12-1-93

FSC - Topical Index


Administrative Hearings

Right to appeal............................................16300

Requesting a hearing.......................................16310

Denial or dismissal of request.............................16400

The hearing file...........................................16511

Continuation of benefits...................................16514

The hearing................................................16530-16537

The county office's responsibilities.......................16540-16542

STRI hearings..............................................16550


Administrative Disqualification Hearings

Why conducted..............................................16700

When conducted.............................................16701

Limitations................................................16702

Consolidation of hearings..................................16703

How initiated..............................................16710-16712

Preparation of hearing file................................16720-16722

Review of file.............................................16761-16761.1

Cancellation of hearing....................................16730

Advance notice of hearing..................................16740

Waived hearings............................................16750

Scheduling hearings........................................16760

Postponement of hearings...................................16762

Conducting the hearing.....................................16770-16793


Adverse Action

Notice of..................................................Glossary

At reported change.........................................11300-11310


AFDC

As unearned income.........................................5701

Verification of............................................5726


Aggregate Allotments

At initial application.....................................8651

Expedite households........................................9500


Aliens

Eligible...................................................1621

Ineligible.................................................1621

Verification...............................................1621.2

Reporting Illegal Aliens...................................1621.4

Handling income and resources of ineligible aliens.........1621.3

Sponsored Aliens...........................................1621.5


Alimony

As income..................................................5704

As vendor payments.........................................5413

As diverted payments.......................................5706


Allotments

As unearned income.........................................5702


Annual Bonuses

(See "Bonuses, Annual")


Annualization

Of school employee's income................................7519

Of self-employment income..................................7518


Annuities

As unearned income.........................................5703


Appeal 5

(See "Administrative Hearings")

(See "Program Complaints")


Application Processes

Filing application.........................................8120 -8140

Interviews.................................................8200 -8270

Household cooperation......................................8300 -8320

Processing standards.......................................8500 -8540

Budgeting..................................................8600 -8660

Form and notices to be supplied............................8800 -8850

Joint SSI/FS applications..................................8920 -8950

Joint FS/AFDC applications.................................8960

Categorically eligible households..........................8961 -8964.2

Expedited processing.......................................9100 -9600

Recertifications..........................................10100 -10800


Assi stantships

As earned income...........................................5504


Attendant

Definition.................................................Glossary

As medical deduction.......................................6510


Authorized Representatives

Definition of...............................................900

Restrictions................................................910 -920

Liability of................................................930

Record of...................................................940

Controls....................................................950

Disqualification of.........................................970

Treatment centers as........................................980


Bank Accounts

As a countable resource....................................4650

Jointly owned..............................................4601


Battered Women

Shelters for...............................................1840

Definition of..............................................1840

Handling income of ........................................1841

Handling resources of .....................................1841,4540

Special procedures for re-issuance in same month ..........1841.1

Issuance of second allotment in same month via WFMO.......14301


Bendex

Explanation of ............................................2530

Reports ...................................................2800


Bilingual Staff & Materials

............................................................230

Boarders

(Also See "Commercial Boarding Houses")

Defined....................................................1624

Eligibility of.............................................1624

Payments from..............................................1624.1,5621

Determining household's share of income....................5621-5623


Boats/Boat Motors/Boat Trailers

As a non-liquid resource...................................4700

As income - producing property.............................4440


Bonds

As a countable resource....................................4610


Bonuses, Annual

Definition of..............................................5502

Handling...................................................5503


Building/Houses/Mobile Homes

As a non-liquid resource...................................4700

As income-producing property...............................4440

Determining rental income..................................5715


Burial Lot

As an excludable resource..................................4460

As a countable resource....................................4700


Capital Gains (Self-Employment)

...........................................................5632

Cars

("See Vehicles")


