№ lp_1_37843
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This document is a detailed guideline for processing Income Verification Match (IVM) reports, describing procedures, income verification methods, and required actions for both income recipients and payers, with specific instructions for various income types.
Year:
2015
Region / City:
USA
Topic:
Income Verification
Document Type:
Policy Guidelines
Agency:
Veterans Affairs (VA)
Author:
Veterans Affairs
Target Audience:
VA Pension Management Centers (PMCs) and other related departments
Effective Period:
March 30, 2015
Approval Date:
March 30, 2015
Date of Changes:
Not specified
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Year:
2018
Region / City:
Not specified
Subject:
Investment Advisers and Managers Appointment
Document Type:
Application Form
Organization:
Central Bank of Ireland
Author:
Central Bank of Ireland
Target Audience:
Investment Managers, Fund Managers
Effective Period:
Not specified
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
Not provided
Region / City:
Not specified
Topic:
Research ethics, manuscript submission
Document type:
Template
Author:
Not specified
Target audience:
Authors submitting research articles
Period of validity:
Not provided
Approval date:
Not specified
Date of changes:
Not specified
Investigator:
[insert name of principal investigator]
Key Information:
The following is a short summary of this study to help you decide whether or not to be a part of this study. More detailed information is listed later on in this form.
Note:
Why am I being invited to take part in a research study?
You will be asked to _________ [include a high level summary of the procedures that will be done. For example:
You will be given an investigational drug and asked to come for 3 study visits. You will give a total of 3 blood samples and fill out questionnaires asking about how you feel.]
Instead of being in this research study, your choices may include:
[List alternatives procedures. For student subject pools describe alternatives for course credit. For clinical trials describe the options that you would normally offer patient. If applicable, include supportive care as an option.]
Detailed Information:
The following is more detailed information about this study in addition to the information listed above.
[Tell the subject what to expect using lay language and simple terms. Whenever appropriate include the following items:
]
Note:
Study Summary 1.1 Please provide a brief summary of the study in the table below. A complete description of the study with detailed information should be provided in the body of the protocol. For sections not applicable to the study, mark them as N/A. Study Title Study Design Primary Objective/Purpose Secondary Objective(s)/Purposes Research Intervention(s) ClinicalTrials.gov NCT # Study Population Sample Size Study Duration for individual subjects Study Specific Abbreviations/ Definitions
Background 3.1 Provide the scientific or scholarly background for, rationale for, and significance of the research based on the existing literature and how will it add to existing knowledge. :
this section should be limited to only information directly related to the research questions and objectives. Do not include your full dissertation proposal. 3.2 Describe any relevant preliminary data (e.g. pilot data).
Procedures Involved 5.1 Describe and explain the study design. 5.2 Please select the methods that will be employed in this study (select all that apply):
☐ Audio/Video Recording ☐ Psychophysiological Recording ☐ Behavioral Interventions ☐ Record Review - Educational ☐ Behavioral Observations and Experimentations ☐ Record Review - Employee ☐ Deception ☐ Record Review- Medical ☐ Focus Groups ☐ Record Review - Other ☐ Interviews ☐ Specimen Collection or Analysis ☐ Investigational Medical Device – (e.g. Medical Mobile Applications) ☐ Surveys and/or Questionnaires ☐Psychometric Testing ☐ Other Social-Behavioral Procedures Provide a description of all research procedures being performed and when they are performed. (Upload any surveys, questionnaires, interview scripts, focus group scripts, debriefing scripts, psychometric tests, stimulus materials, intervention manuals, and data collection forms on the Local Site Documents page in the IRB application.) 5.3 Describe the procedures or interventions that are going to be conducted as part of the research project, but that would have been conducted anyway, even if the research was not occurring (i.e. standard of care procedures, activities that would occur in a classroom). 5.4 Describe the procedures performed to lessen the probability or magnitude of risks of items selected in 5.2.5. 5 If accessing or collecting existing data, describe: The data that will be collected during the study (e.g. demographics, medical history, etc.). Attach the data capture sheet(s) on the Local Site Documents page in the IRB application. How the data will be obtained, including how you have the authority to access the data. The source or location of the data (e.g. USF Epic, TGH Epic, Hillsborough County School records, CANVAS records, publicly available databases, etc.). 5.6 If collecting and/or analyzing biological specimens, describe: How the biological specimens will be or have been collected. How the biological specimens will be stored. How long the biological specimens will be stored. How the biological specimens will be used. The laboratories that will be used. Whether the collected biological specimens will undergo genetic testing. If so, indicate if this study is part of a Genome Wide Association Study (GWAS) and whether the data will be forwarded to the NIH dbGaP. 5.7 If there are plans for long-term follow-up (once all research related procedures are complete), what data will be collected during this period.
