Authorization for SSA to Obtain Account Records From A Financial Institution And Request For Records - Individuals (Paper and Electronic)

Financial Institution Accounts (RFIA)

eAFI Create Request

eAFI View Request

Request Detail Section

History Section

Response Account Section

Attachment tab

Will Not Respond tab

SSI Home

Unit Selection

Unit Reassignment

Workload Management Lists – Field Office Users
Potential Ineligibility

No Accounts Received

All Verification Responses

Potential Undisclosed Accounts

Overdue Verifications

Pending Verifications

Other Resources

Workload Management Lists – OQP Users
Potential Ineligibility

No Accounts Received

All Responses Received

Potential Undisclosed Accounts

Overdue Verifications

Pending Requests

Other Resources

MSSICS/SSI Claim Pending Account Responses List

Pending Account Responses (RFPN) – Match the response to the correct account

RFPN – Develop co-ownership, Develop excluded amounts, Develop co-ownership and excluded
amounts

RFPN – No accounts found and Confirm remaining financial institution accounts

RFPN – Develop possible undisclosed accounts

RFPN – Record the account data on the appropriate resources page

RFPN – Attachments

RFPN – No accounts received

Expanded RFPN section