 00830.160 |
Annuities, Pensions, Retirement, or Disability Payments |
TN 261 10-24 |
Broad Categories Of Unearned Income
|
SI CHI00830.160 |
(IL) Verification Of State Payments - Illinois Employment Retirement System And State
Teachers' Retirement System
|
|
SI 00830.165 |
Assistance Programs With Governmental Involvement - General |
TN 80 04-99 |
SI 00830.170 |
Income Based on Need (IBON) |
TN 80 04-99 |
SI 00830.175 |
Assistance Based on Need (ABON) |
TN 221 03-24 |
SI BOS00830.175 |
Assistance Based On Need |
|
SI CHI00830.175 |
Assistance Based on Need – General Assistance and General Relief – Not Paid to Refugees
(RTN 392 -- 07/2006)
|
|
SI KC00830.175 |
Assistance Based on Need (ABON) (RTS 24 -- 01/2007) |
|
SI SEA00830.175 |
Alaska Senior Assistance Program |
|
SI 00830.180 |
Other Assistance Involving Government Funds |
TN 68 04-96 |
SI 00830.185 |
Work Relief (Workfare) Programs |
TN 68 04-96 |
SI 00830.210 |
Benefits Paid Under Title II of the Social Security Act |
TN 232 09-24 |
SI 00830.215 |
Black Lung Benefits |
TN 103 04-09 |
SI 00830.220 |
Office of Personnel Management (Civil Service and Federal Employee Retirement System)
Payments
|
TN 88 02-02 |
SI 00830.225 |
Railroad Retirement Payments |
TN 237 09-24 |
SI 00830.230 |
Unemployment Insurance Benefits |
TN 238 09-24 |
SI CHI00830.230 |
(MI) Verifying Unemployment Insurance Benefits (RTN 425 – 11/2015) |
|
SI DAL00830.230 |
Unemployment Benefits (Texas) |
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SI DAL00830.231 |
Unemployment Compensation and Wages (Arkansas) |
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SI CHI00830.233 |
Verifying Ohio Unemployment Insurance Benefits (RTN 390 -- 06/2006) |
|
SI 00830.235 |
Workers' Compensation |
TN 239 09-24 |
SI CHI00830.235 |
(OH) Bureau Of Workers' Compensation Of Ohio - Living Maintenance Payments |
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SI CHI00830.236 |
(OH) Verifying Workers' Compensation (RTN 384 -- 02/2006) |
|
SI 00830.240 |
Military Pensions |
TN 240 09-24 |
SI 00830.250 |
State Disability Insurance Benefits |
TN 249 09-24 |
SI 00830.260 |
State Annuities for Certain Veterans |
TN 192 08-23 |
SI 00830.300 |
Department of Veterans Affairs Payments |
TN 244 09-24 |
SI 00830.302 |
Veterans Affairs (VA) Pension Payments |
TN 245 09-24 |
SI 00830.304 |
Veterans Affairs (VA) Compensation Payments |
TN 253 10-24 |
SI 00830.306 |
Department of Veterans Affairs (VA) Educational Benefits |
TN 263 10-24 |
SI 00830.308 |
VA Aid and Attendance and Housebound Allowances |
TN 258 10-24 |
SI 00830.310 |
VA Clothing Allowance |
TN 74 06-97 |
SI 00830.311 |
Veterans Affairs (VA) Incentive Therapy (IT) and Compensated Work Therapy (CWT) Programs |
TN 266 10-24 |
SI 00830.312 |
VA Payment Adjustment for Unreimbursed Medical Expenses |
TN 265 10-24 |
SI 00830.314 |
Augmented Veterans Affairs (VA) Benefits |
TN 268 11-24 |
SI BOS00830.314 |
Augmented VA Benefits |
|
SI PHI00830.314 |
Augmented VA Benefits |
|
SI 00830.316 |
Augmented VA Benefits in the Ninth Circuit |
TN 76 12-97 |
SI 00830.317 |
VA Caregivers Payments |
TN 120 01-14 |
SI 00830.318 |
