Program Operations Manual System (POMS)
GN 03970.000 Suspension or Disqualification of Representatives
Subchapter Table of Contents
| Section |
|
Latest
Transmittal |
| GN 03970.010 |
Rules of Conduct and Standards of Responsibility for Representatives |
TN 15 09-20 |
| GN 03970.011 |
Potentially Unqualified Attorney and Non-Attorney Representatives |
TN 14 08-20 |
| GN 03970.013 |
Definitions and Examples of Violations Subject to Suspension, Disqualification, or
Criminal Prosecution
|
TN 15 09-20 |
| GN 03970.015 |
How We Deal With Representatives’ Actions that Violate the Law or Regulations |
TN 6 04-12 |
| GN 03970.016 |
Referral of Suspected Criminal Violations to the Office of the Inspector General by
Field Offices, the Processing Centers, and the Disability Determination Services
|
TN 20 03-23 |
| GN 03970.017 |
Referrals of Suspected Fee Violations, Possible Fee Violations, and Non-Fee Violations |
TN 20 03-23 |
| GN 03970.020 |
Evaluation and Action on Field Office (FO) and Processing Center (PC) Referrals |
TN 20 03-23 |
| GN 03970.025 |
Field Office (FO) and Processing Center (PC) Action on Direct Payment Error Fee Violations |
TN 19 03-23 |
| GN 03970.030 |
Action to Suspend, Disqualify, or Withdraw Charges Against a Representative by the
Office of the General Counsel (OGC)
|
TN 20 03-23 |
| GN 03970.035 |
Office of Hearings Operations (OHO)'s Administration of a Hearing on Charges Against
a Representative
|
TN 20 03-23 |
| GN 03970.050 |
Hearing Officer's Decision on the Charges |
TN 20 03-23 |
| GN 03970.055 |
Recognizing a Representative Pending Decision on the Charges |
TN 20 03-23 |
| GN 03970.060 |
Field Office and Regional Office Action When an Attorney or Non-Attorney Representative
is Suspended or Disqualified
|
TN 20 03-23 |
| GN 03970.065 |
Field Office’s Sample Notices of Suspension or Disqualification |
TN 20 03-23 |
| GN 03970.070 |
Electronic and Physical Addresses for All Referrals to the Office of General Counsel |
TN 20 03-23 |