POMS Reference

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POMS changes, 2017-12-01 – 2017-12-31

GN 02402.392: Coding Russia Bank Data on the Master Beneficiary Record (MBR)
GN 02402.398: Coding Cambodia Bank Data on the Master Beneficiary Record (MBR)
SI 00830.314: Augmented Veterans Affairs (VA) Benefits
RM 10212.050: Evidence of Name Change based on a Foreign Marriage or Foreign Same-Sex Marriage
GN 02402.360: Coding Colombian Bank Data on the Master Beneficiary Record (MBR)
GN 02406.225: Non-receipt of a Dual Entitlement Check
GN BOS02607.530: Processing Pups Alerts From The Massachusetts Department Of Correction Containing The Facility Code MA0060
GN 03920.025: Representative's Fee - Trust or Escrow Accounts
RS 01404.300: Maximum Contribution of Social Security Employment Taxes Paid By Employee
RS 02635.001: Effects of Removal (Deportation) on Retirement or Disability Beneficiaries
GN 00204.030: Retroactivity for Title II Benefits
SI 00602.001: The Abbreviated Application Process
SI 00870.023: Completion of Plan to Achieve Self-Support (PASS) Application Form SSA-545-BK
PS 01805.043: Puerto Rico
GN 02405.300: Limited Payability - Voiding Returned Benefit Checks More Than a Year Old
DI 12020.001: Appeals Council (AC) Review
DI 22501.001: Disability Case Development for Evidence
GN 02410.215: How Garnishment Withholding Is Calculated
GN 00904.058: Forwarding Claims Material To New Resident Office
GN 02406.147: Handling a Request for Certified Payment Extracts
GN 03101.020: Good Cause for Extending the Time Limit to File an Appeal
GN 03103.080: Forwarding the Form HA-501-U5 (Request for Hearing by Administrative Law Judge) and Folder to the Servicing Hearing Office
SI 02305.071: Completing Redeterminations (RZs) in MSSICS or on Paper Forms SSA-8202-BK and SSA-8203-BK
PR 05110.048: Texas
PR 07905.047: Tennessee
GN 03101.150: Medicare Entitlement Appeals
GN 03103.001: Hearings
GN 03103.010: The Hearing Process
GN 03103.050: Information about Hearing Locations
GN 03103.060: Policy for Payment of Certain Travel Expenses to Hearings
GN 03103.120: Hearing Filed Before Receipt of Reconsideration Determination
GN 03103.160: Hearing Witnesses
GN 03103.180: Administrative Law Judge (ALJ) Asks Field Office (FO) to Arrange Hearing
GN 03103.190: Inquiries, Changes and Receipt of Material While Case at Administrative Law Judge (ALJ)
GN 03103.200: Hearing Disclosure
GN 03103.240: Routing the decision by the Administrative Law Judge (ALJ) After a Hearing
GN 03103.260: How to Protest ALJ Decisions
GN 03103.290: Office of Analytics, Review, and Oversight (OARO) Sample Review of ALJ Decisions
GN 03103.300: Complaints of Alleged Bias or Misconduct by ALJs
GN 03104.100: Requesting Appeals Council Review
GN 03104.200: Preparation of Form HA-520-U5 (Request for Review of Hearing Decision/Order)
GN 03104.300: Appeals Council (AC) Requests Development
GN 03104.350: Appeals Council (AC) Jurisdiction
GN 03104.385: Processing the Prior Claim (FO/PC)
GN 03104.390: Subsequent Application Flag -- Exhibit
GN 03104.400: Processing Appeals Council (AC) Decisions — Title II or Title XVI
DI 24501.001: The Disability Determination Services (DDS) Disability Examiner (DE), Medical Consultant (MC), and Psychological Consultant (PC) Team, and the Role of the Medical Advisor (MA)
PS 01810.011: Florida
GN 03920.025: Representative's Fee - Trust or Escrow Accounts
GN 03930.155: Form SSA-1560- (Petition to Obtain Approval of a Fee for Representing a Claimant Before the Social Security Administration)
NL 10630.110: Which Components Must Clear and Approve My Notice Language?
