Examples of this are the diaries for interest income (5B), savings bond ownership
(SB), and earned income (S2).
Do not do the development. Clear the diary and make systems transmissions under existing
instructions. See SI 02310.005. To clear an IRS (5B) diary, see SM 01301.950; for the field office resolution code,
transmit “Z” (“FO investigation is complete”).
These diaries/alerts identify discrepancies/issues for past periods in which the person
received SSI. However, because the person is outside the U.S. and is not receiving
SSI, it would be difficult and expensive to do the development that would otherwise
be required. It would be difficult for a person to comply with a request for evidence.
Further, a person's failure to cooperate with a request for evidence associated with
SSI eligibility/payment cannot lead to a suspension of SVB payments.