Earned Income
SE Income
Unearned Income
Tax/IBU
Financial Misc.
100

Receiving paystubs with the application is verified by this Tier

What is Tier 1

100

_______ is income received from an individual’s business, trade, or profession

What is Self-Employment

100

SSA/SSI income is verified through this interface

What is SWSS or EATSS

100

IBU stands for this

What is Individual Budget Unit

100

This Tier is used when receiving paycheck stubs after pending

What is Tier 4

200

Zero income provided for someone without an SSN is verified this way

What is Self-Attestation

200

These are the 2 ways to verify SE income

What are Federal tax returns and SE Worksheets

200

Unemployment income is verified by this interface

What is BARI

200

IBUs have these four general rules

What is Age, HH status, Relationships, and Tax/dependent info

200

Income from employers like DoorDash & Uber are verified by this method

What is an SE worksheet

300

Income that is the result of work performed for an employer who reports the income or income that is earned through self-employment or is zero income

What is Earned Income

300

These are the five things that may consider a person self-employed


What is hold’s themselves out as a business (advertise), decides when & where to work, pays own expenses, has risk of profit or loss, and pays own FICA/SECA and income taxes

300

Unearned income cannot be verified by this Tier

What is Tier 2

300

A PW’s IBU consists at least these two things

What is the PW and her number of UBs

300

Claiming someone as a dependent not living in the home would need to take these actions

What is add person to case, leave them out of the HH, add them as dependent on the tax record

400

Earned income can are verified by these

What is Tier 1, Tier 2, Tier 3, and Tier 4

400

This is what needs to be done if there was a significant change of SE income

What is request tax returns and completed SE Worksheet and compare the two

400

These more commonly unearned incomes are countable

What are Pensions, VA disability, SSA benefits, Workman’s comp, Unemployment, Per Cap, Interest, Dividends, and Capital Gains

400

This is the correct action to take if a tax record info has not changed

What is leaving the record as is

400

SE income is verified by these three Tiers

What is 1, 3, & 4

500

This step which is a Tier 3 step is required before requesting hard copy verification from the consumer

What is Collateral Contact

500

These are the schedules needed for SE, S-Corp, Real estate, Capital Gains, and Farming

What is C for SE, E for S-Corp & Real estate, D for Capital Gains, and F for Farming

500

These unearned incomes are exempt

What are Pell Grants, Tax Returns, Severance, Government payments, and SSI income

500

Figure the IBU: DaShawn and his daughter live with Shay, they also share a son together as well, and Shay also has a daughter from a previous relationship. The IBU for Shay’s daughter is this

What is 3: Shay, her daughter, her son.

500

This interface must be updated by hitting F7 and F4, and pended for 24hrs

What is SWSS/EATSS