Where the SSR or FO records/files indicate previous development of a particular liquid
resource transaction, development of that transaction is not necessary if:
-
•
The recipient was determined to be prospectively eligible for SSI at the time the
determination of the resource value was made; and
-
•
The information on the alert is not discrepant with data on the SSR or in the FO files/records.
NOTE: Always apply Access to Financial Institutions (AFI) procedures when a resource related
diary is present on a redetermination or limited issue. See SI 01140.206 for electronic
bank verification procedures.