Results 1 to 2 of 2
  1. #1

    Default Non-Medical Review and Bank Account Balance

    I was told during a Non-Medical Review that I don't need to send my statements. The field office worker told me they will verify with my bank that my balance is under $2,000.00. Since the Non-Medical Review goes back about 2 years will the bank review past monthly statments for SSA or will the field office worker get copies from them?

    Are there cases where they just look at a beneficiaries current balance and not do a "look back" ?

    And to answer anyone who thinks i am asking because I am hiding something, I'M NOT. I just want to know how the procedure works. Last time I had to make copies of 22 month sof online staments, this time I don't.

  2. #2
    Join Date
    Jan 2009

    Default Re: Non-Medical Review and Bank Account Balance

    In the SSI non-medical review, SSI will request an electronic verification of the first of the month balance in your accounts for the past two years. They will also search for undisclosed bank accounts. They will not get copies of the bank statements which actually provide alot more information about hidden activity.

    Verification of the past depends upon how you answer questions, whether or not there are IRS alerts. But SSI can ask you to provide proof at any time so I would always save 24 months of bank statements.

    1. Sponsored Links

Similar Threads

  1. Settling a Debt: How Can I Avoid Paying Credit Card Balance if Don't Have Big Bank Balance
    By krishh2012 in forum Debts and Collections
    Replies: 1
    Last Post: 11-03-2012, 06:10 PM
  2. Banking: Bank is Holding Account Owners Responsible for Stolen Checks Cleared Through Account
    By Danielle77 in forum Personal Finance And Investment Law
    Replies: 2
    Last Post: 02-03-2011, 06:32 PM
  3. Debt Collectors: Can a Bank Take Money Out a Checking Account Without Authirization Account Owner
    By wilcal722 in forum Debts and Collections
    Replies: 1
    Last Post: 10-25-2010, 11:58 AM
  4. Debt Collectors: Balance Due on a Closed Bank Account
    By max51 in forum Debts and Collections
    Replies: 2
    Last Post: 02-11-2010, 05:39 PM
  5. Starting a Business: Business Bank Account Issues Due To Prior Negative Balance
    By prelude86 in forum Business Law
    Replies: 2
    Last Post: 04-24-2007, 01:37 PM
Sponsored Links

Legal Help, Information and Resources