Adverse Action with Non-Pending Evidence Verification

When an IM-31A is generated for a case without pending evidence verifications, the system will generate the IM-80 and IM-33C. However, On the expiration of the 31A the system will take action by discarding the IM80, 33C, and EEE as there is no Pending Evidence to close these case’s on.

NOTE: If the verification is for a CS-201, follow steps found in Adverse Action and CS-201

 

ADVERSE ACTION WITH NON-PENDING EVIDENCE VERIFICATION

NOTE: DO NOT DELETE ANY NOTICES WITHOUT SUPERVISOR APPROVAL

IF ALL REQUESTED INFORMATION HAS BEEN RECEIVED

    1. Update the evidence in edit
    2. Verify, Apply Changes, Review Proposed Determinations, and Finalize Proposed Determinations
    3. Do not delete any notices

IF PARTIAL OR NONE OF THE REQUESTED INFORMATION HAS BEEN RECEIVED

    1. Update any evidence in edit received
    2. Follow steps to Close a Case Without Pending Verification For Non-Cooperation