§404.1231. Scope of review.
20 C.F.R. § 404.1231
The onsite review focuses on four areas:
State's controls and recordkeeping— to assess a State's systems for assuring timely receipt, correctness, and completeness of wage reports and contribution returns;
Instruction, education, and guidance a State provides local reporting officials— to assess a State's systems for assuring on a continuing basis that all reporting officials and their staffs have the necessary instructions, guidelines, and training to meet the State's coverage, reporting and recordkeeping requirements;
Compliance by reporting officials— to assess a State's systems for assuring that the reporting officials in the State have adequate recordkeeping procedures, are properly applying the appropriate provisions of the State's agreement, and are complying with reporting requirements; and
Quality control with prompt corrective action— to assess a State's systems for assuring that its reports and those of its political subdivisions are correct, for identifying the causes and extent of any deficiencies, and for promptly correcting these deficiencies.
Notes, amendments, and revision history
Authority
Authority: Secs. 205, 210, 218, and 702(a)(5) of the Social Security Act (42 U.S.C. 405, 410, 418, and 902(a)(5)); sec. 12110, Pub. L. 99-272, 100 Stat. 287 (42 U.S.C. 418 note); sec. 9002, Pub. L. 99-509, 100 Stat. 1970.
Source
Source: 53 FR 32976, Aug. 29, 1988, unless otherwise noted.