Casehead

...........................................................1500

Cash on Hand

As a countable resource....................................4620


Casualty Losses

As a shelter deduction.....................................6610


Categorically Eligible

Classification as..........................................1920

Eligibility of.............................................1921-1922

Potentially categorically eligible.........................8961-8964.2


Certificate of Deposit

As a countable resource....................................4660

Ownership of...............................................4601


Certification Periods

Length of..................................................8700-8710

Prioritizing assignment of.................................8720

Shortening................................................11320,11343,11346

Expedited households.......................................9500


Change reminder notice

...........................................................8710

Changes

(See "Reporting Changes")


Child Support

As excluded income.........................................5401

As unearned income.........................................5704-5704.4

Refunds....................................................5704.1


Citizenship

Requirement................................................1621

Verification of............................................1621.2 -1621.4


Civil Rights

See "Discrimination Complaints".............................700 -730

Racial/Ethnic data collection...............................740


Claims

("See Overpayments")


Collateral Contact

Definition of..............................................Glossary

(See "Collateral Contact")

How to designate...........................................Glossary

(See "Collateral Contact")


Commercial Boarding Houses

Eligibility or proprietor..................................1624.2

Eligibility of residents...................................1624

Verification...............................................1624.3

Determining income.........................................5620


Communal Dining Facility

Definition.................................................Glossary,121

Use of food stamps in facility..............................121


Complaint Procedures

Civil Rights................................................700

Program complaints..........................................600

Hearing rights (Summary)..................................16100


Continuation of Benefits

When Administrative Hearing is requested..................16514


Contractual Income

As earned income...........................................5505

Handling of................................................7519


Contributions

As unearned income.........................................5705

As vendor payments.........................................5413


Cooperation, Household

DefinitionGlossary

(See "Household Cooperation")

Cooperation at application............................8300 -8320

Cooperation with Q.C..................................Glossary

(See "Household Cooperation")

Cooperation at subsequent review......................Glossary

(See "Household Cooperation")

Costs of Doing Business

As excluded income....................................5402

Used in determining self-employment income...........5640

Court Litigation, Resources in

As an inaccessible resource..........................4920

Deductions

Earned income........................................6200

Farm Loss............................................6210

Deductions (Cont'd)

Standard..............................................6300

Dependent care........................................6400 -6410

Medical...............................................6500 -6526

Excess shelter........................................6600 -6627

Determining if expense should be deducted.............6700

Determining month of deduction........................6710

Projecting expenses...................................6720 -6722

Averaging expenses....................................6730

Chart.................................................6800

Deposits, Utility

As a shelter cost.....................................6610

As an inaccessible resource...........................4550

Depreciation

In capital gains......................................5632

Not an allowable cost of producing self-employment

Income................................................5640

Destitute Households

Definition............................................9446

Determining eligibility...............................9446

Sources of income for.................................9447

Assigning certification periods.......................9500

Postponing verification for...........................9510

Disasters

Damages from as a shelter cost........................6610

Federally declared disaster procedures................17100- 17700

Discrimination Complaints

Definition of.........................................700

Filing of.............................................710

Verbal allegations of.................................720

Delays in reporting...................................730

Disqualified Household Members

For IPV/Work Registration.............................1623.2

For SSN...............................................1623.1

For Workfare..........................................1623.3

Diverted Payments

As unearned income....................................5706

As earned income......................................5506

Dividends

As unearned income....................................5711

Documentation

General explanation...................................314

Of verbal allegation of discrimination................720

Of SSN................................................2210

Of disability as a work registration exemption........3230

Of excluded resources.................................4480

Of inaccessible resources.............................4480

Of countable liquid resources.........................4610 -4670

Of non-liquid resources...............................4714

Documentation (Cont'd)

Of vehicles...........................................4821

Of lump sum payments..................................4953

Of excluded income....................................5416

Of earned income......................................5516

Of self-employment income.............................5650

Of unearned income....................................5727

Of dependent care costs...............................6410

Of medical deduction..................................6526

Of shelter costs......................................6627

Of date reported change received......................11300

When shortening certification period..................11320

Drug and Alcohol Treatment Centers

As an authorized representative.......................981

When a resident leaves................................985.1

Disqualification of...................................986

Earmarked Resources

As an excludable resource.............................4460

Earned Income Deduction.....................................6200

Earnings of a child under ..................................185403

Educational Assistance

Explanation of........................................1622.4

As excluded income....................................5404

As earned income......................................5504, 5513

As unearned income....................................5707

Educational Expenses

Explanation of........................................1622.4

As excluded income....................................5404

Eligibility Factors.........................................1200

Emancipated Minor

DefinitionGlossary

(See "Emancipated Minor")

