Form Soc 860 PDF Details

In the realm of assistance programs within California, the Soc 860 form plays a pivotal role for noncitizens seeking financial aid through the Cash Assistance Program for Immigrants (CAPI). Crafted by the State of California Health and Human Services Agency and administered by the California Department of Social Services, this form serves as a thorough inquiry into a sponsor’s financial capacity. It collects detailed information on both the sponsor and the sponsor’s spouse, if applicable, regarding their income, resources, and property to evaluate eligibility for CAPI benefits. The process requires sponsors to disclose a wide array of information from employment status, types of income received, and resources such as property or vehicles owned, to other relevant financial obligations. This comprehensive documentation is critical not only for initial eligibility determination but also for any subsequent redeterminations of the noncitizen’s eligibility for aid. Moreover, the form emphasizes the sponsor’s legal responsibilities, including the need to promptly report any changes in financial circumstances and the potential requirement to repay benefits if overpayments occur due to inaccurate or incomplete information provided. The Soc 860 form underscores the weighty obligations of sponsors and the intensive scrutiny applied to their financial status, illustrating the meticulous balance the state seeks to maintain in allocating assistance to those in need.

QuestionAnswer
Form NameForm Soc 860
Form Length3 pages
Fillable?No
Fillable fields0
Avg. time to fill out45 sec
Other namesCalWORKs, SSN, CAPI, redetermination

Form Preview Example

STATE OF CALIFORNIA - HEALTH AND HUMAN SERVICES AGENCYCALIFORNIA DEPARTMENT OF SOCIAL SERVICES

SPONSOR’S STATEMENT OF FACTS

INCOME AND RESOURCES

(Supplemental Application for Cash Assistance Program for Immigrants)

COUNTY USE ONLY

(TO BE COMPLETED BY SPONSOR AND SPONSOR’S SPOUSE, IF APPLICABLE)

CASE NAME:

 

INSTRUCTIONS: PLEASE ANSWER THE FOLLOWING QUESTIONS FOR YOURSELF

 

CASE #:

AND YOUR SPOUSE (IF LIVING TOGETHER) AND RETURN IT TO THE CAPI

 

APPLICANT/RECIPIENT OR THE COUNTY REPRESENTATIVE.

 

WORKER #:

CAPI Applicant/Recipient Name and Address

 

 

 

 

 

 

 

 

The information you provide on this statement is on behalf of the noncitizen indicated above to determine his/her eligibility for the Cash Assistance Program for Immigrants (CAPI).

Proof may be needed to verify answers to the following questions. Attach proof when the form asks for it.

1.

SPONSOR’S SOCIAL SECURITY NUMBER (VOLUNTARY)*

DATE OF BIRTH

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

NAME (FIRST, MIDDLE, LAST)

 

 

 

 

 

 

 

TELEPHONE NUMBER

 

 

 

 

 

 

 

 

 

 

 

 

(

)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

HOME ADDRESS (NUMBER, STREET, CITY, STATE, ZIP CODE)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

MAILING ADDRESS (IF DIFFERENT THAN HOME ADDRESS)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2.

SPOUSE’S SOCIAL SECURITY NUMBER (IF LIVING TOGETHER) (VOLUNTARY)*

DATE OF BIRTH

 

 

VERIFIED:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Affidavit of Support on

 

NAME (FIRST, MIDDLE, LAST)

 

 

 

 

 

HAS SPONSOR’S SPOUSE SIGNED AN

 

 

 

 

 

 

 

 

AFFIDAVIT OF SUPPORT?

 

 

File

 

 

 

 

 

 

 

 

 

 

 

YES

NO

 

 

 

 

 

 

 

 

 

 

 

USCIS Verification

3.

Do you or your spouse get assistance such as: California Work Opportunity

 

 

 

 

 

 

 

 

 

 

and Responsibility to Kids (CalWORKs), Food Stamps, or Supplemental

 

YES

NO

Other: ____________

 

Security Income (SSI)? If Yes, complete below:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

CASE NAME

 

TYPE OF ASSISTANCE

MONTHLY AMOUNT

 

COUNTY

STATE

VERIFIED:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

$

 

 

 

 

 

 

 

Letter on File

 

 

 

 

 

 

$

 

 

 

 

 

 

 

Verbal Communication

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Other: ____________

4.

Do you or your spouse have other persons who are claimed or could be

 

YES

NO

 

 

 

claimed as dependents for federal income tax purposes?

