The Eligibility A-Z (EA-Z) Manual provides administrative rules and procedures for staff to determine initial and ongoing eligibility for people applying for and receiving cash and food assistance in Washington State and provides links to medical assistance eligibility information.
The Economic Services Administration (ESA) Community Services Division (CSD) provides periodic newsletters and bulletins about our activities. You can subscribe to any or all of these by going to https://public.govdelivery.com/accounts/WAESA/subscriber/new and entering your email address. Once you submit your email address, you’ll see a list of these newsletters and bulletins and you can choose which ones you want to subscribe to. Please note: Your privacy is important to us. Your email will not be shared and you can unsubscribe to any of these at any time.
Community Services Division (CSD)
Draft Rule (WAC) Changes – When State or Federal law changes, we update the Washington Administrative Code (WACs). Drafts of the changes are available for your comments and ideas. Your ideas matter to us.
Rule (WAC) Filings – When we update the Washington Administrative Code (WACs), they are published by the Code Revisers Office but we can send these directly to you. You’ll find CR-101s (notice of an intent to change a rule), CR-102s (drafts of our changes) and CR-103s (notice that the change is being implemented).
This page lists the Washington Administrative Codes (WACs) used throughout the Eligibility A-Z Manual. Use the "Find on this Page" (Ctrl+F) feature to quickly search for a WAC number or title.
Revised on: October 15, 2024
Eastern or Western State Hospital
Individuals residing in Eastern or Western State Hospital are potentially eligible for the Aged, Blind, or Disabled (ABD) program if they meet all other eligibility criteria per WAC 388-400-0060. If ABD is approved, individuals are eligible for a clothing, personal maintenance, and necessary incidentals (CPI) monthly grant up to $41.62.
At Admission/ABD application: Eastern and Western State Hospital staff help patients submit ABD cash applications after their admission. Hospital staff will only submit ABD applications for patients who are civilly committed or “not guilty by reason of insanity.” Home and Community Services (HCS) and Developmental Disabilities Administration (DDA) staff process ABD applications (and recertifications) for patients age 20 or under and age 65 and over (Title 19). CSD staff process applications (and recertifications) for patients age 21-64.
At Discharge: Eastern and Western State Hospital staff help patients submit food/cash applications at discharge. HCS and DDA staff process discharge applications (and ABD recertifications) for patients discharging to their services/care. Remaining discharge applications (and ABD recertifications) are processed by CSD staff.
Civilly Committed to a Community-Based Facility
At ABD Application: Patients who are civilly committed to a treatment facility managed by the Behavioral Health Administration, such as Maple Lane, Oak Cottage, or Olympic Heritage, will need to complete a financial interview and provide medical evidence. These facilities do not have an interview waiver or presumptive eligibility per WAC 388-449-0001 and WAC 388-434-0005.
If ABD is approved, individuals are eligible for a clothing, personal maintenance, and necessary incidentals (CPI) monthly grant up to $41.62.
NOTE: For ABD recipients who are discharged from Eastern and Western State Hospital to a community-based facility, see Clarifying Information #1 for WAC 388-449-0150.
Interview and Medical Evidence Requirements
Facility Name |
Public Institution? |
Financial Interview Required? |
Medical Evidence Required? |
Eastern/Western State Hospital |
Yes |
No |
No |
Oak Cottage |
No |
Yes |
Yes |
Maple Lane |
No |
Yes |
Yes |
Olympic Heritage |
No |
Yes |
Yes |
See the following WACs for additional information:
WAC 388-400-0060: Who is eligible for aged, blind, or disabled (ABD) cash assistance?
You may be eligible for ABD if you reside in Eastern or Western State Hospital or are civilly committed to a community-based facility and meet all other eligibility requirements.
You are not eligible for ABD if you are in the custody of or confined in a public correctional facility such as a state prison, or city, county or tribal jail, including placement in a work release program.
Forensic patients are individuals who have been admitted to Eastern or Western State Hospitals through the criminal justice system.
Patients who have been determined “not guilty by reason of insanity” (NGRI) have had their competency restored, completed their court process, pleaded NGRI and have been adjudicated. These patients are potentially eligible for ABD.
Competency evaluation and restoration patients are committed under RCW 10.77. Competency is the ability of the person to understand and participate in the court process. This population have not had their crimes adjudicated and are considered in custody of or confined to a public correctional facility. These individuals are not eligible for ABD.
WAC 388-434-0005: How often does the department review my eligibility for benefits?
Specialized eligibility staff review financial eligibility for ABD recipients residing in Eastern or Western State Hospital every 24 months and at discharge.
WAC 388-449-0001: What are the disability requirements for the aged, blind, or disabled (ABD) program?
We consider civilly committed Eastern or Western State Hospital patients as likely to be disabled. Specialized eligibility staff finalize applications for these patients without a disability determination from social services staff.
We consider Eastern or Western State Hospital patients who have been determined “not guilty by reason of insanity” (NGRI) as likely to be disabled. NGRI patients have had their competency restored, completed their court process, pleaded NGRI and have been adjudicated.
A disability determination is required for applicants who are civilly committed to a community-based facility.
WAC 388-449-0150: When does my eligibility for aged, blind, or disabled (ABD) cash benefits end?
We review eligibility for ABD recipients discharging from Eastern or Western State Hospital. This applies whether the recipient is discharged to the community or to a community-based facility such as Oak Cottage, Olympic Heritage or Maple Lane.
Specialized eligibility staff must complete an early eligibility review (ER). Completing the ER changes the certification period from 24 months back to 12 months.
An interview is not required in this situation since the recipient is residing in a public institution when they submit the eligibility review form. An ABD desk review should be completed. An interview is required if the recipient is applying for food at discharge.
Social Services staff must complete a disability determination based on medical evidence.
ABD recipients who are civilly committed to a community-based facility and are discharged to the community during the certification period don’t need to complete a new application or early review. Since they were approved for ABD based on financial eligibility and medical evidence, discharge from a facility is treated as a change of circumstance. See Worker Responsibilities #2 - WAC 388-418-0020.
WAC 388-449-0200: Am I eligible for cash assistance for aged, blind, or disabled (ABD) while waiting for supplemental security income (SSI)?
ABD recipients who reside in Eastern or Western State Hospital are not required to sign an interim assistance reimbursement authorization.
ABD recipients who reside in Eastern or Western State Hospital are not required to file an application for SSI.
WAC 388-452-0005: Do I have to be interviewed in order to get cash and basic food benefits?
Interviews for ABD cash applicants and recipients who reside in Eastern or Western State Hospital at application and eligibility review (ER) are not required. These applications and reviews are worked by specialized staff only.
Interviews are required for ABD cash applicants who are civilly committed to a community-based facility.
Specialized eligibility staff complete an ABD desk review at discharge from Eastern or Western State Hospital. An interview is not required since the recipient is residing in a public institution.
*Visit the ABD Clients Residing in Eastern or Western State Hospital page in the Social Services Manual for clarifying information about medical evidence.*
Revised: April 11, 2023
1. An Intentional Program Violation (IPV) of the Food Assistance program can be determined by a decision in an Administrative Disqualification Hearing (ADH) or by a decision of the court in a criminal prosecution.
2. A person suspected of an IPV can choose to waive their right to an ADH by signing a Waiver of Administrative Disqualification Hearing (Form 12-212) to accept the IPV penalty under WAC 388-446-0020.
3. The department must decide whether to refer an IPV instance for prosecution or for an ADH; both procedures shall not be pursued at the same time. Upon completion of an ADH, the department may choose to then refer the case for prosecution.
4. Separate instances of suspected IPV may be combined into one complaint that totals more than $85 for current recipients, or $125 or more for inactive recipients. See FRAUD
5. The department must prove the IPV with "clear and convincing evidence". This means that the evidence must establish that it is highly probable the actions that resulted in the overpayment were intentional.
This category will provide an explanation of the following elements regarding Administrative Hearings.
Revised April 6, 2023
Clients have the right to receive written notice of their administrative hearing rights at the time of application, denial, termination, suspension, grant reduction or notification of overpayment. [see RCW 74.08.080].
Clients have the right to be represented or to represent themselves at an administrative hearing.
The client who requests an administrative hearing is called the appellant. However, in an Administrative Disqualification Hearing food assistance case the department requests the hearing and the client is called the respondent.
Administrative Hearing Coordinators (AHCs) with the Community Services Division (CSD), Home and Community Services Division (HCS), and Developmental Disabilities Administration (DDA) manage hearing requests related to their programs. CSO Administrators (CSOAs) have the authority to resolve issues with clients prior to an administrative hearing.
Not every complaint received about a department action is a request for an administrative hearing. Refer to information in WAC 388-426-0005 for complaints that aren’t appropriate for an administrative hearing.
Administrative Law Judges (ALJs), employed by the Office of Administrative Hearings (OAH), conduct Administrative hearings. OAH is a separate agency from DSHS. Administrative hearings are held in person or by teleconference call. OAH is responsible for scheduling administrative hearings and sending a notice of the date and time for the administrative hearing to all participants.
The DSHS Board of Appeals (BOA) is responsible for reviewing the initial hearing decisions when reconsideration is requested by either the department or the appellant.
Exception: The department can’t request reconsideration on Basic Food decisions.
The client has the right to request judicial review of a final DSHS hearing decision.
Revised May 22, 2023
The following is a summary of general duties assigned to an Administrative Hearing Coordinator (AHC).
To find out the name of the Administrative Hearing Coordinator (AHC) in Community Services Division (CSD) regions / offices, please contact:
Danielle LeMier, Administrative Hearings Program Coordinator
Operations, Community Services Division
360-338-2721
Email: Danielle.LeMier@dshs.wa.gov
The AHC acts as the liaison, in cases involving Administrative Hearings, between the CSO and:
The AHC must maintain the appearance of fairness in the Administrative Hearing process. The following guidelines apply:
Exception: The department cannot request BOA reconsideration for Basic Food hearing decisions. See 7 CFR 273.15(q)(2).
Revised October 28, 2015
If a client meets continued benefits eligibility requirements, the client receives the level of benefits they were receiving prior to the administrative hearing request until the hearing decision is issued.
If the hearing decision affirms the department action (i.e. reduction, suspension, or termination of benefits) the continued benefits paid to the client pending the administrative hearing may become an overpayment for the client. See WAC 388-458-0040.
1. Review each administrative hearing request to determine eligibility for continued benefits.
Note: A client is eligible for continued benefits at the level of benefits they were receiving before the department took the action that reduced, suspended, or terminated their benefits, until the end of the month when the hearing decision was issued, unless:
a) The client failed to request the administrative hearing within the 10 day period after the change letter was mailed by the department.
b) The client’s Basic Food certification has ended.
c) The client’s Medical Certification Period has ended.
d) The client requested in writing that the department not give them continued benefits.
e) The client withdrew their administrative hearing request.
2. When the AHC determines the client is eligible for continued benefits.
a) Reinstate terminated benefits or make changes to the ACES record to cancel a reduction or suspension of benefits.
b) Send notice of eligibility to client which includes the following information:
i) Benefits have been continued based on your hearing request;
ii) Some or all of the continued benefits may be considered an overpayment if the department action is affirmed; and
iii) If you do not wish to receive continued benefits, you must make that request to the department in writing.
2. If the AHC determines that the client is not eligible for continued benefits, send an ACES letter general correspondence letter (0050-01). The following information should be included:
a) Why continued benefits cannot be authorized, citing the regulation; and
b) The information regarding Administrative Hearing rights.
3. Call the Office of Administrative Hearings (OAH) to schedule an expedited administrative hearing when clients appeal the hearing decision regarding continued benefits.
4. Notify the Social Service Specialist /Case Manager when continued benefits terminate.
5. AHC will establish overpayments that result from the payment of continued benefits to clients, if appropriate.
1. Continue to process all case actions or changes that do not apply specifically to the administrative hearing issue.
2. Notify the AHC of any case actions or changes that result in a reduction, suspension or termination of cash, food, or medical benefits.
Revised October 28, 2015
Equitable Estoppel is a legal principle which means that, in certain cases, the Administrative Law Judge (ALJ) can order the department to stop doing something because it is not fair to a client i.e. overpayment. See WAC 388-02-0495.
In 2012, the department, in consultation with Legal Services, the Office of the Attorney General and the Office of Administrative Hearings, developed a stipulation and agreed order of dismissal to be used to take the place of a formal administrative hearing and written decision by an Administrative Law Judge (ALJ), in cases where the client raises the equitable estoppel defense to eliminate an overpayment.
Appellants may raise the equitable estoppel as a defense in administrative hearings.
Exception: The equitable estoppel defense cannot be applied for overpayments related to the Supplemental Nutrition Assistance Program (SNAP), Food Assistance Program (FAP) or the Washington Combined Application Program (WASHCAP) as the principle of equitable estoppel is considered contrary to federal law. Because FAP and WASHCAP are required to mirror federal law it cannot be used for these programs. See WAC 388-410-0025.
The Stipulation and Agreed Order of Dismissal should be considered for cases which meet all of the following conditions:
Cases must be determined individually based on each unique set of facts. The purpose of the stipulation is to avoid unnecessary administrative hearings. An administrative hearing is unnecessary only when the department agrees that the appellant has established the case for equitable estoppel and the appellant agrees to the facts of the overpayment. If either party, the AHC (or other department representative) or the appellant, disputes any fact affecting the outcome of the case, an administrative hearing should be held and a formal decision made by the ALJ.
Review each hearing request, consulting with supervisors as appropriate, to determine if equitable estoppel is a factor. If yes, apply the following guidelines to determine if the case is appropriate for use of the stipulation and agreed order.
Guidelines for Establishment of Equitable Estoppel:
An admission, statement, or act by the department, which is inconsistent with a later claim. The department makes a statement, takes an action, or fails to act and later finds that they were incorrect. The client is informed after the fact that the error was made.
Factors which may be used as evidence of element #1:
An action by the client on the faith of the department's admission, statement or act. The client must have taken some action that was reasonable given the circumstances; e.g. cashed the check and spent the money.
Factors which may be used as evidence of element #2:
EXAMPLE:
Client receives a letter informing him that his check will be $400. Client has reported income correctly and has no reason to suspect that the amount might be an error.
The benefit is no longer available. Document the facts using the best verification obtainable, including the client's statements when necessary.
An injury to the client arising from permitting the department to contradict or repudiate such admission, statement or act.The client experiences either a loss or a detrimental change in their position because the department reverses a decision regarding eligibility. Depending on the specific circumstances of the case, the imposition of a debt that could not be anticipated or avoided by the client may establish injury.
Factors which may be used as evidence of injury:
The client made financial decisions or plans based on a reasonable belief that the benefits they received were correct:
Spent the money on items they would not have otherwise bought and which are not an available resource.
Paid outstanding debts they would not otherwise have paid
Failed to use an available family or community resource due to the receipt of the benefits. Food Banks, help from relatives, the Salvation Army.
EXAMPLE:
The client receives TANF medical benefits for several months before the department discovers the family is ineligible. The client acted in good faith and is without fault. The family used private medical providers during the period in question based on a reasonable belief that they were entitled to medical assistance. The family did not use the free medical clinic in their town that was available and could have met their medical needs. Injury can be established based on the failure to use an available community resource.
When determining injury, the effects of non-cash benefits, such as training and childcare can and should be considered.
The appellant and the department must be in agreement regarding the establishment of injury. If the appellant and the department cannot agree on the nature or extent of the injury, the case should go to hearing.
Equitable estoppel is necessary to prevent a manifest injustice.The overpayment is clearly unfair to the client based on the way that it occurred and repayment would compromise the client's ability to meet basic needs.
Factors which can be used as evidence of element #4:
The client cannot repay the overpayment without drawing on funds needed for basic requirements. Document income and expenditures. Verify only questionable amounts.
It is clear that the client acted in good faith by following the rules required to maintain eligibility for public assistance.
a) The client reported income timely and accurately
b) The overpayment was solely due to department error; and
c) The client has "clean hands". That is, without fault. The client fulfilled all their responsibility to inform the department of changes in their circumstances.
Applying equitable estoppel will not impair the exercise of governmental powers. Element #5 will be considered to be met unless there is an extraordinary circumstance. This element must be considered on a case by case basis. The cumulative effect of equitable estoppel applied to many cases is not permitted.
When the appellant and the department (AHC and their supervisor) agree that equitable estoppel should be applied, the AHC:
Although it is best to obtain agreement for the stipulation before the administrative hearing, it is not always be possible. The order can be done either in pre-hearing meeting with the appellant (and representative) on the day of the administrative hearing or on the record with the ALJ presiding. It still saves time required for administrative hearing and written decision.
When the signed order is received from the ALJ, the AHC must forward a copy to the Office of Financial Recovery (OFR).
Revised May 22, 2023
A Pre-Hearing Conference is a formal proceeding conducted on the record by an Administrative Law Judge (ALJ) to prepare for an administrative hearing.
1. The pre-hearing conference (PHC) may be required by an ALJ or requested by any party. It is an essential step in the administrative hearing process. See WAC 388-02-0200 – What Happens During a Pre-Hearing Conference.
2. Attendance at the pre-hearing conference is mandatory for the parties. If clients do not attend the pre-hearing conference, the ALJ may dismiss the hearing request or enter a default order against the client.
3. An ALJ may conduct the pre-hearing conference in person, by telephone conference call, or in any other manner acceptable to the parties.
Note: Mandatory Pre-Hearing Conferences do not apply to Basic Food cases. See 7 CFR 273.15(d).
Notify all staff who are scheduled to participate in the pre-hearing conference of the date and time of the PHC.
When participating in a pre-hearing conference:
1. Explain the facts on which the decision is based.
2. Discuss the rules, which the department relied on when making the decision the client is appealing. Make copies of the cited rules available on request.
3. Review the evidence that the department relied on and how it relates to the client's situation.
The Administrative Law Judge enters a written pre-hearing conference order describes actions taken, changes to documents, any agreements reached, and any ruling of ALJ. The pre-hearing order determines if and how the administrative hearing is conducted, whether it will be in person, by telephone conference, or other means.
Revised October 29, 2015
The Pre-Hearing Meeting is an informal, voluntary meeting conducted by the DSHS Representative and the Client and/or Representative prior to an Administrative Hearing to attempt to resolve the issues at the lowest possible level.
1. The pre-hearing meeting (PHM) ensures that hearings are held only in cases that cannot be resolved under current policy.
2. The (PHM) is not designed to take the place of an administrative hearing. It is an opportunity for the client and/or their representative and the Administrative Hearing Coordinator (AHC) to clarify the issue for hearing, correct errors and make agreements.
3. The PHM is not mandatory and does not need to be lengthy or formal.
4. The PHC can be held by telephone or in person.
5. The client has a right to decline a PHM.
1. Attempt telephone contact immediately with the client for a PHM as soon as possible after receiving the request for an administrative hearing; or
2. Use the DSHS 02-527(x) Pre-hearing Meeting Letter, ACES letter FHC2 Pre-hearing Meeting Notification or local CSO letter to schedule pre-hearing meeting when the telephone attempt is unsuccessful.
3. Arrange for interpreter services or other accommodation as required.
4. Document on the ACES narrative when a client declines a PHM.
The AHC should be prepared to meet at least once, either in person or by telephone, with the client and/or the representative before the administrative hearing. Additional contacts should be scheduled as needed.
1. When conducting a pre-hearing meeting:
a. Attempt to identify and define the issues.
b. Explain the facts on which the decision is based.
c. Discuss the result the client expects from the administrative hearing.
d. Explain the client's right to representation and the local contact for free legal services.
e. Discuss the rules, which the department relied on when making the decision the client is appealing. Make copies of the cited rules available on request.
f. Review the evidence that the department relied on and how it relates to the client's situation.
g. Attempt to resolve areas of factual dispute by reviewing the case record, ACES record or other documentation.
h. Allow the client an opportunity to provide additional information and/or documents that were not considered in the original decision.
i. Correct any CSO errors that are identified.
j. Coordinate with Regional staff for clarification of regulations, policies or procedures as needed.
k. Review alternative methods for helping the client, including community resources and the possibility of an Exception to Rule.
l. Review the hearing procedures, including testimony, swearing of witnesses and presentation of evidence.
m. Answer any general questions the client has regarding the hearing process.
n. Submit new or additional evidence provided by the appellant to the original decision maker or their supervisor for an amended decision, if appropriate. (See WAC 388-406-0060 (3) for application denials.)
2. If a resolution is reached and the client wishes to withdraw the hearing request:
a. Have the client complete a DSHS 02-528(X) Withdrawal of Administrative Hearing which specifies the reason for the withdrawal and any agreements made by the AHC or other CSO staff which resulted in the withdrawal:
b. For verbal withdrawals:
1) Have the client complete a DSHS 02-528(X) as in (a) above or send the form to the client with instructions to complete as in (a) above.
2) Notify the Office of Administrative Hearings (OAH) immediately if the written withdrawal will not be received by OAH before the hearing is scheduled.
3. Forward the original copy of the withdrawal to the OAH. Give one copy to the client and put one copy in the CSO hearing file.
Revised October 28, 2015
Effective preparation for an administrative hearing includes a complete review of the department record. Documents are identified for their potential use as exhibits at the administrative hearing. Witnesses should be interviewed and prepared for their testimony. Errors in the record should be corrected. Client notices that are incomplete or do not meet advance or adequate requirements must be corrected and reissued before the administrative hearing.
The administrative hearing preparation is the responsibility of the Administrative Hearing Coordinator (AHC).
The Administrative Hearing report and proposed exhibits (Administrative Hearing Packet) should be made available to the client and their representative as soon as possible before the administrative hearing. The client may have seen the documents. However, the documents will be in a different format and may not look familiar to the client.
If an interpreter is involved, the Administrative Hearing Packet should be given to the interpreter in advance of the administrative hearing, if possible.
a) Letters/notes provided by the client or others.
b) Applications, MSR, or other forms signed by the client.
c) Medical reports, employer statements, collateral statements or other documents provided by a third party and used by the department in the eligibility decision.
d) Financial computations, ACES screen prints including CAFI, MAFI and FSFI, Progressive Evaluation Process worksheets
e) Notices or letters sent by the department to the client either through ACES or manual notes.
f) Verification documents provided by the client (landlord statement, wage stubs).
3. Testimony is provided by witnesses who have direct knowledge of facts related to the issue for hearing. It is appropriate to use a witness when the witness can testify:
a) That a document is authentic because the witness either prepared the document or observed the preparation;
b) About the source of a document because the witness either received the document or observed its receipt;
c) About his or her own actions;
d) About the actions of others; or
e) About statements made by the appellant to the witness.
Revised October 28, 2015
a) Opening statement
b) Presentation of the evidence
c) Closing statement
3. The ALJ's decision can only consider documents that have been formally entered into the record of the hearing.
4. Either the client or the department may object to the admission of any document into the record. The ALJ will usually rule immediately regarding an objection.
5. An objection should be raised if a document:
a) Has been altered, or
b) Is not what it is purported to be, or
c) Is not relevant to the issue for hearing e.g. a medical report, which is not current.
a) Identify the action or department decision being contested;
b) Explain the circumstances which led to the action or department decision;
c) Cite the specific regulation or statute which was applied in the department decision; and
d) Explain how the documents and the witnesses if any will provide evidence to support the departments' position.
2. Present the evidence:
a) Introduce documentary evidence; explain how it relates to the facts of the case.
b) Introduce and question witnesses. Ask questions that allow the witness to explain what he or she knows about the case.
c) Present material in an orderly, logical manner. Consider if it is best to present the case in chronological sequence.
d) Explain how the department came to know the facts of the case.
e) Explain the reasons for the department decision and the regulations and/or statutes which support the decision.
f) Show the steps taken to comply with regulations and notice requirements.
g) Explain the actions taken by the department after the administrative hearing was requested, including whether or not a pre-hearing meeting was held. If a pre-hearing meeting was not held, be prepared to tell and document to the ALJ the number times the department attempted to contact the client before the administrative hearing.
3. Closing statement:
a) Briefly summarize the department's view of the case and review the regulations/statutes which support the department actions
b) Explain why the ALJ should rule in favor of the department.
Note: If new information is raised by the client during the administrative hearing, it is appropriate for the AHC to respond to the new information. In addition, the AHC may ask that the department be allowed additional time to respond to the new evidence if it is extensive or it raises issues which were not presented in the original client hearing request.
Revised October 28, 2015
Effective July 1, 2011, the Health Care Authority (HCA) became the single state Medicaid agency responsible for all medical assistance programs (Title XIX of the federal Social Security Act), State Children’s Health Insurance (S-CHIP) program (Title XXI of the federal Social Security Act), and Medical Care Services (MCS) programs. These programs are collectively known as the “Medical Services Programs.” Through an interagency agreement between HCA and DSHS, DSHS continues to provide all the services it previously provided in managing these cases. However, the legal jurisdiction for the Medical Services Programs moved from RCW 74.08.080 to RCW 74.09.741. The AHC who previously represented the Department in these cases now represents the Health Care Authority as the HCA Hearing Representative. The Office of Administrative Hearings schedules these hearings as an HCA Hearing and will send a notice of the hearing to the DSHS AHC. If you have questions, please call the HCA Appeals Administrator at (360) 725-1254.
There are some hearings that are scheduled on the CSO docket but involve decisions made by other divisions, agencies or administrations, including:
a) Medical equipment and services, or
b) Managed care eligibility or services, or
c) Restricted use of medical care, or
d) Coordination of Benefits or Third Party Liability issues.
In some cases, someone may represent the department from the agency or office that made the decision (e.g. issue related to denial of a medical service or choice of a managed care plan).
In some cases, the AHC will act as the agency representative, and the other office or agency will provide a witness to testify regarding the decision.