Earnings of...........................................5403 (NOTE)

Energy Assistance Payments

As vendor payments....................................5413

Excluded by Federal Statute...........................5405

Utility assistance from HUD...........................5722

HEAP assistance as deductible.........................6626

Other energy assistance as deductible.................6626.1

Enumeration, SSN............................................2400

Equity Value

As a resource.........................................4712

Of real property......................................4712

Of vehicles...........................................4810 - 4850

Expedited Service

Entitlement to........................................9200

Processing standards.................................9400

Verification..........................................9441

Late determinations..................................9410

Interviews...........................................9420 - 9430

Expedited Service (Cont'd)

Destitute households........................................9446 - 9448

Use of Utility Standard...............................6622.1

Aggregate allotment...................................9500

Expenses, Anticipating

In prospective budget.................................6720

Projecting medical expenses...........................6721

Projecting utility expenses...........................6722

Expenses, Averaging.........................................6730

Expiration, Notice of (EMS-239)

When to issue.........................................10200

What notice must contain..............................10210

Fair Market Value

Vehicles..............................................4821

Real property.........................................4441

Farmworkers, Seasonal

Definition............................................Glossary

(See "Seasonal Farmworker")

Work registration of..................................3280

Entitlement to expedited services.....................9200

Farm Loss Deduction.........................................5640.1

(By) Federal Statute

Income, excluded......................................5405 -

Resources, excluded...................................4450 -

Food Stamp Certification Manual

Maintenance of........................................311

Use of................................................312

Food Stamp Mail Out

Release from hold.....................................14325

Remails...............................................14301

Supplements...........................................14301

Replacements..........................................14400 - 14433

500 transactions......................................14301

Restorations..........................................14301

Mutilated coupons.....................................14433

Return of Stamps by household.........................14500 - 14510

Food Stamp Program

Purpose of............................................110

Use of food stamps....................................120

Authorization for.....................................200

State's responsibilities..............................200

Foster Care Payments

As unearned income....................................5708

Fraud

(See "Intentional Program Violation")

Garnishments................................................5506

Gifts

As unearned income..........................................5709

Good Cause

For voluntary quit....................................3620

For WORK program non-compliance.......................3510

For Workfare non-compliance...........................3852

For failure to supply SSN.............................2310

Grants

(See "Educational Assistance")

Group Living Arrangements

As authorized representatives.........................982

When a resident leaves................................985.2

Disqualification of...................................986

Head of household, economic.................................3110, 3120

Hearings

(See "Fair Hearings or Administrative

Disqualification Hearings")

Home and Lot

As an excludable resource.............................4410

Home Visits

To conduct interview..................................8260

As part of verification procedure.....................Glossary

(See "Home Visit")

Household Composition

Definition of household...............................1630

Determining...........................................1600 -1633

Separate household status.............................1631 -1633

Household Goods

As an excludable resource.............................4420

Household Members

Eligible..............................................1630

Ineligible, Aliens....................................1621

Ineligible, Students..................................1622.5- 1622.7

Disqualified..........................................1623 -1623.3

Foster care...........................................1640

Boarders..............................................1624 -1624.3

Strikers..............................................1700 -1740

Household, Separate.........................................1630-1633

Household, Type of..........................................1900

Aged/Disabled.........................................1910

Categorically eligible................................1920

Regular...............................................1930

Homeless..............................................1850

HUD Payments

As excluded income....................................5413

As unearned income....................................5722

IEVS - (Income and Eligibility Verification System)

