Assess whether to recoup, waive, or refer for prosecution (8df25c)

SITUATION A live Public Benefits Recoupment and Policy file in a state SNAP agency after an EBT skimming wave now turns on TANF work-hours that cannot be corroborated after a recoupment that would make a household homeless. TANF work-requirement monitor should state what that extract proves for whether to recoup, waive, or refer for prosecution.

DECISION TANF work-requirement monitor in a state SNAP agency after an EBT skimming wave must choose To recoup, waive, / Refer for prosecution 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 To recoup, waive, 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; Refer for prosecution 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 To recoup, waive, or Refer for prosecution yet.

ANALYSIS REQUIRED 1. Trace the notice and appeal path TANF work-requirement monitor must preserve. 2. Test eligibility, recoupment, and improper-payment facts in TANF work-hours that cannot be corroborated after a recoupment that would make a household homeless. 3. Quantify overpayment if to recoup, waive, or refer is wrong. 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 to recoup, waive, or refer for TANF work-requirement monitor.

RECOMMENDATION Choose To recoup, waive, / Refer for prosecution 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 to recoup, waive, or refer, 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 - Owner and next date for TANF work-requirement monitor in a state SNAP agency after an EBT skimming wave - What changes to recoup, waive, or refer if a recoupment that would make a household homeless is later withdrawn