2. Transfer of administrative hearing rules for medical services programs from WAC 388-02 to WAC 182-526:
HCA now has its own hearing rules separate from DSHS hearing rules. Any hearing involving a medical services program will fall under the hearing rules listed in WAC 182-526. These rules are effective February 1, 2013. This means any hearing held on or after that date is subject to the rules listed in WAC 182-526.
Other important changes to the WACs include the following:
There are several offices within the Health Care Authority (HCA) that make decisions that are subject to administrative hearings. It is important to contact the appropriate office as soon as a notice of hearing is received to coordinate representation
A. Medical assistance hearings:
B. Non-grant medical assistance (NGMA) hearings:
The AHC acts as the agency representative, and a DDDS employee provides testimony to support the decision. Clients have up to 90 days to request a hearing on a NGMA decision. As soon as the hearing request is received:
NOTE: A hearing request is not always needed for the Department to review a NGMA decision. Clients may ask for a review within 30 days of the initial denial if medical evidence exists that was not used to make the original decision. Please follow the above steps and note on the referral that it is a reconsideration of denial.
Michael Magill
Disability Hearings Manager
(360) 664-7394
MS 45550
Revised October 28, 2015
Once a hearing request has been scheduled, a decision must be issued by the ALJ.
When a hearing decision is received by the department:
Document the AHCS with the docket number, the type of decision, and the date of mailing.
Include any other information necessary for a complete record.
Summarize the hearing decision in the ACES narrative.
1. Order of dismissal: Issued when an appellant withdraws the hearing request or does not appear at the scheduled time for the administrative hearing. An appellant can request that an Order of Dismissal be vacated or canceled. If the Order of Dismissal is vacated, the administrative hearing will be reinstated. Document the circumstances that led to the dismissal so that the department can respond in those cases.
a. Default/no show: If the administrative hearing notice was correctly addressed and the appellant failed to appear, document the AHCS and ACES narrative and file the hearing decision with any related documents in the case record.
If the notice of hearing was not correctly addressed or there is some other reason that the notice of hearing was not properly delivered, contact the Office of Administrative Hearings (OAH) and provide them with the correct address or other information needed to deliver the notice of hearing.
b. Withdrawal: Document the AHCS, ACES narrative and file the hearing decision, with the request for withdrawal and any other related documents attached in the case record.
2. Initial decision: The initial decision is issued by the Administrative Law Judge (ALJ) who presided at the administrative hearing. The initial hearing decision becomes the final hearing decision if it is not appealed by either party within 21 days of the date that it is mailed.
The ALJ who conducted the administrative hearing is responsible for writing the initial hearing decision and mailing a copy to all parties. It is appropriate to follow up with the ALJ if the decision is delayed. No details of the case can be discussed before the hearing decision is issued.
The Health Care Authority (HCA) is responsible for administrative hearings involving medical equipment or medical services. Refer questions about these hearing decisions to the HCA Appeals Manager, MS 45503. (See Special Procedures in this category.)
HCA shall not implement hearing decisions concerning medical procedures, medical equipment, or dental services until a final order is issued. The HCA Appeals Manager will coordinate these cases
3. Reversed decisions: When the department decision is reversed, immediately:
a. Authorize benefits for an applicant effective with the date of eligibility determined in the hearing decision.
b. Reinstate benefits for a recipient at the level paid prior to the hearing request, if the benefits are not already being continued, or at the level determined correct by the initial hearing decision.
c. Adjust overpayments or take any other action addressed in the initial hearing decision.
4. Stay: When the department disagrees with the initial hearing decision, request a stay of the action per the initial hearing decision.
5. Affirmed decisions: When the department decision is affirmed, immediately:
a. Terminate the continued benefits. Adequate notice must be provided to the appellant. Advance notice is not required.
b. Review the period of continued benefits, and establish an overpayment, as appropriate.
c. Distribute the hearing decision to other offices or divisions (OFR, WorkFirst Division, etc.), as appropriate.
6. Petition for review of initial decision: The AHC is responsible for filing a petition to review in cases involving public assistance cash and eligibility for medical assistance.
The Health Care Authority (HCA) is responsible for filing petitions for review in cases involving medical equipment, medical services, or MAGI medical cases. The HCA Appeals Manager at: MS 45503 coordinates the cases.
6. AHC petitions for review to the DSHS Board of Appeals (BOA):
a. After implementing the initial hearing decision, determine if a review is appropriate:
b. If the department decides to petition the BOA fir a review of the initial hearing decision, prepare a memorandum for the BOA Board of Appeals, MS 45803 which includes:
7. Appellant petition for review:
a. Do not reinstate continued benefits pending a review of the initial hearing decision requested by the appellant.
b. Review the appellant's petition to determine if a response is appropriate. A response may not be required if the appellant raises issues which are irrelevant or which are outside the authority of the ALJ, e.g., issues relating to the behavior of department workers.
c. If a response is required, prepare a memorandum to the Board of Appeals, MS 45803, which includes:
d. Refer to chapter 388-02 WAC for complete instructions regarding distribution and time frames for a response to a petition for review.
8. Receipt of review decision from BOA:
a. Implement the BOA review decision immediately.
b. See chapter 388-02 WAC to determine if a request for reconsideration is appropriate.
c. If a request for reconsideration is appropriate, prepare a memorandum to the Board of Appeals, MS 45803 including the specific reason why the department does not agree with the BOA review decision.
9. Judicial Review: The appellant has the right to request judicial review of the final agency decision in superior court. Instructions regarding requesting judicial review are attached to the BOA review decision. If an appellant asks about judicial review, they should be advised to seek legal counsel and referred to the local legal services office.
This chapter explains age and school requirements for a child to be eligible for TANF or SFA and the definition of "elderly" for food assistance programs.
When a child turns 18:
They are considered an adult and can receive assistance for themselves and their children.
They must participate full-time in a secondary education program or an equal level of vocational training to be eligible for assistance.
The child's eligibility for TANF/SFA ends on the last day of the month in which the child turns 18 if the child:
Is not participating in their education on a full-time basis.
Has met the basic requirements to complete the education or training program even if they haven't gone though the official graduation ceremony.
Needy caretaker relative of a child receiving SSI:
If the only child that meets the TANF/SFA age requirement gets SSI, the child parent or needy caretaker relative can get TANF or SFA for their own needs as long as the child meets the requirements of WAC 388-404-0005.
Education:
See VERIFICATION for information on how to verify a child's age or school attendance.
See TEEN PARENTS for the school attendance requirements for TANF and SFA AUs that have an unmarried parent under the age of 18.
Verify the child's age, school attendance, and the date the child is expected to complete school as needed.
If the child will have their 18th birthday during a summer vacation month, contact the school before the end of the school year to find out when the child will complete the program. Update ACES based on the information provided by the school.
Verify that the child:
Is in a program that will lead to getting their diploma, GED, or equal level of vocational or technical training;
Is making satisfactory progress toward completing the program; and
Meets the institution's attendance requirement for a full-time student.
Set an alert in ACES to follow up with the school as needed if:
The school is not certain about the date they expect the child to complete their education; or
Based on case history, you expect the child may not participate through the entire review period.
See WAC 388-408-0035 to decide if an elderly and disabled person can be in a separate food assistance unit.
See WAC 388-416-0005 to decide how long to certify an AU when all members are elderly.
See WAC 388-450-0190 for information on the food assistance shelter deduction for AUs with an elderly or disabled member.
See WAC 388-450-0200 to decide if an elderly food assistance client can have an income deduction for their out-of-pocket medical expenses over $35.
See WAC 388-470-0005 for the maximum resource limit for AUs with an elderly member.
This chapter includes rules and procedures for processing applications for cash, medical and food assistance. It includes the following sections and rules:
Created on: March 11, 2020
Revised February 12, 2024
This section explains who can apply for benefits, how to apply for benefits and the minimum amount of information that must be provided to start the application process.
1. Applications by others:
For cash and Basic Food, third parties (i.e., persons not applying for themselves or their legal dependents) may apply for other persons. To apply on someone's behalf, third parties must:
2. Authorized representative:
An authorized representative can be any adult who isn’t a member of the AU and has sufficient knowledge of the applicant's circumstances to act on the their behalf. In general, the applicant chooses who will be their authorized representative. For more information, see Authorized Representative – Food Assistance and Authorized Representative - Food, Cash and Medical Benefit Issuances | DSHS (wa.gov)
3. Applications while in a public institution:
4. Program Options for Justice Involved Individuals
Department of Corrections (DOC) and county and city jails have a variety of programs that may be used in placing offenders outside public institutions. The Program Options for Inmates Matrix, accessed from the staff desk aids page, is intended to clarify how placement in a correctional options program affects a person's eligibility for public assistance benefits.
FOR NON-COMPLIANCE SANCTION (NCS) APPLICATIONS:
See WorkFirst Sanctions-Participation
The following topics related to the above WAC are discussed below:
We can't require applicants to use a specific form to request benefits. Examples of typical requests for benefits include:
3. Adding a request for assistance to a pending application or eligibility review for another program:
4. Handling multiple applications from the same household:
5) This applied to additional applications received after we determine eligibility on the first application:
NOTE: When denying additional applications as described in (c.) above, avoid creating a new AU if an old AU is available.
An application is received without a name or address, make a reasonable effort to contact the applicant. If the applicant is in the office, we ask for an address where they can be contacted.
Applications Marked “Homeless”:
If we receive an application that includes a name and signature, but is marked "homeless" and doesn’t indicate a mailing address, it is still considered a valid application and must be screened. Make a reasonable attempt to locate an address or phone number for the applicant. Do this can by searching the electronic case record, case narrative or remarks, online directories, etc. Even if contact information isn’t available, an appointment letter must be sent to the applicant. Address the letter in the applicant's name to General Delivery for the town indicated on the application. If no town is indicated, send the appointment letter to the applicant by General Delivery for the nearest town. The application must be processed in accordance with the Standards of Promptness guidelines in WAC 388-406-0035.
For Medical applications, please refer to the application section of the Apple Health Manual.
Application Received |
Online - for cash or Basic Food |
In-person, mailed, emailed, faxed, dropped off, or scanned |
Interactive Interview Declaration (IID) in person or by phone (telephonic signature) |
---|---|---|---|
Application Signed? |
Yes |
May or may not be signed. If not signed, see “Action to Take.” |
Yes, when the client signs the printed IID or when both attestation scripts have been read and the client has verbally attested to the accuracy of IID content by phone. |
Date of Application |
Date received or next business day if received after business hours |
If signed, date received or next business day if received after business hours.
If not signed, see "Action to Take".
For cash and food assistance, the signature on the front page of the application after the applicant's name counts as a signature for the purpose of establishing a date of application.
If two-parent household applying for cash, at least one parent's signature is required to establish the date of application. |
The date the client verbally attests to the first script by phone. For cash and food assistance, the first attestation after collecting the applicant’s name and address counts as a signature for purpose of establishing a date of application. If only the first attestation script is obtained during a call, see “Action to Take”. If a two-adult household is applying for cash, at least one adult’s signature is required to establish the date of application.
|
Action to Take |
Interview if required or conduct desk review. If applying for cash and a 2-parent household with minor children, obtain other parent's signature at interview or mail back for signature. |
If not signed, have client sign at interview (if the client is in the office) or mail back for signature. The date we receive the signature is the date of application for food assistance. If applying for cash and a 2-parent household, obtain the other parent's signatures. |
If only the first verbal attestation is obtained prior to the interview, the second attestation is required to complete the telephonic signature after review of the IID. If applying for cash and a 2-adult household, obtain the other adult’s signature during the telephonic attestation or pend, mailing the IID back for the second signature. |
Other requirements |
For cash, both adult signatures are required in a two adult household.
|
For cash, both adult signatures are required in a two adult household.
|
For cash, both adults must sign the IID in a two adult household. For cash, both adults must attest to the second signature script in a two adult household. |
See EMERGENCY ASSISTANCE - Additional Requirements for Emergent Needs (AREN)or EMERGENCY ASSISTANCE - Consolidated Emergency Assistance Program - CEAP for forms needed when the applicant applies for benefits from these programs.
Interview
See INTERVIEW REQUIREMENTS and Documentation.
Special Situations
See APPLICATIONS FOR ASSISTANCE – Special Situations for the following situations:
Forms that must be reviewed with the household at the time of interview:
Rights and Responsibilities
Review form DSHS 14-113(X), Client Rights and Responsibilities with the household:
When conducting a face-to-face interview, explain the rights and responsibilities to the applicant and ask them to sign form DSHS 14-113 to acknowledge that they understand them. Send the document as file only to be scanned into the client’s Electronic Case Record (ECR).
2. Phone Interviews:
When conducting phone interviews, explain the rights and responsibilities to the applicant, send them a copy of form DSHS 14-113, and request them to sign and return the document (do not hold up benefit issuance waiting for this form).
Your DSHS Cash or Food Assistance Benefits
For cash or food assistance benefits, review form DSHS 14-520, Your DSHS Cash or Food Assistance Benefits with the household:
1. Face to Face Interviews:
When conducting a face-to-face interview, explain the allowable use of benefits to the applicant and ask them to sign DSHS 14-520 to acknowledge that they understand the restrictions and penalties for illegal use. Send the document as file only to be scanned into the client’s Electronic Case Record (ECR).
2. Phone Interviews:
When conducting phone interviews, explain the allowable use of benefits to the applicant, send them a copy of form DSHS 14-520, and request them to sign and return the document (do not hold up benefit issuance waiting for this form).
Processing Basic Food and Cash Applications for Applicants Receiving Benefits from Another State during Month of Application
When applicants apply for Basic Food or Cash and they received benefits from another state during the application month, this doesn’t change the date of application:
If the applicant has a pending application for one of our programs and requests Basic Food, use the application the applicant provided for the other program. The date the applicant requested food benefits is the date of application for Basic Food.
This section lists the emergent conditions needed to get benefits under the Washington Basic Food Program (Basic Food) within seven calendar days. This section also includes Basic Food expedited service requirements and certification procedures.
If an ABAWD does have non-qualifying months available they can be considered for expedited services.
Clients who have been disqualified for Basic Food due to not meeting ABAWD participation requirements aren't eligible for expedited services until they have requalified.
Expedited cases can be approved with postponed verification for proof of out of state non-qualifying months.
Applicants who meet expedited criteria and are eligible for Basic Food can get benefits even if they don't have all the necessary verification to determine eligibility. We must attempt to verify as much information as possible at the interview prior to postponing verification (see Verification).
See Process Application Month
See Finalize Application
See Basic Food Program - Expedited Services
This section includes rules and procedures related to application processing time limits and processing delays.
If an applicant for food assistance completes their interview late in the application process and we still need some information to determine eligibility, take the following steps:
ACES will deny a food program application by the 30th day, or next business day if the 30th day falls on a weekend or holiday, even if the household requests additional time to provide information. See WAC 388-406-0040, #4.
Applications processed after the 30-day standard of promptness are considered untimely even if the household had the interview before the 30th day and we needed verification to determine eligibility for benefits.
For cash and medical assistance applications, good cause exists only when the local office meets all processing requirements and the client causes a delay in the process.
See:
Revised August 28, 2018
This section contains applications procedures for special situations, including when an applicant is temporarily out of state and the Trial Visit Program.
This section contains rules and procedures related to application approvals, denials and withdrawals, including notification requirements, eligibility effective dates for approved applications, limits on denial actions, and when we may reconsider a denied application.
Basic Food and Transitional Food Assistance:
Transitional Food Assistance (TFA) provides five months of basic food benefits as a fixed benefit amount for families leaving TANF or Tribal TANF. When someone moves out of a TFA household, they aren't automatically removed from the TFA assistance unit.
Federal rules don't allow people to receive benefits under the Food Stamp program in more than one household at the same time. This includes basic food and TFA.
Processing an NCS Application:
See WORKER RESPONSIBILITIES Non-Compliance Sanctions (NCS) Re-Applicants
For basic food, when the thirty-day period ends on a weekend or a holiday the denial notice is sent the first working day after the thirtieth day.
If a basic food applicant doesn't show for the required eligibility interview within the 7-day interview window:
Processing Basic Food Applications for Individuals Ineligible Due to Duplicate Participation
When applicants apply for basic food and are ineligible for benefits during the month of application because they received benefits from another state:
Top of Page
Revised September 11, 2019
This section includes rules and procedures on what happens when a client applies for benefits and the department needs other information to determine eligibility.
Revised December 8, 2011
To describe what an assistance unit is and how it is formed for cash, medical and food assistance programs. The following sections are contained in this chapter.
This section shows who must be in an assistance unit (AU) for the Washington Basic Food Program and explains how certain living arrangements impact a client's AU and eligibility for Basic Food.
Persons sharing a residence must be one Basic Food household when they:
When a mandatory member as described in WAC 388-408-0035 moves into the home of an AU already receiving benefits under TFA, this person cannot be added to the TFA AU unless the household opts out of TFA to apply for regular Basic Food. The new member cannot receive benefits separately if they are required to be in the AU under the WAC. Refer to WAC 388-489-0015 for more information.
If a client does not currently buy and prepare food separately from others in the home **only** because they have no food or money to buy food, they may be a separate AU from the others in the home if they are not required to be in the same AU under WAC 388-408-0035 (2) **and** they intend to buy and prepare food separately from the others.
If a minor is homeless and is temporarily living at the residence of an adult who is not their parent and does not provide for them financially, they are not considered to be under parental control and can be their own assistance unit.
Examples of when a minor is not under parental control include, but are not limited to, when the minor is:
A minor is not required to have a residence or income to be eligible for Basic Food. A child should not be considered "financially dependent" unless the child receives significant and sustained financial or other in-kind support from a non-parental adult.
If the minor regularly buys and prepares food with others, everyone who does must be in the same assistance unit for Basic Food.
While there are no special eligibility requirements for homeless youth, they must be provided the same rights, protection, and accommodations as homeless individuals, including the exception to the requirement to verify residency. Other important considerations include:
If a minor child doesn't live with an adult, we decide whom to include in the AU as if the minor child was an adult. A minor child who lives alone is independent of an adult even if they have been assigned a payee.
If a minor has a payee, but they get and have control of income of at least the TANF payment standard in WAC 388-478-0060 (2), we consider them as financially independent from unrelated adults in the home.
If the payee has control of the minor’s income such as deciding which bills to pay and shopping for the minor, the child is not financially independent and must be in the adult’s AU.
An individual can only be in one AU during a given month. A child may get Basic Food in the AU where they are "living". We do not use a set number of hours or days someone must sleep in the home to decide if a child is living in the home. If a child stays with their parents who do not live together, we decide where the child lives based on the actual living arrangements.
If a child lives with both parents, both parents must be in the AU regardless of whether or not the parents buy and cook food together. An unmarried parent cannot choose to be excluded from the AU if the other parent has applied for Basic Food for the child.
If a person age 18 through 21 lives at the same address as their parents, this person can be a separate AU from the parents only if they have separate living, cooking, and sanitation facilities.
Also see WASHCAP rules (WAC 388-492-0030, (1)(c)(ii)) for SSI recipients, ages 18 through 21 living with a parent.
If someone lives at the same address as their spouse, this person can be a separate AU from their spouse only if they have separate living, cooking, and sanitation facilities.
11. Same-Sex Legally Married Couples:
As of July 28, 2014, legally married same-sex couples are treated the same as heterosexual married couples and fall under the definition of "spouses" for the purposes of determining who buys and prepares food together and are in the same food assistance AU.
12. Child living with biological parent:
Adoption ends a biological parent's parental rights as well as their legal and financial responsibilities to the child. If a child who has been adopted lives in the same home as one of their biological parents, we do not consider it any different than if they were living with an unrelated adult.
We determine if the child is in the same AU as their biological parent based whether or not the child is financially independent from their biological parent, and the arrangements for buying and preparing food.
13. Live-in attendants:
a. A client does not have to be a paid employee to be a live-in attendant.
b. Someone who must be in a client's AU under WAC 388-408-0035 (2) cannot be in a separate AU even if this person is a live-in attendant.
14. Income of an elderly and disabled AU member's spouse:
a. If an elderly and disabled person can't buy and cook their own food, but they want to be a separate AU, we compare the income of the other people who live in the home to the 165% standard.
b. We don't count the income of the elderly and disabled person's spouse in the above step because spouses who live in the same home must always be in the same AU.
15. Home-monitored AU members:
For Basic Food, AU members who live at home and are being monitored by the court or the Department of Corrections are not considered as living in an institution. They can get Basic Food benefits if they meet all other eligibility requirements.
16. Clients living in a group home:
Clients who live in certain group homes may be eligible for Basic Food even though they are living in an institution. See WAC 388-408-0040 to determine if a client living in a group home can receive Basic Food.
17. State-Funded Basic Food AUs:
We use the same rules to build an AU for state-funded Basic Food as we do for federally funded benefits.
Deciding if a Boarder Pays a Reasonable Amount for Meals
For someone to be eligible for Basic Food based on living in federally subsidized housing for the elderly, the housing must meet both of the following two conditions:
The facility must be expressly for the elderly; and
The facility must be federally subsidized.
If a residence offers an optional meal plan as a part of their normal services, we only consider a resident to be living in an institution for Basic Food if they choose to get their meals through the optional plan.
If someone chooses to get the majority of their meals through an optional meal plan, the person is living in an institution. For this person to be eligible for Basic Food benefits, the institution must meet the requirements of WAC 388-408-0040 .
A person who lives in an institution that provides meals may be eligible for Basic Food benefits when:
The person living in the institution can't eat the institution's meals because they need a special diet; and
The institution is unable or unwilling to provide the special diet.
Some group living arrangements are not qualified group homes, but we don’t consider them institutions, because the facility doesn’t prepare the majority of meals for the persons living there. In this case, we look at the client’s living arrangements and whether or not they buy and fix food together to determine who must be in the AU under WAC 388-408-0035.
A Supported Living Provider (formerly Intensive Tenant Support Services or ITS Home) provides services to DDA clients and is licensed by DDA.
Drug or alcohol treatment centers certified by FNS as eligible for Basic Food: (Nonprofit facility authorized as a retailer under 7 CFR §278.1(e))
A facility's status as "DOH licensed and certified" in this section only refers to the facility having a Supplemental Nutrition Assistance Program (SNAP) / Basic Food endorsement.
Drug and alcohol treatment centers endorsed by DOH as eligible for Basic Food:
(Nonprofit facility authorized as a retailer under 7 CFR §237.11(e))
According to the Washington Department of Commerce's Housing Division/ Homeless Programs and the Washington State Coalition for the Homeless, there are no "for-profit" shelters for the homeless in the state of Washington. We can assume that all the homeless shelters in Washington are non-profit for the purposes of determining eligibility for homeless applicants.
The rules for women and children living in domestic violence shelters (shelters for battered women and children) should be interpreted to include men and their children who are victims of domestic violence. The term "shelters for battered women and children" can be interpreted to mean "shelters for battered persons and their children".
If the AU is homeless at the time of application or recertification, we consider the AU homeless for the entire certification period.
The 90-Day Period for Temporary Living Arrangements
This section contains rules and procedures on how to decide who is in an assistance unit for TANF, SFA, PWA, ABD cash and HEN referral.
For more complete details see these EA-Z Manual chapters: APPLICATION and INTERVIEW REQUIREMENTS OTHER HELPFUL INFORMATION
For cash programs, we decide who is in the AU at application and when someone moves in or out of the home. We make this decision before we look at financial eligibility requirements.
In general, we decide who to include in the AU based on the relationship of people living in the home and whether they meet eligibility requirements other than income or resources. We may allocate the income of someone in the home excluded from the AU to people in the AU if the excluded person is financially responsible for someone in the AU.
A client that lives in the home but is under home monitoring or home detention ordered by the courts or the Department of Corrections is living in the home. We do not consider them as inmates of a public institution. Clients that live in a public institution aren't eligible for TANF under WAC 388-400-0005.
Adoption ends the legal relationship between biological siblings.
EXAMPLE Blessica is applying for TANF for her granddaughter Mahalia. Blessica provides documentation she has temporary custody of Mahalia while her dad is incarcerated. Since Blessica is not Mahalia’s parent and she isn’t legally or financially responsible for Mahalia, she can apply for a non-needy TANF grant for Mahalia.
EXAMPLE Six months later Blessica reports Mahalia won’t be going back to her parents’ home and provides a document verifying she’s now receiving the Guardianship Assistance Program (GAP) subsidy and has accepted legal and financial responsibility for Mahalia. Since Blessica is now financially responsible for Mahalia, we can’t exclude her from the TANF AU.
NOTE: If Blessica wanted assistance for Mahalia, she would need to apply for benefits for both of them.
If a financially responsible person cannot be in the AU under WAC 388-408-0020, we allocate the income of this person to the AU. How we allocate this income varies based on why the person is ineligible. See INCOME - Allocation and Deeming.
If a minor parent gets Title IV-E foster care, the minor parent's child is not eligible for TANF or SFA. The foster care payment includes the child's needs.
Adoption support
Adoption support is money given to families that adopt children with special needs. This money is intended to help the family with the special expenses that these children have.
For cash, this money is excluded because it is assistance from another agency that does not cover ongoing living expenses. See WAC 388-450-0055 for more information.
For Basic Food, this money is budgeted as countable unearned income.
Guardianship Assistance Program (GAP)
Guardianship Assistance GAP, also known as guardianship income, is money given to caregivers who accept permanent guardianship of a child. These caregivers have accepted permanent legal and financial responsibility for the child in their care and therefore must be included in the TANF AU. The Department of Children, Youth and Families (DCYF) determined these children have special needs. This money is intended to help the family with the special expenses for the children. The income is considered the children’s income.