General explanation...................................2500

Use of information....................................2600

Verification..........................................2700

Reports...............................................2800

Savings...............................................2900

ID Cards....................................................8840

Identity, Verification of

Person making application.............................1400

Authorized representative.............................960

Immigration and Naturalization Service (INS)................1621.1 - 1621.4

Income Annualized...........................................7517

Income Anticipated

Weekly................................................7513.1

Bi-weekly.............................................7513.2

Semi-monthly..........................................7514

Monthly...............................................7516

Not received on scheduled basis.......................7515

Income, Averaged............................................7521

Income, Calculation of

Prospective...........................................7512 -7523.2

Destitute.............................................9445 -9448

Self-employmen........................................5600 -5660

Installment contracts.................................5710

Striker income........................................1730

Student income........................................1622.4- 1622.6

Income, Earned

Annual Bonuses........................................5502 -5503

Assistantships........................................5504

Contractual income....................................5505

Diverted wages........................................5506

Military pay..........................................5507

Sick pay/maternity benefits...........................5508

Training allowances...................................5509

Odd Job...............................................5512.1

Vista payments........................................5511

Wages and salaries....................................5512

Work study............................................5513

Income Eligibility Standards................................5200

Income, Excluded

Child Support/Title IV-D..............................5401

Costs of producing self-employment income.............5402

Earnings of a child...................................5403

Earned Income Tax Credits.............................5414

Educational expenses..................................5404

(By) Federal Statute.................................5405

In-kind...............................................5406

Irregular Income.....................................5407

Loans.................................................5408

Non-recurring lump sum payments.......................5409

Recoupment............................................5410

Reimbursements........................................5411

Third-Party beneficiary...............................5412

Vendor payments.......................................5413

Income Producing Property

As an excludable resource.............................4440

Income Reference List.......................................5800

Income, Self-Employment

Definition ...........................................5610

Commercial boarding houses........................... 5620 - 5623

Other self-employment income .........................5630

Determining self-employment gross income .............5631 - 5635

Capital gains.........................................5632

Calculating net income................................5640-5642

Certification periods.................................5660

Closely Held Corporations.............................5643

Income, Unearned

AFDC..................................................5701

Allotments............................................5702

Annuities............................................ 5703

Child Support/Alimony Payments........................5704 - 5704.4

Contributions.........................................5705

Diverted payments.....................................5706

Educational benefits..................................5707

Foster care payments................................. 5708

Gifts.................................................5709

Installment contracts................................5710

Interest, Dividends, Royalties.......................5711

Pensions..............................................5712

Railroad retirement...................................5713

Reimbursements/Normal Living Expenses.................5714

Rental income.........................................5715

Severance pay.........................................5716

Sick pay.............................................5717

Social Security......................................5718

Strike benefits......................................5719

Supplemental Security Income.........................5720

Unemployment insurance...............................5721

Utility assistance...................................5722

Veteran Administration (VA) benefits.................5723

Workman's compensation...............................5724

Income Tax Refunds

As an excludable resource............................4950

Indian Lands

As an excludable resource............................4450

Individual Retirement Accounts

As a countable resource..............................4630

Ineligible Household Members...............................1620

Ineligible aliens................................... 1621

Students.............................................1622.3, 1622.5 - 1622.7

Disqualified individuals ............................1623 - 1623.3

Boarders ............................................1624 - 1624.3

Residents of institutions ...........................1800 - 1842

Initial Month of Application

Definition...........................................8100

Budgeting............................................7522

Prorated initial allotment...........................8610

In-Kind Income

As excluded income....................................5406

Installment Contracts

As unearned income....................................5710

Institutions

Definition of.........................................1800

Drug and alcohol treatment centers....................1820 - 1825

Group living arrangements.............................1830 - 1834

Homeless Shelters.....................................1850

Shelters for battered women...........................1840 - 1842

Federally subsidized housing for elderly..............1810

As authorized representative..........................980 - 986

Insurance

As income.............................................5717

As a shelter deduction................................6610

As a medical deduction................................6510

As a lump sum payment.................................4950 - 4953

Intentional Program Violation (IPV)

