Documentation/Verification of Unearned Income 400-28-65-10-55

(Revised 8/1/13 ML #3374)

View Archives

 

 

NDAC 75-02-01.3-07

 

Actual unearned income must be verified. If the individual is known to a TANF, SNAP or Health Care Coverage program case, the primary verification for Social Security Administration (SSA) benefits will be the established through the State Data Exchange (SDX) or Third Party Query (TPQY) interfaces. When circumstances warrant, contact with the Social Security District Office to obtain benefit information may be necessary.

 

If the individual is not known to a TANF, SNAP or Health Care Coverage program case, the verification cannot be obtained through SSA (TPQY or SDX) interfaces or IRS (UFO or BENDEX) interfaces.

 

Documents or records available to verify unearned income include but are not limited to the following:

• SSA benefit letter or interface
• Unemployment Compensation benefit letter or interface
• Pension benefit letter
• VA benefit letter
• Railroad benefit letter

 

Verification of Child/Spousal Support received

Documents or records available to verify child/spousal support include but are not limited to the following:

• Divorce or separation papers
• Court order
• Support agreement
• Correspondence on support payments
• Receipts for contribution
• Employer Records of garnished wages
• Child Support Enforcement's FACSES ledger or Electronic Payment Card
• Print out from agency disbursing the child support