For cash, this money is excluded because it is assistance from another agency that does not cover ongoing living expenses. See WAC 388-450-0055 for more information.
For Basic Food, this money is budgeted as countable unearned income.
EXAMPLE A child, Mohammad is living with their half-sibling, Liam and Liam's mother, Astrid, who is not the parent of Mohammad and has no financial responsibility for this child. Astrid is working and has income. Astrid can choose to apply for non-needy TANF for Mohammad and not include Liam in the needs, since including herself and Liam would cause the assistance unit to be over income for TANF.
NOTE: In this example, if Artem and common child Ana are added to the TANF assistance unit, they are all recipients. If Artem gains employment, the household may choose to exclude Artem and Ana from the TANF assistance unit, while Olivia and her other two children, Sofia and Luka continue receiving a TANF grant.
NOTE: In this example, if the entire household is eligible when we include Alex's income, the household can choose to exclude Alex and Kimani, as we can consider this a recipient assistance unit. If the family is eligible in the month of application, you can consider them as recipients and exclude the child, Kimani and co-parent, Alex before you issue benefits.
Families can always change the status of optional TANF AU members. In some cases, removing the optional AU member from the TANF AU may increase the benefits to the family.
See Assistance Unit (AU)
This section explains authorized representative rules specific for Basic Food and describes when an authorized representative is required for someone in a treatment center or group home.
Authorized Representatives on Multiple Accounts:
ACES does not monitor or create reports on individuals who are authorized representatives for multiple cases. If you learn that a person is an authorized representative for multiple AUs and suspect the representative is misusing the client's benefits, refer the case to the Office of Fraud Accountability. See FRAUD.
Persons currently disqualified for an Intentional Program Violation (IPV) may not be an authorized representative for Basic Food.
The head of household for the food assistance AU may request an administrative hearing when the person they have named as their authorized representative is disqualified from being an authorized representative. See ADMINISTRATIVE HEARINGS.
For additional information on Authorized Representatives, see AUTHORIZED REPRESENTATIVE - FOOD, CASH, AND MEDICAL BENEFIT ISSUANCES.
This chapter defines an authorized representative (AREP) and provides instruction on: What form to use in order to code someone in ACES or the ECR as an AREP. When to require the DSHS 14-012(x) consent form. When to require the DSHS 17-063 authorization form or HCA 80-020 authorization for the release of information form. When it's permissible to share information without consent. How to identify and code an AREP in our automated systems.
An AREP can be any adult who is not a member of the AU who is sufficiently aware of the household circumstances and is authorized by the household to act on behalf of the client for eligibility purposes. If an individual AREP is representing an organization, other individuals from that organization within the same department may also act as an AREP. An AREP assists the client with the application, recertification, and general eligibility processes.
An AREP is not authorized to receive health information about clients unless they have power of attorney or have been named on the completed and signed DSHS 14-012(x) consent form.
An AREP can share any information relevant to eligibility; however, the department can only share information with the AREP that is necessary for the purposes of determining financial eligibility.
An AREP can receive letters, including the income computation sheet, renewal forms, and ProviderOne services cards if the client has authorized the sharing of such correspondence.
The client can identify an AREP on the application, eligibility review form, or DSHS 14-532 authorized representative form. The DSHS 14-532 authorized representative form shall be used when a client is authorizing an AREP at a time other than at application or eligibility review. The AREP information shall be reviewed at recertification. See WORKER RESPONSIBILITIES.
AREPs are not automatically eligible to be an EBT Alternate Card Holder for Basic Food or cash benefits. Both the client and Alternate Card Holder must complete and sign the DSHS 27-130 form. Please refer to the EBT Manual for more information.
Please refer to the Payees on Benefit Issuances - Authorized Representatives chapter, WAC 388-460-0005 through 460-0015 for AREP rules specific to the Basic Food (SNAP) program.
Legal Guardianship is designated by coding the AREP screen Rep Type field in ACES with the following:
Power of Attorney for cash, medical, and basic food is designated by coding the AREP screen Rep Type field in ACES with AD or NA.
The DSHS 14-012(x) consent form is a Health Insurance Portability and Accountability Act (HIPAA) compliant form designed for use by the client to authorize an exchange of information outside of basic eligibility information shared with an AREP. See AREP definition above. The 14-012(x) is the correct form for authorizing the sharing of specified confidential information between specified parties for a specified period of time.
HIPAA restrictions prevent us from discussing the client's individual health information with an AREP unless a current signed DSHS 14-012(x) consent form is in the record.
The DSHS 17-063 authorization form and the HCA 80-020 authorization for release of information form are HIPAA compliant forms designed for use by the client to authorize the release of existing documents to a specified individual or agency. These forms allow the disclosure of a designated set of records from the individual's DSHS or HCA file. The Public Disclosure Unit is responsible for approving or denying requests for disclosure of confidential information.
For more information see Confidentiality and Public Disclosure.
There are times when we can share confidential client data without the client's permission:
To learn more about when it is permissible to share client information please refer to DSHS Administrative Policy 5.02, Section D;4.
For information regarding AREP for Long-Term Care cases see: Long-Term Care AREP or WAC - Long-Term Care for Families and Children.
An AREP may receive letters/notices/forms/warrants/EFT/ProviderOne service cards or they may have permission to only discuss the case and not receive any written correspondence. Record the representative's name and address on the AREP screen in ACES. The REP Type code on the AREP screen determines what forms, letters, etc. they receive. See the Authorized Representative Payee Chart.
Completing the DSHS 14-532 AREP form isn't required if the client is confirming or making changes to their current AREP.
4. Clients should make an initial designation of an AREP on the application, review, or DSHS 14-532 AREP form. Clients can make changes to an AREP's information, such as address or phone number verbally but we must clearly document these changes in the case record.
Authorized Representative/Protective Payee
Revised June 26, 2014
ACES is an acronym for the Automated Client Eligibility System. This system is used by the State of Washington's Department of Social and Health Services. ACES supports the operations of the department by integrating DSHS programs under a single, client-based, on-line system. The ACES system is a tool for determining eligibility, issuing benefits, management support, and sharing of data between agencies.
ACES Instruction in this Manual
The links to specific sections in the ACES User Manual are provided throughout the Eligibility A-Z Manual. See the ACES User Manual.
Basic Food Employment and Training (BFET) Program
WAC 388-444-0015 How can the Basic Food Employment and Training (BF E&T) program help me find work?
Clarifying Information - WAC 388-444-0015
What is BFET?
Basic Food Employment & Training (BFET) assist federally funded Basic Food (SNAP) participants gain skills, training or work experience to increase their ability to attain a living wage career. BFET services are available from all WA State community and technical colleges as well as many community-based organization (CBO) providers including the Employment Security Department (ESD). Additional information on the type of services and benefits is located on the BFET public website. www.dshs.wa.gov/bfet
Who can receive BFET services?
Most clients who receive federally funded Basic Food (SNAP) and are at least 16 years old can receive BFET services. Even clients with college education may benefit from retraining or job search services.
How can BFET help pay for college?
BFET students should utilize other forms of funding for tuition whenever possible. Typically, all students who attempt to enroll into BFET will be asked by the college to apply for Federal Student Aid (FAFSA) as part of the enrollment process for BFET.
Who can't receive BFET services?
Clients receiving the following programs:
* RCA recipients are not eligible for BFET, however there is one exception. In counties where there are no LEP Pathway providers, RCA recipients may receive BFET services from community colleges. RCA recipients may not receive services from college providers in counties in which there is at least one LEP Pathway provider, although exceptions may be made under extenuating circumstances. Extenuating circumstances may include limited provider capacity, distance from the provider, and/or client request for a particular provider.
BA (Bachelor of Arts or Science) educational degrees, also known as four year degrees are not eligible through the BFET program so clients seeking these degrees should not be referred to BFET.
Do clients have to participate in BFET?
No. BFET is voluntary and intended to focus resources on the most motivated individuals Services are available for exempt and non-exempt clients who are eligible for federal SNAP benefits living in Washington.
NOTE:
There are clients categorized as Able-Bodied Adults without Dependents (ABAWD) who do have additional work requirements in order to stay eligible for Basic Food benefits. BFET is an option to fulfill this requirement, though is not mandatory. To learn more about ABAWDs please see https://www.dshs.wa.gov/esa-1
How does a student become eligible for Basic Food through BFET?
If a client appears to be an ineligible student, give the client basic information about BFET to help decide if they could become eligible for Basic Food. Refer to WAC 388-482-0005 for student eligibility. BFET recipients who are college students are typically eligible students (pending other Basic Food eligibility factors).
How do I find a list of current BFET providers?
See our public web site for a list of BFET Providers and the counties in which they offer services.
BFET Processes and Procedures
How does a Basic Food client receive BFET services?
DSHS staff will provide the client with a referral to BFET provider(s) with their contact information... You can find a list of current BFET Providers at the following: BFET Brochures, EJAS BFET Referral tool, or the BFET public website.
Once the referral is received, the BFET Provider will determine if the perspective individual is SNAP eligible and will complete an intake to determine appropriate BFET services. The BFET Provider will address the referral with appropriate EJAS coding.
If the perspective individual is enrolling in a BFET college program and appears eligible for BFET, but is not yet on SNAP, then the college will complete the 10-501 Referral Form to be submitted to DSHS. This form tells DSHS the client will be accepted into BFET upon approval of SNAP benefits, so the client should be considered an eligible student. The college will open the BFET components in eJAS after SNAP is approved.
If client was closed for ABAWD requirements they must meet requalifying requirements as outlined in ABAWD participating in BFET. https://www.dshs.wa.gov/esa/basic-food-work-requirements/abawds-able-bodied-adults-without-dependents.
How do I know a client is participating in the BFET program?
Barcode has a BFET indicator in red at the top of the client’s ECR. If you have access, you can also review their information in their electronic case record in eJAS. The BFET program uses the FI component to distinguish BFET participants from other programs that use eJAS. Components are open based on the actual activity of the client, such as BK (supervised job search), BG (vocational education) or BR (job retention). Components reflect the scheduled hours per week for each activity and dates of participation.
Verification of participation from BFET provider: This can be a verbal verification or a provider document.
ACES Procedures
Work Registration
Purpose:
People participating in BFET may be able to receive support services through their provider to help them participate in the program including but not limited to:
The availability of these support services is depended on each BFET provider and the funding they have available.
2. Dependent care allowance - Non-ABAWD participants only:
https://www.dcyf.wa.gov/services/early-learning-providers/subsidy
This section provides rules and instructions for Basic Food work requirements and the Basic Food Employment and Training Program (BFE&T). BFE&T services are voluntary and apply to non-TANF clients receiving federal SNAP Benefits. Work Requirements for nonexempt ABAWDs are not voluntary.
A. BASIC FOOD WORK REQUIREMENTS - Work Registration |
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WAC 388-444-0005 | Am I required to work or look for work in order to be eligible for Basic Food? |
B. BASIC FOOD WORK REGISTRATION EXEMPTIONS |
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WAC 388-444-0010 | Who is exempt from work registration while receiving Basic Food? |
C. BASIC FOOD EMPLOYMENT AND TRAINING (BFET) |
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WAC 388-444-0015 | How can the Basic Food Employment and Training (BFET) program help me find work? |
D. BFET PAYMENTS FOR RELATED EXPENSES |
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WAC 388-444-0025 | What expenses will the department pay to help me participate in BFET? |
E. ABAWDs - Able-Bodied Adults Without Dependents |
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WAC 388-444-0030 | Do I have to work to be eligible for Basic Food benefits if I am an able-bodied adult without dependents (ABAWD)? |
WAC 388-444-0035 |
Who is exempt from ABAWD work requirements? |
WAC 388-444-0040 |
Can I volunteer for an unpaid work program in order to meet the work requirements under WAC 388-444-0030? |
WAC 388-444-0045 |
How does an ABAWD regain eligibility for Basic Food after being closed for the three-month limit? |
F. BASIC FOOD WORK REQUIREMENTS - GOOD CAUSE |
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WAC 388-444-0050 | What is good cause for failing to meet Basic Food work requirements? |
G. BASIC FOOD WORK REQUIREMENTS - DISQUALIFICATION |
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WAC 388-444-0055 | What are the penalties if I refuse or fail to meet Basic Food work requirements? |
H. BASIC FOOD WORK REQUIREMENTS - UNSUITABLE EMPLOYMENT AND QUITTING A JOB |
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WAC 388-444-0060 | What is unsuitable employment for Basic Food work requirements? |
WAC 388-444-0065 |
Am I eligible for Basic Food if I quit my job or reduce my work effort? |
WAC 388-444-0070 |
What is good cause for quitting my job or reducing my work effort? |
WAC 388-444-0075 |
What are the penalties if I quit my job or reduce my work effort without good cause? |
I. APPENDIX I - ABAWD participation requirements by location J. Current Partners - BFET Partner Colleges and Agencies |
Revised: September 1st, 2023
Exempt clients (per WAC 388-444-0010) are not required to register for work, so they are not work registrants.
Non-exempt clients are people who receive Basic Food and must be registered for work. They are considered work registrants, and further divided into two groups:
Work Registrants |
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Work Registrants Who are ABAWDs |
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Revised January 1, 2024
January 1, 2024
WAC 388-444-0030 What additional work requirements and time limits is an able-bodied adult without dependents (ABAWD) subject to in order to be eligible for Basic Food?
WAC 388-444-0035 Who is exempt from ABAWD time limits and minimum work requirements?
WAC 388-444-0040 Can I volunteer for an unpaid work program in order to meet the work requirements under WAC 388-444-0030?
WAC 388-444-0045 How does an ABAWD regain eligibility for Basic Food after being closed for the three-month limit?
Administrative Hearing Procedures
Countable Months
36-Month Period
Moving Between Non-Waived and Waived Areas
A waived area: |
A non-waived area: |
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State Funded Food Assistance Program (FAP) Clients
Activities to Meet Participation
WIOA Program (non-college) |
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Zachary is participating in the following activities:
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Non-WIOA Program (Non-College) |
Zachary is participating in the following activities:
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6. Proof of Participation
Identifying an ABAWD
Out of State Countable Months
Monitoring ABAWD Participation
Combining Work and/or Training to meet requirements
- Increase the number of hours she is working to 80 hours a month;
- Participate in an approved training program for at least ten hours a week average (to make a total of 80 hours a month in work and training) ;
- Participate in unpaid work for at least ten hours a week average (to make a total of 80 hours a month in work and training); or
- Volunteer at a Workfare agency for a specified number of hours per month based on local minimum wage. (If local minimum wage is $18.29/hr this would only be 5 hours, as $100 / $18.29/hr. = 5.68 or 5 hours rounded down)
- If Joanna becomes exempt or moves to a waived area, she also may be eligible to continue to receive food benefits.
Good Cause:
ABAWD Information
Children in the home
Temporary Assistance for Needy Families (TANF) Clients
TANF clients aren’t subject to ABAWD participation time limits because they have children or meet the pregnancy exemption for ABAWD participation. Do not code them as an ABAWD.
Waived Areas
ABAWD clients living in waived areas are exempt from participation. See more about this in the Moving Between Non-Waived and Waived Areas section.
Discretionary Exemptions
Participation Exceptions
ABAWD participation exceptions are reasons that an ABAWD client is not able to participate in work or work activities for 80 hours a month. When documenting, always select the exemption or exception that will last for the longest period of time. Exempt Area is only used when the individual lives in a waived county and doesn’t qualify for a different exemption or exception.
NOTE:
The following status’ are work registration exemptions:
Not able to Work 80 Hours a Month.
Questionable
Aged, Blind, Disabled (ABD)/ Housing Essential Needs (HEN)
We route communication about Workfare to the Workfare Unit who match clients up with appropriate Workfare agencies for their abilities and needs. Staff follow the referral instructions in the CSD Procedures Handbook. When determining the amount of hours a client must complete when requalifying, use the calculated prorated amount.
Ineligibility Due to Failure to Meet ABAWD Requirements
If a client exhausts the 3-out-of-36 months eligibility limit, we must terminate the person's Basic Food benefits as soon as we become aware of this information. We must also deny this person Basic Food at application or recertification if they do not have a personal exemption and they do not live in a waived area, unless they have requalified under Regaining Eligibility.
If a client is terminated for non-participation, the person is an ineligible household member. We include this person's income in the Basic Food Assistance Unit as described under WAC 388-450-0140 How does the income of an ineligible assistance unit member affect my eligibility and benefits for food assistance? More information in the Allocation & Deeming chapter.
Eligibility for a Second 3-month period for ABAWDs WAC 388-444-0045(1) & (3).
There are two three-month periods an ABAWD can receive Basic Food benefits without participation.
After Subsequent Months are used:
NOTE:
The department cannot consider the eligibility of an ABAWD client who has used the initial and subsequent months and does not regain eligibility by participating or becoming exempt until the next 36-month period.
Worker Responsibilities - WAC 388-444-0045
Monitoring ABAWD Participation information found in Worker Responsibilities-WAC 388-444-0030.
Adding an Ineligible ABAWD back into the Household
If an ABAWD client regains eligibility by meeting requirements in the Regaining Eligibility section, food benefits begin for this client effective the date:
NOTE:
Benefits must be prorated based on this date.
See more about how to add a client back onto a household in the Change of Circumstances: Effective Date Chapter.
ACES Procedures
The ACES Manual is housed on the internal network accessible by staff.
See Chapters Basic Food Assistance - Able Bodied Adults Without Dependents (ABAWD)
Revised January 1, 2024
Purpose:
When you are informed that a non-exempt Basic Food client has not complied with work requirements:
For Mandatory Work Registrants
For ABAWDs
EXAMPLE:
Rita is an ABAWD who lives a remote area in a non-waived county. She had a vehicle to get to her part time job, but it is in need of repairs and is not drivable. She calls to report that she will not be able to meet the required number of hours for ABAWD. The worker does not change the ABAWD Participation status but records the Good Cause decision in the case remarks and explains to Rita that Good Cause is limited. The worker refers Rita to a BFET provider in her area to explore options for aid to repair her vehicle.
EXAMPLE:
Sahar is an ABAWD who lives in a non-waived county. She is volunteering at a Workfare site in the next town over. She usually takes the bus to the location. There is a snowstorm which has caused the buses to not run in her neighborhood. She does not feel safe walking to a farther bus stop. Sahar calls to report that she will not be able to meet her volunteer hours for that month. The worker does not change the ABAWD Participation status but records the Good Cause decision in the case remarks..
EXAMPLE:
Parker is an ABAWD who lives in a non-waived county. He reports that he is not going to be able to work for a few months because he has broken his leg. This is not a case of Good Cause, instead, the worker should evaluate Parker for a personal exception for being unable to work.
Revised December 20, 2022
The disqualification rules and procedures are for Basic Food non-exempt work registrants only. Please see Section E, ABAWDS for disqualification rules and procedures for able-bodied adults without dependents.
Ending a Disqualification When a Client Becomes Exempt During the Penalty Period
A disqualification ends and the client may again receive benefits effective the first of the month following report of the change when the client becomes exempt during the penalty phase.
Examples for AUs receiving Basic Food while an adult is in a BF Work Registration penalty period:
Example 1: Tessa is in a BF work requirement penalty period and, begins attending school, becomes responsible for caring for a child under age six, or meets another Basic Food Work Registration exemption. Tessa can begin receiving Basic Food again, if otherwise eligible, effective the first of the month following the reported change. Update Tessa’s Work Registration Details in ACES Case Actions with the new status in the ongoing month.
Example 2: Ellery is in WorkFirst sanction. They agree to a new IRP and begin to participate during their second BF work requirement penalty period. This changes Ellery’s status to exempt due to participating in a cash program even if the full WF sanction period has not been served. The BF disqualification will end and, if otherwise eligible, Ellery may receive benefits effective the first of the month after the change.
When a person requests a fair hearing within 10 days of the issuance of the Notice of Adverse Action, and the certification period has not expired, benefits will continue.
See Interview (WORK) screen
See Disqualified or Sanctioned Assistance Unit or Client - Quitting a Job
Revised November 18, 2016
Purpose:
WAC 388-444-0060 What is unsuitable employment for Basic Food work requirements?
WAC 388-444-0065 Am I eligible for Basic Food if I quit my job or reduce my work effort?
WAC 388-444-0070 What is good cause for quitting my job or reducing my work effort?
WAC 388-444-0075 What are the penalties if I quit a job or reduce my work effort without good cause?
Clarifying Information - WAC 388-444-0075
The rules for quitting a job or reducing work effort below thirty hours per week apply to both Basic Food applicants and recipients.
General Requirements
3. We cannot disqualify a recipient or applicant for less than the penalty time period unless they become exempt from work registration as described in WAC 388-444-0075 (5).
The penalties for quitting a job or reducing hours are:
Worker Responsibilities -WAC 388-444-0075
Verifying and Documenting a Voluntary Job Quit or Reduction in Work Effort
NOTE:
Do not delay benefits to an otherwise eligible person beyond the normal processing time while awaiting a good cause determination.
ACES PROCEDURES
See Disqualified / Sanctioned Assistance Unit / Individual - Quitting a Job Without Good Cause
Revised August 4, 2011
This category is about how to identify incorrect benefit payments and how to establish and refer for collection cash, medical and food assistance overpayments. The rules and procedures for identifying and correcting underpayments are also in this category.
WAC 388-410-0001 What is a cash / medical assistance overpayment?
WAC 388-410-0005 Cash and medical assistance overpayment amount and liability
WAC 388-410-0010 Repayment of grant overpayment occurring prior to April 3, 1982, and resulting from department error
WAC 388-410-0015 Recovery of cash assistance overpayments by mandatory grant deduction
WAC 388-410-0020 What happens if I receive more Basic Food or WASHCAP benefits than I am supposed to receive?
WAC 388-410-0025 Am I responsible for an overpayment in my assistance unit?
WAC 388-410-0030 How does the department calculate and set up my Basic Food or WASHCAP overpayment?
WAC 388-410-0033 How and when does the department collect a Basic Food or WASHCAP overpayment?
WAC 388-410-0035 Are alien and alien sponsors jointly responsible for cash and food assistance overpayments?
WAC 388-410-0040 Cash and food assistance underpayments.
Revised June 3, 2011
If the department determines that an assistance unit’s overpayment amount needs to be modified because of an error, the worker should refer to the ACES manual Benefit Error Group, Modify a BEG – Underpayment or Overpayment.
See Benefit Error Group (BEG) – Modify a BEG – Underpayment or Overpayment
Didn’t act timely on a reported or known change in circumstances;
Made a mistake in determining the AU’s eligibility or benefits;
Incorrectly issued duplicate benefits;
Issued allotments after the end of the AU's certification period without redetermining the AU's eligibility;
Didn’t disqualify a client for an IPV on time as required under chapter 388-446 WAC;
Made an incorrect change to the case or failed to make a needed change that caused the department to make an incorrect decision on the AU's eligibility or benefit amount.
Understood what they were required to report; or
Failed to report a change or provided inaccurate and incomplete information, but without the intent to get more food assistance than they were eligible to receive.
Makes an oral or written false or misleading statement that affects their benefits;
Misrepresents, conceals, or withholds facts; or
Violates the Food Stamp Act, Basic Food regulations, or any state laws that cover:
How someone can get, have, and use Basic Food benefits or EBT cards; or
The transfer of Basic Food benefits or EBT cards; or
NOTE: See chapter 388-446 WAC for information and rules on IPV disqualification hearings and penalties. WAC 388-446-0015 explains that an administrative disqualification hearing (ADH) is a formal hearing to determine if a person committed an IPV. Eligibility staff can't write an overpayment as IPV until an ADH or court hearing is held and the outcome determines an IPV was committed and caused the overpayment. See Fraud chapter: Clarifying Information #6 under WAC 388-446-0001.
The Date of Discovery is the date we have adequate information to validate the AU has an overpayment, and determine the amount overpaid. It isn't the date of a system-generated (BEG), because these only give enough information to identify a potential overpayment.
The date we "open" the BEG in ACES is the official date of discovery. The exception to this rule is Basic Food errors discovered through the federal Quality Control review process. The official date of discovery for a QC error is the date the QC error report in a client’s electronic case record (ECR).
We must process at least 90% of all overpayments by the end of the calendar quarter after the quarter we discover an overpayment. A claim isn't timely if we sent the AU an overpayment letter later than the last day of the quarter after the quarter in which we "opened" the overpayment BEG. Even though we can set up a valid overpayment after the timely processing period, federal rules require the department to meet this timeframe.
NOTE: Potential overpayments discovered by the Basic Food quality assurance (QA) process must be "priority". Every attempt must be made to establish overpayments within federal time limits after the payment errors associated with these overpayments have been finalized by the Division of Program Integrity (DPI).
To ensure that staff review potential overpayments and promptly act on this information, the department monitors BEG lists.
Claims Establishment Timeline |
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1st Quarter |
2nd Quarter |
3rd Quarter |
4th Quarter |
If your date of discovery is in: |
January; |
April; |
July; |
October; |
You must establish the claim by: |
June 30th |
September 30th |
December 31st |
March 31st |
To measure if we are meeting federal timeliness standards for establishing overpayments, staff compares the dates an overpayment BEG was "opened" to the date we sent the overpayment letter.
EXAMPLE
If we discover an overpayment on February 6th (1st quarter) we must set up the overpayment by June 30th (end of the 2nd quarter).
If we discover an overpayment on June 28th (2nd quarter) we must set up the overpayment by September 30th (end of the 3rd quarter).
8. Other program reporting requirements and Basic Food overpayments:
If someone doesn't report a change in circumstances required under WAC 388-418-0005, we determine if there is an overpayment for each program based on that program’s reporting requirements.
For Basic Food, the household must report changes as required under WAC 388-418-0005(2).
