Revision 25 (07-01-13 through 09-30-13) : FAA1 System Information and Application Screening
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
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
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
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
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
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
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
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
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
Changed FAA LOM to Supervisor and RPM or Section Manager. (Policy Broadcast 13‑15, effective 04/17/13)
 
FAA1.A16 – Restaurant Meals Program
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)
 
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)
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
Removed entire reference to PAAR checks as they are no longer in use.
 
FAA1.J12 - FIWI - Purpose
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
Removed entire reference to PAAR checks as they are no longer in use.
 
Removed reference to PAAR as it is no longer in use.