FAA4.H Unearned Income (UNIN UNIC) : 04 Unearned Income Verification - Overview : A Unearned Income Verification Sources
Unearned Income Verification Sources
 
REVISION 40
(02/01/16 - 03/31/16)
Acceptable sources of verification include, but are not limited to, any of the following:
 
●Assistance payments records
●AZTECS INTERFACE INQUIRY MENU (ININ) for verification of SSA or SSI income
●Benefit award letters from SSA, Statement of Earnings VA, and other agencies
●Bank records
●Agency or payer providing the income
●Court records or court orders
●DCSS documents or print outs
●Divorce or separation papers or contact with the Clerk of the Court
●Current check reflecting gross income (Do not copy federal government checks)
●Federal or state tax forms
●HOSC information
●Insurance policies
●Mortgages and Sales Contracts
●Signed statement from the agency or payer providing the income
●State Data Exchange (SDX) microfiche
●Unemployment Insurance records
●Absent Parent
 
NOTE Request a statement from the absent parent when there is no other source of verification of child support or alimony.
 
EXCEPTION
Use participant statement verification when the attempt to obtain verification from the absent parent may cause harm or undue hardship for the participant. Document the case file(g) with the reason the participant statement verification was accepted.