N.Y. Comp. Codes R. & Regs. Tit. 9 § 9620.2 - Aspects of investigation of eligibility
(a) Documents, personal observation, personal
and collateral interviews and contacts, reports, correspondence and conferences
are means of verification of information supplied.
(b) When information is sought from
collateral sources other than public records because the applicant or
participant cannot provide verification, there shall be a clear interpretation
to the applicant, participant or his/her representative of what information is
desired, why it is needed and how it will be used.
Notes
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