 

 

 

 

 

 

 

 

 

 

 

 

 

 

IRS Form 1040

 

NAME OF PERSON(S)

 

RELATIONSHIP

DATE OF BIRTH

DOES PERSON LIVE WITH SPONSOR?

 

 

 

 

 

 

 

 

 

 

 

YES

NO

Reviewed

 

 

 

 

 

 

 

 

 

 

 

Other: ____________

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

YES

NO

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

YES

NO

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

YES

NO

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

SOC 860 (12/09)

Page 1

5. Are you or your spouse currently employed?

 

 

 

YES

NO

 

COUNTY USE ONLY

If Yes, complete section below. Attach paystubs or other proof of earnings.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name

Name of Employer

 

Gross pay

How Often Paid

Commissions

VERIFIED:

 

 

(Before

(Weekly, monthly,

 

 

 

 

 

 

or Tips

 

 

 

 

 

 

 

 

Deductions)

 

etc.)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Enter Date Viewed

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Wage

 

Tax

Other

 

 

 

 

 

 

 

 

 

 

 

 

Stubs

 

Returns

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

6. Are you or your spouse self-employed?

 

 

 

YES

NO

 

 

 

 

If Yes, list business expenses on a separate sheet of paper and attach proof

 

 

 

 

 

 

 

 

 

 

of income and expenses or provide latest tax return.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

7. Do you or your spouse receive or expect to receive any other income such

 

YES

NO

Specify Verification and Date

as: Social Security benefits, Unemployment/Disability Insurance,

 

 

 

 

 

 

 

Reviewed:

 

 

Child/Spousal Support, Veterans Benefits, etc?

 

 

 

 

 

 

 

 

 

 

 

 

If Yes, complete section below and attach proof of the income.

 

 

 

 

 

 

 

 

 

 

 

Name

 

Type of Income

Amount

 

 

How Often Received

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Verification on File:

 

 

 

 

 

 

 

 

 

 

 

 

 

Yes

 

 

 

 

 

 

 

 

 

 

 

 

 

 

No

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

8.If you answered No to both question 5 and 6, how do you support yourself?

9.

Do you or your spouse have any of the following resources?

Check each item. If Yes, explain below.

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

VERIFIED:

 

 

Resource

 

Sponsor

 

Spouse

 

Resource

 

Sponsor

 

 

Spouse

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Checks or Money (At

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

YES NO

YES NO

Trust Funds

 

 

 

YES NO

YES NO

 

Enter Date Viewed

 

Home or Elsewhere)

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Bank

Certificates

Other

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Checking, Savings, Credit

 

YES NO

YES NO

Stock, Bonds,

 

 

 

 

 

 

 

 

Statements

 

 

 

YES NO

YES NO

 

 

 

 

 

Union Account

 

Certificates

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Notes, Mortgages, Trust

 

YES NO

YES NO

Other (Specify below)

 

YES NO

YES NO

 

 

 

 

 

Deeds, Sales Contracts

 

 

 

 

 

 

 

 

Type of Resource

 

Owner

 

Current

 

 

Location

 

 

 

Account

 

 

 

 

 

 

 

 

Value

 

(Home, Bank Address, etc)

 

 

 

Number

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

$

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

$

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

$

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

10. Do you or your spouse own (or are you buying) any real property, such as:

YES

NO

 

 

 

 

 

 

a house, land, building, etc. If Yes, complete section below:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Date Records Viewed?

 

 

 

 

 

Type of

 

 

 

 

How Used?

Balance

 

 

 

 

Name of

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name

 

 

 

Address/Location

 

 

Value

Mortgage Co.

 

 

 

 

 

 

 

Property

 

 

(Home, Rental,

 

 

 

 

 

 

 

 

 

 

 

 

 

etc.)

 

Owed

 

 

 

 

 

1._____________________

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

2._____________________

 

 

 

 

 

 

 

 

 

 

 

 

$

 

 

$

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

$

 

$

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

11.

Do you or your spouse own or use or are you buying any motor vehicle, such

YES

NO

 

 

 

 

 

 

as: A car, truck, boat, trailer, van, camper, motorcycle, etc. If Yes, complete

 

 

 

 

 

 

 

 

 

 

section below.:

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

 

Name

 

 

 

 

Year, Make, Model

Balance Owed

 

 

 

Value

 

 

 

 

$

$

$

$

$

$

SOC 860 (12/09)

Page 2

IMPORTANT INFORMATION FOR SPONSORS:

The noncitizen you sponsored has applied for cash aid under the Cash Assistance Program for Immigrants (CAPI). If you completed an Affidavit of Support, State regulations require the county welfare department to evaluate your income, resources, and property in deciding whether or not the noncitizen applicant can get benefits. This form must be completed and signed by you under penalty of perjury. If you are living with your spouse or your spouse has signed an affidavit of support, your spouse’s income, resources, and property are also counted.