Definition ...........................................15410, 16600

Handling IPV overpayments ............................15600 - 15640

Disqualification for IPV ............................ 16600

Imposing the disqualification ........................16800 - 16840

Interest

As unearned income ...................................5711

As a business expense.................................5640

When paid on rental property .........................5715

Interpreters, Requirement for...............................230 - 232

Interviews

General requirement...................................8200

As a caseworker responsibility........................313

Scheduling, initial...................................8210

Scheduling, recertification...........................10510

Scheduling, expedited.................................9420

Same day..............................................8220

Later date............................................8230

Midpoint reviews......................................11342

Joint applications....................................8240

Conducting ...........................................8250

Out of office, initial ...............................8260

Out of office, recertification........................10530

Failure to attend, initial ...........................8503, 8521

Failure to attend, recertification....................10520

With an AR............................................8270

IPV Disqualification Hearings

(See "Administrative Disqualification Hearings")

Irregular Income

As excluded income....................................5407

Issuance

(See "Food Stamp Mail Out")

Jointly Held Resources......................................4910

Jointly Held Bank Accounts..................................4601

Jointly Held Keogh Plans4640

Junked Vehicles4832

Keogh Plans

As a countable resource4640

Licensed Vehicles

Definition4820

Determining Resource Value4821

Life Insurance

As a resource4420

As a lump sum payment4950 -4953

Limits

Income5200

Resources4300 -4310

Live-in-attendants6510

Loans

As excluded income5408

As educational assistance5707

Farm loans5640.2

Lots

Home and lot4410

Burial lot4460

Lump Sum Payments

Definition4950

Handling4951

Verification4952

Documentation4953

Mass Changes11800

Reports generated11810 -11825

Medical Costs

As an allowable expense6510

Medical Deduction

Definition6500

Allowable costs6510

Determining amount of6520 -6523

Calculation of6525

24 month certifications11344

Migrant Farmworkers

Definition9200

As a destitute household9446 -9448

Work registration of3280

Military Pay

As earned income5507

Month of Application

Defined8100

As relates to proration8610

As relates to retroactive benefits8650

Mortgage Payments

As a shelter cost6610

12

12-1-93

Mutilated Coupons

Replacement of14433

Maternity Benefits

As earned income5508

As unearned income5717

Mutual Funds

As a countable resource4651

Net Monthly Income

Prospective budgeting7600

Non-Cooperation

DefinitionGlossary

(See "Household Cooperation")

At application8300

When an overpayment is suspected8310

Following certification8320

Non-Discrimination700 - 740

Notice of Action

DefinitionGlossary (See "Notice of Action")

Adequate noticeGlossary

(See "Notice of Action")

Adverse actionGlossary

(See "Notice of Action")

Of eligibilityAppendixC

Of denialAppendix C

Of pending status8506

Of variable basis of issuance8810

For joint AFDC/FS applications8960

For potentially categorically eligible8963

For expedited applications when verification is postponed 9500

At reported change11300

At midpoint review11345

Exemptions from11900 Out of Office Interview

At initial application8260

At recertification10530 Overpayments

When to prepare15200

Timely submission15300

How to prepare15400 - 15420

Overpayment Unit Responsibilities15500 - 15534

IPV overpayments15600 - 15640

Recoupment 15700

Accepting food stamps in payment of15800 - 15830

Tax refund intercept15900 - 15970

Referral for disqualification hearing16710 - 16712

Offsetting claims13320

Failure to report changes11240

Liability of AR's930

Liability of Treatment Centers as AR's984

13

12-1-93

PA Households

Right to joint interview8240, 8960

As categorically eligible1920, 8961 - 8964

Pending Status of Applications8520 -8530

Pending Status

Notice of8506

Pension Funds

As unearned income5712

As excluded resources4420

Personal Effects/Personal Property

As an excluded resource4420

As a non-excluded resource4700

Personnel

Standards220

Training of240

Volunteers220

Prescreening

Expedited services9300

Processing Standards

Initial applications8500

Expedited applications9400

Recertifications10600 - 10640

Changes11310

Mid pint reviews11341

Program Complaints600

Property, Income Producing

As an excluded resource4440 - 4441

Property for Sale

As an excluded resource4530

Program Information

Informational activities210

General program information520

Property in Probate

As an inaccessible resource4520

Property for sale

As an inaccessible resource4530

Property Taxes

As a shelter cost6610

As a cost of producing self-employment income5640

Proration of Benefits8610

Pseudo Social Security Number

Assignment of8161

Use at initial app~ication8161

quality Control800

Selection of cases810 - 830

Reviewing active cases840

Calculating case error rate850

Calculating dollar error rate860

Appeal process890

14

12-1-93

questionable Information (Handling)

