Assess whether identity proofing exceptions are being abused (4ad452)

SITUATION After a recoupment that would make a household homeless, TANF work-hours that cannot be corroborated is what TANF work-requirement monitor can touch in a state SNAP agency after an EBT skimming wave. Public Benefits will live with Pay or continue versus Recoup on this Recoupment and Policy file.

DECISION TANF work-requirement monitor in a state SNAP agency after an EBT skimming wave must choose Pay or continue / Recoup / Deny / Hold using TANF work-hours that cannot be corroborated after a recoupment that would make a household homeless.

HYPOTHESES TO TEST 1. The population in TANF work-hours that cannot be corroborated is the one a recoupment that would make a household homeless named, so Pay or continue follows for this Recoupment and Policy file. 2. The population in TANF work-hours that cannot be corroborated is adjacent only to a recoupment that would make a household homeless; Recoup is the honest Public Benefits call. 3. A state SNAP agency after an EBT skimming wave already contained a recoupment that would make a household homeless before TANF work-hours that cannot be corroborated arrived; no new Recoupment and Policy path. 4. Provenance on TANF work-hours that cannot be corroborated after a recoupment that would make a household homeless is broken; do not pick Pay or continue or Recoup yet.

ANALYSIS REQUIRED 1. Quantify overpayment if identity proofing exceptions are is wrong. 2. Separate a case-level error from a program-design failure in a state SNAP agency after an EBT skimming wave. 3. Match household facts in TANF work-hours that cannot be corroborated to the rule that pays the benefit. 4. For this Public Benefits Recoupment and Policy file, read TANF work-hours that cannot be corroborated against a recoupment that would make a household homeless and write the one fact that would move identity proofing exceptions are for TANF work-requirement monitor.

RECOMMENDATION Choose Pay or continue / Recoup / Deny / Hold on this Public Benefits / Recoupment and Policy packet (TANF work-hours that cannot be corroborated after a recoupment that would make a household homeless). The follow-on Recoupment and Policy action is what TANF work-requirement monitor does next: implement the option, assign an owner, and log the missing fact.

COMMAND RETURNS - Bottom-line Public Benefits option on identity proofing exceptions are, then the evidence in TANF work-hours that cannot be corroborated, then the action for TANF work-requirement monitor - Hypothesis scorecard against TANF work-hours that cannot be corroborated: supported / rejected / untestable - Regulatory or exam hook Recoupment and Policy would cite - Recoupment and Policy finding in TANF work-hours that cannot be corroborated that a second reviewer can re-perform