CHANGES IN CIRCUMSTANCES
ISSUE DATE: 09/2020
You may become aware of changes through various sources:
● | Client reporting. See 0007 (Reporting) for client reporting responsibilities, timeliness, and methods. |
● | Information reported by other people or agencies. |
● | Information from IEVS or other computer matches. See 0005.12.15.03 (Delays in Processing Applications), 0026.48 (Notices - IEVS). |
● | Upcoming or potential changes the agency has been tracking through MAXIS or other tracking methods. |
When you become aware that a change in circumstances has occurred or will occur, follow these steps:
Requirements for frequency of client reporting vary by program. See 0007 (Reporting). You must act on all reported changes, regardless of the client's reporting method. See 0007.12 (Agency Responsibilities for Client Reporting).
If you become aware of a future change which may affect eligibility, track the expected change.
Schedule a special eligibility review if necessary. See 0009.03 (Length of Recertification Periods), 0009.03.03 (When to Adjust the Length of Certification).
When you can anticipate a change, request all information needed to determine eligibility. Notify clients of the effect of changes before the effective date. For cash assistance programs, this may reduce the number of overpayments and underpayments that you may otherwise have to determine. See 0010 (Verification), 0026 (Notices).
There may be special procedures for people who get assistance from another state, who are in another assistance unit, or who receive another type of assistance. See 0011.21 (Receipt of Other Assistance).
When you become aware of a change, you may need to ask the client for more information or verification before you can determine if the change affects the case. Act on changes without requiring verification if they cause a client to be prospectively ineligible for some programs.
● | For changes which units report on a Household Report Form (HRF) or Combined Six-Month Report (CSR)/ Combined Six-Month Report Supplement (CSRS), follow HRF or CSR/CSRS processing requirements. See 0007.12 (Agency Responsibilities for Client Reporting). | |
● | For changes reported or discovered by a method other than on an HRF or CSR for which you need more information or verification, give clients at least 10 days to provide the information or verification following the guidance below: | |
- | Send a Verification Request Form (DHS-2919) (PDF). Write the due date in the “Return by:” field. See 0010.21 (Verification Due Dates). | |
- | Create a TIKL message for the due date for the household to return the verifications. See TEMP Manual TE19.056 (QTIP #56 - DAIL/TIKL). | |
- | Record the change in household circumstances (including how you became aware of the change), what verification(s) is requested, and the due date in MAXIS CASE/NOTEs. | |
See 0010 (Verification), 0010.21 (Verification Due Dates), 0026.12 (Timing of Notices).![]()
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PREVIOUS REVISIONS
| Date | Notes |
|---|---|
| 09/2018 | in the last paragraph adds and deletes information about requesting and documenting requested verifications. |
| 12/2014 | Removed WB. This program was suspended 12/1/14. |
| 06/2013 | update cross-references to 0022.09.03 (When to Switch Budget Cycles - SNAP), 0022.12.01 (How to Calculate Benefit Level - SNAP/MSA/GRH). No policy was changed. |
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