Authorized representatives940 - 950

Residency1330

Age of head of household1500

Household composition1610

Separate dwelling claims1632

Separate household status1632.1

IEVS2720

Disability, (Work Registration)3230

Home and lot4410

Trust funds4510

Property in probate4520

Real property for sale4530

Resources of residents of shelters for battered women .... 4540

Security deposits4550

Encumbrances4713

Resource value/licensed vehicles4821

Lump sum payments4952

Combined accounts4960

Excluded income5415

Verification of unearned income5727

Dependent care costs6410

Household cooperation8300

Shortening certification periods11320

Changes in resources11424

Changes in HH composition11434, 11436

Changes in address/residency11446

Reports from Q.C11740

Field investigations11750

Reports from individuals11770

Generally known information11780

quit, Job (See "Voluntary quit")

Racial/Ethnic Data Collection740

Railroad Retirement

As unearned income5713

Recertification

Notice of expiration 10200- 10210

Timely application 10300

Untimely application 10400

Interviews 10500- 10530

Processing, timely 10600- 10640

Processing, untimely10700 - 10710

Reconciliation, semi-annual14600 - 14660

Records and Reports (Also see "Reports")

General information400

Retention 410

Order 420

System Reports430

Old manual issuance records440

Household access to records540

15

12-1-93

Recoupments

As excluded income 5410

As allotment reduction 15700

Recreational Vehicles4840 - 484t

Reimbursements

As excluded income5411

As earned income5512

As unearned income5714

Rent

As a shelter cost6610

As a cost of producing self-employment income5640

Rental Income5715

Reimbursement

As unearned income5714

As excluded income5411

Reporting Changes

Requirement11200-11240

Processing standards (General)11310

Failure to report11240

Income changes11410-11414

Resources changes11420-11425

HH composition11430-11436

Residence changes11440-11446

Medical expense changes11450-11455

Not required to be reported11500

PA households11600-11630

Reported by other DEMS personnel11710

Nursing home workers11720

Service workers11730

quality Control11740

Field investigation11750

Public information11760-11780

Mass changes11800-11825

Exemptions from notice11900

Reports, Prepared by County

Illegal aliens1621.4

Drug treatment and rehab. centers1824

Homeless meal providers1852

IEVS Savings2900

Workfare3800 -3880

quality Control11740

Suspected fraud11750

Offset of restored benefits13320

Reconciliations14670

Overpayments15430

Food stamps accepted on overpayments15800-15830

Fair hearing file16511

Administrative disqualification file16720-16722

Disaster issuance17600

Disaster review17700

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Reports, System Generated

As part of the case record430

SSN verification2400 - 2411

IEVS2500 -2920

Application reports8160

Notice of expiration10210

Mass change11821 - 11825

Review for change5503, 7522, 2223

Midpoint Review11340

Food Stamp Mail Out14200, 14300

Replacement of food stamps

Mutilated coupons14433

Lost in disaster14432

Full allotment, lost in mail14410 - 14420

Partial allotment, lost in mail14431

Lost or Stolen after delivery14401

Residency

Determining1300 - 1320

Verification of1330

Resources

When determined4~00

Eligibility standards4300 - 4310

Excluded4400 - 4480

Inaccessible4500 - 4580

Countable liquid4600 - 4670

Countable non-liquid4700 - 4714

Vehicles4800 - 4841

Special situations4900 - 4974

Resources, Excluded

Burial lots4460

By law4450

Earmarked4460

Home and lot4410

Household goods4420

Resources, Excluded

Income producing property4440

Income tax refunds4950

Indian lands4450

Life insurance policies4420

Personal effects4420

Resources of AFDC/SSI Recipients4451

Prorated income4460

Resources Inaccessible