GN 01704.025: Processing Change-of-Address Actions Involving Totalization Agreements With Countries Other than Italy
DI 11005.045: Completing the SSA-3367 (Disability Report – Field Office)
DI 14510.003: Field Office (FO) Procedures for Cases Involving Participation in Vocational Rehabilitation (VR) or Similar Program
DI 25501.220: Potential Onset Date (POD)
DI 27536.010: Required Information for Reopening Continuing Disability Review Determinations
DI 28501.001: Continuing Disability Review (CDR) Reopening Overview and Definitions
DI 28501.010: Processing Continuing Disability Review (CDR) Reopenings under Administrative Finality
DI 28501.015: Reopening of Prior Favorable Initial Continuing Disability Review (CDR) Cases
DI 28501.020: Unfavorable Reopening of Prior Continuance Determination
DI 28501.025: Reopening and Revision of a Prior Continuing Disability Review (CDR) Reconsideration Determination
DI 28501.030: Routing Reopened Continuing Disability Review (CDR) Cases
NL 01001.400: Special Notice Options for Notice Enclosures and Forms
PR 05105.045: South Carolina
GN 00204.150: Authorization to Obtain Wage and Employment Information from Payroll Data Providers via an Information Exchange for the Social Security Disability Insurance (SSDI) and Supplemental Security Income (SSI) Programs
GN 02410.224: Electronic Income Withholding Orders
GN 03930.005: Selection of the Fee Petition Process
GN 03930.090: No Fee Petition or Fee Authorization Received By PC or FO Before Diary Matures and SSA is Withholding Past-Due Benefits – Non-Court Case
GN 04440.007: Quality Review (QR) Standard
RS 00605.018: Total Earnings in Computation Years Under the 1978 NS Method - Indexing the ER
RS 00605.900: List of RAW PIA and Family Maximum Computations
RS 00605.905: 1978 NS AIME PIA Chart
RS 00605.910: Family Maximum Chart
RS 00615.770: Simultaneous Entitlement of Children on More Than One SSN
RS 01404.300: Maximum Contribution of Social Security Employment Taxes Paid By Employee
DI 12095.117: SSA-1560-U4 (Petition For Authorization to Charge and Collect a Fee for Services Before the Social Security Administration)
DI 12095.171: SSA-795 Election Statement — Exhibits
DI 28003.010: Deferrals of Continuing Disability Review (CDR) Process
DI 33025.001: Medicare for Qualified Government Employment (MQGE) Cases
DI 33025.005: Title XVI Conversion Cases
DI 33025.010: Career Railroad (RR) or Surviving Dependent RR Annuitant Cases - Disability Hearings Unit (DHU) Cases
DI 33025.015: Foreign Claims
DI 33025.025: Section 301 Cases - Vocational Rehabilitation (VR) Involved
DI 33025.030: Cases Involving Individuals Convicted of a Felony
DI 33025.035: Criminal Violations - Suspected Fraud
DI 33025.040: Litigation and Court Action
DI 33025.045: Potential Suicidal or Homicidal Behavior
DI 33025.050: Disability Hearing Unit (DHU) Discovers Substantial Gainful Activity (SGA) Issue Prior to or During the Hearing
DI 33025.055: Suggested Language for Notices in Cases Where a Reopening and Reversal to Cessation is Necessary due to Prior Exclusion of Felony-Related Impairment - Exhibit
DI 33025.075: Age 18 Redetermination Cases Under P.L. 104-193
DI 33025.080: Using Video teleconferencing (VTC) Equipment to Conduct Hearings
DI 33025.085: Conducting Disability Hearings by Telephone
DI 43530.010: Inquiries About Benefits, Attorneys and Other Agents--FAM 241.3-1
DI 70005.005: Overview of the Paper Modular Disability Folder (MDF)
DI 80830.075: Protest Memo
SI 00510.005: Types of Other Program Benefits
SI 02001.020: Title XVI Federal Benefit Rate Increases and Rate Charts
HI 00801.006: Requirements for Entitlement - Regular Insured Provision
HI 00801.091: Filing the Claim
HI 00801.096: Completion of Items on SSA-18F5
HI 03001.005: Medicare Part D Extra Help (Low-Income Subsidy or LIS)
HI 03035.020: Verification Process for Liquid Resources
PR 09905.001: All States
PR 09905.015: Idaho
PS 01805.035: New York
DI 52120.055: Florida Workers’ Compensation (WC)
GN 00301.095: Social Security Administration Certification of Photocopies
