HANDBOOK FOR INTERSTATE OVERPAYMENT RECOVERY

ADDRESS AND TELEPHONE

(State Abbreviation) - A                                                      Date:  Mo/Day/Yr

Collections Activity:  Mail requests, inquiries, and/or restitution transmittals for benefit overpayment collection to:

                   Agency Name:

                   Address:

                   Address:

                   Contact Person:

                   Telephone No:

                   Fax Number:

Prosecution Activity:  Mail request(s) for prosecution(s) and related material to:

                   Agency Name:

                   Address:

                   Address:

                   Contact Person:

                   Telephone No:

                   Fax Number:

 HANDBOOK FOR INTERSTATE OVERPAYMENT RECOVERY

SUMMARY PAGE

State Abbreviation - B                                                                  Date:  Mo/Day/Yr  

A. INFORMATION AT A GLANCE (Indicate Yes or No for the activity/participation)

       1.   Interstate Crossmatch:                       2.   Interstate Claimant Locator:

            A.  Match with Wage Files      ___              A.  Match with Wage Files           ___

            B.  Match with Benefit Files    ___              B.  Match with Benefit Files         ___ 

       3.  Overpayment Recovery:                            Assistance       Offset

            A.  Active Claims                                      _____              _____

            B.  Inactive Claims/No Claim                       _____              _____

            C.  Combined Wage Claim                          _____              _____

            D.  Transferring State                               _____              _____

       4.  Civil Action for other states:   ___          5.  Prosecution for other states:       ___

       6.  IRORA Participant                  ___          7.  Cross-Program Offset Participant          ___

       8.  Bulletin Board (Narrative information)

HANDBOOK FOR INTERSTATE OVERPAYMENT RECOVERY

State Abbreviation -                                                                Date:  Mo/Day/Yr

1.  CROSSMATCH OF WAGE AND BENEFIT FILES

     A.  WAGE FILES

B.  BENEFIT FILES

2.  CROSSMATCH OF OTHER FILES. 

3.  OVERPAYMENT RECOVERY - ACTIVE CLAIMS (NOT CWC). 

4.   OVERPAYMENT RECOVERY INACTIVE CLAIM/NO CLAIM ON FILE. 

5.  OVERPAYMENT RECOVERY - COMBINED WAGE CLAIM.

     A.  WITHDRAWAL OF CWC AFTER BENEFITS HAVE BEEN PAID.

     B.  RECOVERY OF OUTSTANDING OVERPAYMENT IN TRANSFERRING STATE.

6.  CIVIL ACTION.

7.  PROSECUTIONS.

     A.  MINIMUM CRITERIA. 

     B.  DOCUMENTATION REQUIRED. 

8. INTERSTATE RECIPROCAL OVERPAYMENT RECOVERY ARRANGEMENT (IRORA).