StacksVerified U.S. regulatory reference

5 CFR §849.304

Verified against eCFR.gov as of June 20, 2026View official text on eCFR.gov ↗
Before selecting an individual or organization to serve as a representative payee, the agency will conduct an investigation. The investigation will:
  1. (a)Require the applicant to submit documented proof of identity.
  2. (b)Verify the applicant's social security number.
  3. (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).
  4. (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.