GN 00307.677:
FO or PC Action on FBUReport - Mexico
Effective Dates: 01/10/2008 - Present- Effective Dates: 04/25/2018 - Present
- TN 31 (08-05)
GN 00307.677 FO or PC Action on FSP Report - Mexico- GN 00307.677 FO or PC Action on FBUReport - Mexico
- A. Procedure
Review the claims file with the FSP development.- Review the claims file with the FBU development.
If the review shows....- If the review shows...
- Then....
FSP development does not affect claim,- FBU development does not affect claim,
- no action is necessary.
additional development is needed to resolve discrepancies,- additional development is needed to resolve discrepancies,
undertake development through the FO or FSP.- undertake development through the FO or FBU.
an allegation of pre-age 5 evidence that was not checked by the FSP,- an allegation of pre-age 5 evidence that was not checked by the FBU,
obtain complete identifying information and ask the FSP to get the evidence. Do not ask the claimant to get it.- obtain complete identifying information and ask the FBU to get the evidence. Do not ask the claimant to get it.
fraud exists,- fraud exists,
- route the folder to the Center for Security and Integrity for possible prosecution.
B. Policy- B. Policy
- If the claimant submits another birth certificate from the same source as a previous one which was found to be incorrect or without basis, SSA does not accept it at face value.
SSA asks the FSP to determine the basis for the second certificate's issuance. SSA advises the FSP of the results of the prior investigation.- SSA asks the FBU to determine the basis for the second certificate's issuance. SSA advises the FBU of the results of the prior investigation.
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