Irrevocable trust funds4510

Property in probate4520

Property for sale4530

Residents of shelters for battered women4540

Security deposits4550

Trust funds4510

17

12-1-93

Resources, Liquid

Bonds4610

Bank accounts4650

Cash on hand4620

Advanced Earned Income Tax Credits4621

IRA's4630

KEOGH plans4640

Mutual funds4651

Savings certificates4660

Stocks4670

Resources, Non-liquid

Boats/boat motors/boat trailers4700

Buildings/houses/mobile homes4700

Burial lots4700

Non-excludable personal property4700

Vacation homes/time-shares4700

Vehicles4800 - 4850

Resources, of Disqualified or Ineligible Member

As inaccessible resource4930

Of ineligible students1622.7

For SSN1623.1

For IPY or Work Registration non-compliance1623.2

For Workfare Sanction1623.3

Of ineligible aliens1621.3

Resources, Owned by Residents of Shelters For

Battered Women4540

Resources, Special Situations

Jointly owned resources4910

Court litigation4920

Of disqualified/ineligible members4930

Of sponsored aliens4940

Lump sum payments4950 - 4953

Transfer of resources4970 - 4974

Resources, Vehicles

(See "Vehicles")

Responsibilities

Of DEMS 200

Of caseworker300 - 317

Of Institution as AR984 - 986

For designation of casehead 1500

Of sponsored aliens 1621.9

Of authorized meal providers 1851

Of work registrants 3500

For workfare 3840 - 3856

At application, county office 8130

At application, for household 8300 - 8320

For reporting changes 11200 - 11240

Of Overpayment Unit 15500

Of Accounting Section (For Overpayments) 15510

County office, fair hearings 16531

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County office, hearing decision16540 - 16542

For conducting disqualification hearings16704~

For imposing the disqualification16B00

For determination of a disaster11200

For verificationGlossary

(See "Verification")

For issuing noticesGlossary

(See "Notice of Action")

For designating a collateralGlossary

(See "Collateral Contact")

Restorations - out of state1350

Rights, of Households

To file discrimination complaint710 - 730

To designate AR900

To designate case head1500

Of residents of group living arrangements1830

Of residents of shelters for battered women1840

At application8120

For out-of-office interview8260

To retroactive benefits8650

To apply at SSA office8920

To joint FS/AFDC application8960

As categorically eligible8961 - 8964.2

To expedited services9200

To notice of expiration10200

To supplements/restorations13100

To file a fair hearing16300

To review hearing file16512

To subpoena witnesses16513

To postpone hearing16524

To judicial review16537

To waive disqualification hearing16750

To review disqualification file16761

To participate in program pending determination

of an IPV16770

During disqualification hearing16782

To judicial review16910

To apply under disaster provisions17310

Roomers

DefinitionGlossary

(See "Roomer")

Determining income from5715

Rounding

For weekly income7513.1

For bi-weekly income7513.2

For semi-monthly income7514

For un-scheduled income7515

For averaged income7521

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Rounding (Cont'd)

When calculating gross income7524

When calculating net income7600

When calculating prorated initial allotment8610

Minimum food stamp allotments8620 - 8640

Royalties

As unearned income 5711

Same Day Filing8120

Same Day Processing8220

Savings Certificates (CD's)

As, a countable resource 4660

Scheduling Interviews

Initial applications 8210

Out of office 8260

Expedited 9420 - 9430

Recertification 10510

Scholarships

As educational assistance 1622.4

School Employees

Determining the income of 7519

Screening

For expedited service 9300 - 9323

Screens, OnlineSee Appendix H

Security Deposits

As an inaccessible resource 4550

Sel f-Employment Income

(See "Income, Self-Employment")