If the noncitizen’s application for benefits under CAPI is approved, you are required to report any changes in your income or resources to the county/consortium welfare worker within ten days of the change occurring. You will also have to complete a new Sponsor Statement of Facts and provide proof of income and resources at each redetermination. If you fail to do this, the noncitizen’s CAPI benefits may be stopped.

If the non-citizen receives benefits to which he or she is not entitled because you failed to timely or accurately report information, you and/or the noncitizen may have to repay these benefits.

*SOCIAL SECURITY NUMBER

The county welfare department is authorized to collect the information on this form under Section 18940 of the Welfare and Institutions Code and the federal laws that govern the Supplemental Security Income/State Supplementary Payment (SSI/SSP) program (42 U.S.C. 1382(f)(3)). This information is needed to enable the county welfare department to determine eligibility or continued eligibility of an individual who is filing for or receiving CAPI benefits. It is VOLUNTARY for you to furnish your social security number (SSN). Your SSN will be used as an identifier for record keeping purposes. In addition, there is a possibility that your SSN will be used to enable a third party or an agency to assist the county welfare department in establishing rights to CAPI payments.

SPONSOR/SPONSOR’S SPOUSE’S CERTIFICATION

I understand that the information provided on this form may be verified by local, state and federal agencies.

I understand that the noncitizen’s case, including my statement, may be selected for an additional review to ensure that the noncitizen’s eligibility was determined correctly.

I understand the reporting requirements as outlined above.

I understand that I may be required to repay any benefits which are overpaid because of incorrect or incomplete reported information.

I understand that the term for counting/considering a sponsor’s income and resources is normally ten years.

I declare under penalty of perjury under the laws of the United States of America and the State of California that the above information contained on this statement of facts is true, correct, and complete.

SPONSOR’S SIGNATURE OR MARK:

DATE:

SPONSOR’S SPOUSE’S SIGNATURE OR MARK (IF LIVING WITH SPOUSE OR HAS SIGNED AN AFFIDAVIT OF SUPPORT):

DATE:

SIGNATURE OF WITNESS TO MARK, INTERPRETER, OR OTHER PERSON COMPLETING FORMS:

DATE:

SOC 860 (12/09)

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1. For starters, when filling in the CALIFORNIA, beging with the section that includes the next fields:

Best ways to fill out noncitizens part 1

2. Now that the previous part is complete, you're ready put in the necessary specifics in SPOUSES SOCIAL SECURITY NUMBER IF, DATE OF BIRTH, VERIFIED, NAME FIRST MIDDLE LAST, HAS SPONSORS SPOUSE SIGNED AN, YES NO, Do you or your spouse get, and Responsibility to Kids, YES NO, Affidavit of Support on, File, USCIS Verification, Other, CASE NAME, and TYPE OF ASSISTANCE so that you can go to the next part.

USCIS Verification, TYPE OF ASSISTANCE, and Other inside noncitizens

3. Completing Are you or your spouse currently, If Yes complete section below, YES NO, COUNTY USE ONLY, Name, Name of Employer, Gross pay, Before, Deductions, How Often Paid, Weekly monthly, etc, Commissions, VERIFIED, and or Tips is essential for the next step, make sure to fill them out in their entirety. Don't miss any details!

noncitizens writing process explained (stage 3)

4. Your next part requires your details in the following places: Resource, Sponsor, Spouse, Resource, Sponsor, Spouse, Checks or Money At Home or, Checking Savings Credit Union, Notes Mortgages Trust Deeds Sales, YES NO, YES NO, Trust Funds, YES NO, YES NO, and YES NO. Just be sure you fill out all of the required details to go forward.

The way to fill in noncitizens part 4

As to YES NO and Sponsor, be certain that you do everything correctly in this current part. Both of these are viewed as the key ones in the file.

5. This last notch to finalize this form is crucial. Be certain to fill out the necessary fields, like Name, Year Make Model, Balance Owed, Value, SOC, and Page, prior to submitting. Neglecting to do this could lead to a flawed and potentially unacceptable paper!

Step no. 5 for completing noncitizens

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