Topic: questionable information
Guidance on Addressing Unclear Information
317:35-5-41.2 For non-SSI recipients: Verification of resources held in bank accounts or other financial institutions may be established through an Asset Verification System (AVS). Money on hand or in a savings account is considered as a countable resource the month after receipt. Checking accounts may or may not represent savings. Current bank statements are evaluated […]
Questionable information – is information provided by the client that is inconsistent with previous statements made by the client, other information in the case record, or other information received by DHS. This information must be resolved if it could affect the household’s eligibility to receive the benefit. Policy regarding this term is located at: LIHEAP: 340:20-1-11. […]