Administrative Procedures Manual

 

 

Table of Contents

 

103

Case Files

 

 

103-1

The Case File Folder

103-1A.

Electronic Document Management

103-1 B.

General Rules for Creating Case File Folders

103-1 C.

Organization of the Six-Part File Folder

103-1 D.

Organization of the Two-Part File Folder

103-1 E.

Organization of the Manila Folder

103-1 F.

Purging Case Files

103-1 G.

Creating Case File Volumes

103-1 H.

General Rules for Creating Temporary Files

 

 

103-2

Request for Service

103-2 A.

Registering and Filing Request For Service Applications

103-2 B.

Notice and Interview Requirement

103-2 C.

Applicant Fails to Complete the Application Process

103-2 D.

Storing Request for Service Applications

103-2 E.

Retaining and Destroying Request for Service Applications

 

 

103-3

Case Numbering on EIS and ARIES

103-3 A.

Assigning Case Numbers

103-3 B.

Timeframe for Using Case Numbers

103-3 C.

Case Numbering Rules for DPA Programs

103-3 C. 1.

Cash Assistance

103-3 C. 2.

MAGI Medicaid

103-3 C. 3.

Incarceration Medicaid

103-3 C. 4.

Combination Medicaid, Temporary Assistance, and Supplemental Nutrition Assistance Program

103-3 C. 5.

Adult Public Assistance Related Medicaid

103-3 C. 6.

Combination APA , APA Related Medicaid, and Supplemental Nutrition Assistance Program

103-3 C. 7.

Interim Assistance

103-3 C. 8.

General Assistance, Senior Benefits, and PFD Hold-Harmless

103-3 C. 9.

Chronic and Acute Medical Assistance (CAMA)

103-3 C. 10.

          Hospital Presumptive Eligibility

103-3 D.

Case Numbering at a Glance

 

 

103-4

Processing Returned Mail

103-4 A.

No Forwarding Address is Provided

103-4 B.

In-State Forwarding Address is Provided

103-4 C.

Out-of-State Forwarding Address is Provided

 

 

103-5

Reserved

 

 

103-6

Retention of Case Records

103-6 A.

Period of Retention

103-6 B.

Record Storage Overview

103-6 C.

Record Storage Procedures

103-6 D.

Instructions for Field Offices when Requesting Stored Records

 

 

103-7

Case Transfer

103-7 A.

Procedures for Requesting an Inactive Casefile

103-7 B.

Procedures for Transferring an Inactive Casefile

103-7 C.

Procedures for Requesting an Active Casefile

103-7 D.

Procedures for Transferring an Active Casefile

103-7 E.

Procedures for Transferring an Application and Recertification