1071
Case
Record Organization
The following case
record organization system will be followed for all TEA cash assistance
cases.
A six-part letter file
folder will be used to organize the case record. A six- part folder will be
created for each budget unit head in the master case. Each of the six
sections will be identified as followed. The most recent
information will be filed on top within each section.
Section 1: All Budget
Units
·
·
Request for Assistance (DCO-215)
·
·
Client Declaration Statement
·
·
Statement of Responsibility
(DCO-216)
·
·
Personal Responsibility Agreement
(DCO-217)
·
·
Assignment of Rights (DCO-237)
·
·
Diversion Assistance Agreement
(DCO-182)
·
·
All initial, re-evaluations and
re-certification applications
Section 2: Documents And Permanently Retained Forms For
All Programs
·
·
Birth Certificates
·
·
Social Security Enumeration
·
·
Citizenship
·
·
Divorce Decrees
·
·
Marriage License
·
·
Driver License
·
·
Life Insurance Policies
·
·
Deeds
·
·
Child Support (DCO-90 & 105)
·
·
Overpayments (All Programs)
·
·
Fraud Claims
·
·
Fair Hearing Information
Section 3: Eligibility Information/Verification For All
Programs
·
·
Income (Earned & Unearned)
·
·
Resource
·
·
Deduction
·
·
Actual Shelter Cost
·
·
Child Care Expenses
·
·
Medical Expenses
·
·
Child Support Paid
·
·
Collateral Statements (when
required)
·
·
Computer Matches (IEVS, etc.)
·
·
All Manual Notices (relating to
eligibility-most recent on top)
·
·
Any Change Report (including
DCO-234)
·
·
Any other Eligibility Related Forms
Section 4: Food Stamp
& Medicaid Information
·
·
Semi-Annual Reporting Form
·
·
Midpoint Review
·
·
Q & A Review
·
·
Spenddown Budgets
·
·
TPL (DCO-662)
·
·
Primary Care Physician Selection
(DCO-2609)
·
·
Medicaid Card Information
Section 5: TEA
Supportive Services
·
·
All Reimbursement Documentation
(Including Vehicle Purchases)
·
·
Child Care Authorizations
·
·
Job Retention Information
Section 6: TEA Case
Management
·
·
Assessments
·
·
Employment Plans
·
·
Narratives not on ANSWER
·
·
Work Activity Verification
·
·
Deferral Verification
·
·
Staffings
·
·
Home Visit Documentation
·
·
Referrals
|