Payments to Veterans’ Children with Certain Birth Defects |
TN 95 09-04 |
SI 00830.319 |
The Filipino Veterans Equity Compensation Fund (FVECF) Payment |
TN 105 06-09 |
SI 00830.320 |
Form SSA-L1103-U3 (SSI Request for Information) to Obtain Information from the United
States Department of Veterans Affairs (VA)
|
TN 150 12-21 |
SI CHI00830.320 |
Verifying VA Benefits (RTN 381 -- 12/2005) |
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PAYMENTS FOR CHILDREN AND SPOUSES
|
SI 00830.400 |
Aid to Families with Dependent Children (AFDC) |
TN 267 11-24 |
SI CHI00830.400 |
Aid to Families with Dependent Children (AFDC) |
|
SI KC00830.400 |
Verification Of AFDC And TANF In The Kansas City Region |
|
SI DAL00830.401 |
Aid To Families With Dependent Children (AFDC) |
|
SI 00830.403 |
Temporary Assistance For Needy Families (TANF) |
TN 264 10-24 |
SI BOS00830.403 |
Temporary Assistance for Needy Families (TANF) - Connecticut (TN 5-251 -- 01/2005) |
|
SI CHI00830.403 |
Temporary Assistance for Needy Families (RTN 425/06-2013) |
|
SI KC00830.403 |
Temporary Assistance for Needy Families (TANF) |
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SI NY00830.403 |
Temporary Assistance for Needy Families (TANF) paid by the Division of Family Development
(DFD) in the State of New Jersey (08/2005)
|
|
SI SEA00830.403 |
A Description of the TANF Programs in the Four States in the Seattle Region |
|
SI BOS00830.404 |
Temporary Assistance for Needy Families (TANF) and Related Programs — Maine (TN 5-259
— 02/2006)
|
|
SI KC00830.404 |
SSI Income Policy and TANF Rate Changes (Transmittal 22) |
|
SI 00830.405 |
Emergency Assistance |
TN 224 05-24 |
SI ATL00830.405 |
Emergency assistance |
|
SI BOS00830.405 |
Temporary Assistance for Needy Families (TANF) - Massachusetts |
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SI BOS00830.407 |
Temporary Assistance for Needy Families (TANF) and Related Programs – Rhode Island
(TN x — 01/2021)
|
|
SI 00830.410 |
Foster Care Payments |
TN 242 09-24 |
SI BOS00830.410 |
Verification of Title IV-E Payments to Children in the Custody of the Massachusetts
Department of Children and Families (MA DCF)
|
|
SI KC00830.410 |
Special Procedure for Iowa Foster Care Title IV-E Payments |
|
SI KC00830.411 |
Grandparents as Foster Parents Payments (GAFP) - Missouri |
|
SI 00830.415 |
Adoption Assistance |
TN 108 05-10 |
SI CHI00830.415 |
(IL) Illinois Adoption Assistance |
|
SI DAL00830.415 |
Adoption Assistance - Oklahoma (TN 16 -- 7-2005) |
|
SI CHI00830.416 |
(MI) Michigan Adoption Subsidies (RTN 377 -- 10/2005) |
|
SI 00830.417 |
Child Care Payments |
TN 80 04-99 |
SI 00830.418 |
Alimony and Spousal Support |
TN 124 10-17 |
SI CHI00830.419 |
(IL) Title IV-E Illinois Subsidized Guardianship Payments (RTN 394 -- 09/2006) |
|
SI 00830.420 |
Child Support Payments |
TN 211 12-23 |
SI 00830.425 |
Support Payments — AFDC/TANF Involvement |
TN 252 10-24 |
SI 00830.450 |
Educational Assistance - General |
TN 95 09-04 |
SI 00830.455 |
Grants, Scholarships, Fellowships, and Gifts |
TN 95 09-04 |
SI 00830.500 |
Dividends and Interest |
TN 254 10-24 |
SI 00830.501 |
