1325 Enumeration | TANF
Georgia Division of Family and Children Services |
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Policy Title: |
Enumeration |
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Effective Date: |
November 2019 |
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Chapter: |
1300 |
Policy Number: |
1325 |
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Previous Policy Number(s): |
MT 2 |
Updated or Reviewed in MT: |
MT-50 |
Basic Considerations
Enumeration is the process by which a Social Security number (SSN) is obtained and validated.
The AU must provide the SSN or proof of an application for an SSN for each individual for whom cash assistance is requested. Verification of the SSN is not required in order for an individual to be included in the AU.
An effort should be made to obtain the SSNs of non-AU individuals whose income and/or resources are considered in determining eligibility. However, if the applicant fails to furnish the SSN of a non-AU member, eligibility is not adversely affected.
The AU’s statement is accepted for the SSNs for individuals who have been assigned an SSN.
SSNs of AU members and non-AU members are entered in the system. The SSNs are validated through an interface with the Social Security Administration (SSA).
Refer to Section 1430, Social Security Number Validation.
SSNs are used to secure information from other databases for the following purposes:
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complete reviews necessitated by federal benefit changes
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discover unreported income or resources
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prevent duplicate benefits
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verify reported information.
Applying for an SSN
An AU member who does not have an SSN or who does not know the number must apply for one with SSA. The AU is referred to SSA.
The AU must be informed of its responsibility to submit original or certified copies of documents that verify age, identity, and citizenship, such as birth certificates, driver’s licenses, etc., to SSA with the application.
Refer to Sections 1305 Age, 1310 Citizenship/Alienage, and 1330 Identity for types of verification the AU must submit.
The AU must provide proof of the application for the SSN.
The AU must be contacted no later than the fifth month following the month of application for the SSN to determine if the SSN has been received, and monthly thereafter until the SSN has been obtained.
Enumeration at Birth
Infants may be enumerated at birth by a medical facility. When the Record of Live Birth is registered with the Bureau of Vital Statistics, an application for a SSN is automatically filed with the SSA. The Record of Live Birth or the Form SSA-2853, Message from Social Security provides verification of the application for the SSN.
The AU must be contacted no later than the fifth month following the month of the child’s birth to determine if the SSN has been received, and monthly thereafter until the SSN has been obtained.
Duplicate SSNs
If an individual reports or information known to the agency indicates that an individual has more than one SSN assigned to him/her, the individual must be referred to SSA to resolve the discrepancy. All duplicate numbers must be entered in the system.
The AU must be informed of the responsibility to report the correct and primary SSN to the county office upon resolution with SSA.
Good Cause
Good cause may be claimed when an individual has not met the enumeration requirement because of the inability of the AU to obtain the necessary documents required by the SSA.
Good cause is established when it is determined that the AU member has made every effort to obtain the documents but has been unsuccessful.
The county department must make every effort to assist the AU in obtaining documents needed to complete the enumeration process.
The SSA makes provisions for mail-in applications in lieu of applying in person. Therefore, good cause does not include the following:
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illness
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lack of transportation
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temporary absence from the home
If good cause is established, the individual is eligible to be included in the AU.
The existence of good cause must be monitored within 90 days of the date good cause was established and monthly thereafter.
The following information must be documented when an AU claims good cause:
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the reason for the good cause claim
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the reason for approval or denial of good cause.
If it is determined that good cause no longer exists and the enumeration requirement is not met, a penalty may be applied.
Penalty
An individual who does not meet the enumeration requirement without good cause and who is a member of the standard filing unit (SFU) is penalized until the requirement is met or good cause is established. The penalized individual’s needs are not considered but his/her income and resources are included in determining eligibility and benefit amount.
An individual who is not a member of the SFU is not penalized but is excluded from the AU. His/her needs, income and resources are not considered in determining eligibility or benefit amount.
An individual becomes eligible the month following the month the enumeration requirement is met or good cause is established.
Procedures
Follow the steps below to complete the enumeration process:
Step 1 |
Request available SSNs for individuals for whom cash assistance is requested, and for those non-AU individuals whose income and resources are considered. |
Step 2 |
Document in the system those SSNs that are available. |
Step 3 |
Discuss any resulting discrepancies in the SSNs and refer to SSA for resolution, if necessary. |
Step 4 |
Refer the AU to SSA to apply for an SSN for all AU members who do not have a number or for whom a number is not known. |
Step 5 |
Inform the AU of its responsibility to submit original or certified copies of documents that verify age, identity and citizenship to SSA with the application for the SSN. |
Step 6 |
Request verification that the application has been made. |
Step 7 |
Document when verification of the application for the SSN has been received and include the individual in the AU. If verification is not received and good cause does not exist, penalize the SFU individual for whom an application for an SSN has not been provided, or exclude the non-SFU individual. |
Step 8 |
Enter an alert to contact the AU no later than the fifth month following the month of the application for the SSN to determine if the SSN has been received. Contact the AU monthly thereafter until the SSN is provided. |
Step 9 |
Document the number in the system when received. |