HI 00815.025: SSA Outreach to Low-Income Medicare Beneficiaries – Extra Help and Medicare Savings Programs
HI 03001.001: Description of the Medicare Part D Prescription Drug Program
HI 03001.005: Medicare Part D Extra Help (Low-Income Subsidy or LIS)
HI 03001.020: Eligibility for Extra Help (Prescription Drug Low-Income Subsidy)
HI 03010.038: Completing the Extra Help Subsidy Application
HI 03020.055: Income Limits for Subsidy Eligibility
PR 01010.047: Tennessee
GN 00308.070: Oregon Vital Records
GN 02406.147: Handling a Request for a Certified Payment Extract (CPE)
GN 02406.150: When to Request Payment after Status C-Stop - Normal and Dire Need Situations
GN 02406.175: Exclusions to the Nonreceipt Process
DI 12020.001: Appeals Council (AC) Review
DI 33020.005: Routing Cases After the Disability Hearing
DI 33020.015: Death After Cessation Decision by Disability Hearing Unit
DI 33020.020: Procedure for Trailer Material Received Subsequent to the Release of the Disability Case Folder
DI 33020.025: Reopenings by the Disability Hearing Officer (DHO)
DI 33020.030: Informal Remand of Administrative Law Judge (ALJ) Hearing Case
PR 05005.014: Hawaii
GN 02201.040: Collection of Title II/Title XVI Overpayments by Administrative Wage Garnishment (AWG)
GN 02610.053: How To Process Title II Offset Cases When a Representative Fee Is Involved - Action to Apply Offset (Second Day Action In The PC) Taken On Or After July 1, 1991
GN 03103.300: Complaints of Alleged Bias or Misconduct by ALJs
GN 03104.300: Appeals Council (AC) Requests Development
GN 03320.001: Disclosure of Tax Return Information
RS 00605.905: 1978 NS AIME PIA Chart
SI 01130.200: Automobiles and Other Vehicles Used For Transportation
GN 03930.005: Selection of the Fee Petition Process
DI 52120.160: New Hampshire Workers' Compensation (WC)
DI 52140.010: Processing Center (PC) Responsibilities for Processing Workers’ Compensation/Public Disability Benefit (WC/PDB) Offset
DI 52145.001: Verification of Proof of Workers’ Compensation/Public Disability Benefits (WC/PDB)
DI 52150.025: Workers’ Compensation/Public Disability Benefit (WC/PDB) Offset Ending Date
HI 03020.055: Income Limits for Subsidy Eligibility
HI 03030.025: Resource Limits for Subsidy Eligibility
NL 00703.819: Court Case — Retroactive Benefits Were Withheld Pending Determination on Attorney Fee
NL 00720.015: Conversion Chart for MADCAP to TNA
GN 01744.005: How the Totalization Module Reviews Claims
GN 02402.392: Coding Russia Bank Data on the Master Beneficiary Record (MBR)
GN DEN03360.025: Certifications of Copies of Documents and Extracts from Records (TN 12 – 11/2012)
DI 52145.015: Retention of Workers’ Compensation/Public Disability Benefit (WC/PDB) Proofs
DI 80830.060: Post-Entitlement (P/E) Actions
NL 00720.004: Notice Groups for MADCAP
NL 00720.010: Paragraph Sequence by Caption
NL 00725.005: Modernized Claims Systems (MCS) Universal Text Identifiers (UTIs)
NL 00725.105: “AAA” UTI
NL 00725.110: “AET” UTIs – Annual Earnings Test
NL 00725.115: “AGE” UTIs – Age
NL 00725.125: “APS” UTIs – Applicant Statements
NL 00725.135: “BEN” UTIs – Benefit Information
NL 00725.140: “BRR” UTIs – Beneficiary Reporting Responsibilities
NL 00725.145: “CDR” UTIs – Continuing Disability Review
NL 00725.150: “CHK” UTIs
NL 00725.155: “CIC” UTIs – Child In Care
NL 00725.160: “CLO” UTIs – Closeout
NL 00725.165: “COA” UTIs
NL 00725.170: “COL” UTIs – Cost of Living
NL 00725.175: “COP” UTIs – Copy of Notice
NL 00725.180: “CTZ” UTIs – Citizenship
NL 00725.185: “DAA” UTIs – Drug Addiction and Alcoholism
NL 00725.190: “DDD” UTIs – Disability Date Denials
NL 00725.195: “DEP” UTIs – Dependents
NL 00725.200: “DIB” UTIs – Disability
NL 00725.205: “DID” UTIs
NL 00725.210: “DOB” UTIs
NL 00725.215: “DSL” UTIs – Disallowance
NL 00725.220: “ENC” UTIs – Enclosure
NL 00725.225: “ENT” UTIs – Entitlement
NL 00725.230: “ERN” UTIs – Earnings
NL 00725.235: “FOB” UTIs – Filing for Other Benefits
NL 00725.240: “FRZ” UTIs – Freeze
NL 00725.245: “FUG” UTIs – Fugitive Felon
NL 00725.250: “FWK” UTIs