Interest and Appreciation in Value of Excluded Burial Funds and Burial Space Purchase
Agreements
|
TN 255 10-24 |
SI 00830.505 |
Rental Income |
TN 257 10-24 |
SI 00830.510 |
Royalties |
TN 241 09-24 |
SI SEA00830.510 |
Alaska Permanent Fund Dividends (AK PFD) |
|
SI 00830.515 |
Awards |
TN 80 04-99 |
SI 00830.520 |
Gifts |
TN 191 08-23 |
SI 00830.521 |
Gifts of Travel Tickets |
TN 243 09-24 |
SI 00830.522 |
Gift Cards and Gift Certificates |
TN 247 09-24 |
SI 00830.525 |
Gambling Winnings, Lottery Winnings and Other Prizes |
TN 198 08-23 |
SI 00830.530 |
Work-Related Unearned Income |
TN 147 07-21 |
SI 00830.535 |
Workforce Innovation and Opportunity Act (WIOA) |
TN 227 06-24 |
SI 00830.536 |
Job Corps |
TN 219 01-24 |
SI 00830.537 |
AmeriCorps and National Civilian Community Corps (NCCC) Payments |
TN 215 12-23 |
SI 00830.540 |
Uniformed Services - Pay and Allowances, Effective Before September 1, 2008 |
TN 256 10-24 |
SI 00830.541 |
Uniformed Services – Worksheets for Benefits Payable Prior to June 1, 2004 |
TN 94 06-04 |
SI 00830.543 |
Sick Pay as Unearned Income |
TN 41 03-91 |
SI 00830.545 |
Death Benefits |
TN 200 08-23 |
SI 00830.550 |
Inheritances |
TN 204 09-23 |
SI CHI00830.550 |
When Inheritance Property Becomes Income |
|
SI KC00830.550 |
Inheritances |
|
SI 00830.555 |
Trade Readjustment Act Payments |
TN 81 03-00 |
EXCLUSIONS INVOLVING ASSISTANCE PROGRAMS
|
SI 00830.600 |
Low Income Energy Assistance |
TN 41 03-91 |
SI 00830.605 |
Home Energy Assistance and Support and Maintenance Assistance (HEA/SMA) |
TN 205 09-23 |
SI ATL00830.605 |
Home Energy Assistance And Support And Maintenance Assistance |
|
SI BOS00830.605 |
Home Energy Assistance and Support and Maintenance Assistance |
|
SI CHI00830.605 |
Home Energy Assistance and Support and Maintenance Assistance (HEA/SMA) (RTN 422 --
03/2016)
|
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SI DEN00830.605 |
DEN – Home Energy Assistance And Support And Maintenance Assistance |
|
SI KC00830.605 |
Home Energy Assistance and Support and Maintenance Assistance (HEA/SMA) (TN 25 --
04/2008)
|
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SI SEA00830.605 |
Home Energy Assistance and Support and Maintenance Assistance (HEA/SMA) |
|
SI 00830.610 |
Corporation for National and Community Service (CNCS) (Formerly Action) Programs |
TN 81 03-00 |
SI 00830.615 |
Community Service Block Grants |
TN 51 10-92 |
SI 00830.620 |
Disaster Assistance - Presidentially-Declared Disaster |
TN 248 09-24 |
SI NY00830.620 |
Disaster Assistance: Post-09/11 Payments to Workers and Volunteers who Assisted in
the Rescue, Recovery, and Debris Removal Operations at the World Trade Center (WTC)
and Related Sites (RTN 431, 08/2011)
|
|
SI NY00830.621 |
Disaster Assistance—Presidentially Declared Disaster—Lower Manhattan Development Corporation
Grants
|
|
SI 00830.625 |
Federal Emergency Management Agency (FEMA) Emergency Food Distribution and Shelter
Programs
|
TN 41 03-91 |
SI 00830.630 |
Federal Housing Assistance |
TN 41 03-91 |
SI 00830.635 |
Food Programs With Federal Involvement |
TN 155 09-22 |
SI 00830.640 |
Programs for Older Americans |
