§ 849.304 Selecting a representative payee.
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Title 5—Administrative Personnel > CHAPTER I—OFFICE OF PERSONNEL MANAGEMENT > SUBCHAPTER B—CIVIL SERVICE REGULATIONS > PART 849—REPRESENTATIVE PAYEES > Subpart C—Selection of a Representative Payee
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Before selecting an individual or organization to serve as a representative payee, the agency will conduct an investigation. The investigation will:
(a) Require the applicant to submit documented proof of identity.
(b) Verify the applicant's social security number.
(c) Conduct a background check on the applicant to determine if the applicant has been convicted of any crimes as defined in § 849.303(d) or (e).
(d) Determine if the applicant has previously served as a representative payee and if any previous appointments as representative payee were revoked or terminated due to misuse.
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