NL 00725.255: “GAR” UTIs – Garnishment
NL 00725.260: “GPO” UTIs – Government Pension Offset
NL 00725.265: “HIB” UTIs – Health Insurance Benefits
NL 00725.270: “IDN” UTIs – Identification
NL 00725.275: “INF” UTIs – Reminder/Informational
NL 00725.280: “INS” UTIs – Insured Status
NL 00725.285: “ISC” UTIs – Payment Summary
NL 00725.295: “LIS” UTIs
NL 00725.300: “LSP” UTIs – Lump Sum Payment
NL 00725.305: “MAR” UTIs – Marriage
NL 00725.310: “MHP” UTIs – Medicare Health Plan
NL 00725.315: “MIS” UTIs – Miscellaneous
NL 00725.320: “MOE” UTIs – Month of Entitlement
NL 00725.325: “MPD” UTIs – Income Related Monthly Reduction Amount
NL 00725.330: “MSV” UTIs – Military Service
NL 00725.340: “ONS” UTIs – Disability Onset Paragraphs
NL 00725.345: “PAY” UTIs – Payment
NL 00725.350: “PMT” UTIs – Payment Cycling
NL 00725.355: “PRI” UTIs – Prisoner Provisions
NL 00725.365: “RDE” UTIs – Rate Decrease
NL 00725.370: “REC” UTIs – Reconsideration Decision
NL 00725.375: “REF” UTIs – Referral
NL 00725.380: “REL” UTIs – Family Relationship
NL 00725.390: “REP” UTIs – Attorney Representation
NL 00725.395: “RIN” UTIs – Rate Increase
NL 00725.400: “RPY” UTIs – Representative Payee
NL 00725.405: “RRB” UTIs – Railroad Retirement Board
NL 00725.410: “RSD” UTIs – Residence
NL 00725.415: “SEI” UTIs – Self-Employment Income
NL 00725.420: “SSA” UTIs – Headings and Signatures
NL 00725.425: “STU” UTIs – Student Status
NL 00725.430: “SUS” UTIs – Suspensions deleted (for other than work)
NL 00725.435: “TAX” UTIs – Taxation of Benefits
NL 00725.440: “TER” UTIs – Terminations
NL 00725.445: “TOT” UTIs – Totalization
NL 00725.450: “TWP” UTIs – Trial Work Period
NL 00725.460: ‘VRN” UTIs – Vocational Rehabilitation
NL 00725.465: “VTW” UTIs – Voluntary Tax Withholding
NL 00725.470: “WCP” UTIs – Workers’ Compensation
NL 00725.475: “WDS” UTIs – Work and Earnings Facility of Payment
NL 00725.480: “WDW” UTIs – Withdrawal
NL 00725.485: “WEP” UTIs – Windfall Elimination Provision
NL 00725.490: “WFO” UTIs – Windfall Offset
SI SF01415.300: Nevada Optional State Supplementation (BASIC 06/2014)
HI 03020.055: Income Limits for Subsidy Eligibility
NL 00720.004: Notice Groups for MADCAP
GN 01721.220: Application Form for Spanish Benefits
GN 01745.220: Application Forms for Japanese Benefits
DI 12045.010: Processing Disability Claims at Different Levels of Appeal, Title II and Title XVI – Common Issue Cases
DI 52145.001: Verification of Proof of Workers’ Compensation/Public Disability Benefits (WC/PDB)
SI SF01415.300: Nevada Optional State Supplementation (BASIC 06/2014)
SI CHI02220.035: Case Referrals to the Department of Justice
NL 00720.004: Notice Groups for MADCAP
GN 00206.014: Processing a Withdrawal (WD) Request made after Adjudication
GN 00206.017: Cancellation of a Request for Withdrawal (WD)
GN 01010.030: Identifying prior claims filing situations
GN 01010.032: Records and Information Available to the Field Office (Fo) for Adjudicative Purposes
GN 01010.038: Using Information On SSA Systems As Acceptable Proof
RS 02610.010: Exceptions to Alien Nonpayment
NL 00720.004: Notice Groups for MADCAP
NL 01001.400: Special Notice Options for Notice Enclosures and Forms
PR 08005.025: Michigan
PS 01825.048: Texas
PS 08005.025: Michigan
GN 01010.030: Identifying prior claims filing situations
GN 01710.105: Swiss Coverage Certifications
GN 01715.220: Application Forms for Canadian Benefits
GN 01722.035: INSS Referral Letter
GN 01726.235: Facts about the Dutch Liaison Form NL/VS 3
GN 01749.220: Additional Application Form for Czech Benefits
GN 01753.220: Additional Applications for Benefits Under the Agreement with the Slovak Republic
RS 02610.010: Exceptions to Alien Nonpayment
DI 25501.280: Notifying Claimants of Partially Favorable Allowances
DI 28501.010: Processing Continuing Disability Review (CDR) Reopenings under Administrative Finality
DI 33025.035: Criminal Violations - Suspected Fraud
NL 00601.001: General Notice Information
NL 00720.004: Notice Groups for MADCAP
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