Contact the recipient if a report is unclear or contains insufficient information. |
First or Third Party Reports |
Use the SSI eligibility rules and the retrospective monthly accounting (RMA) rules
to determine any effect on SSI (eligibility or payment amount).
|
SSI Eligibility, SI 00501.001 Summary of Suspension, Stop Payment and Termination Events by Payment Status Code
(PSC), SI 02301.215
RMA, SI 02005.001
|
Determine if a COA affects SSI, follow COA procedures. Consider the need for a new
payee if a COA separates payee/recipient by considerable distance.
|
COA, Change of Address or Residence, SI 02306.010 Determining the Need for a Successor Payee, GN 00504.100
|
Verify with a payee a report/request for change in payment delivery from an incapable
recipient. Review capability and/or the need for a new payee if the request is for
direct payment.
|
COA-General, GN 02605.001 Developing Capability, GN 00502.020
Determining the Need for a Successor Payee, GN 00504.100
|
Determine the need for an unscheduled redetermination when the change affects SSI
and no redetermination is pending.
|
Unscheduled Redeterminations, SI 02305.022
|
Provide an initial written request for information/evidence needed to establish SSI.
|
Failure to Provide Information, SI 02301.235
|
Verify income and resource changes which allow SSI.
|
Earned Income, SI 00820.001 Unearned Income, SI 00830.001 Countable Resources, SI 01140.001
|
Follow GK due process procedures to reduce a future month's benefit.
|
Goldberg/Kelly Procedures, SI 02301.300
|
Consider a penalty when a capable adult recipient fails to report on time and causes
an excess payment.
|
Assessing Penalties, SI 02301.100 |
Evaluate payee suitability and the need for a new payee when a payee/recipient fails
to report on time and causes an excess payment.
|
Determining the Need for a Successor Payee, GN 00504.100
|
Develop any resulting overpayment. |
Overpayments, SI 02201.005 |