If a Basic Food assistance unit wouldn't have to report the change based on the AU's circumstances, we don't set up an overpayment even if the household had to report a change for another department program.
EXAMPLE: Julie, Spencer, and their two children receive TANF and Basic Food. They fail to report that Spencer got a job earning $900 monthly. Spencer received his first paycheck on August 25th. We discover this information in November.
TANF: The family was required to report getting a job for TANF. We determine amount of TANF benefits the family was eligible for if they reported the change timely on September 10th and set up an overpayment for October and November.
Basic Food: The new job didn't cause the family to go over the income limit for a family of four. Since they didn't have to report this change for Basic Food, we don't set up an overpayment.
EXAMPLE: Diane receives TANF and Basic Food for herself and her daughter. Diane doesn't report she has switched to full-time status at work and now earns $2,500 monthly. Her paycheck on April 30th puts her over the income limit for Basic Food. We discover this information in July.
TANF: Diane was required to report the change in employment status and going over the earned income limit for TANF. We treat this change as if Diane had reported it timely on May 10th. We would set up an overpayment for the TANF benefits the AU received in June and July.
Basic Food: Diane’s $2,500 monthly income is over the income limit for a two-person AU. Since she was required to report this change for Basic Food, we set up a Basic Food overpayment for benefits the AU received in June and July.
Even though all adult members of an AU with an overpayment are liable for the full overpayment, OFR tracks payments to ensure that we don't collect more than the amount of the overpayment.
The overpayment amount is the difference between what the client received and what they were eligible to receive.
For Administrative Errors where the household has earned income, apply the earned income deduction to all earned income, reported or unreported.
For Inadvertent Household Errors with unreported earnings, don’t apply the earned income disregard to the portion of earnings that wasn’t reported timely.
iii. For trafficking, the overpayment amount will be provided by the court or in a signed agreement.
b. When determining an overpayment amount, subtract any outstanding underpayment from an overpayment to get the net overpayment amount.
Overpayments discovered outside the QC Review process: If we didn't discover the overpayment through the federal QC process, we set up an overpayment if:
The responsible household members still receive Basic Food or WASHCAP benefits and the overpayment is over $85; or
The overpayments total more than $125 and the responsible household members don’t receive Basic Food or WASHCAP.
The thresholds remain the same when the overpayment will be referred as IPV.
OFR collects on established debts regardless of the amount. The $85 and $125 thresholds related to QC findings apply to whether or not we establish an overpayment for Basic Food or WASHCAP. OFR collects on established overpayments regardless of the amount. This includes when we:
Set up an overpayment for an AU who no longer receives Basic Food; or
Modify an existing overpayment.
OFR is the point of contact for “compromising” (reducing) overpayment balances or making decisions on waiving overpayment collections. Clients must be referred to OFR for these requests.
When overpaid but still eligible, the emergency supplement isn’t increased to make up the overpaid amount.
Repaying an overpayment:
The Department collects from the client by reducing Basic Food benefits. Clients can also repay an overpayment by paying the OFR directly.
The adults in the overpayment assistance unit share the responsibility for repaying an overpayment even if they later belong to different assistance units.
We consider a person who receives Basic Food or WASHCAP benefits as having the ability to repay an overpayment.
When can an overpayment be reduced:
The CSO can reduce an overpayment debt only if the overpayment was incorrectly calculated for an amount larger than is actually owed.
An Administrative Law Judge (ALJ) can order an overpayment debt waived or reduced to correct an overpayment that was calculated in error. An ALJ doesn't have the authority to reduce or waive an overpayment based on hardship.
OFR can reduce an established overpayment:
A person responsible for an overpayment may be able to negotiate a reduction of the debt. OFR is the secretary's designee for the department under RCW 43.20A.110 and uses criteria under RCW 43.20B.030 to determine if an overpayment should be reduced or dismissed as allowed under Title 7 CFR §273.18(c)(7)
i. OFR OFR determines if a reduction of the debt would be cost effective for the department instead of continuing collections through other means.
ii. Normally, reducing the debt is cost effective only if the person is willing to pay the remaining debt off in full.
iii. People can contact OFR to negotiate a reduction in the overpayment by calling at 800-562-6114.
We don’t recover an existing overpayment from the first month's benefits of a newly-approved application for WASHCAP or Basic Food. We do recover an overpayment from the first month of an AU's certification period if we recertified the AU with no break in eligibility. How overpayments are collected:
NOTE: If we remove Basic Food benefits from a client's EBT account through the expungement process, OFR will reduce the client's overpayment by the amount we expunged from the client's EBT account.
Revised July 27, 2012
Effect of Underpayments on Resources: The unspent amount of a cash assistance underpayment is not included in computing the value of a household's nonexempt resources in the month the underpayment is reimbursed or in the following month.
Date of Discovery for Department Errors: When the underpayment is discovered by the department, the date of discovery is the date we have adequate information to validate the household has an underpayment and determine the amount the household was underpaid. It is not the date the department received information or verification.
1. Intentional Overpayment:
2. Unintentional Overpayment:
a. An unintentional client error overpayment is based on the condition that although caused by the client, there was no intent to obtain or retain assistance for which the client knew they were not eligible.
b. An unintentional department error overpayment is the direct result of omission, neglect, or error by the department in taking action on information affecting the amount of benefits for which a client is eligible.
c. An unintentional technical error is an overpayment not directly caused by department error or client error. These types of overpayments are due to effective dates and procedural requirements. Following are examples of technical errors:
3. Strikers:
Prior to July 1, 1999, an overpayment exists for any month in which a member of a TANF/SFA household is on strike on the last day of that month. Starting with July 1999 benefits, there are no overpayments based solely on a member of the TANF/SFA assistance unit being on strike.
4. Prospective Budgeting:
An overpayment exists when a client intentionally understates their estimated income for the first 2 months of eligibility. See WAC 388-450-0215.
5. When Someone Fails to Report a Change of Circumstances Required for Cash Only:
When someone doesn't report a change of circumstances required under WAC 388-418-0005, we determine if a client has an overpayment for each program based on that program’s reporting requirements.
If the person was not required to report a change for Basic Food or medical benefits, we do not set up an overpayment for these programs based on the unreported change. This is true even if we would have reduced benefits if the household reported the change.
6. Diaper Related Payments (DRP):
DRP is not pro-rated and all overpayments will be for the full amount issued in the ineligible month(s). DRP will only have an overpayment if the assistance unit was completely ineligible for DRP (i.e., no child under 3 in the household and/or the assistance unit wasn’t eligible for TANF)
All adult members of a cash assistance unit are responsible for overpayments incurred after January 1, 1982 provided they were members of the assistance unit at the time of the overpayment.
The amount of an overpayment can be reduced by the amount of any unpaid underpayments in any period prior to the month in which the overpayment is computed.
As of May 1, 2019 children will no longer be included when establishing an overpayment for cash.
On child-only TANF cases, the overpayment is established for the adult receiving the grant.
When a non-needy caretaker relative or guardian is assessed an overpayment for a child who isn't currently part of the assistance unit:
We'll no longer recoup the overpayment by means of mandatory grant reduction.
Alert the Office of Financial Recovery (OFR) when a caregiver is in this situation by sending an email to DSHS RE OFR Client Overpayment. This email must include the:
Caregivers name and client ID,
Date of the original overpayment letter and
Text explaining we must no longer recoup the overpayment from the cash grant.
Once OFR learns about this change, they will stop the automatic deductions from the TANF grant and pursue other means of collection.
Establishing Overpayments for vendors
If it is determined that a vendor has been overpaid, an overpayment must be established.Overpayments for vendors are processed by the Office of Financial Recovery (OFR).
Staff will complete form DSHS 18-398A and email the form to OFR at vendorop@dshs.wa.gov.
OFR will establish the overpayment in their system and mail a copy of the DSHS 18-398A to the vendor.
ACES Procedures
Revised March 25, 2011
Grant Deductions
Revised March 25, 2011
This section describes how the department issues benefits, requirements to endorse warrants, how and when the department provides benefits, the allowable use of cash and food assistance benefits, and the replacement of benefits and Electronic Benefits Transfer (EBT) cards.
Revised November 21, 2023
This section describes how the department issues benefits, requirements to endorse warrants, how and when the department provides benefits, the allowable use of cash and food assistance benefits, and the replacement of benefits.
1. Use of Cash and Food Assistance Checklist
a. Review the 'Your DSHS Cash or Food Benefits' form 14-520' with clients during the interview process at application and eligibility review to ensure that the household understands:
i. The allowable use of DSHS benefits;
ii. The illegal uses, including the purchase of marijuana and/or marijuana-based products with EBT cards or cash from the EBT cards; and
iii. The penalties for illegal use of benefits.
b. Request that the head of household or authorized representative sign the 14-520 and send the document as file only for the client's electronic case record (ECR).
If the client refuses to sign the form or fails to return the signed form, don't deny the application or terminate assistance. Signing the form isn't a condition of eligibility.
2. Referrals to the Office of Fraud and Accountability (OFA)
Refer allegations of reported misuse of cash or food assistance benefits to OFA utilizing the Barcode referral for FRED.
When a worker receives the DSHS-FRED form from OFA identifying use in a prohibited location, review the ECR for prior offenses (document type FR)
If there is a prior offense, a protective payee must be assigned.
The worker will:
Notify Social Services Specialists through Barcode tickle to @SOC
The Social Services Specialist will:
Assign a protective payee (see Payees on Benefit Issuances - Protective Payees)
Input a -COMM tickle to 900@FIN for input of protective payee information into ACES
The worker who receives the tickle will:
Input the Authorized Representative information under Contact Information in ACES 3G
Revised March 25, 2011
Subtract the date of application from 31 and divide the result by 30. Multiply the result by a full month benefit amount.Round down to the nearest dollar.
Revised March 25, 2011
The Office of Accounting Services (OAS) holds funds from cash benefits issued to someone in the form of a state warrant (check). Warrants are stale-dated at the 180 days from issuance based on the statute of limitations.
The DSHS Office of Financial Recovery automatically uses expunged Basic Food benefits to reduce a recipient's outstanding overpayment balance.
Normally we require the US Postal Service (USPS) to return DSHS mail if the post office knows that the client doesn't live at the residence. However, if a household requests USPS to hold their mail due to a temporary absence (i.e., vacation or hospital stay), the post office may hold mail that we send.
Clients may have their cash assistance deposited directly into a checking or savings account by completing the Direct Deposit Enrollment - DSHS 14-432 and returning the completed form to the address on page 2 of the form, along with a pre-printed voided check, pre-printed deposit slip, or a printout from the financial institution, as this is required to complete the enrollment process.
A client who wants another person to have access to their benefits must authorize the person to be an alternate card holder.
If a responsible member of the AU cannot access the benefits for the AU because the head of household cannot complete and sign the Alternate Card Holder Authorization due to incapacity or other circumstances, document the circumstances in the case record and authorize the issuance of a Quest card for the responsible member as an alternate card holder.
If a recipient contacts you about wanting to stop receiving their benefits through EFT (Direct Deposit), you have two options to assist the client. You may delete the banking information on the EFTR screen in ACES main-frame, or you may inform the client to call the toll free number at 1-888-235-2954.
Checks for cash benefits can be mailed to a Post Office box or the CSO when a payee meets WAC 388-412-0025(1)(c) and makes this request in writing. If a recipient requests that checks be mailed to an address other than their residence address:
See Issuances
Reported loss:
Redeemed warrants and affidavits of forged endorsement: If the department learns the original warrant that was replaced is redeemed, request a copy of the signed warrant from DFFR for the payee to examine.
Office of Accounting Services
Central Operations, SOL Desk
PO Box 45845
MS: 45845
Olympia, WA 98405-5845
Replacing Out-of-Date SSP Warrants
1. If a payee reports an out-of-date warrant, do not replace the warrant.
2. Ask the payee to sign a DSHS 07-008(X) Affidavit of Lost, Stolen, or Destroyed Warrant.
3. Send the notarized affidavit along with the warrant and a note asking to replace the warrant to OAS. Follow the instructions on the form.
Requesting Copies of Warrants:
WAC 388-412-0040 Can I get my benefits replaced?
Replace the amount of food destroyed up to the amount of the household's monthly allotment. Use the client's statement when considering the amount of benefits to replace. If the client's statement is questionable, consider when the client received benefits, when the food was destroyed, and the day of the month of the disaster;
Congress passed the Consolidated Appropriations Act, 2023, and extended it with the Continuing Appropriations and Extensions Act, 2025, which allows state agencies to use federal funds to replace SNAP benefits stolen between October 1, 2022, and December 20, 2024 via card skimming, card cloning, and other similar methods. Some provisions apply.
The department also received state funds to replace TANF, SFA, RCA, PWA and ABD cash benefits stolen between July 1, 2024, and December 20, 2024 via card skimming, card cloning, and other similar methods.
Benefits stolen via card skimming, card cloning and other similar fraudulent methods
EXAMPLES:
Revised April 1, 2024
This section explains which Basic Food assistance units (AUs) do not have to meet all of the eligibility requirements for Basic Food.
200 percent of Federal Poverty (FPL) based on Federal Poverty Guidelines published January 2024. April 1, 2024 – March 31, 2025 |
|||
---|---|---|---|
Persons in AU |
200 percent FPL |
Persons in AU |
200 percent FPL |
1 |
$2,510 |
6 |
$6,993 |
2 |
$3,407 |
7 |
$7,890 |
3 |
$4,303 |
8 |
$8,787 |
4 |
$5,200 |
9 |
$9,683 |
5 |
$6,097 |
10 |
$10,580 |
Add $897 for each person over 10 AU members. |
An AU that is CE doesn’t automatically receive Basic Food benefits. If the AU is ineligible for a reason other than income or resources, CE status doesn't make them eligible for benefits. Examples of eligibility requirements not met by CE include:
EXAMPLE: Basic Food AU consists of four eligible members and one member who is ineligible based on their undocumented status. The AU isn't CE based on receipt of TANF/SFA, DCA, SSI, or ABD benefits. The three eligible members of the AU have $4000 monthly earnings; the fourth is a child. The ineligible member has $1000 countable monthly income. Determine if the AU is CE as follows:
$750 Prorated share (¾ of $1,000) of countable income from ineligible member under WAC 388-450-0140
+ $4000 Gross countable income of eligible AU members
= $4,750 Income used to determine if AU meets 200% test.
Because the gross countable income of $4,750 isn’t over 200% of the federal poverty guidelines for three eligible AU members, the AU is CE for Basic Food.
Revised September 26, 2013
This category contains two sections which address the length of certification periods.
This section explains: What a certification period is for Basic Food, the longest certification period allowed based on their assistance unit's (AUs) situation, and when ACES sets a certification period to match the review end date of other programs.
AU Circumstances / Other Programs |
Default Certification |
---|---|
All non-WASHCAP or non-ESAP Basic Food AUs |
12 months |
WASHCAP or ESAP |
36 months |
Transitional Food Assistance |
5 months |
ESAP eligibility may only be determined at application and recertification. ACES is programmed with the ESAP requirements and will change a Basic Food Certification to ESAP when the assistance unit qualifies. See: Elderly Simplified Application Project (ESAP)
For changes related to ESAP cases, See: Elderly Simplified Application Project (ESAP)
This chapter describes what changes a client needs to report, how changes affect the monthly benefit level and what actions are needed. This chapter contains the following sections:
For Basic Food only cases:
If the household |
And the information |
And the change happened |
Then |
---|---|---|---|
Is required to report the change
|
Is verified upon receipt (information comes from the source: for example, SOLQ, UTAB, current employer or landlord) or a system match from the Social Security Admin (such as SDX), or National Directory of New Hires |
Less than 60 days before the current month |
Act on the change. |
Is not verified upon receipt or a system match |
Ask the household to verify the information and take appropriate action. |
||
Is a system match (SSA, NDNH) |
60 days or older |
Act on the change. |
|
Is not from one of those sources |
Hold the information until the next MCR or recertification. |
||
Is not required to report the change |
Is verified upon receipt |
Less than 60 days before |
Act on the change. |
Is not verified upon receipt |
(no timeframe) |
Hold the information until the next MCR or recertification. |
If the third-party report shows that we certified or recertified the case using significantly conflicting information, we must verify the report and make the necessary case corrections. This may involve creating overpayments or making a fraud referral.
Example of information that conflicts with, but doesn't significantly conflict with, information used at cert:
Examples of information changing after cert:
c. Changes Verified Upon Receipt:
d. A Lottery or Gambling Win:
e. Other Reports:
f. Department of Corrections Reports and Incarceration: We have to act on Department of Corrections match tickles. These matches are from a primary sources, however, because the tickles are based on data we receive once a month, we must verify the tickles data.
Use FORS to determine whether the client is still incarcerated. Remove the incarcerated client from the basic food or cash household with adequate notice if they are incarcerated more than 30 days.
When the department verifies a client is incarcerated over 30 days, we suspend EBT benefits to prevent fraudulent use. Take the following steps when receiving notification that someone is verified to be incarcerated over 30 days:
When a client contacts the department to report they are no longer incarcerated, request reactivation of benefits and document case action. Benefits will be available within 48 hours of notification they are no longer incarcerated. Contact to the department is also considered a request for reinstatement or application.
g. SSA Death Alerts
We must take action on alerts from SSA of a client's death. This information isn't considered verified upon receipt. Use DOH web portal to verify a client's death.
h. Information known to the department:
Information considered known to the department doesn't need verification to affect a household's benefits. The "department" is any agency under the Department of Social and Health Services including:
It also includes programs within ESA.
A household must report when a non-exempt ABAWD's hours of employment drop below 20 hours per week. This includes when the non-exempt ABAWD is the head of household for Basic Food. Only ABAWDs in King County are subject to this requirement.
The DMS E001 tickler uses EBT transaction data to identify EBT cash or food clients who may no longer be living in Washington because they are consistently using their benefits out of state. Out of state EBT transactions are defined as any EBT purchase, ATM withdrawal or manual voucher transaction at a non-Washington site that requires the use of an EBT card as part of the transaction. When this occurs, the residency may be questionable.
Follow the E001 tickler handling process described in the CSD Procedures Handbook.
Non-Income Changes
The date of a change is normally the date a change happens. Examples of this include the date:
Income Changes The date of an income related change is the date someone receives income based on the change. Examples of this include the date:
We ask for proof of a change if it increases a household's benefits. We only ask for proof of an increase in expenses if the expenses are questionable. We increase the AU's benefits based on the effective date rules under WAC 388-418-0020.
We don't close the case based on the household's failure to give proof of a change that would increase their benefits.
People may report a change in their circumstances on an eligibility review form or an application for benefits. If you receive an application or eligibility review form:
For Basic Food, follow the rules in WAC 388-408-0035 to determine if the person is still eligible for benefits.
Washington state residency is a requirement for most programs. If an AU member or the entire AU leaves the state, follow the rules in WAC 388-468-0005 to determine if they are still eligible for benefits.
For information on mid-certification reviews, please see the Mid-Certification Reviews section.
Top of Page
1. Advance notice:
2. Overpayments due to not reporting or reporting late
See BENEFIT ERRORS and BENEFIT ERRORS – BASIC FOOD OVERPAYMENTS for information on how to set up an overpayment when someone did not report a change timely or when we did not make the change timely.
If someone does not report a change in circumstances required under WAC 388-418-0005, we determine if a client has an overpayment for each program based on that program’s reporting requirements.
· For Basic Food, the household must report changes as required under WAC 388-418-0005(2).
· If a Basic Food assistance unit would not have to report the change based on the AU's circumstances, we do not set up an overpayment even if the household had to report a change for another department program.
3. Mass changes
Mass changes are changes to eligibility rules.
Examples of mass changes include:
Changes to allotments or payment standards |
Changes to income standards |
---|---|
Changes to the Basic Food maximum shelter deduction |
Cost of Living Adjustment (COLA) to SSI, Social Security, or VA benefits |
Changes to the standard deduction for Basic Food |
Changes to utility allowances for Basic Food |
When a client reports a change in income that we do not expect to last at least a month beyond the month they reported the change, do not change their benefits. This includes having income over the gross income limit for Basic Food. Instead, take the following steps:
If the client is an ABAWD, we must determine if participation is met for each month (see Worker Responsibilities WAC 388-444-0030- Verifying Participation).
2. Changes that cause an increase in benefits:
EXAMPLE: Billie is in an ARC (Adult Residential Care) facility and is receiving a CPI of $38.84 as an TANF recipient. Billie is released from the facility on April 10th and is eligible for a supplemental payment calculated as follows:
EXAMPLE: Charlie is an ABD recipient, who has been in an Adult Residential Treatment facility (ARTF) and receiving CPI $38.84. Charlie graduates and moved into clean and sober housing unit on October 13th and eligible for a supplemental payment calculated as follows:
3. Changes that reduce benefits:
When people report a change that will reduce their benefits, make the change to reduce their benefits (with advance notice). Do not require proof of the change. We will verify this information at the next eligibility review / recertification.
If the client is an ABAWD, consider how a change in their hours or income could impact their work registration status. If verification of participation is required, request it.
4. When someone reports multiple changes at one time:
When clients report multiple income-related changes at the same time, review each change separately to decide how the change impacts their eligibility and benefits.
EXAMPLE: Rico is returning to work after a temporary incapacity. Rico lives in a non-waived area and is now identified as a non-exempt ABAWD. Although we do not need income verification to decrease benefits, we do need work verification to determine if Rico will meet participation requirements.
5. For Basic Food: When a newborn's date of birth is between the application date and interview date:
The newborn is eligible for benefits in the month of application effective the date of birth. However, ACES does not correctly prorate benefits in the month of application when the newborn's application date is different than the rest of the household members. When finalizing the case, you will need to exclude the baby in the first month and manually create a supplement for the newborn's portion. The supplement amount is the difference between what the household is eligible to receive with and without the newborn, prorated from the date of birth.
To determine the supplement amount, take the following steps:
EXAMPLE: A husband and wife apply for Basic Food on 07/10/10. The wife gives birth on 07/20/10 and reported this information during their interview on 07/25/10. The worker screens the newborn onto the AU. After going through Steps 1 and 2, the worker determines that in the month of application, the household is eligible for $250 as a household of three (including the newborn) and $180 as a household of two (excluding the newborn). The worker finalizes the case and approves benefits as a household of two for the month of application, and a household of three for the rest of the certification period.
To figure out the BEG amount, the worker follows Step 3 and 4:
NOTE: For information on how to create a BEG, see Benefit Error Group (BEG) in the ACES User Manual.
6. For Basic Food: When someone (other than a newborn) moves into the household between the application date and interview date:
If someone moves into the household between the application date and interview date, that person is eligible for benefits effective the application date, along with the rest of the household members.
7. Requests to add a person to an open case:
Cash Assistance |
If someone asks to add an adult to their cash benefits, have the person complete an application or ER.
|
---|---|
Basic Food |
We do not need a new application / ER form to add someone to the AU, unless the applicant is an ABAWD attempting to requalify.
|
The client is eligible to receive a supplemental payment for the time they are eligible in application (requalifying) month. To process the supplement:
To figure out the supplement amount, the worker follows steps 4 and 5.
$355 - $194 = $161
$161 ÷ 30 days (from 04/01 through 04/30) = $5.3667 per day
$5.37 x 11 days (from 04/20 through 04/30) = $59.03
The worker creates a BEG for $59.
8. Changes that cause a cash program change:
When clients report changes that makes them ineligible for the active cash program but eligible for another cash program, verify the change and process the cash program change without a new application or ER form unless it is required for other reasons. See CSD Procedure Handbook – Change of Circumstances Processing (For staff only) for procedures.
9. Return Mail:
If you receive returned mail for someone and there is a new or forwarding address, take the following steps:
a. If the client's new address is in the State of Washington; refer to Worker Responsibility #5 for WAC 388-418-0007 in the Reporting Requirements section of the EAZ Manual.
b. If the client's new address is out of state, terminate benefits without advance notice as described in WAC 388-458-0030 (3)(b).
Note: When mail is returned by the post office, and there is no new or forwarding address, HIU will dispose of the envelope.
c. No other action is necessary until the household makes contact at the next eligibility, or mid-certification review.
ACES Procedures
See Interview | |
Add a Person: | See Add a Person |
Add a Program: | See Add a Program |
Update AU / Client Data: | See Update Assistance Unit / Client Data |
Terminating an AUs / Client's Benefits: | See Close Assistance Unit / Client |
Adverse Action: | See Update Assistance Unit / Client Data See Deny an Assistance Unit / Client |
To describe the services available to assist clients who are chemically dependent or abusing alcohol or drugs. This topic also describes the process for access to chemical dependency treatment for people who are on other public assistance programs and for those who are not eligible for any public assistance program.
TABLE OF CONTENTS - Chemical Dependency Treatment
To provide information to CSD staff when contacted by people who want substance use treatment services.
This section describes the chemical dependency treatment services available to Social Security Supplemental Security Income (SSI) beneficiaries.
When an SSI beneficiary is placed in a DBHR contracted residential chemical dependency treatment facility, see Chemical Dependency Treatment and Food Assistance to determine effect on eligibility. The client's SSI income is considered in determining eligibility for Food Assistance.
This section explains the availability of food assistance for an individual eligible for ALTSA Treatment Services.
Clients placed in a chemical dependency treatment facility but not in an ALTSA contracted treatment bed may be eligible to receive food assistance. For example, a person receiving involuntary treatment or a pregnant woman receiving treatment.
