Assess whether UI claims are a ring or copy-cat filings (2787c6)

Situation

UI claims sharing device and bank-account graphs arrived with a CDR where treating-source evidence conflicts with a CE for TANF work-requirement monitor. That is a Public Benefits Recoupment and Policy decision on UI claims are a in a state SNAP agency after an EBT skimming wave.

Decision

TANF work-requirement monitor in a state SNAP agency after an EBT skimming wave must choose UI claims are a ring / Copy-cat filings using UI claims sharing device and bank-account graphs after a CDR where treating-source evidence conflicts with a CE.

Hypotheses to test

• Authorize UI claims are a ring now; UI claims sharing device and bank-account graphs already has the discriminator after a CDR where treating-source evidence conflicts with a CE.
• Keep Copy-cat filings in force until UI claims sharing device and bank-account graphs is completed after a CDR where treating-source evidence conflicts with a CE for TANF work-requirement monitor.
• Treat UI claims sharing device and bank-account graphs as UI claims are a ring because both readings appear after a CDR where treating-source evidence conflicts with a CE.
• Refuse a Public Benefits close: TANF work-requirement monitor does not have the page UI claims are a turns on in UI claims sharing device and bank-account graphs.

Analysis required

• Quantify overpayment if UI claims are a is wrong.
• Separate a case-level error from a program-design failure in a state SNAP agency after an EBT skimming wave.
• Match household facts in UI claims sharing device and bank-account graphs to the rule that pays the benefit.
• For this Public Benefits Recoupment and Policy file, read UI claims sharing device and bank-account graphs against a CDR where treating-source evidence conflicts with a CE and write the one fact that would move UI claims are a for TANF work-requirement monitor.

Recommendation

Choose UI claims are a ring / Copy-cat filings on this Public Benefits / Recoupment and Policy packet (UI claims sharing device and bank-account graphs after a CDR where treating-source evidence conflicts with a CE). If UI claims sharing device and bank-account graphs cannot force a Public Benefits label under Recoupment and Policy, stop. Do not invent pages a state SNAP agency after an EBT skimming wave does not have.