A-2040, Verification Requirements

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Revision 15-4; Effective October 1, 2015

All Programs

TIERS file clearance and any other available sources may be used to verify the identity of the person being interviewed and that the household does not receive duplicate benefits.

Related Policy

Verification Sources, A-621
Questionable Information, C-920
Providing Verification, C-930

A—2040.1 Authentication of Caller Identity Verification Sources

Revision 15-4; Effective October 1, 2015

TANF, SNAP, TP 08 and TA 31 verification sources include:

Adoption papers or records
Birth certificate
Certificate of Naturalization
Certificate of U.S. citizenship
Wage or check stub or check
Collateral statement
Department of Public Safety (DPS) identification card (current or expired)
Driver license
Finding of citizenship by another federal/state agency
Hospital or birth records
Identification card issued by federal/state/local government
Immigration documents
Military dependent’s identification card with photo or other identifying info
School identification card
Tribal enrollment card
U.S. Coast Guard Merchant Mariner card with photo or other identifying info
U.S. passport
U.S. military card/draft record with photo or other identifying info
Voter registration card
Work identification