See Authorized Representative
Revised July 25, 2017
This section lists the procedures on how to report suspected child abuse, neglect, or the rape of a child. For purposes of this section, “Abuse and neglect” of children means the injury, sexual abuse, sexual exploitation, negligent treatment, or maltreatment of a child by any person under circumstances which indicate that the child’s health, welfare, and safety is harmed. The laws addressing child abuse and neglect are codified in RCW RCW 26.44.020(12) and RCW 26.44.030(1(d). The laws addressing child rape are codified in RCW 9A.44.073-079.
State law requires all DSHS employees to report to Child Protective Services (CPS) the suspected abuse or neglect of a child under the age of 18 whenever there is reasonable cause to believe abuse or neglect exists.
The term “reasonable cause” means that if we observe or learn that a child has been abused or neglected, then we must report the incident to CPS. We must report suspected abuse or neglect even if there is no proof that an incident occurred. The gender or sexual orientation of the parties involved does not matter. We are not required to tell the minor or adult about the report.
Examples of abuse or neglect include:
Always report suspected abuse at the first opportunity, but no later than 48 hours after you decide reasonable cause exists that an incident occurred. Report the abuse to CPS at 1-800-562-5624. Document in the case file that a report to CPS was made.
A report of child rape to law enforcement can be made only when the department knows the age of the alleged perpetrator. We do not have to ask the age of the alleged father. However, if the age of the father is known and it meets one of the child rape conditions above, a report of suspected child rape must be made to the law enforcement agency that has jurisdiction where the minor lives (either city police or county sheriff).
The gender or sexual orientation of the parties involved does not matter. If the incident meets the child rape criteria above, we must report it to the appropriate law enforcement agency (e.g. city policy or county sheriff).
An oral report can be made, but a written report must be sent upon request by the law enforcement agency. To find a law enforcement agency, click on: https://en.wikipedia.org/wiki/List_of_law_enforcement_agencies_in_Washington
Also, report to CPS at 1-800-562-5624 if abuse or neglect is a factor. There may be situations in which reports to both law enforcement for child rape and CPS for abuse or neglect are made.
This chapter provides information and instructions on the assignment of support rights to the State. It includes the requirement to cooperate with the Division of Child Support (DCS) as a condition of eligibility for TANF and SFA.
Child Support Requirements
Note: In some cases child support arrears “past due support” is not assigned to the state and is forwarded to the custodial parent while on TANF. Budget child support arrears income received by the custodial parent as unearned income “DP”.
Note: Effective February 1, 2021 Pass-through payments do not affect TANF/SFA grants. However, these payments must be budgeted for Basic Food. Workers must use SEMS for each active child support case to anticipate child support amounts. The SEMS Disbursement History (DH) screen shows the amount disbursed and passed through to the custodial parent/caregiver and the Case History (CH) screen shows how the payment is applied for current and arrears support. Using the CP valid value will budget this income correctly for Basic food and exempt it for TANF.
How do I complete child support referrals?
Cooperation
Good Cause
See instructions for explaining assignment of child support rights and completing the 18-334(s) in the Clarifying Information, Cooperation section above.
When the CP applying for or receiving TANF/SFA states it isn’t safe for DCS to provide full collection services (which may include collection of medical support), this is a request for a good cause determination.
Send a General Correspondence letter with instructions to complete and return the DSHS 18-334. Also let the parent or caregiver know they can access the DSHS 18-334 online. If a parent/caregiver already receiving TANF/SFA requests good cause over the telephone or in writing, do a referral to the SSS for the good cause determination while you wait for receipt of the form.
When a parent/caregiver requests good cause, enter an "N" in the IV-D cooperation field, a “Y” in the good cause indicator field, the appropriate code in the reason field, and a “CP” (claim pending) in the status field on the NCP page of the NCP that the CP (custodial parent) states may cause harm.
After entering the NCP page information, refer the parent/caregiver to the SSS who makes the good cause determination. Refer the good cause claim to the SSS immediately following the phone interview if the parent/caregiver claims good cause without waiting for the returned 18-334(s).
The SSS must complete the good cause determination even if the parent/caregiver terminates TANF/SFA during the good cause determination process.
The supervisor approves the DSHS 18-444(X) - Good Cause Decision by checking the 'reviewed by Supervisor' box in the Barcode Good Cause system.This is a requirement before generating the decision letter.
Replace the “CP” (claim pending) coding with the appropriate code when the SSS approves or denies good cause.
Begin the good cause process as detailed above if a parent/caregiver begins to cooperate with DCS and then requests good cause. Change the reason and status fields to the appropriate code when the determination is pending and again after approval or denial.
When a custodial parent requests good cause after a 25% DCS non-cooperation sanction has been entered, begin the good cause process as detailed above. Instead of coding “CP” (claim pending) enter a “NS” (Pending Non-Cooperation) in the status field. DCS is notified that the client has claimed good cause and they put a hold on the collection process for 30 days. DCS sends a Cooperation Notice, and staff must follow the lifting DCS non-cooperation sanction process.
The system notifies DCS in the overnight batch process (e-Referral) when the NCP page changes.
For more information see the Social Services Manual - Good Cause
A TANF grant will automatically close after the second consecutive month that child support collections exceed the grant payment amount unless there are optional members in a Consolidated Assistance Unit. For instruction about how to close these cases, go to ACES Procedures. See link below.
See Close an Assistance Unit / Client
This section provides basic definitions of various citizen and immigrant statuses relevant for determining eligibility for federal and state programs.
The Immigration and Nationality Act (INA) is the federal statutes that govern the entire immigration law. It is codified in Title 8 of the U.S. Code, starting with Section 1101.
For a list of typical citizenship/immigration documents see the:
CSD staff: For guidance on how to read a Visa, I-94 Class of Admission Codes, or I-551, Lawful Permanent Resident (LPR) Category Codes and ACES 3G Coding refer to information in the Training – CSD Desk Aids - Immigration Section of the CSD Internal SharePoint website.
Release of information regarding non-citizens is subject to the same confidentiality rules that govern release of all DSHS clients’ data to outside parties. For more information on confidentiality of individually identifiable data, please see RCW 74.04.060. The department is only obligated to report clients’ information to the federal government when a sponsored immigrant receives federally funded benefits under the "indigence exemption". See WAC 388-450-0156, (7) for a description of this reporting requirement.
When requesting information necessary to determine citizenship or immigration status, be mindful of client rights. DSHS does not discriminate based on race, color or national origin. All similarly, situated clients should be treated in the same manner.
Request immigration status information only when needed to determine an applicant’s eligibility for public benefits. Never ask undocumented immigrants to contact United States Citizenship and Immigration Services (USCIS) themselves.
Notify your supervisor if you believe a report to USCIS is necessary.
Eligibility for public benefits depends on an individual's citizenship or immigration status. All individuals fall into one of the following four groups for purposes of benefits eligibility. For more information, click the links for each category:
Additional Information
The links below provide additional information for determining immigration status for individuals applying for public benefits:
Consult the Decision Tree in Appendix I for an overview of citizenship and alien status eligibility rules.
Persons born in the United States or in U.S. territories, under the terms listed below, are U.S. citizens at birth. This includes persons born in:
U.S. Nationals are persons born in:
U.S. nationals have the same eligibility for public assistance benefits as U.S. citizens.
It is possible that a child or a grandchild of a U.S. citizen who was born abroad, may have acquired citizenship at birth. In such cases, citizenship may depend on:
If unable to verify, refer individuals to an immigration attorney at the Northwest Justice Project, or the Northwest Immigrant Rights Project (Western Washington - 206-587-4009; Eastern Washington - 509-854-2100).
To qualify for benefits they must provide verification of tribal enrollment showing they are:
American Indians, who do not meet the criteria above, are undocumented unless they have another immigration status with USCIS.
For persons who automatically become citizens under terms of the Child Citizenship Act of 2000 or previous legislation, USCIS does not issue documentation unless requested. Clients may not be aware they, or their children, are already citizens.
If the client is uncertain about whether they meet conditions for automatic citizenship, refer them to an immigration attorney at the Northwest Justice Project, or the Northwest Immigrant Rights Project (Western Washington - 206-587-4009; Eastern Washington - 509-854-2100).
Sec. 403 of the Personal Responsibility and Work Opportunity Reconciliation Act of 1996 (PRWORA) states that immigrants, who entered the U.S. on or after August 22, 1996, are not eligible to receive federally-funded benefits for five years from the date they entered the U.S. as a qualified alien. Once they have met the five-year bar, they may qualify for federal benefits, if they meet all other eligibility requirements.
The following categories of aliens, called humanitarian immigrants, are exempt from the five-year bar, regardless of their date of entry into the country:
The five-year bar does not apply to aliens, including undocumented, applying for emergency medical treatment, if they meet all other eligibility criteria for the state’s Medicaid program.
“I was a Hmong (or Highland Laotian) tribe member when the tribe assisted the U.S. military during Vietnam era (August 5,1964 to May 7, 1975).”
See Appendix III for a printable version of this statement.
Federal law does not limit the sponsor’s obligations to only the first 5 years of the sponsored immigrant being in the U.S. The sponsored immigrants’ eligibility for federal and state funded benefits do not terminate nor substitute for the sponsor’s obligations.
The I-864 Affidavit of Support commits the sponsor (or sponsors) to financial support of the sponsored immigrant, which ends only if the alien:
Divorce does not terminate a sponsor’s obligation to a spouse.
State and federal programs have different rules and eligibility requirements, and sponsored immigrants still may be eligible for some state-funded benefits. For more information, see WAC 388-450-0156 and EA-Z Manual, Income, Allocation and Deeming.
Non-qualified aliens may be eligible for some benefits. For more information, see WAC 388-424-0001, and EA-Z Manual Section - Citizenship and Alien Status Requirements Specific to Program.
All non-qualified aliens with expired documents and no application pending with USCIS are undocumented for eligibility purposes.
Applicants for asylum are lawfully present non-qualified aliens.
To enter the U.S. they are not required to have visas, but they must be lawfully admitted into the U.S. and have verification of admission. To confirm their citizenship and entry status they may provide:
An electronic I-94 can be accessed with client permission and printed at the U.S. Customs and Border Protection, I-94 website.
Most international students can obtain part-time on-campus jobs. Off campus work is allowed only with an Employment Authorization Document.
Under state and federal law, undocumented aliens are not eligible for ongoing food and/or cash assistance. They may qualify for assistance from the Consolidated Emergency Assistance Program (CEAP), Children’s Health Program, and Alien Emergency Medical (AEM) Program, if they meet eligibility requirements.
Additional Information
The “A” number stays with an alien much like a Social Security Number, until the alien naturalizes. USCIS, ICE, Customs and Border Protection, Immigration Courts, the Board of Immigration Appeals (BIA), the Systematic Alien Verification for Entitlements (SAVE) program - all track alien cases by the “A number”.
What is an Alien Registration Number Desk Aid has examples of immigration documents and correspondence with the “A” number.
Adjustment of Status is a procedure that changes (adjusts) a non-immigrant status to LPR status.
If the client does not have any verification of their current immigration status and refuses to obtain an EAD, the client is undocumented.
If USCIS approves the fee waiver request, they will notify an applicant by the I-797, Notice of Action.
Immigration questions should follow established procedures for submission through the Policy Clarification system, so that everyone can view the questions and responses.
Recording Citizenship / Alien Status
Completion of the (ALAS) Screen for Non-Citizens
Revised May 4, 2021
This section explains how to determine an alien’s “date of entry” into the United States. It describes which groups of aliens are subject to the five-year bar on receipt of federal means-tested benefits. Finally, it describes how to determine the date on which the five-year bar begins.
Determining whether a person has entered the U.S. before August 22, 1996.
For the majority of aliens the date they entered the U.S. and became a “qualified alien” is on their I-94 card or Customs and Border Protection (CBP) stamp in their passport, on a Refugee Transportation Letter as a “Date of Entry”, and on their Permanent Resident card as a “Resident Since” date.
A person is not subject to the five-year bar for TANF, or medical assistance if they entered the U.S. before August 22, 1996, even if they did not obtain a “qualified” immigration status until sometime after they entered. As long as the alien “continuously resided” in the U.S. from the earlier date, that date is considered the “date of entry”. “Continuously resided” means the alien only left the U.S. for short periods of time.
However, an applicant for federal Basic Food (SNAP) benefits, who became “qualified” on or after August 22, 1996, and who requires 5 years of residency for eligibility, can’t count time spent in the U.S. before they became a “qualified alien” toward the five-year bar requirement.
Aliens who have the five-year bar.
All aliens, who are lawfully present in the U.S. and aren’t included in the statuses named in WAC 388-424-0006, Citizenship and alien status—Date of entry have a five-year bar on receipt of Basic Food, TANF, and non-emergency Medicaid.
How to determine the date a Victim of Trafficking becomes a qualified alien.
A victim of human trafficking becomes a “qualified alien” on the certification date stated on a Certification Letter for adults, or a Letter of Eligibility for minors from the U.S. Department of Health and Human Services (HHS), Office of Refugee Resettlement (ORR). The “certification date” on the Letter is also the benefits eligibility date.
How to determine the date an asylee becomes a qualified alien.
The date an asylee becomes a “qualified alien” is the date -
Stated on an Asylum Approval Letter, from a USCIS Asylum Office, as the date asylum was granted under §208 of the Immigration and Nationality Act (INA);
How to determine the date a battered immigrant becomes a “qualified alien."
The date a battered alien becomes “qualified” is the date of the approval (or notice of prima facie case) of a Violence Against Women Act (VAWA) petition or the date that the U.S. citizen or lawful permanent resident spouse petitioned for the family visa application. These dates aren’t the same as the date the alien was granted lawful permanent residence and aren’t the date on the Permanent Resident card.
Aliens who are exempt from the five-year bar.
Aliens exempt from the five-year bar due to immigration status are listed in WAC 388-424-0006, Citizenship and alien status—Date of entry. Aliens with a status of refugee, asylee, withholding of deportation/removal, Cuban/Haitian entrant, Special Immigrants from Iraq and Afghanistan, and Amerasian remain exempt after they’ve adjusted to lawful permanent resident status. The “category” or “class” code on their Permanent Resident Alien (“green”) card identifies under which provision of law they came into the U.S. For more information on immigration documentation, status codes, benefit eligibility and step-by-step process, please see immigration desk aids located on the CSD website.
If you have questions regarding eligibility, or how to process a medical only case, please contact Dody McAlpine in the HCA Office of Medicaid, Medicare Eligibility & Policy at (360) 725-9964 or by e-mail at dody.mcalpine@hca.wa.gov
See the VERIFICATION chapter for further guidance.
For more information about verifying an asylee’s entry date, see “Asylum Documentation” under WAC 388-466-0005, Clarifying Information.
The purpose of this section is to explain the special situations that affect immigrants when there are requirements for a Social Security number (SSN) in federal and state benefit programs.
The rules and information below supplement information provided in the SSN Chapter (WAC 388-476-0005 ).
A veteran is a person who served in the active military, naval, or air service of the U.S., who fulfilled the minimum active duty service requirements or 24 months of continuous active service, whichever is less, and was honorably discharged or released. Veterans also include men and women who died while on active duty in the U.S. armed forces or forces under U.S. command. For purposes of determining a surviving spouse or dependent child's eligibility for benefits, a person who died after being released from active duty in the U.S. armed forces is also a veteran.
Obtain evidence of armed services or veteran status. For those veterans who are Hmong or Highland Lao who fought with the U.S. in Southeast Asia, have the veteran or family member sign the statement in Appendix III.
Revised March 26, 2021
Earnings Required for Work Quarters for Recent Years
This chart shows the amount of earnings needed to qualify for each SSA work quarter of coverage for 1978 through 2021.
Calendar Year |
Amount Needed for a Quarter of Coverage |
Amount Needed to Qualify for Four Quarters |
---|---|---|
1978 |
$250 |
$1000 |
1979 |
$260 |
$1040 |
1980 |
$290 |
$1160 |
1981 |
$310 |
$1240 |
1982 |
$340 |
$1360 |
1983 |
$370 |
$1480 |
1984 |
$390 |
$1560 |
1985 |
$410 |
$1640 |
1986 |
$440 |
$1760 |
1987 |
$460 |
$1840 |
1988 |
$470 |
$1880 |
1989 |
$500 |
$2000 |
1990 |
$520 |
$2080 |
1991 |
$540 |
$2160 |
1992 |
$570 |
$2280 |
1993 |
$590 |
$2360 |
1994 |
$620 |
$2480 |
1995 |
$630 |
$2520 |
1996 |
$640 |
$2560 |
1997 |
$670 |
$2680 |
1998 |
$700 |
$2800 |
1999 |
$740 |
$2960 |
2000 |
$780 |
$3120 |
2001 |
$830 |
$3320 |
2002 |
$870 |
$3480 |
2003 |
$890 |
$3560 |
2004 |
$900 |
$3600 |
2005 |
$920 |
$3680 |
2006 |
$970 |
$3880 |
2007 |
$1000 |
$4000 |
2008 |
$1050 |
$4200 |
2009 |
$1090 |
$4360 |
2010 |
$1120 |
$4480 |
2011 |
$1120 |
$4480 |
2012 |
$1130 |
$4520 |
2013 |
$1160 |
$4640 |
2014 |
$1200 |
$4800 |
2015 |
$1220 |
$4880 |
2016 |
$1260 |
$5040 |
2017 |
$1300 |
$5200 |
2018 |
$1320 |
$5280 |
2019 |
$1360 |
$5440 |
2020 |
$1410 |
$5640 |
2021 |
$1470 |
$5880 |
This section describes which immigrants are eligible for benefits through federally-funded Basic Food and state-funded Food Assistance Program.
If a client does not provide proof of the alien status of someone in the assistance unit (AU), the client can withdraw the application or apply for Basic Food without that person. That person is an ineligible AU member under WAC 388-408-0035. Please refer to the VERIFICATION chapter for general rules regarding documentation.
We must deem income to a sponsored immigrant who is not exempt from deeming requirements under WAC 388-450-0156. This includes a sponsored immigrant who is eligible for federal benefits based on being a qualified alien who has lived in the U. S. for five years, if they do not have 40 qualifying quarters of work or qualify for a different exemption.
4. When a “qualified alien” child turns 18 before being in the U.S. for five years:
5. "Lawfully residing"
6. Iraqi and Afghan Special Immigrants (SIVs): For more information on documentation, Immigration Status codes, benefit eligibility and step-by-step process, please see desk aid Iraqi and Afghan Special Immigrants Benefits
7. Haitian Entrants vs. Haitian Nationals Granted Temporary Protected Status:
This section provides information on how a person’s immigration status affects their eligibility for Temporary Assistance for Needy Families (TANF)
Provide clients who are Lawful Permanent Residents (LPR) with information about naturalization assistance services offered by local community agencies through the DSHS Office of Refugee and Immigrant Assistance. See the Social Services Manual, SSI Facilitation - Facilitation Process - SSI Facilitation Process for more information on the Department’s naturalization assistance program.
Take a client’s declaration of U.S. citizenship at face value. Don’t routinely request proof of citizenship unless there is a specific and substantive reason to, such as an inconsistency in a client's statements or in the information presented on their application for benefits.
Consider immigrants, who are not eligible for federal TANF because of the five-year bar on federal benefits, for the state funded benefits programs.
The following non-qualified aliens are lawfully present and aren’t eligible for TANF, but could be eligible for state funded benefits, if they meet all other eligibility criteria:
Pending applicants for Asylum, or Withholding of Deportation/Removal under the Convention Against Torture (CAT) if :
Aliens granted withholding of removal under the Convention Against Torture (CAT);
Aliens paroled into the U.S. for less than 1 year;
Aliens in current Temporary Protected Status (TPS) or Aliens granted deferred action status, with the exception of Deferred Action Childhood Arrivals (DACA);
Family Unity beneficiaries;
A child who has a pending application for Special Immigrant Juvenile status;
Citizens of the Marshall Islands, Micronesia and Palau. These persons have special rights under compacts of Free Association and are lawfully allowed to enter, reside and work in the U.S., but they aren’t U.S. citizens or nationals. They are lawfully present non-qualified aliens unless they have some other immigration status.
"U" visa holders;
Religious workers under section 101(a)(15)(R) of the INA;
An individual with a petition pending for 3 years or more, as permitted under section 101(a)(15)(V) of the INA;
A fiancé of a citizen, as permitted under section 101(a)(15)(K) of the INA;
Other aliens with a current nonimmigrant status
EXAMPLE A client applying for benefits has an I-94 (Arrival/Departure Record) stamp with a "B2" code that is not expired. According to the NILC Guide, "B2" signifies tourist status. A person with a tourist status is a lawfully present nonimmigrant and, if otherwise eligible may qualify for benefits. However, an alien with B2 visa is in the U.S. only temporary and doesn’t meet Washington state residency requirements,
EXAMPLE A five-person family applies for benefits. The father has a Lawful Permanent Resident card (I-551), but the mother and three children only have Employment Authorization Documents (EADs). All four EADs are coded "A15". According to the NILC Guide, the "A-15" code indicates "V" status. These are spouses and children of lawful permanent residents whose visa petitions have been pending for at least three years. Immigrants with "V" status are lawfully present non-qualified aliens. These immigrants may qualify for state benefits. The father may be eligible for federal benefits depending on other factors such as date of entry into the U.S.
EXAMPLE A mother and child applied for benefits. The mother has a valid I-94 Arrival/Departure form stamped with a "U" visa. The child would likely have been included as a dependent on the mother's U visa application. Both mother and child are considered "lawfully residing" and may be eligible for state benefits.
Immigrant children and pregnant women, who are:
lawfully present non-qualified aliens, as defined in WAC 388-424-0001; and
meet residency requirements of WAC 388-468-0005,
are eligible for federally funded medical benefits, unless they are approved under Deferred Action Childhood Arrivals (DACA).
Staff should check eligibility for State Family Assistance (SFA) and Food Assistance Program (FAP), when an applicant is a Deferred Action Childhood Arrivals (DACA) individual.
NOTE: An Employment Authorization Document (EAD, USCIS form I-765), known popularly as a work permit, is a document issued by the United States Citizenship and Immigration Services (USCIS) and it gives noncitizens a temporary authorization to work. EAD doesn’t confer immigration status, but for eligibility determination purposes, it indicates the client's current immigration status.
Aliens with a variety of statuses may be issued an EAD. Unless other current immigration document(s) are provided, an expired EAD means a person's immigration status has expired.
For more information about I-765 EAD Category Codes please see Employment Authorization Document, Category Codes
Alien Emergency Medical
Revised June 15, 2012
This section provides information on how an alien’s immigration status affects their eligibility for the State Family Assistance (SFA), Aged, Blind, or Disabled (ABD) cash, and Pregnant Women Assistance (PWA) programs. The purpose of SFA is to provide assistance to immigrants and others who are ineligible to receive TANF benefits because of the restrictions imposed under federal welfare reform. ABD provides assistance to disabled or aged individuals, including those who are ineligible for Supplemental Security Income (SSI) due to immigrant or other restrictions. Chemical dependency services are broadly available to legal immigrants.
Revised on: February 5, 2024
This section provides clarifying information to support benefit determination for survivors of certain crimes. Relevant WAC sections include:
Who are survivors of certain crimes?
Survivors of certain crimes are noncitizens and their qualifying family members, who have filed, or are preparing to file an application with U.S. Citizenship and Immigration Services (USCIS) for:
For full definitions, see WAC 388-424-0001.
“Preparing to file” means a survivor is preparing to request a T-Visa (for trafficking victims), a U-Visa (for victims of qualifying crimes), or asylum, but has not yet submitted an application to USCIS.This may be for a number of reasons, including the need to gather information for their application, or because the survivor needs to recover from physical, mental, and/or emotional abuse.
Human trafficking is a form of modern-day slavery in which traffickers force their victims into sexual slavery, commercial sexual exploitation, or forced labor through coercion, fraud, threats, psychological abuse, torture, or imprisonment. Trafficked noncitizens may be eligible for a T-Visa through USCIS.
Victims of qualifying crimes are noncitizens who suffered substantial mental or physical abuse as a result of a qualifying crime that happened in the U.S. or violated U.S. laws and may be eligible for a U visa through USCIS. To be eligible for a U-Visa, victims:
Applicants for asylum are persons who flee their country and are unable, or unwilling, to return due to persecution or a well-founded fear of persecution on the basis of their race, religion, nationality, political opinion, or membership in a particular social group. For the full definition, see EA-Z Manual - Definitions, Clarifying Information, #16.
Note: If a client is going through the asylum application process and provides proof of that process, they become non-qualified lawfully present aliens.
The only verification needed to meet the definition of a survivor of certain crimes is a verbal self-attestation by the applicant. Self-attestation must include the applicant stating:
If an individual states that they are applying for asylum and that the crime happened in their country of origin or they do not initially offer that the crime was one of the crimes described in WAC 388-424-0001(4)(c)(ii)(A)-(C), the individual is not a survivor of certain crimes. Do not ask for further details, but code the individual in ACES as a lawfully present non-qualified alien who is an asylum applicant.
No other documentation or evidence is necessary to verify that an applicant is a survivor of certain crimes. An applicant’s verbal self-attestation is sufficient for program eligibility determination.
Alternative evidence may also be provided in lieu of a verbal self-attestation, only if preferred by the applicant. This may include but isn’t limited to:
Qualifying family members are defined in WAC 388-424-0001. They don’t include a family member charged with or convicted of a crime committed against the survivor spouse or a child of the spouse.
A written or verbal statement from the survivor that speaks to how they are related to a qualified family member may be accepted as verification of relationship.
Survivors of certain crimes may be eligible for the following state-funded assistance programs, provided they meet all other eligibility requirements for those programs and are not already eligible under other citizenship and immigration rules:
All survivors of certain crimes (and their qualifying family members) who are eligible for SFA, ABD or HEN Referral, may be eligible for Medical Care Services (MCS) if not already eligible for federally funded medical programs.
