Page 1332

COMBINED MANUAL

ISSUE DATE 08/2020

RCA OVERPAYMENTS AND UNDERPAYMENTS

0030.03.18

In the PPP administered program, the PPP RCA eligibility workers determine the amount of the overpayment and enter the RCA claim. In the county-administered program the county financial workers will follow their county’s current procedures regarding entering and maintaining claims.

Judgment By Operation of Law (JOL) is not supported by statute for RCA overpayments. Do not send the Notice of Overpayment letter to the client using certified mail.

Do not pursue recovery on non-fraud overpayments on closed cases which total $35 or less. Follow MFIP policy in 0025.12.03 (Overpayments Exempt from Recovery).

Discontinue all recovery actions against a participant who the agency learns has filed Chapter 7 or Chapter 13 bankruptcy action or has been granted a discharge. See 0025.12.03.06 (Bankruptcy) for further details.

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Page 1332

Official source

COMBINED MANUAL

ISSUE DATE 08/2020

RCA OVERPAYMENTS AND UNDERPAYMENTS

0030.03.18

In the PPP administered program, the PPP RCA eligibility workers determine the amount of the overpayment and enter the RCA claim. In the county-administered program the county financial workers will follow their county’s current procedures regarding entering and maintaining claims.

Judgment By Operation of Law (JOL) is not supported by statute for RCA overpayments. Do not send the Notice of Overpayment letter to the client using certified mail.

Do not pursue recovery on non-fraud overpayments on closed cases which total $35 or less. Follow MFIP policy in 0025.12.03 (Overpayments Exempt from Recovery).

Discontinue all recovery actions against a participant who the agency learns has filed Chapter 7 or Chapter 13 bankruptcy action or has been granted a discharge. See 0025.12.03.06 (Bankruptcy) for further details.