POMS Reference

SI 02305: Redeterminations of Eligibility and/or Payment Amount

TN 54 (11-06)

A. Introduction

This section provides procedures for developing recipient allegations about other forms of in-kind income during the RZ interview.

B. Description of RZs Completed On MSSICS Screens

Opening a “REDETERMINATION with or without RECAPs” event creates a MSSICS “path” which guides the interviewer to the appropriate screens to document allegations and evidence relating to all other forms of in-kind income, as necessary.

C. Description of Form SSA-8202-BK

There is no question on the SSA-8202-BK specifically designed to obtain information about other types of in-kind income. See SI 00835.520B. for redeveloping ISM for RZs.

D. Description of Form SSA-8202-OCR-SM

There is no question on the SSA-8202-OCR-SM specifically designed to obtain information about other types of in-kind income. See SI 00835.520B. for redeveloping ISM for RZs.

E. Description of Form SSA-8203-BK - Question 11

Question 11 on the SSA-8203-BK - Since the date on page 1, did anyone give you gifts which are not cash?

F. Description of Form SSA-3988-OCR-SM - Question 11

Question 11 on the form SSA-3988-OCR-SM—Since [pre-printed date], Have you or your spouse living with you, received or do you expect to receive in the next 14 months, any of the income listed below:

  • Money from any other person or organization?

  • Any other income not listed above?

G. Description of Form SSA-3989-OCR-SM - Question 11

Question 11 on the form SSA-3989-OCR-SM—Since [pre-printed date], has the child, or have the parent(s) living with the child, received, or expect to receive in the next 14 months, any of the income listed below:

  • Money from any other person or organization?

  • Any other income not listed above?

H. Procedure

Develop allegations about other forms of in-kind income as follows:

  • If recipients allege no receipt of other ISM and other information in SSA records agrees, do not develop other forms of in-kind income any further.

  • If recipients allege receipt of other ISM or no receipt and other information in SSA records conflicts, develop, as necessary, per SI 00835.310 and SI 00835.400.