Note: Pregnant women who are survivors of certain crimes may be eligible for Apple Health for Pregnant Women. See Apple Health for Pregnant Women | Washington State Health Care Authority for more information.
Survivors of certain crimes do not likely meet the minimum work requirements for a Working Family Support payment due to their immigration status (WAC 388-493-0010). As a reminder, staff are required to review each household to determine if Working Family Support benefits are an option.
All SFA recipients are required to participate in WorkFirst services. For survivors who are not eligible to work, these services may be geared towards preparing for future employment. This includes English language training, job skills development, job-specific training, etc. Please see WorkFirst Handbook 5.2 for more information.
10. Are survivors of certain crimes subject to the public charge rule if they receive public assistance benefits?
The receipt of public assistance is only one of several factors that USCIS considers to determine whether someone is likely to be a “public charge” and is therefore inadmissible. Any survivor of certain crimes assistance applicant or recipient should be directed to consult with an immigration attorney with questions regarding “public charge”. For more information: Public Charge Information | DSHS (wa.gov).
If an applicant asks questions regarding eligibility for specific immigration visas or statuses, staff are to advise them to seek advice from an immigration attorney.
Applications from survivors of certain crimes should be handled the same as all other applications for cash or food assistance, with the exception of the verification policy below.
Absence of these documents does not affect an applicant’s eligibility for benefits. Don’t run applicants’ information through SAVE because the majority of applicants don’t have an immigration status, or may have an expired immigration status.
What are the documentation requirements for staff?
When verifying an individual is a survivor or a qualifying family member, workers should document the following in the ACES case narrative:
The following ACES coding is used to issue benefits to survivors of certain crimes:
Only use this coding when an applicant qualified for assistance as a survivor of certain crimes is preparing to file an application with USCIS. If they have already filed an application for status with USCIS, they may be eligible for benefits as a non-qualified or qualified alien. Assess based on verification provided and proceed based on that information.
No, the only verification that is required in order to continue benefits is verbal self-attestation that the recipient is a survivor and is continuing to prepare to file, per WAC 388-424-0035.
If the recipient states that they applied for asylum, a T visa, or a U visa with USCIS, staff are to request e verification (a copy of receipt). The survivor may also provide their USCIS receipt number verbally, allowing staff to check the USCIS website directly to verify an application has been filed. In a scenario where verification was requested and the individual failed to provide the receipt and/or the worker cannot verify via the USCIS website that an application was filed, the individual would still be eligible for continued benefits, based solely on their self-attestation that they are continuing to prepare to file.
Once new verification is received from the recipient, workers should:
Update the client’s Citizenship status information in ACES; and
Establish eligibility for benefits.
T1 Documents (Only Tier 1 documents are considered by the federal government to document both citizenship and identity).
T2 Documents
***NOTE: A "hospital" birth certificate is considered by the federal government to be a souvenir and DOES NOT meet the federal requirement for any "T" level of verification.
T3 - Examples
The T3 tier of verification must be created 5 years before the date of initial application or eligibility review.
T4 - Examples
Identity - Examples
A child under the age of 16 (or 16-17 if they have no ID verification above) may present the following documents as evidence of identity:
Revised September 27, 2023
National Immigration Law Center (NILC) Guide
The National Immigration Law Center (NILC) publishes the "Guide to Immigrant Eligibility for Federal Programs, Fourth Edition". This appendix gives you access to sections of the NILC Guide, which contain descriptions and pictures of key citizenship and immigration documents, and information on how to decipher the coding on these documents.
Revised September 20, 2011
Click the following link to complete the SSN Request used to request a non-work SSN from the Social Security Administration on behalf of clients applying for benefits.
Revised March 25, 2011
I declare, under penalty of perjury, that I was a Hmong or Highland Laotian tribe member when the tribe assisted the U.S. military during the Vietnam era (8/5/64 to 5/7/75).
Signature
Date
Revised March 25, 2011
Revised February 12, 2024
This section describes civil rights rules and how to file a complaint.
Your civil rights when you do business with include:
We require annual staff training for civil rights.
In accordance with federal civil rights law and U.S. Department of Agriculture (USDA) civil rights regulations and policies, this institution is prohibited from discriminating on the basis of race, color, national origin, sex (including gender identity and sexual orientation), religious creed, disability, age, political beliefs, or reprisal or retaliation for prior civil rights activity.
Program information may be made available in languages other than English. Persons with disabilities who require alternative means of communication to obtain program information (e.g., Braille, large print, audiotape, American Sign Language), should contact the agency (state or local) where they applied for benefits. Individuals who are deaf, hard of hearing or have speech disabilities may contact USDA through the Federal Relay Service at (800) 877-8339.
To file a program discrimination complaint, a Complainant should complete a Form AD-3027, USDA Program Discrimination Complaint Form which can be obtained online at: https://www.usda.gov/sites/default/files/documents/ad-3027.pdf, from any USDA office, by calling (833) 620-1071, or by writing a letter addressed to USDA. The letter must contain the complainant’s name, address, telephone number, and a written description of the alleged discriminatory action in sufficient detail to inform the Assistant Secretary for Civil Rights (ASCR) about the nature and date of an alleged civil rights violation. The completed AD-3027 form or letter must be submitted to:
This institution is an equal opportunity provider.
Department policy on equal opportunity and access:
The Washington state Department of Social and Health Services (DSHS) is an equal opportunity employer and does not discriminate on the basis of age, sex, sexual orientation, gender, gender identity/expression, marital status, race, creed, color, national origin, religion or beliefs, political affiliation, military status, honorably discharged veteran, Vietnam Era, recently separated or other protected veteran status, the presence of any sensory, mental, physical disability or the use of a trained dog guide or service animal by a person with a disability, equal pay or genetic information.
Discrimination complaints filed with the department:
The DSHS Human Resources Investigations Unit investigates complaints we receive on discrimination. Someone may file a complaint with the unit using one of the numbers below or by requesting a copy of either form listed below and sending the complaint to Human Resources.
HR Investigations Unit
1115 S. Washington, OB2 2nd Floor NE Wing
PO Box 45839
Olympia, WA 98504-5839
(360) 725-5821 or Toll Free
TTY (360) 586-4289 or Toll Free TDD
Hearings / Judicial review:
If we receive a complaint that a future hearing or judicial review covers, we can tell the person that the hearing or review will resolve the issue.
Equal Access (EA), previously known as Necessary Supplemental Accommodation (NSA):
When handling a complaint from an EA client, be sure to follow the client's EA Plan and applicable EA Policy.
Revised October 2, 2023
The Address Confidentiality Program (ACP) protects the address of persons attempting to escape from domestic violence, sexual assault, trafficking, or stalking situations. Criminal Justice Affiliates, Election Officials and Protected Health Care workers may also participate in the program. Participants may use a substitute address, issued by the Secretary of State, in place of their actual physical address. State and local agencies can then respond to public records requests without disclosing the actual location of the participant.
Rules for ACP are found in WAC 434-840-001 through WAC 434-840-310 and are governed by the Office of the Secretary of State.
The ACP provides the following services:
NOTE: ACP works best if the participant has relocated to a location not already in public record.
Participants are given an authorization card the size of a driver's license. The card has the participant's name, substitute address, birth date, expiration date, and a toll-free number to the ACP office for information. The toll-free number is 1-800-822-1065. The TTY number is 1-800-664-9677.
When a public assistance client requests use of the substitute address, the ACP authorization card must be presented to the worker. The worker may make a copy of the ACP authorization card.
When a client states they are in danger or fleeing an abuser but are not enrolled in ACP advise the client that, if they provide their physical address to the department or any state agency, they will not be able to remove the address if they later on enroll in ACP. They have the option to wait to provide the department their physical address until approved for enrollment in ACP.
When a client presents an ACP authorization card or states they are enrolled in ACP and have an assigned Private Mail Box (PMB) address:
NOTE: If the individual doesn't have their authorization card, government agencies may call the ACP office at 1-800- 822-1065, or (360) 753-2972 to verify that the individual is an active ACP participant.
If the client wants more information about ACP:
A trained advocate will assist individuals with the ACP application. The advocate will assist the individual with additional safety planning prior to enrolling in the program. For a current list of advocates trained in your community to sign up people for ACP, to to https://www.sos.wa.gov/statewide-programs/address-confidentiality-program-acp and click on the map for your location.
The department is responsible for ensuring that confidential information is not released to clients or third parties inappropriately or illegally. Confidential information can be disclosed only under the specific criteria in chapter 388-01 WAC.
Policies related to disclosure of confidential information are contained in chapter 388-01 WAC and in departmental administrative policies. The CSO Public Disclosure Coordinator is responsible for approving or denying requests for disclosure of confidential information.
Disclosing Information to Parents with Visitation Rights or Legal Custody
Revised March 25, 2011
To describe how the department receives information from other sources regarding a clients eligibility for program benefits.
ACES provides workers with information on a variety of interfaces including:
Created October 9, 2023
This section reviews the Diaper Related Payment (DRP), which provides a reoccurring cash payment for diapers and basic needs essential to early development for all TANF/SFA households with a qualifying child under 3 years old. This program begins in November 2023.
WAC 388-494-0010 – What is the diaper related payment (DRP)?
Clarifying Information - WAC 388-494-0010
DRP is issued under the same TANF AU ID and in the same manner as the payment method for the TANF (EBT, warrant or EFT).
When the DRP is approved, the client will be notified of the appropriate usage and availability of the benefits.
TANF/SFA households will be notified when they are no longer eligible for DRP.
The benefit amount is established annually by the department contingent on budget and available funding. The payment is subject to end if funds are exhausted.
This category describes an emergency cash benefit available to families that meet the eligibility criteria for TANF or SFA but do not need ongoing monthly cash assistance. Assistance under this program is limited to one 30-day period every 12 months.
Revised: October 31, 2024
This section explains how often we review an Assistance Unit’s (AU) eligibility based on the type of benefits they receive, their circumstances, and when ACES sets a review period to match the review end date or certification end date of other programs.
NOTE: As noted in WAC 388-434-0015, certification periods were extended for the following periods:
Mid-Certification Reviews for cash and food are waived that are due from November 2020 to June 2021. See Mid-Certification Reviews.
Our eligibility system sets a review period for cash benefits based on the AU's circumstances and other benefits the AU receives from the department. The table below shows the length of certification period the system will set if not matching a review period to another program.
AU Circumstances |
Default Review Period |
---|---|
ABD cash |
12 months |
Refugee Cash Assistance |
Up to 12 months |
TANF/ SFA |
12 months |
Working Family Support |
6 months |
When possible, the system automatically matches the cash review periods with Basic Food certification periods to minimize the number of reviews.
Someone who needs Equal Access accommodations has more time to meet certification requirements. If a person receives these services and meets the requirements to be certified within 20 days after the end of their previous certification period, their food and cash benefits start on the first of the month of the new certification period. See Equal Access.
A duplicate ER form is an additional form(s) received in the 13th month after an ER form was received in the last month of the certification. Under reinstatement rules the client has until the end of the 13th month to complete an interview and provide verification without losing benefits. However, staff must screen in the duplicate ER form as a new request in case the client completes the interview in the 14th month but still in the first 30 days for the new request. Under federal application rules a date of request must be established and the client must receive required notices.
6. Notice of expiration:
If we certified a household for three or more months, we send them a letter to tell them that their food and cash benefits are ending by the first day of the last month of their certification period.
7. Verification at recertification:
On August 25th, Bill contacts the CSO and completes his recertification interview that same day. The worker must pend completion of the ER because Bill hasn't provided proof of income. Bill has until the end of August to provide the income verification in order to have benefits reinstated back to August 1.
The worker should send an information request letter on August 25 to Bill giving the him until August 31 to provide the information. If Bill doesn't provide the income verification by August 31st, the case remains closed and Bill must reapply.
Acceptable forms and Interviews
Completing the Review
Working Family Support recertification occurs every six months and align with the Basic Food Mid-Certification (MCR) and Eligibility Review (ER) periods. See the CSD Procedures Manual section Working Family Support for WFS recertification procedures at Basic Food MCR and ER.
For information about medical certification periods and Eligibility Reviews, see HCA Manual Chapters – Eligibility Review and Certification Periods.
Revised June 20, 2012
This section describes a cash program available to families or pregnant individuals who face an emergency and don’t have the money to meet their basic needs, including families whose TANF cash assistance has been terminated for Non-Compliance Sanction (NCS) or those who have already received 60 months of TANF and do not qualify for a Time Limit Extension. Most cases closed for NCS must participate for four consecutive weeks before they qualify for TANF/SFA. These families may qualify for CEAP until their participation requirement is met. Assistance under this program is limited to not more than thirty consecutive days within a period of twelve consecutive months.
An income estimate is based on income already received plus a reasonable expectation of anticipated income for the month of application.
Resources include items such as cash, checking & savings accounts, marketable securities, personal property and real property. Real property is land and buildings. See RESOURCES for more complete information.
If an optional member as described in WAC 388-436-0015 (3) is included in the CEAP assistance unit, the resources and income of that person and that person's spouse are considered available to the CEAP assistance unit. If those income and resources would reduce or deny the CEAP benefit, the optional member can be excluded.
The equity value of a vehicle is determined by subtracting the amount still owed, from the fair market value (FMV) of the car. The FMV is the average loan value as listed in the NADA Official Used Car Guide, or the wholesale value as listed in the Kelly Bluebook.
See RESOURCES for:
A complete list of resources exempt under Federal Law;
Determining real property as a home;
The method of establishing values on non-exempt resources.
Document in Remarks behind the Resource screens how income and resource values were established.
The amounts requested in each category can't exceed the maximum limit allowed. You can find the maximum limit for each category in WAC 388-436-0050. Excess amounts from one category can't be carried over to another category that is below the maximum. There is an AREN/CEAP tool in Barcode under forms,that can help you calculate the correct allowable CEAP amounts
Need | Maximum (3 persons) | Allowed | |
---|---|---|---|
Rent | $700 |
$524 |
$524 |
Utilities | $100 |
$176 |
$100 |
$624 | Total needed or allowed | ||
$706 | Payment standard for 3 | ||
$624 | The lesser of the two above | ||
-100 | minus available income and resources | ||
$424 | CEAP payment |
See Consolidated Emergency Assistance Program - CEAP
Top of Page
Revised February 11, 2021
This section describes a cash program activated due to natural disasters or other specified states of emergency declared by the Governor. It is available to families or individuals without children who face an emergency and don’t have the money to meet their basic needs. This program is available only once within a twelve-month period unless waived by the Governor.
When the Governor declares a state of disaster or emergency, the Disaster Cash Assistance Program (DCAP) will be authorized through the Consolidated Emergency Assistance Program (CEAP) to provide funds for families and individuals with or without children who have suffered losses because of the disaster or emergency.
NOTE: For COVID-19, there is no requirement that the applicant is unable to return to their home.
NOTE: The requirement above (d) has been waived for the COVID emergency.
NOTE: If the applicant reports a declared need for food, check first to see if they are eligible for SNAP. Don’t issue DCAP benefits for food, if the applicant is eligible for those programs or eligible for food replacement due to loss.
NOTE: DCAP is not subject to Public Charge.
Use CEAP rules when calculating the income and resources for DCAP.
The differences between DCAP and CEAP are in how the program looks at household composition and deductions:
Example: Dakota reported that the house rented as his primary home burned down with everything inside. Dakota reports a renters insurance policy, although was told the claim would take 45-60 days to process. Dakota reports all of the destroyed belongings are valued at $2,000. This does not appear questionable so staff must code the $2,000 as a financial loss on the DCAP calculation worksheet.
Revised July 12, 2024
This section explains the general eligibility criteria for the Disaster Supplemental Nutrition Assistance Program (D-SNAP) and when the State may use it.
To implement D-SNAP the disaster president must first declare the disaster and authorize Individual Assistance (IA). After presidential approval, FNS works with the department to determine:
After the disaster is declared with the president authorizing individual assistance, and FNS approves use of a D-SNAP, eligibility offices (CSOs, HCSOs, MCSO, CSCC) will receive instructions, procedures, and forms.
Revised December 18, 2023
This section describes an additional cash benefit available only to families, individuals, and pregnant women receiving Temporary Assistance to Needy Families (TANF), State Family Assistance (SFA), or Refugee Cash Assistance (RCA) programs.
The intent of the AREN program is to keep clients in their housing, prevent utility disconnection, or get clients into housing that they can afford on an ongoing basis and get utilities connected. Paying for a hotel or motel stay should be a last resort and a short-term solution.
AREN for "child only" households:
Households that receive a "child only" grant (e.g., non-needy relative, SSI parent, or someone acting in loco parentis) may receive AREN for emergent needs because the emergent need has an impact on children receiving TANF, SFA, or RCA. When we determine the household's needs, we must consider the income of the entire household, including income that we exclude when determining the household's ongoing assistance.
We consider a client who applies for TANF in Washington but isn’t eligible until the month after the application because they received TANF in another state to be receiving TANF for the purposes of this rule. The client can get AREN if they meet all other eligibility factors.
NOTES:
See VERIFICATION for information on how to get verification. Use ACES letter, 0075-02 AREN Status, if you need to request verification of the amount of the client's emergency need.
A statement from the client or their landlord that they are simply behind on their rent doesn’t necessarily meet the emergency requirement. At that point, the landlord may be willing to make arrangements for a payment plan with the client.
We may consider WorkFirst Support Services to meet client’s needs if the client gets TANF/SFA and doesn’t meet AREN eligibility.
We may consider AREN funds for an emergency housing or utility need when the bill isn’t in the client’s name.We must obtain verification that the client is responsible for payment.
AREN Emergency Needs Table
This table includes acceptable needs for AREN payments but doesn’t cover reasons a client may not have money to cover their expenses. If you aren’t sure if a client has good reason for how they spent their funds, you may want to talk to your lead worker or supervisor about the situation.
Emergency Need |
AREN payment? |
Comments |
---|---|---|
Back Rent |
Yes |
|
Car Repair |
No |
|
Clothing |
No |
|
Credit Card Bills |
No |
|
Deposits for rent or utilities |
Yes |
|
Food |
No |
|
Furniture |
No |
|
Home repairs |
Yes |
When:
|
Licensing, auto fees, automobile insurance |
No |
|
Relocation |
Yes |
|
Short-term lodging such as motels |
Yes |
|
Utility Bills |
Yes |
|
Basic Local Telephone Service |
Yes |
|
EXAMPLES:
Susan, her minor daughter Cindy, and Cindy's child get TANF. They received AREN for an emergency housing need on August 5, 2006. Cindy later moved out of the TANF AU with the child. Cindy requested AREN on October 5, 2006. The worker decided Cindy had a good reason for not having money to meet their needs. Cindy is a minor child and lived with an adult when her AU received AREN. Approve AREN as long as Cindy meets all other eligibility criteria.
A TANF AU of Mom, Dad, and two children received AREN in August. Mom and one of the children moved out of the AU at the end of August. Mom was an adult member of an AU that received AREN. Deduct the amount Mom received from the $750 twelve-month limit if she requests AREN.
Doug, Sally and their child receive AREN of $750 in March of 2010 to prevent eviction from their apartment. Doug and Sally divorce, and he marries Tiffany in 2012. He and Tiffany apply for AREN to prevent utility shut off. Tiffany never received AREN. The assistance unit is eligible for AREN because neither Doug nor Tiffany received AREN funds within the past twelve months.
A four-person AU applied for TANF and requested AREN to pay for new housing and furniture. The AU currently lives in a domestic violence shelter. The AU has no income but will get $833 in TANF monthly. The rent for the new apartment is $450 a month. We can use AREN to get the new apartment but not for furniture. Refer the client to resources in the community to see if someone can help with the client's furniture needs.
A two-person AU asked for AREN to help pay for their overdue utility bill and current long-distance telephone bill. The family provided proof that their usual monthly income covers these expenses but due to an injury, the client missed six weeks of work. The client had a claim for L&I, but after a delay the client ended up receiving benefits for two weeks instead of the six weeks of benefits the client expected. We can use AREN for the utility costs. We don’t pay the long distance bill, because the service isn’t a health or safety factor.
A three-person AU requests AREN to pay for rent that is two months behind. The AU’s only income is their TANF grant of $706. The AU lives in subsidized housing and has a rent cost of $300 a month. Look at how the AU spent their grant for the last two months to decide if the AU is eligible for AREN. The AU must show that their TANF grant was used to pay other necessary expenses as listed in WAC 388-436-0002. Make your decision based on information that is readily available to the AU.
A family of four applied for assistance and asked for AREN to pay for a utility bill and rent that is three months past due. The mom left her job a week ago when she was diagnosed with cancer. Her overdue utility bill is $400 and her overdue rent is $1800. Her monthly rent is $600. Although the family has an emergency housing need, we must look at how the AU has spent their money for the last three months. Some questions to ask are:
Decide if it is more appropriate to look at AREN to help the family get housing they can afford based on the AU's change in income
A three-person AU requested AREN to avoid eviction and pay $1600 for rent that is two months overdue. The ongoing rent is still $800 a month, and the AU’s only income is the TANF grant of $706 a month. Even if the AU has good reason for their lack of funds to meet the emergency need the AU is living beyond their means and can’t show how they will be able to afford this expense in the near future. Consider looking at using AREN to help the family avoid homelessness by getting housing that they can afford based on their income.
On October 5th a two-person AU requests AREN for an eviction notice on the 1st of October and a utility shut off notice on the 25th of November. We can use AREN to pay the landlord and the utility company as long as they meet the AREN requirements, and the total amount doesn’t exceed $750.
Mom and Dad get TANF for their two children. The AU received $400 in AREN for their emergency housing needs on August 10. Mom and dad split up at the end of August. Dad moved out with one child and is now in a new AU. Mom stayed in the home with the other child and is in the original AU. On October 1st, Dad requested AREN for a utility shut-off. Dad was an adult member of an AU that received AREN. He is eligible for up to $350 in AREN.
Shelley receives a monthly TANF grant of $450 because she is acting in place of a parent for John, an unrelated child. Despite her best efforts to keep up on the bills, John’s hospitalization and unplanned medical expense prevented Shelley from being able to pay the utility bills. She received a notice to pay the $380 balance, or the heat will be cut off in February. Because Shelley receives a TANF grant for John's needs, Shelley may be eligible for AREN to pay the emergency utility cost. We do consider Shelly's income and available cash resources for AREN, even though we didn’t use this to determine eligibility for the child-only TANF grant.
In March, a TANF eligible family moves from California to Washington. The family applies for assistance in Washington on 3/15/07. The family is eligible for TANF beginning 04/01/07 because they received March TANF benefits from California They can get AREN in March if they meet all other program requirements
Application Process
Determine if AU is eligible for AREN per Clarifying Information #1 or WAC 388-436-0002 (1).
A three-person AU applies for AREN. Mom's gross earned income is $1500 a month. The AU isn’t eligible for AREN because the AU exceeds the gross earned income limit of $1,412 for the AU size. Ask the client if they want to apply for medical and food assistance.
A two-person AU applies for TANF and AREN. Mom earns $800.00 monthly. The AU has no other income. Both the mother and the 17-year old child are fleeing felons. The AU isn’t eligible for AREN. The AU isn’t eligible for food assistance.
A four-person AU applies for AREN. The father gets $1,200 a month in unemployment compensation. The AU isn’t eligible for AREN because the AU's unearned income is greater than the TANF/SFA and RCA payment standard of $833 for the AU size. Ask the client if they want to apply for food assistance.
A three-person AU applies for AREN. Mom earns $900.00 monthly. The AU has no other income. They meet all the requirements for TANF eligibility. Approve AREN if the AU meets all other eligibility criteria.
In December, a TANF-eligible family of three requests AREN for $500 to repair the heater in their home. The family doesn’t have any other safe and reliable way to keep their home heated. The family isn’t on assistance and doesn’t want ongoing assistance. The family's gross income is normally $900 a month, but the father had to take a leave of absence for two months due to a medical emergency. Even though AREN would cover this expense, the AU is ineligible since the client doesn’t want ongoing benefits. Review eligibility for Diversion Cash Assistance for the emergency housing need under WAC 388-432-0005 with the client.
A TANF AU requested AREN to help pay for a leak in the roof. The AU lives in an apartment and the lease agreement states that the landlord is responsible for maintenance and repairs of the apartment. The AU would have to contact the landlord and have them fix the roof. The client can reference the Residential Landlord-Tenant Act to persuade the landlord to make the needed repairs. If the family’s health or safety is endanger and the landlord refuses to make the needed repairs, use AREN for the least expensive option of making the repair or relocating the client.
A three-person TANF AU requested AREN to help prevent eviction. The AU provided court papers showing the amount they owed. In order to avoid eviction, the AU needed to pay $600.00 in back rent and $80.00 in court and legal fees. We can use AREN to pay for the legal and court fees only if it will prevent the AU from eviction or foreclosure.
See Additional Requirement - Emergent Need (AREN)
This section reviews the Pandemic Emergency Assistance Fund, which provides a one-time non-recurrent cash payment to certain low-income families with eligible minor children due to the COVID-19 public health emergency.
WAC 388-436-0065 – What is the pandemic emergency assistance fund (PEAF)?
In May of 2024, the family is still on food assistance with income under the 2022 FPL, no additional children. This family would not be eligible for the second PEAF payment as the child Ron already received PEAF in 2022.
Benefit Level:
We base the PEAF benefit level on two factors:
PEAF Issuance
PEAF benefits for qualifying children are a one-time payment. If a child already received the PEAF payment in May of 2022, they will not be eligible to receive PEAF again in May of 2024. This is a one-time payment and doesn’t impact other food or cash benefits.
Worker Responsibilities:
This section lists emergency rules related to food assistance programs in response to the COVID-19 pandemic.