Data and Specimen Storage for Future Research 6.1 If data or specimens will be banked for future research studies, describe where the data or specimens will be stored, how long it/they will b:
the process to request a release, approvals required for release, who can obtain data or specimens, and the data to be provided with specimens.
Year:
2025
Region / City:
Hills
Theme:
Bowls competition regulations
Document Type:
Rules
Organization:
Hills Bowling Association
Author:
Hills Bowling Association Executive Committee
Target Audience:
Affiliated Clubs, Players, Officials
Period of Validity:
Ongoing
Approval Date:
6.1.25
Date of Amendments:
6.1.25
Year:
2022
Region / City:
United States
Topic:
Education, Financial Flexibility
Document Type:
Official Letter
Organization / Institution:
United States Department of Education, Office of Postsecondary Education
Author:
Michelle Asha Cooper, Ph.D.
Target Audience:
GEAR UP Grantee Project Directors
Effective Period:
From March 13, 2020, to September 30, 2023
Approval Date:
July 27, 2022
Amendment Date:
None
Year:
2022
Region / city:
New Zealand
Topic:
Rugby, COVID-19 Guidelines
Document Type:
Guideline
Organization:
New Zealand Rugby
Author:
New Zealand Rugby
Target Audience:
Rugby clubs, schools, participants, coaches, and managers
Period of Action:
Ongoing, subject to updates based on COVID-19 Protection Framework
Approval Date:
Not specified
Modification Date:
Not specified
Note:
Contextual Description
Year:
2016
Note:
Region / City
Theme:
Sports
Document Type:
Tournament Rules
Target Audience:
Participants, Umpires, Organizers
Period of Validity:
August 6th, 2016 –
Description:
A set of rules and regulations for the Standard Lombard Premier League cricket tournament, detailing match conditions, player requirements, and penalty systems.
Year:
2024
Jurisdiction:
Symmes Township, Hamilton County, Ohio
Document type:
Resolution
Resolution number:
G2024-13
Project name:
Kemper Road Sidewalk Project
Funding source:
Ohio Department of Transportation safety grant; Gas Tax Fund (#2021)
Match amount:
$17,772.90
Grant share:
90% ODOT, 10% Township
Purpose:
Approval of township share for engineering costs
Approving body:
Board of Trustees of Symmes Township
Adoption date:
January 2, 2024
Effective date:
Earliest period allowed by law
Related agency:
Ohio Department of Transportation
Contracted engineer:
Strand and Associates
Planned project completion year:
2027
Signatories:
Jodie L. Leis; Kenneth N. Bryant; Philip J. Beck
Attesting officers:
Joseph C. Grossi; Jeff Forbes
Administrative certification:
Kimberly A. Lapensee
Year:
2023
Region / City:
United States
Field:
Urology
Document Type:
Guidelines
Organization / Institution:
Urology Residency Programs
Author:
Hubert Swana
Target Audience:
Medical Students applying for Urology residency
Start Date:
September (for applications)
End Date:
May (Graduation)
Date of Approval:
Not specified
Date of Modifications:
Not specified
Year:
2025
Note:
Region / City
Topic:
Sailing, Match Racing, Event Grading
Document Type:
Application Form
Organization / Institution:
World Sailing
Target Audience:
Event organizers, National Sailing Authorities, Match Race officials
Year:
80th Texas Legislature
Region / City:
Texas
Topic:
Criminal justice, mental health services
Document Type:
Report
Organization / Institution:
Texas Department of Public Safety (DPS), Health and Human Services Commission (HHSC)
Author:
Texas Department of Public Safety (DPS)
Target Audience:
Local mental health authorities (LMHAs), local behavioral health authorities (LBHAs), correctional institutions
Period of Validity:
Not specified
Approval Date:
Not specified
Date of Changes:
Not specified
Change Date:
March 30, 2015
Who Provides Income Records:
The Internal Revenue Service (IRS), Social Security Administration (SSA)
Definition of FTI:
IRS, SSA records, Department of Veterans Affairs (VA) use
VA use of FTI:
Upfront Verification, Income Verification Match (IVM)
Upfront Verification:
SSA, IRS comparison for benefits applicants
IVM:
Comparison of income records for Pension and DIC recipients
Security of IRS Tax Information:
Required safeguards by IRS
Year:
2015
Region / City:
United States
Topic:
Tax Security and Confidentiality
Document Type:
Internal Policy
Organization / Institution:
Veterans Affairs (VA)
Author:
Not specified
Target Audience:
VA employees handling Federal Tax Information (FTI)
Period of Validity:
Ongoing
Approval Date:
March 30, 2015
Modification Date:
Not specified
Year:
2018
Region / city:
Queensland
Theme:
Law Enforcement, Shooting Sports
Document Type:
Match Notice
Organization / institution:
Queensland Police Pistol Club
Author:
Not specified
Target audience:
Law enforcement personnel, competitive shooters
Period of validity:
June 23-24, 2018
Date of approval:
Not specified
Date of amendments:
Not specified
Year:
2025
Region / City:
Northern California, US
Document Type:
Tournament Rules
Organization:
Junior Tour of Northern California (JTNC)
Audience:
Junior golfers aged 10–18
Eligibility Requirements:
Current JTNC membership and NCGA club membership, Handicap Index ≤4.0 for boys and ≤6.0 for girls
Competition Format:
18-hole match play with tie-breaking procedures
Score Reporting:
GHIN app posting and verification on match day
Local Rules:
Preferred lies and winter rules applicable under specific conditions
Match Scheduling:
Players responsible for arranging matches and choosing courses within allowed timeframes
Match Conduct:
Players must follow Rules of Golf and demonstrate sportsmanship at all times
Year:
2014
Region:
Latin America and Caribbean
Topic:
Economic Growth, Policy Lending
Document Type:
Program Information Document
Institution:
Ministry of Finance and Public Credit, Colombia
Author:
Not specified
Target Audience:
Government officials, policymakers
Effective Period:
2014-2015
Approval Date:
November 20, 2014
Modification Date:
Not specified
Year:
2019
Region / City:
United States
Topic:
Supplemental Security Income (SSI) Eligibility
Document Type:
Government Report
Agency / Organization:
Social Security Administration (SSA)
Author:
Social Security Administration
Target Audience:
SSI recipients or their representative payees
Period of Validity:
Not specified
Approval Date:
Not specified
Modification Date:
Not specified
Year:
2025
Region / City:
United States
Theme:
Household Income for Meal Reimbursement
Document Type:
Household Income Statement
Organization / Institution:
Adult Care Center
Author:
[Not specified]
Target Audience:
Participants of the Child and Adult Care Food Program
Period of Action:
July 1, 2025–June 30, 2026
Approval Date:
[Not specified]
Date of Modifications:
[Not specified]
Document type:
Access authorization form
System:
Enterprise Income Verification (EIV)
Program area:
Multifamily Housing
Issuing organization:
U.S. Department of Housing and Urban Development
Legal basis:
Paperwork Reduction Act of 1995; Federal Privacy Act
OMB control number:
2502-0204
Purpose:
Initial or reinstated access to the Multifamily EIV system and acknowledgment of Rules of Behavior
Target users:
Multifamily Housing Coordinators and Contract Administrator Coordinators
Submission method:
Fax or email to HUD Multifamily Helpdesk
Access duration:
Up to one year before recertification
Security framework:
HUD Security Program Policy; HUD Handbook 2400.25 Rev. 1
Data sensitivity:
Personally identifiable information