Separate Household Status1631 - 1633

Severance Pay

As lump sum payment 5409

An unearned income 5716

Shelter Costs, Allowable6610

Shelter Deduction

Definition 6600

Allowable costs 6610

Utility standard 6620 -.6622

Actual utility costs 6623

Shared costs 6624

Excess utility usage 6625

HEAP payments 6626

Shelters for Battered Women

As authorized representatives 983

When a resident leaves 985.3

Disqualification of 986

Sick Pay

As earned income 5508

As unearned income 5717

Social Security Numbers

Authorization 2100

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Social Security Numbers (Cont'd)

Requirement2200

Verification/Enumeration2400

Social Security Payments

As unearned income5718

Sponsored Aliens1621.5

Deeming income and resources1621.6

Change of sponsor1621.7

Change in sponsor's circumstances1621.8

Sponsor verification1621.9

Notices1621.10

Overissuances1621.11

SSI (Supplemental Security Income)5720

Staffing220 - 242

Standard Deduction6300

Standard Utility Allowance

As an allowable shelter cost6610

Explanation of6620

Determining entitlement for6621 - 6621.1

Choosing between actual and standard6622

Stocks

As a countable resource4670

Strikers

Definition1700

Status as striker1710

Resources of strikers1720

Determining income1730

Verification/documentation1740

Students

Determining eligibility1622 - 1622.3

Income and resources (eligible)1622.4

Income and resources (ineligible)1622.5 - 1622.7

Supplemental Security Income

As unearned income5720

Tax Credits

(See "Earned Income Tax Credits")

Tax Refunds

As non-recurring lump sum payments4950

Telephone Expense

As an allowable shelter cost6610

Telephone Interviews8260, 10530, 11342

Third-Party Beneficiary

As excluded income5412

Thirty-Day Processing

Initial applications, standards8500

Approvals8502

Denials8503

Delayed applications8510 - 5830

Applications pending 60 days or more8540

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Vehicles

Licensed vehicles4820 -4821

Unlicensed vehicles4830 -4831

"Junked" vehicles4832

Recreational vehicles4840 -484~

Totally excluded4430

Vendor Payments

As excluded income 5413

As earned income 5506

As unearned income 5706

Verification

Of separate household status 1633

Of striker's income 1740

IEVS 2700 -2720

Of not obvious disability for work registration 3230

Of non-liquid resources 4713

Of excluded resources 4470

Of countable resources 4600

Of lump sum payments 4952

Of status as an eligible alien1621.2 -1621.2.4

Of excluded income 5415

Of earned income 5514 -5515

Of self-employment income 5650

Of unearned income 5725 -5726

Of dependent care costs 6410

Of medical costs 6524 -6524.1

At midpoint Review 11343

Of shelter cost 6627

Veterans Administration (VA) Benefits

As unearned income 5723

Vista Payments

As excluded income 5405

As included income 5511

Voluntary quit

Defined 3600

When to apply sanction 3610

Good cause 3620

Caseworker judgement 3621

Verification 3630

Disqualification 3640

Notices 3650

Ending disqualification 3660

Disqualification at reported change 11433

Voluntary Withdrawal of Application8150

Voluntarily Leaving the Program11900

Wages and Salaries

As earned income5512 -5512.1

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Workfare

Defined3800

Participants3810

Obligation3820

Conditions3801

Responsibilities, county office3830

Responsibilities, registrant3830 #6

Responsibility, sponsor3840

Sanctions3850 -3856

Hearings3860

Reporting3870

Enhanced reimbursement3880

Project SUCCESS

Definition3400

Operation3410

Who will participate3420

Referral to3420 -3433

Closure of Case3434

Compliance3500 -35242.

Work Registration

Summary3100

Terminology3110

Head of Household3120 -3121

Exemptions3200 -3290

Referral3310 -3320

Project SUCCESS3400 -3434

Compliance3500 -3524.2

Voluntary quit3600 -3660

Appeals3700

Workfare3800 -3880

Workers or Workman's Compensation

As unearned income 5724

Work-Study

As earned income 5513

Wrong office, Filing Application in 8141

24