Supplemental Issuance
Automatic Issuance:
An automatic mass supplement was issued for March and/or April 2020 benefits to all households on the evening of April 3, 2020.
After April 16, 2020, the ACES system automatically determined the emergency supplement amount owed to the recipient after approving an application or reinstatement in overnight batch.
The worker reinstates Peter for April 2021 and he is still eligible for $154 per month in food assistance. The system will automatically issue an emergency supplement in overnight batch for a minimum emergency supplement of $95 for April 2021, available the following day.
Manual BEGS
Staff can confirm the automatic benefits by reviewing Benefit Issuance history in Aces.Online. The emergency supplements for the month will display as FS/EBT – Supplemental Issuance (863).
Emergency supplements issuance dates vary from month to month. We require FNS approval on a month to month basis and the issuance dates may vary depending on approval and system availability.
After April 16, 2020, households finalized or reinstated will receive the emergency supplement in overnight batch. Advise the household that if they qualify for an emergency supplement, it will be available the following day.
After April 16, 2020, staff are no longer required to process a manual BEG unless they are adding a person(s) to the AU. Follow the ACES Manual - How do I add a person to an existing Assistance Unit (AU)?
Once you verify the Manual BEG is needed and correct, press F4 to pass the soft edit.
Note: Pandemic EBT ended as of September 30, 2020.
Pandemic EBT (P-EBT) Benefits are benefits for households with school age children participating in a Free or Reduced Lunch Program in lieu of meals they would eat at school if not for closures due to the COVID-19 pandemic. P-EBT benefits cover school closures effective March 13, 2020 to the end of the academic school year (June 19, 2020). The reimbursement rate is $5.70 per school day (Monday – Friday) per eligible child in the household.
FS AU Ends In |
P-EBT Benefit Available |
Availability Date |
---|---|---|
1 |
1 day after mass issuance |
June 28 |
2 |
2 days after mass issuance |
June 29 |
3 |
3 days after mass issuance |
June 30 |
4 |
4 days after mass issuance |
July 1 |
5 |
5 days after mass issuance |
July 2 |
6 |
6 days after mass issuance |
July 3 |
7 |
7 days after mass issuance |
July 4 |
8 |
8 days after mass issuance |
July 5 |
9 |
9 days after mass issuance |
July 6 |
0 |
10 days after mass issuance |
July 7 |
P-EBT Benefit Amounts:
Month |
Days of School |
Dollars per child |
---|---|---|
March 2020 |
12 |
$68.40 |
April 2020 |
22 |
$125.40 |
May 2020 |
21 |
$119.70 |
June 2020 |
15 |
$85.50 |
Manual BEG:
Starting June 29, 2020, staff may need to use a new BEG type School Supplement - SS to issue P-EBT benefits manually for newly approved Basic Food households in the following two situations:
If the child is not found on the OSPI Search Site, then create a manual SS BEG based on Basic Food begin date using the newly approved Basic Food AU.
The worker will create a manual SS BEG for the month of June to provide the household the P-EBT benefit.
The worker will create a manual SS BEG for the month of June using the newly approved Basic Food AU AND create a separate FS AU for P-EBT only approval for March, April, and May, which will process in overnight batch.
Letters:
Letters will not generate when the BEG School Supplement – SS is released.
EBT Card:
Staff will review Barcode EBT transactions to verify the household has an EBT card and they have used it within the past 60 days.
Children under the age of 5 may be eligible for P-EBT benefits if they attended a early learning facility operating as part of a public school district that participates in the National School Lunch Program. These eligible children are included in the OSPI Search Site.
Application deadline:
Staff will determine eligibility for P-EBT applications:
Revised on: June 1, 2020
Title 2 of the Americans with Disabilities Act (ADA) prohibits discrimination on the basis of disability in all services, programs, and activities provided by the department.
Chapter 388-472 WAC broadly supports Title 2 of the ADA and outlines the following:
Title 2 of the American Disabilities Act (ADA)
28 CFR Part 35- Nondiscrimination on the Basis of Disability in State and Local Government
Office of Deaf and Hard of Hearing
Washington State Department of Services for the Blind
Disability Issues and Employment Resources
Disability Resources in Rural Communities
Revised September 22, 2016
To explain how, in certain circumstances, the department can grant exceptions to program rules.
If the request is appropriate:
Submit the request through the ETR Screen in Barcode. The following step by step instructions for requesting an ETR are provided for DSHS staff:
If any exception is approved, use the proper valid value (EP - Exception to Policy Recurring or NR - Exception to Policy Non-Recurring) on the AREQ screen to identify the payment as an exception to rule.
Document what was approved in the ETR on the REMARKS screen (F9) behind the screen that contains the information relating to the exception.
If an exception to rule is approved for Disability Lifeline time limits, you must also enter the appropriate ETR code on the WORK screen closure delay reason field:
Revised December 8, 2014
Revised June 16, 2016
This chapter explains how being a fleeing felon impacts a client’s eligibility for some department programs.
2. Probation or parole violations: We consider someone ineligible when an arrest warrant is issued by an impartial party because the individual failed to comply with a condition of probation or parole. What is considered a violation of parole varies from case to case. A corrections officer may tell us that they intend to issue a warrant, but a person's eligibility is not affected until a warrant is issued.
3. Juvenile convictions: A juvenile offender who flees a felony warrant is subject to the same rules as adult offenders. This includes persons who were convicted of a felony in a juvenile court.
4. Probation or parole violation: Violating a condition of probation or parole means an arrest warrant is issued when the corrections officer informs an administrative body or court that an individual failed to comply with a condition of probation or parole.
5. Time periods for fleeing felon and parole/probation violation status: There is no disqualification period. Clients can reapply for benefits at any time. We are required to make a determination of benefits based on whether the warrant used to deny or terminated benefits is still valid. A warrant is not valid if the time period for actively seeking the client has expired.
a. We must consider that person "fleeing" and not eligible for TANF/SFA or Basic Food benefits when:
i. The law enforcement agency or Department of Corrections intends to enforce the warrant within:
a. 30 days from the date we contact the agency to verify the warrant; or
b. 20 days from the date the agency request information about the client as described in Worker Responsibilities #3.
2. Reviewing parole/probation status:
Take the following actions at application, at review, or when adding an individual to the Assistance Unit (AU):
a. Ask the about outstanding warrants for each member of the household and record the information in ACES.
b. If the client declares that they are aware of a warrant for parole/probation violations:
i. Contact the Community Corrections Office (CCO) listed in FORS.
ii. Determine the type of warrant issued by the CCO.
a. If the warrant was issued by the CCO (Secretary’s warrant, or bench warrant for example), the client is eligible for Basic Food or Cash if they meet all other eligibility requirements.
b. If the warrant was not issued by the CCO, verify the type of warrant was issued from an impartial party and that DOC intends to enforce the warrant within 30 days before denying or terminating benefits.
3. When law enforcement contacts the department:
If a law enforcement official contacts us regarding an individual, cooperate with the official as required by state and federal law.
a. State Law - RCW 74.04.062 allows us to disclose current address and location information about cash-only clients to law enforcement officers when all of the following conditions are met:
i. They are acting in an official capacity;
ii. They identify themselves;
iii. Provide the client's Social Security Number; and
iv. Demonstrate that the client is a fugitive.
b. Federal Law - 7CFR §272.1 (c)(1)(vii) Requires us to cooperate with law enforcement officers by providing the address, Social Security Number, and any available photograph of a client when:
i. The request is specified in writing; and
ii. Includes the name of the household member being sought; and
iii. The person is fleeing to avoid prosecution or custody for a crime, or an attempt to commit a crime, that would be classified as a felony or is violating a condition of probation or parole imposed under a Federal or State law; or
iv. The person has information needed to apprehend or investigate another household member who is fleeing to avoid prosecution or custody for a felony, or has violated a condition of probation or parole.
v. The federal law applies to all Basic Food applicants and recipients and supersedes the state law for these individuals.
4. DSHS Staff Reporting Felons:
In very limited circumstances, staff may report a fleeing felon applying for or receiving cash assistance.
We cannot contact law enforcement to report a fleeing felon for food assistance, even if the person is also applying for or receiving cash assistance.
The only mandatory requirement when provided a written request meeting the requirements under RCW 74.04.062 is to provide the person’s current address, location, and social security number.
Local offices are not required to assist in detaining or delaying a fleeing felon leaving the office in order for law enforcement to arrest them.
Revised Revised May 8, 2014
The Supplemental Nutrition Assistance Program (SNAP), called Basic Food in Washington state, helps people with low income buy more nutritious food.
Revised June 29, 2012
The Food Distribution Program on Indian Reservations - FDPIR is a Federal program that provides USDA foods to low-income households, including the elderly, living on Indian reservations, and to Native American families residing in designated areas near reservations. There are nine FDPIR programs serving 29 areas in Washington.
FDPIR Programs in Washington |
FDPIR Contact |
---|---|
Colville Confederated Tribes Area of Operation: Colville Confederated Tribes PO Box 150, Nespelem, WA 99155 4 Lakes Street, Nespelem, WA 99155 United States See map: Google Maps |
Dorothy Palmer Manager, Food Distribution Program Phone: (509) 634-2796 |
Lummi Indian Business Council Area of Operation: Lummi Indian Tribe 2616 Kwina Road Bellingham, WA 98226 United States See map: Google Maps |
Elaine Lane Director, Commodity Food Program Phone: (360) 384-2366
|
Makah Indian Tribe Area of Operation: Makah Indian Tribe PO Box 115, Neah Bay, WA 98357 Bldg #40, 90 Resort Drive, Neah Bay, WA 98357 United States See map: Google Maps |
Arriana Moccardine, Acting Coordinator, Food Distribution Program Phone: (360) 645-2154 |
Quileute Indian Tribe Areas of Operation: (2) Quileute and Hoh Reservations PO Box 279 (Main Office), PO Box 219 (Food Program), La Push, WA 98350 1 Quileute Nation Street, La Push, WA 98350 United States See map: Google Maps |
Bonnie Jackson Manager, Food Distribution Program Phone: (360) 374-2147
|
Quinault Indian Nation Area of Operation: Quinault Indian Nation PO Box 189, Taholah, WA 98587 1412 Aalis Drive, Taholah, WA 98587 United States See map: Google Maps |
Ray L Capoeman Director, Food Distribution Program Phone: (360) 276-8211 Ext. |
Small Tribes of Western Washington Areas of Operation: (15) Suquamish, Upper Skagit, Shoalwater Bay Tribe, Nooksack, Muckleshoot, Swinomish, Lower Elwha, Tulalip, Sauk-Suilattle, Stillaguamish, Puyallup, Jamestown Tribes, Samish Indian Tribe, Cowlitz Tribe, Snoqualmie Tribe 3040 96th Street, South Lakewood, WA 98499 United States See map: Google Maps |
Benita R Lewis Director, Food Distribution Program Phone: (800) 567-6690 Ext. 228 |
South Puget Inter Tribal Planning Agency Areas of Operation: (5) Nisqually, Chehalis, Skokomish, Squaxin Island, Port Gamble/S'Klallam 4822 She-Na-Num Drive SE Olympia, WA 98513 United States See map: Google Maps |
Carmen Kalama Director, Food Distribution Program Phone: (360) 426-3990 |
Spokane Tribe of Indians Areas of Operation: (2) Spokane and Kalispel Reservations PO Box 540, Wellpinit, WA 99040 6208 Ford-Wellpinit Road, Wellpinit, WA 99040 United States See map: Google Maps |
Scott Peone Director, Food Distribution Program Phone: (509) 258-7145 |
Yakama Indian Nation Area of Operation: Yakama Indian Nation PO Box 151, Toppenish, WA 98948 802 E 1st Ave, Toppenish, WA 98948 United States See map: Google Maps |
Linda Walker Director, Commodity Food Program Phone: (509) 865-5121 Ext. 4694 |
Revised February 13, 2023
To provide instructions and contact information when working with children who are eligible or active on D-track medical programs administered by the Health Care Authority (HCA) and the Foster Care and Adoption Support (FCAS) team.
Foster Care and Adoption Support (FCAS) is part of the Health Care Authority (HCA) and it is responsible for determining current and ongoing eligibility for all foster care related medical programs outlined in the Washington Apple Health Manual- Foster Care, Relative Placement, Adoption Support, Juvenile Rehabilitation, Unaccompanied Minor Program chapter.
For assistance with any shared D medical programs, see the contact information outlined in the Washington Apple Health Manual- Foster Care, Relative Placement, Adoption Support, Juvenile Rehabilitation, Unaccompanied Minor Program chapter.
This chapter is about fraud or unlawful practices in obtaining cash, food, or medical assistance. Additionally the chapter addresses Intentional Program Violations, Administrative Disqualification Hearings, and disqualification periods for persons who have broken a food assistance rule on purpose.
*** As a result of implementation of the Affordable Care Act (ACA), this clarifying page may no longer be effective for medical coverage applications received on or after 10/01/2013. Clients under 65 years of age who need to apply for medical coverage on or after 10/01/2013 should be referred to Washington Healthplanfinder. Applications for medical coverage for households where all members are 65 years of age and older should be referred to Washington Connection. ***
The FRAUD chapter is related to the BENEFIT ERRORS and the ADMINISTRATIVE HEARINGS chapters. An overpayment of benefits often comes before a referral to the court system or to an Administrative Disqualification Hearing for a determination of fraud.
Staff may make a referral for fraud investigation when they become aware of facts that indicate an overpayment has occurred as a result of a client's intent to conceal or misrepresent facts to the department. Potential fraud may also be discovered outside of the process of determining what caused the household to receive incorrect benefits.
Discovery of possible fraudulent or unlawful practices may result from complaints or information received by the local office in a variety of ways. Examples include:
The Public Benefit Specialist (PBS) can establish an Intentional overpayment if the client received incorrect cash benefits and there is evidence in the case record showing intent. Intent means that the client knows what facts or changes to report, when to report those changes, had the opportunity to report, and chose not to report. Intent also implies that the client didn't report a change or a fact because they knew that reporting it would probably have a negative effect on their benefits.
The Fraud Early Detection program (FRED) is under the direction of the Office of Fraud and Accountability and provides criminal investigators when activities are required that go beyond the scope of the Financial Service Specialist's authority. The purpose of FRED is to:
FRED investigators help support program integrity in the following ways:
After establishing an intentional cash overpayment, the case is referred to the Office of Fraud and Accountability (OFA) for possible prosecution. The client has the right to an Administrative Hearing over the establishment of the overpayment and the intentional designation. See BENEFIT ERRORS and ADMINISTRATIVE HEARINGS.
When the overpayment involves food assistance, current policy states that only a court of law or an Administrative Disqualification Hearing can determine an Intentional Program Violation (IPV). The PBS establishes an unintentional overpayment, called Inadvertent Household Error, and refers, with any cash overpayment, to OFA for investigation and potential prosecution.
If the food assistance overpayment, or separate instances of suspected IPV total more than $85 for current recipients or more than $125 for inactive households, we refer the case for an Administrative Disqualification Hearing, according to local office procedures. See ADMINISTRATIVE HEARINGS.
Assistance from Fraud Early Detection Program (FRED)
Disqualification period for cash assistance.
TANF disqualification period for fraud convictions of misrepresenting interstate residence.
Initiate a FRED referral though the Client's Electronic Case Record (ECR) when:
Some examples of situations where a FRED referral is in order:
Take action on a FRED response as follows:
The Disqualified Recipient System (DRS) is a nationwide exchange of information between the Federal government and the States regarding IPV decisions. The DRS interface is a real time web service that interfaces directly with ACES 3G via the electronic Disqualified Recipient System (eDRS). eDRS creates a real time match during application and eligibility review processing in ACES 3G and will show any IPV records for an individual on the Sanction Screen. For more information about online processing and eDRS, see the ACES User Manual.
Verifying Matches
DRS matches aren't verified upon receipt. Staff must verify the match with the state that originated the disqualification or with the applicant/recipient. Accept either the written or verbal verification that the originating state has records of:
Verify the DRS record matches the individual in the case record. Request the following information about the DRS disqualified individual from the other state:
Also verify the information in the DRS match is correct regarding:
We must provide 10-day advance notice to any client who is being disqualified from food assistance.
Timely Disqualifications
Revised December 11, 2014
Revised December 9, 2014
Revised December 8, 2014
Revised December 31, 2013
A person must be unable to work due to a mental or physical impairment to meet incapacity or disability criteria for ABD cash or a referral to the HEN program.
Disability program specialists are responsible for determining disability and incapacity for ABD cash and referral to the HEN program.
Applications
Disability Review Process
Incapacity Review Process
Terminations for failure to cooperate with treatment
Employment
Revised June 15, 2012
To describe how various types and amounts of income affect a client's eligibility and benefit level.
This section includes cash assistance, medical assistance, and Basic Food rules and procedures for allocating the income of ineligible or non-assistance unit (AU) members to an AU, allocating the income of AU members to non-members (for cash assistance we refer to this as the allocated household income disregard), and deeming a sponsor's income to AUs with a sponsored immigrant.
WAC 388-450-0113 Does the department allocate income of a housing and essential needs (HEN) referral recipient to legal dependents?
Due to implementation of the Affordable Care Act - ACA, medical WAC’s and clarifying information can now be found in the Apple Health (Medicaid) Manual.
A parent and one of their children receive TANF cash benefits. The parent is employed and pays $275 court-ordered support for a child not living in the home. The parent has two other children who are not included in the assistance unit as they are probation violators. The parent receives $1,800 gross income each month from employment.
In this example #1, the parent's countable income exceeds the payment standard for 2-person household and would render the assistance unit ineligible for cash benefits. However, as the parent has three dependent children who they are financially responsible for, the income is reduced to allocate for their needs, allowing them and their child to be eligible for benefits.
Example #2
A married couple applies for TANF for themselves and their two children. The husband receives unemployment compensation (UC) of $1000 each month of which Division of Child Support (DCS) garnishes $275 for a child living outside the assistance unit.
In this example #2, the husband's gross UC exceeds the payment standard. However, the husband has one dependent he is financially responsible for which allows the assistance unit to be eligible for TANF.
Jane and Sam, a married couple apply for TANF for themselves and their two children. Sam pays $275 in child support for a son living outside the home. The husband's gross monthly earned income $700 and $450 unearned income - he is ineligible due to a probation violation, his wife's gross earned income is $800 per month.
$706 (3-person payment standard) - $548 (countable income) = $158 Grant amount
In this example #3, the ineligible husband's countable earned and unearned income exceeds the payment standard for the household, allocating income for his needs and deducting the child support payment makes the difference ($548) available to the assistance unit reducing the grant by that amount.
Kamilla, an employed mother and two children are receiving TANF cash benefits. Her monthly earned income is $800 and she pays $200 child support each month for a child living outside the home. The father, Tristan, resides in the home and not aided in the assistance unit because he is a fleeing felon. His monthly earned income is $700. Tristan's minor daughter is also residing in the home, and is ineligible as she does not have a social security number.
In this example #4, the ineligible father's countable income is included in the calculation of benefits, the remaining countable income is available to meet the needs of his eligible TANF children and added to the assistance unit's net income.
A lawfully present immigrant mother and one U.S. citizen child receive TANF cash benefits. The mother is employed and pays $200 court-ordered support for a child not living in the home. Mother has two other children who are excluded from the assistance unit because of their immigrant status. The mother receives $1,000 gross earned income each month from her employment.
$833 (4-person payment standard) - $570 (2-person payment standard) = $263 (allocated household income disregard)
$1,000 (gross earned income) - $500 (family earnings disregard) = $500 ÷ 2 (work incentive) = $250
$250 - $200 (court ordered child support) - $263 (allocated household income disregard) = $0 Countable income
$570 (2-person payment standard) - $0 (countable income) = $570 Grant Amount
An employed mother and her two children receive TANF cash benefits. The mother pays $200 support each month for a child living outside the home. Her husband is excluded from the AU because of his immigrant status. One of their children is also excluded from the AU because of her immigration status. Mother receives $1,100 gross income from her employment.
$959 (5-person payment standard) – $706 (3-person payment standard) = $253 (allocated household income disregard)
$1,100 (wife’s gross earned income) - $500 (family earnings disregard) = $600 ÷ 2 (work incentive) = $300
$300 - $200 (court ordered child support) - $253 = $0 Countable Income
$ 706 (3-person payment standard) - $0 (countable income) = $706 Grant Amount
EXAMPLE #3:
An employed mother and her two children are receiving TANF cash benefits. The father of the two TANF children also resides in the home. He is not included in the assistance unit because of his immigration status. The father also has a 17-year old son who lives in the home but is not included in the AU because of his immigration status. The mother receives $1,400 gross earned income each month.
$959 (5-person payment standard) - $706 (3-person payment standard) = $253 (allocated household income disregard)
$1,400 (wife’s gross earned income) - $500 (family earnings disregard) = $900 ÷ 2 (work incentive) = $450
$450 - $253 (allocated household income disregard) = $197 Countable Income
$706 (3-person payment standard) - $197 (Countable income) = $509 Grant Amount
A recently married woman and her child receive TANF cash benefits. The new husband is an undocumented immigrant. The woman has earnings of $1,200 per month. The husband earns $300 per month.
For Cash Only
For Basic Food Only
The same household also receives Basic Food benefits. Count all her income and a prorated share of the undocumented immigrant’s income. Divide his earnings by the number of people in the AU, subtract the 20% disregard, and the total is his countable income.
$ 300 (Husband's Gross earned income) ÷ 3 People in household = $80 each
$ 160 (Countable earned income from husband deemed to Mom and child as unearned)
$1,200 (Mom's earnings) - 20% (Subtract the 20% earned income disregard) = $ 960 (Total countable earnings) + $160 deemed from husband = $1,120
For treatment of income of a non-applying spouse, see WAC 388-450-0137.
This deduction only occurs when a ABD referral client is in a medical institution, alcohol or drug treatment center, congregate care facility, or adult family home.
ABD Referral Client in Alternate Living Situation
Clarifying Information - WAC 388-450-0112
For treatment of income of a non-applying spouse, see WAC 388-450-0137.
4. Deduct the lesser of the department's one-person need standard or the actual amount paid for court or administratively ordered support, to meet the needs of each legal dependent not living in the home.
5. Compare the remaining income to the HEN referral client's applicable income limit.
HEN Referral Client in Alternate Living Situation
For situations involving a pregnant minor or minor parent living with his or her parent, the mandatory assistance unit requirement is not affected by marriage, military service or court-ordered emancipation of the pregnant minor or minor parent; see WAC 388-408-0015.
A household consists of an unmarried parenting minor, her child, the minor's mother and father, and the minor's sister. The unmarried parenting minor is requesting assistance for herself and her child. The minor's father is employed full-time. His gross monthly income is $6,000. Her mother is also employed and receives $1,500 gross income each month. The family has no other income.
The minor's father pays $600 a month court-ordered support for the support of a daughter not living in the home. Her mother also pays $200 a month for the support of a 14-year-old son living with his uncle.
Aunt applies for assistance for her nephew and herself as a needy caretaker relative of specified degree. The aunt's husband also resides in the home. Their income consists of his retirement pension of $600 per month. Determine eligibility as follows:
$706 (3-person payment standard) - $570 (2-person payment standard) = $136 (allocated household income disregard)
$600 (pension income) - $136 (allocated household income disregard) = $464 Countable Income
$570 (2-person payment standard) - $464 (countable income) = $106 Grant Amount
In this situation, it would be to the household's advantage to discuss non-needy assistance to the caretaker relative as the child alone would be eligible for a grant amount of $450.
If the allocated income of the adults decreases the cash grant to less than the payment standard without the needy relative, always advise the needy relative of the option to receive cash benefits for the eligible child(ren) only.
If a client is ineligible under conditions in both (a.) and (b.), count their income and / or resources at the full amount (a.), not the prorated amount (b.).
We allow the full SUA for the Basic Food AU.
Non-members are persons in a residence who:
Lack of verification of income and resources from a sponsor does not affect eligibility for the unsponsored household member. Do not delay, deny, or terminate benefits to unsponsored AU members based on lack of sponsor verification.
If an immigrant has 40 qualifying quarters of work using the spouse's work quarters, the immigrant keeps the exemption even if the immigrant divorces the spouse at a later date.
Unless it is questionable, accept the client's statement that the sponsor is permanently incapacitated. If you think the sponsor may not be incapacitated, request a note from the sponsor's doctor.
EXAMPLE:
A sponsored-immigrant family of four applies for benefits. The family gets $300 a month from their sponsor and stays in an apartment furnished by the sponsor's church. The apartment has been rented for $500 a month. The husband earns $2,000 a month and the wife earns $400 monthly.
$2,600 (FPL for a family of four) X 1.3 (130%) = $3,380 (130% of FPL to decide on exemption)
In this example, the client's cash and in-kind income of $3,200 is less than $3,380. The client is exempt from the deeming process for twelve months. This exemption can be renewed if the client's income remains at or under 130% of the monthly FPL.
The client is not exempt from the deeming process if their cash and in-kind income are more than 130% of the FPL. Calculate how much of the sponsor's income to deem under WAC 388-450-0160.
A client is not automatically eligible for benefits by being exempt from deeming.
Don't refer a client if they are exempt for any reason other than having income under 130% of FPL (e.g., the client was sponsored by an organization.) Don't refer a client who is receiving only state benefits.
Calculate the amount of income to deem for cash assistance or Basic Food as follows:
The client is a single sponsored immigrant. The client's sponsor and their spouse have combined earned income of $8,000 and $231 unearned income each month. The sponsor, their spouse, and 12-year old son live in the sponsor's home. The sponsor has signed an I-864 for one other immigrant.
