FAA1 System Information and Application Screening

Revision 25 (07-01-13 through 09-30-13) : FAA1 System Information and Application Screening

FAA1.A06C.04 – Confidentiality - Participant Review of Case Information

Added bullet in second EXCEPTION for OSI ROI. Added NOTE in second EXCEPTION. (Policy Broadcast 13‑18, effective 05/03/13)

FAA1.A07 – Conflict of Interest

Archived Policy

Added volunteer or temporary employee, added a bullet to clarify relationship to case, change local office to supervisor. (Policy Broadcast 13‑15, effective 04/17/13)

FAA1.A07A – Conflict of Interest - Employee/Contractor/Volunteer/Temporary Employee Reporting Responsibility

Archived Policy

Added volunteer and temporary employee to the title and added employee performance and forms to the reference. (Policy Broadcast 13‑15, effective 04/17/13)

FAA1.A07B – Conflict of Interest - Supervisor Reporting Responsibility

Archived Policy

Changed title from Local Office to Supervisor, change PASE to current Performance title and added Form numbers. (Policy Broadcast 13‑15, effective 04/17/13)

FAA1.A09A – Handling Special Cases – Employees, Contractors, Volunteers or Temporary Employees

Archived Policy

Added Contractors, Volunteers, or Temporary Employees to the title and added bullets to clarify conflict of interest. (Policy Broadcast 13‑15, effective 04/17/13)

FAA1.A09B – Handling Special Cases – Relatives

Archived Policy

Added volunteer and temporary employee, added information about dual controls. (Policy Broadcast 13‑15, effective 04/17/13).

FAA1.A09C – Handling Special Cases – Co-workers and Co-worker’s Relatives

Archived Policy

Added contractor, volunteer and temporary employee. (Policy Broadcast 13‑15, effective 04/17/13)

FAA1.A09D – Handling Special Cases - Other Nonrelative Conflict of Interest Cases

Archived Policy

Added contractor, volunteer or temporary employee, added bullets to clarify conflict of interest. (Policy Broadcast 13‑15, effective 04/17/13)

FAA1.A10 – Inappropriate, Suspicious, or Potentially Fraudulent Activity - Overview

Archived Policy

Added a bullet about conducting audit. (Policy Broadcast 13‑15, effective 04/17/13)

FAA1.A10A – Suspicious or Potentially Fraudulent Activity – Employee, Contractor, Volunteer or Temporary Employee Reporting

Archived Policy

Changed FAA LOM to Supervisor and RPM or Section Manager. (Policy Broadcast 13‑15, effective 04/17/13)

FAA1.A16 – Restaurant Meals Program

Archived Policy

Changed because all participants in the NA budgetary unit must be elderly, disabled or homeless to be eligible for the Restaurant Meals Program. (Policy Broadcast 13‑14, effective 05/01/13)

FAA1.B04D - NA Expedite Applications With Postponed Verification

Archived Policy

Clarified the Expedited NA – Postponed Verification (F121) notice requirements. (Reference changed from FAA1.O04D) (Policy Broadcast 13‑10, effective 02/19/13)

FAA1.D02F - Clerical Menu (CLME)

Archived Policy

The Field Warrant Issuance and the Warrant Replacement/Deletion duties have been removed because they no longer exist.

FAA1.J04 - Public Assistance and Administration Revolving Fund (PAAR) Check - Overview

Archived Policy

Removed entire reference to PAAR checks as they are no longer in use.

FAA1.J12 - FIWI - Purpose

Archived Policy

Removed WARNING box and reference to PAAR checks as they are no longer in use. (Reference changed from FAA1.J13)

FAA1.J14 - Field Warrant Issuance - Overview

Archived Policy

Removed entire reference to PAAR checks as they are no longer in use.