TN 41 03-91 |
SI 00830.645 |
Refugee Cash Assistance, Cuban and Haitian Entrant Cash Assistance and Federally Reimbursed
General Assistance Payments to Refugees
|
TN 98 02-06 |
SI 00830.650 |
Refugee Reception and Placement Grants and Refugee Matching Grants |
TN 59 03-94 |
SI BOS00830.650 |
Refugee Reception and Placement Grants |
|
SI 00830.655 |
Relocation Assistance |
TN 206 09-23 |
SI 00830.660 |
Victims' Compensation Payments Income Exclusion |
TN 113 10-11 |
SI 00830.665 |
Individual Development Accounts (IDAs)--TANF Funded |
TN 262 10-24 |
SI 00830.670 |
Individual Development Accounts (IDAs) -- Demonstration Project |
TN 246 09-24 |
OTHER UNEARNED INCOME EXCLUSIONS
|
SI 00830.700 |
Home Produce for Personal Consumption |
TN 251 09-24 |
SI 00830.705 |
Refunds of Taxes Paid on Real Property or Food |
TN 44 10-91 |
SI 00830.710 |
Payments to Victims of Nazi Persecution |
TN 207 10-23 |
SI 00830.711 |
German Social Insurance Payments Under the ZRBG (“Ghetto Pension” Law) for SSI Income |
TN 208 10-23 |
SI 00830.712 |
Treatment of Inherited Payments to Victims of Nazi Persecution |
TN 260 10-24 |
SI 00830.715 |
Austrian Social Insurance Payments |
TN 216 12-23 |
SI 00830.720 |
Japanese-American and Aleutian Restitution Payments |
TN 209 10-23 |
SI 00830.725 |
Netherlands WUV Payments to Victims of Persecution |
TN 93 06-04 |
SI 00830.730 |
Agent Orange Settlement Payments |
TN 93 06-04 |
SI 00830.735 |
Payments for Clinical Trial Participation |
TN 259 10-24 |
SI 00830.736 |
Payments to Victims from a State Eugenics Compensation Program |
TN 229 08-24 |
SI 00830.740 |
Radiation Exposure Compensation Trust Fund (RECTF) Payments |
TN 217 12-23 |
SI 00830.741 |
Energy Employees Occupational Illness Compensation Program (EEOICP) |
TN 250 09-24 |
SI 00830.745 |
Department of Defense (DOD) Payments to Certain Persons Captured and Interned by North
Vietnam
|
TN 93 06-04 |
SI 00830.750 |
Gifts to Children with Life-Threatening Conditions |
TN 212 12-23 |
SI 00830.755 |
Ricky Ray Hemophilia Relief Fund Payments |
TN 93 06-04 |
SI 00830.765 |
Incentives for Prevention of Chronic Diseases in Medicaid |
TN 213 12-23 |
SPECIAL CONSIDERATIONS FOR NATIVE AMERICANS
|
SI 00830.800 |
Bureau of Indian Affairs General Assistance |
TN 67 04-95 |
SI 00830.810 |
Bureau of Indian Affairs Adult Custodial Care and Child Welfare Assistance Payments |
TN 67 04-95 |
SI 00830.815 |
Native American Precedent and Resource Center (NAPR) Website |
TN 184 07-23 |
SI 00830.820 |
Individual Indian Money Accounts |
TN 185 07-23 |
SI 00830.830 |
Indian-Related Exclusions |
TN 69 05-96 |
SI SEA00830.830 |
Exclusion of Alaska Native Regional and Village Corporation Distributions |
|
SI 00830.850 |
Exclusion of Income from Individual Interests in Indian Trust or Restricted Lands |
TN 203 09-23 |
SI 00830.852 |
The Claims Resolution Act of 2010 (Cobell v. Salazar) |
TN 223 05-24 |
SI 00830.853 |
Tribal Trust Accounting and Management Settlement Agreements |
TN 223 05-24 |
SI 00830.855 |
Processing Inquiries from Potential Barney Class Members
|
TN 185 07-23 |
SI 00830.880 |
Indian Fishing Rights Income |
TN 115 12-11 |