| WHAT TO VERIFY |
ACCEPTABLE VERIFICATION |
| Alien Status (For all non-citizen AU members) |
See tables in NILC Guide for documents used to verify alien status |
| Child Support Obligation |
|
| Citizenship and Identity for Medicaid |
|
| Citizenship for Cash, ABD and state funded medical assistance (Only if questionable) |
-
Birth Certificate
-
Naturalization Papers
-
Passport
|
| Dependent Care Expenses |
- Statement from the provider
- Bills or receipts
- SSPS data
|
| Disability |
- Award letter from SSA
- DDDS disability approval
- Collateral contact with SSA
- Collateral contact with VA
- Decision from disability program specialist (ABD cash)
|
| Emergent Medical Condition |
- Hospital bills
- Statement from the provider
|
| Household Composition |
- Statement from landlord
- Rental agreement
- Collateral contact
|
| Identity (for Cash and Food) |
- Driver's license
- State ID card
- Birth certificate
- Passport
- School records
- Current Alien Registration Card
- Collateral Contact outside the client's household
- SOLQ
|
| Incapacity |
- Doctor's statement
- Medical records
- Decision from disability program specialist
|
| Income |
- Pay stubs
- Employer statement by telephone or in writing
- SEMS data
- ACES Interfaces
- Bank statement that shows direct deposits (many deposits show the net amount, you may need additional information that shows the gross income)
- Collateral contact
- SOLQ
|
| Medical Expenses |
- Bills/Receipts
- Statement from the provider
|
| Pregnancy |
- Medical records or statement from a licensed medical practitioner (for TANF/SFA/PWA)
- Client's statement that she had a positive result from a pregnancy test (for Pregnancy Medical, Family Medical, and Children's Medical only)
|
| Residency |
- Rental or lease agreement
- Statement from landlord
- Mortgage papers
- Utility company records or bills
|
| Resources - including those of an immigrant's sponsor |
- Bank statements
- Insurance documents
- Vehicle registration
- Stock certificates
- Courthouse records
- Property tax statement
|
| Shelter Costs |
- Landlord statement
- Current lease
- Rent or mortgage receipt
- Utility bills
- Collateral contact
|
| SSN Application |
- Collateral contact with SSA
- SSA printouts or documents
- Birth document that states SSN was applied for
|