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Division/Section Family Support Chapter No./Name 4 – Economic Stability (ES) Part No./Name B-Eligibility Factors (FITAP) Section No./Name B-400 Enumeration/Social Security Numbers (FITAP) Document No./Name B-450-FITAP How An SSN Is Verified Effective Date January 1, 2017

2 of 2 CLIENT’S STATEMENT AND THE VERIFICATION PROVIDED, UPDATE LAMI WITH THE CORRECT INFORMATION AND DISPOSITION THE CASE.

IF INFORMATION PROVIDED BY THE CLIENT IS DISCREPANT:

FOR NON-MATCH CODE 1, CONTACT THE CLIENT TO DETERMINE IF THE SSN IS CORRECT. IF THE SSN PROVIDED IS THE SAME AND A COPY OF THE SOCIAL SECURITY CARD IS NOT IN ONBASE, REQUEST A COPY OF THE SOCIAL SECURITY CARD. IF THE VERIFICATION IS NOT PROVIDED, REMOVE THE MEMBER OR CLOSE THE CASE IF THE HEAD OF THE HOUSEHOLD.

FOR A NON-MATCH CODE 2, CONTACT THE CLIENT TO DETERMINE THE CORRECT SEX OF THE MEMBER.

FOR A NON-MATCH CODE 3, CONTACT THE CLIENT TO DETERMINE THE CORRECT DATE OF BIRTH. IF THE DATE OF BIRTH ENTERED IS THE SAME AND VERIFICATION IS NOT IN ONBASE, REQUEST BIRTH VERIFICATION. IF VERIFICATION IS NOT PROVIDED, REMOVE THE MEMBER OR CLOSE THE CASE IF THE HEAD OF THE HOUSEHOLD.

FOR NON-MATCH CODE 4, CONTACT THE CLIENT TO DETERMINE THE CORRECT DATE OF BIRTH AND SEX OF THE MEMBER.

FOR NON-MATCH CODE 5, CONTACT THE CLIENT TO DETERMINE THE NAME ON THE SOCIAL SECURITY CARD. IF IT IS THE SAME AS WHAT IS IN LAMI, REQUEST A COPY OF THE SOCIAL SECURITY CARD. IF VERIFICATION IS NOT PROVIDED, REMOVE THE MEMBER OR CLOSE THE CASE IF THE HEAD OF THE HOUSEHOLD.

IF VERIFICATION IS REQUESTED AND NOT PROVIDED, COMPLETE A FORM 20CD TO RECOVER BENEFITS.

III. FORMS AND INSTRUCTIONS

OFS 20CD Form/Instructions Report of Claim Determination

IV. REFERENCES

45 CFR 205.52 **