Attachment B to UIPL No. 31-04
HANDBOOK FOR INTERSTATE OVERPAYMENT RECOVERY
ADDRESS AND TELEPHONE
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
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
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).