Cash Assistance
Basic Food
The client is a single pregnant sponsored immigrant with no income. The client's sponsor and the spouse have combined earned income of $6,800 each month. They have no unearned income. The sponsor and the spouse live alone. The sponsor hasn't signed any other affidavit of support.
Cash Assistance
Example with exempt children in the household: A Basic Food household consists of one sponsored adult, one sponsored child, and one U.S. citizen child. After applying the allowable disregards and deductions to the sponsor’s income, $900 of the sponsor’s income is deemed to the household.
For Basic Food: Divide the deemed income by the number of sponsored immigrants and all children in the Basic Food household, and count only the portion for the sponsored adult. - $900 ÷ 3 (1 adult, 2 children ) = $300 $300 x 1 sponsored adult = $300 (amount budgeted against the BF household)
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Revised March 25, 2011
Indian Agency | Tribes / Counties / Towns |
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Colville Agency William E. Nicholson, Superintendent Connie George, Social Worker P.O. Box 111 Nespelem, WA 99155 (509) 634-4711 |
Colville Tribe: Douglas, Ferry, Grant, Okanogan and Stevens counties |
Nez Perce Tribe, Dept. of Social Services Stella Charles, Manager Karole White, Social Worker P.O. Box 365 Lapwai, ID 83540 (208) 843-2463 |
Nez Perce Tribe: Towns of Asotin and Clarkston |
Olympic Peninsula Agency Raymond Maldonado, Superintendent 1216 Skyview Drive P.O. Box 48 Aberdeen, WA 98520 (360) 533-9100 |
Chehalis Tribe: Cowlitz, Grays Harbor, Lewis, Mason and Thurston counties Hoh Tribe: Quileute Tribe: Shoalwater Bay Tribe: Squaxin Island Tribe: |
Puget Sound Agency William A. Black, Superintendent Albert Milk, Social Worker 3006 Colby Avenue Federal Building Everett, WA 98201 (425) 258-2651 |
Jamestown/ Klallam Tribe: Kitsap County. Lummi Tribe: Muckleshoot Tribe: Nisqually Tribe: Nooksack Tribe: Puyallup Tribe: Suquamish Tribe: Swinomish Tribe: Tulalip Tribe: |
Spokane Agency (509) 258-4561 |
Kalispel Tribe: Pend Oreille, Spokane and Stevens counties Spokane Tribe: |
Yakima Agency (509) 865-2255 |
Yakama Tribe: Grant, Klickitat, Skamania and Yakima counties Towns of Ellensburg and Wenatchee. |
Revised March 25, 2011
CONSIDER | Use information from the client, pay stubs, statements from employers, and other available proof of income to answer the following: |
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Rate of Pay: |
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Pay Dates: |
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Past Income: |
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Recent Changes: |
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Changes Expected During the Certification Period: |
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This section contains cash, medical and Basic Food rules and procedures for budgeting income.
The following topics are discussed below:
For WorkFirst, Working Family Support (WFS), and Able-Bodied Adults Without Dependents (ABAWD) cases, we must verify and record the anticipated hours that a person will be working in the same manner that we budget anticipated income. We use ACES 3G (not eJAS) data to claim employment hours towards meeting the federal TANF work participation rate, to help determine who qualifies for WFS, and for ABAWD Basic Food eligibility.
Treat in-kind income, such as working in lieu of paying some or all of one's rent, as employment, verify the hours and enter the hours into ACES 3G. See separate instructions below for how to code self-employment (SE) hours.
ACES 3G automatically records and reports employment hours from the ongoing month forward. See the following links for information about how to record and report employment hours in historical months from the employment start date.
Note: Community Jobs pays the state or local minimum wage, whichever is higher.
For employed WorkFirst, WFS, or ABAWD, we record:
For self-employment, ACES 3G uses SE data to calculate the average weekly hours of SE and display that information in eJAS.
The best estimate of a client's income and hours is:
Use the Combined Average (CA) method in ACES 3G to calculate income when clients expect their income to change from month to month, but want their benefits to stay the same. The income we budget and hours we estimate will depend on the frequency that the person is paid.
It may be appropriate to use past wage stubs to do the averaging if it represents what the client expects to receive. In certain situations, such as new employment or recent changes in the client's rate of pay or work hours, it may be more appropriate to use an estimate from the employer.
To find information on entering income and work hours in ACES 3G, see Income Eligibility and Budgeting – (EARN) Earned Income Screen
G | G03, G95, G99 |
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L | L01, L02, L04, L21, L22, L95, L99 |
S | S01, S02, S03, S04, S05, S07, S08, S95, S99 |
4. When clients get SSI, but no one in the AU gets SSI-related medical:
Budget SSI and Social Security income using AM. If there is no other situation that requires us to use AM, use either method for the other sources of income.
You can use either AM or CA to budget child support you expect a client to receive. Determine the amount to budget based on what you can reasonably expect knowing the client's current support, what they received in the past, and changes that you anticipated changes. Document your decision.
When you know of a change in child support income, decide if the new amount is something you can expect to continue or if the original estimate was valid.
See LETTERS for information on timely and adequate notice.
Determining the Effective Date When a Client's Income Causes Them To Be Ineligible
For information regarding changes that cause ineligibility, see WAC 388-418-0020.
See WAC 388-406-0055 for the effective date of eligibility for cash assistance applications.
See WAC 388-450-0162 for the definition of countable income and its effect on eligibility.
Revised March 25, 2011
STATE OF WASHINGTON
DEPARTMENT OF SOCIAL AND HEALTH SERVICES
HOW THE PUYALLUP SETTLEMENT AGREEMENT WILL AFFECT YOUR ELIGIBILITY FOR PUBLIC ASSISTANCE
If you receive the annuity fund payment, it will not affect your cash, food, or medical assistance.
How you use your payment may affect your cash, food, or medical assistance:
IF YOU HAVE QUESTIONS ABOUT YOUR ELIGIBILITY, PLEASE CONTACT YOUR LOCAL COMMUNITY SERVICE OFFICE.
Revised March 25, 2011
INDIAN AGENCIES SERVING TRIBES WITHOUT A NEAR-RESERVATION DESIGNATION |
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Olympic Peninsula area:
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Puget Sound area:
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Revised December 31, 2013
This section includes rules and procedures for determining whether a client owns income, if the income is available to a client, and what a client must do to make potential income available.
Determine if clients have any potential income available.
The employer does not offer an "opt-out" cash benefit. Because no portion of the flexible benefits are payable to Joyce, we do not count any of these flexible benefits as income to her assistance unit.
For the impact of a trust on medical eligibility see Trusts, Annuities and Life Estates - Section B. - Trusts.
This section includes rules and procedures on how to treat special income types.
When a Cash or Family Medical Client Has a Pending Time-loss Compensation Claim or Files a Claim with Labor and Industries (L&I)
Average educational assistance income over the months the school expects the client to use the money. See Budgeting for more information.
If you disregard a client's educational benefits under WAC 388-450-0035 (2), allow only the expenses above the educational benefits you disregarded as an expense for Basic Food. See WAC 388-450-0185 for information on expenses that can be allowed as a deduction for Basic Food.
See INCOME - Effect of Income on Eligibility and Benefit Level for information on deductions for Basic Food.
Consider student loans that clients must repay as bona fide loans under WAC 388-450-0015. Do not count student loans as income regardless of whether the student is part-time, full time, a graduate student, or an undergraduate.
Work study:
Count work-study income that is not specifically excluded in WAC 388-450-0035 as earned income using the following steps;
$1000 Non-excluded income
÷ 4 Months in term
$250 Monthly unearned income
Educational assistance for TANF / SFA, RCA, GA and medical programs for children, pregnant women and families:
Indian Income, Judgment Funds, Trust Funds, and Lands held in Trust Excluded Under Federal Law
For TANF/SFA, RCA, ABD cash, medical, and Basic Food, if Indian payments or benefits are not specifically excluded under WAC 388-450-0040 or any federal law, the payments are counted as unearned income to the AU.
TANF/SFA, and Basic Food
Alaska Native Claims Settlement Act
Judgment Funds
Colville Tribe Settlement Trust Funds
Disregard:
Puyallup Tribe of Indians Settlement Act
Indian Benefits -- Trust Funds
Disregard:
Trust Fund Guardianship
When a client tells you that the BIA superintendent of the tribe controls their trust fund, use the following procedures:
NOTE: Excluded level means: - The personal property resource limit for the program plus - Amounts held in trust or which were received as the result of per capita judgment funds awarded by the Indian Claims Commission or Court of Claims.
Bureau of Indian Affairs (BIA) General Assistance Program
For GAU
JTPA ended and was replaced by the Workforce Investment Act (WIA).
Job Corps is funded though Title 1-C of WIA and is treated as described in WAC 388-450-0045 (1).
Paid work experience that is funded by Title 1 of WIA is treated as described in WAC 388-450-0045(1). For Basic Food purposes, this is considered WIA on-the-job training and must be budgeted according to WAC 388-450-0045(1)(i) and (ii).
The AmeriCorps program is issued under the National and Community Service Trust Act of 1993. We exclude all payments issued under AmeriCorps. Although it sounds similar, the AmeriCorps and AmeriCorps VISTA programs are two different programs and how we treat the income varies between the two programs.
The Volunteers In Service To America (VISTA) program, commonly known as AmeriCorps VISTA, is issued under title II of the Domestic Volunteer Act of 1973. How we treat this income for Basic Food depends on receipt of cash or food benefits at the point someone joins the VISTA program.
We exclude VISTA income for all cash and medical programs.
AmeriCorps
AmeriCorps VISTA
How to treat AmeriCorps income: Exclude AmeriCorps income for all programs.
How to treat AmeriCorps VISTA income: Exclude VISTA income for cash & medical. For Basic Food:
If someone is not sure whether they are volunteering in a program under AmeriCorps or AmeriCorps VISTA, ask the person for copy of their letter of introduction. The letter will identify the program and should include one of the logos shown in the above table.
The Community Jobs (CJ) program places TANF/SFA parents into subsidized jobs when they did not succeed in job search or when the parent may have barriers to employment. See WAC 388-310-1300 for additional information on CJ.
The Community Jobs Contractor (CJC) is the parent's employer of record, not the worksite where the parent is placed. It is not a change if a the parent moves from one job assignment to another so long as the contractor does not change.
There are two types of Community Jobs where the income is subsidized:
In both cases, the income is earned for TANF/SFA and for Basic Food Assistance.
When the parent moves into the second phase of Career Jump, the placement site officially hires the parent, and the employer then pays the wages. Community Jobs still works with the parent but is not responsible for the wages. This income is earned income for both TANF/SFA and Basic Food Assistance.
The start date for income is the month that the parent will actually receive the first paycheck. This first month’s income is not counted towards the TANF grant.
Budget CJ income as stated in WAC 388-450-0050 (2) - (6). See INCOME - Income Budgeting
Note: Community Jobs pays the state or local minimum wage, whichever is higher.
EXAMPLE Parent starts work March 14th and expects to receive the first check on April 10th. The CJ contractor indicates the first paycheck will be for 2 weeks, 20 hours per week, at $16.28 per hour. The second paycheck, scheduled for April 24, will also be for 2 weeks, 20 hours per week at $16.28 per hour. For April, you should budget 20 x $16.28 x 2 x 2.15 = $1,408.08. For TANF, ACES will ignore this income for April only and will budget it for May as earned income. For Basic Food, ACES will budget this income as earned income in April and May.
.
The transition from subsidized to unsubsidized “Career Jump” wages”: The Community Jobs contractor (CJC) will inform you when the transition to the employer’s payroll takes place. The income remains earned for Basic Food Assistance in all months.
For cash assistance programs for children, pregnant women, and families
7. Keep a copy of the completed form DSHS 18-555(X) in the case record.
Self Employment see Income - Self Employment
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Mary watches several neighborhood children in her home after school. She is not licensed, but she receives $100 a month for each child that comes to her house for a few hours after school each day. Mary is subject to licensing requirements under chapter 74.15 RCW, regardless of whether she has obtained the required license. Mary is self-employed.
2. Child care providers, who don't require a license under state law, are not self-employed. We consider unlicensed individual providers as employees of the child(ren)'s parents.
Betty is an unlicensed individual provider paid by Ms. Lee to provide care of Ms. Lee's child in the child's home. Betty is Ms. Lee's employee.
Ted provides child care for Ms. Thomas, who is approved for WCCC. Ted receives payments through SSPS, Ms. Thomas pays the remaining co-pay directly. Ted is an employee.
Ron states he is a financial advisor and is paid on commission. To determine if Ron is self-employed, ask if he receives a W-2 (employee) or 1099 (self-employed). You may need to verify the type of tax document he receives or if taxes and FICA are deducted from his checks by contacting his employer.
3. ALTSA
The Aging and Long Term Support Administration (ALTSA) and Developmental Disabilities Administration (DDA) pays individual providers to provide personal care to their clients. Individual providers work for the ALTSA/DDA customer and the state. Their hours and wages are set by the state, although the ALTSA/DDA customer may be required to pay the provider directly for a portion of the cost of care. Individual care providers also get benefits and have representation. WAC 388-71-0505 requires individual providers to have an employer-employee relationship with the customer, ALTSA, and DDA. ALTSA and DDA individual providers are employees.
4. Corporations
People who own a corporation are not coded as self-employed. This is true even if the person is the sole investor in the business. Corporations are separate entities from their investors and employees. The person is considered an employee of a corporation, and may also have income from dividends related to any investment in the corporation. Code any income received from the corporation other than wages as unearned income. This includes any payments made by the corporation for personal expenses, for example:
See Treatment of Income for information on budgeting income from dividends and regular earnings.
S Corporations are treated the same as corporations. Limited Liability Companies (LLC) are treated the same as corporations if they are set up as corporate structures. Partnerships are not incorporated, and are considered self-employment enterprises. For more information on various business structures, visit the IRS website.
4. Odd Jobs
Getting money for sporadic or periodic work without a business license or established employer to employee relationship, or "odd jobs", is considered self-employment.
Make every attempt to verify odd job income using available means including collateral contacts. Accept the statement of a client with odd job income as verification of income only after all reasonable attempt to verify the income fail. Provide the client with self-employment verification work sheets, or request that the client find another way of getting acceptable collateral verification of income for their next review.
5. WorkFirst
For more information about how self-employment affects the WorkFirst participation of TANF / SFA clients, see the WorkFirst Handbook, Section 8.2. Self-Employment.
To determine gross self-employment income, add together the total sales for all items the business sold and all income from providing services.
The mileage rate as of January 1, 2024 is $0.67 / mile.
Generally, someone may claim any business expense that is allowed by the Internal Revenue Service (IRS), with the exception that we don't allow a deduction for depreciation.
IRS Topic 509 - Business use of a home - Explains how to calculate business use of a home and that a qualified day care provider must apply the percentage of hours an area is used for business when calculating the allowable home business expenses.
IRS Publication 463 - Travel, Entertainment, Gift, and Car Expenses - Explains the rules and limits associated with these business deductions. Entertainment expenses are subject to the "directly related" test that specifies the main purpose was to conduct business with an expectation of getting income or other business benefit, and certain other restrictions
Some examples of allowable business expenses are:
Some examples of line items we don't count as an expense are:
Examples of allowable documentation of expenses are:
Bob's Paintland holds an annual holiday party for employees. This is not an allowable business expense because its purpose is to celebrate with employees, not increase customer business.
Ginny is a real estate agent. She holds open houses every month at the various homes she has listed for sale. She serves food and drinks at the open houses, and even hires musicians on occasion. The expense is allowable because the purpose of the open house is to increase her customer base and sell homes.
Calculate countable SE income by taking all income received from sales or services and subtracting 50% of the total as a business expense unless the client presents proof of expenses for the same period of time greater than the 50% standard. ACES will calculate the 50% deduction after the worker enters the full SE total income and then ACES subtracts the family earnings disregard and the appropriate earned income disregard (20% for food or 50% for cash). See ACES Users Manual.
Use income averaging (CA) method for SE income for month of application as under WAC 388-450-0215.
Self-employed client applies for Basic Food on April 14. Worker determines income from SE is primary source of household income and calculates average monthly income verified from most current federal tax return which shows gross income from Schedule C for previous year as $16,500. Worker divides this amount by 12 to get average monthly income of $1,375. This amount is used to calculate benefits for month of application and ongoing months. The deduction would be either 50% of the average or verified allowable expenses per WAC 388-450-0085. Benefits for application month are prorated to include April 14-30.
If the averaged income doesn't reflect what the person will receive because of a significant increase or decrease in business:
Anticipate the person's SE income for each month; and
Count only payments people pay directly to the AU for room and board as income. This does not include foster care payments.
People in the same Assistance Unit who share household costs are not roomers. We do not count these shared household costs as roomer income.
Louise is renting her two bedroom townhome for $500 per month. She charges Jolene $650 to sublet her second floor. Louise tells you her actual expenses are $250 based on a prorated portion of her rent of $500 / 2 bedrooms. Louise has $400 in net self-employment income, but with the automatic 50% deduction, her net self-employment income will be counted as $325. Her shelter deduction would be the utility allowance she is eligible for under WAC 388-450-0195 and $250 rent (the portion of her housing costs that wasn't taken as a business expense.)
Rental property that is subject to the criteria in WAC 388-450-0080 (7) is property that someone owns, but is not their residence.
Marsha is renting out a house she doesn't live in for $1,500 a month. She has mortgage on the house that includes an escrow account for taxes and insurance. Marsha has stopped making the mortgage payments on the rental house. We can no longer allow the mortgage obligation as a rental income business expense because she isn't actually paying the mortgage or taxes. Allow the 50% standard self-employment deduction.
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This section contains general rules and procedures to decide if a type of income is excluded and disregarded, unearned, or earned.
See also Treatment of Income Chart.
Ongoing Assistance from Volunteer Agency (VOLAG)
Only exclude one-time refugee resettlement payments from VOLAG assistance.
Some refugees receive ongoing benefits through the Matching Grant Program. Because federal law doesn't specifically exclude these ongoing payments, we must count this as assistance from another agency or organization under WAC 388-450-0055.
Annuity
For Basic Food and Cash: Count payments and interest received from an annuity as unearned income.
Bona fide loans
Exclude bona fide loans for all programs. If a loan isn't bona fide, count the money someone receives as unearned income for the month they receive it. Determine if a loan is bona fide by getting proof of the loan details. Follow normal income verification processes.
Examples of proof that a loan is bona fide include:
5. Child Support payments:
Budget all anticipated child support payments. Workers can use SEMS to look at both the Disbursement History (DH) and Case History (CH) screens. It will also be necessary to review the Case History (CH) screen in SEMS to determine if we can anticipate any arrears payments assigned to the custodial parent (shown in the Arrears (CP) column).
Budgeting For Basic Food: If the assistance unit receives food but not TANF, budget all anticipated child support payments.
Budgeting For TANF:
NOTE:
1. It is important to determine if the arrears payments are going to the custodial parent or to DSHS arrears if the noncustodial parent makes child support arrears payments. Check this by reviewing the Case History (CH) screen in SEMS. The Arrears (CP) column and Disbursement History (DH) shows if the payment was made to the custodial parent or DSHS. In some cases, arrears child support payments made to the custodial parent will continue once the TANF grant opens and must be coded.
2. See CHILD SUPPORT MATRIX for more information.
Margaret and her 2 children apply for TANF and Basic Food assistance. They have never received TANF. She infrequently receives $300 a month in direct child support from the non-custodial parent. We determine that she and her family are eligible for assistance. We budget the amount of income she received in the month of application. For ongoing months, we can’t anticipate child support payment.
For information on how to request additional proof and how much time someone has to give proof, see VERIFICATION.
6. Child Support Pass-Through payments: Starting February 1, 2021, each month Division of Child Support (DCS) collects child support, they will send TANF households:
This child support sent to the TANF household is called a pass-through payment. The amount of the pass-through payment will not be more than DCS collects during that month.
1. Amanda and her son Tad are currently on TANF. DCS has been collecting some child support each month. DCS collects $35 in February, $75 in March and $50 in April. DCS will pass through $35 for February, $50 for March and $50 in April to the TANF household as $50 is the maximum they can pass through each month.
2. Todd and his children Sally and Molly are currently on TANF. DCS has been collecting child support. DCS collects $25 in February, $0 in March, and $300 in April. DCS will pass through $25 in February, $0 in March and $100 in April. DCS cannot pass through more than they collect during that month.
Pass-through payments do not affect TANF/SFA grants. However, these payments must be budgeted for Basic Food. Workers can use SEMS to look at both the Disbursement History (DH) and Case History (CH) screens. If you use the “CP” valid value, this income will be budgeted correctly for Basic Food and exempt for TANF.
See LUMP SUM PAYMENTS to decide how a lump sum payment affects someone’s benefits.
Dividends
Count dividends as unearned income for the month we anticipate people will receive them.
Interest
Funds for shared household costs
When We Exclude Money For Shared Household Costs | |
For cash assistance, exclude money given to someone for shared household costs when the money: |
|
---|---|
For Basic Food, exclude money given to someone for shared household costs when the money meets the requirements defined for cash in section 1 and they: |
|
For both cash and Basic Food: exclude money exchanged between members of the same assistance unit for shared household costs or other purposes. This exchange of funds isn't a gain to the household. |
If someone has roomers, budget the income and deductions as defined in WAC 388-450-0190 and WAC 388-450-0080.
In-kind Income
Charlie works for his cousin Ray in exchange for Ray’s used car. Charlie and Ray agree that the car is worth the Kelly Blue Book stated value of $1000. Charlie works six hours each week. Charlie and Ray agree the hours worked amount to $200 toward the car each month. For cash: Count $200 as earned income in kind for each month until Charlie works off the debt. After he works off the debt for the car, count the car as a resource. For Basic Food: Disregard the $200 as in-kind income. Count the car as a resource.
Military Pay
Military Income– Special and incentive pay received while serving in a combat zone.
For Cash and Basic Food, we exclude additional pay members of the armed forces receive for deployments in a designated combat zone.
Military personnel in a combat zone are not members of the assistance unit, but may give income to people in the AU. If an AU receives income from an armed service member serving in a combat zone, decide how much income to budget as described below:
The Hunter family has an absent member serving in a combat zone. They receive a military allotment of $600 monthly. Before the service member deployed to the combat zone, the Hunter's got a monthly allotment of $400. For cash and Basic Food, we exclude the additional allotment, $200, the service member gives the AU while deployed in a designated combat zone.
Money withheld for repayment
If people have money withheld from their benefits to recover an overpayment from the same income source, exclude the amount withheld from their gross benefit. Count the net benefit amount as income to the AU.
Marsha was receiving Unemployment Compensation (UC) while working "under the table" and didn't report her income to Employment Security (ES). When ES found out, they stopped her UC benefits. She receives UC benefits again. ES withholds $50 per week to repay the overpayment. If she starts to receive TANF or Basic Food, exclude the $50. UC isn't a state means-tested program.
Bill got SSI until his SSDI was approved. Bill had an SSI overpayment and agreed to have the money withheld from his SSDI payment. We count the entire SSDI amount as unearned income because money withheld wasn't from the same income source. Although SSA authorizes both SSI and SSDI, they are still distinct programs and considered separate sources.
Reimbursements for out-of-pocket expenses
Exclude money to reimburse a person's past or future out-of-pocket expenses. These payments are not a gain to the household. Examples of some reimbursements we exclude as income are:
For health insurance reimbursements, see THIRD PARTY LIABILITY and LUMP SUM PAYMENTS.
When we sanction an active TANF/SFA or ABD cash case for failure of someone in the assistance unit to meet program requirements, we count the entire grant the AU would receive if they weren't in sanction. This prevents the assistance unit from receiving more Basic Food benefits because of the sanction. This rule doesn't apply to individuals who fail to perform the required action at the time of application for cash benefits or at time of recertification for the cash benefits.
If a TANF / SFA or ABD cash case terminates while still in sanction status, we stop budgeting the grant against the Basic Food benefits as they no longer receive public assistance.
Vendor or third party payments
For cash assistance or Basic Food, we exclude:
A court awards someone support payments in the amount of $400 a month and in addition orders the parent to pay $200 directly to a bank to repay a loan. We count the $400 support payment as income. We exclude the $200 loan payment as income because it isn't otherwise payable to them.
A friend/relative uses their own money to pay the household’s rent directly to the landlord; or someone's employer pays the household's rent directly to the landlord in addition to their regular wages. We exclude these payments made directly to the landlord.
This isn't the same as diverted payments from income that is otherwise payable to someone.
For Medical, the exclusion only applies when the payment is inherent in the cost of obtaining the source of income the payment applies to, regardless of whether or not they make the payment directly.
Pam receives L&I benefits. Labor and Industries sends 33% of her monthly benefits to Pam's lawyer to pay her legal fees. We count only Pam's share as income, regardless of payment method.
Holly receives $500 per month from the sale of her home. Out of the $500, she must pay the original home mortgage of $400. Since it costs Holly $400 to make this income, we exclude this amount. We count $100 as Holly's income.
For Basic Food and cash benefits, count money that is legally obligated and payable to the household but has been diverted to a third-party as income to the AU. Count the diverted payment as:
For Basic Food only, this does not include in-kind income that is not otherwise payable to the household.
A non-custodial parent pays their court-ordered child support obligation to the client's landlord instead of paying the client. Because this legally obligated payment was diverted, we count the payment as unearned income to the AU for Basic Food.
Brett works at a gas station. Brett fills up his tank and buys his lunch at the attached convenience store. The owner deducts the cost of the gas and food from the Brett's pay. Brett's employer is legally obligated to pay him for his work even though Brett chooses to spend it before he receives his check. Count the gross income as earned income to the AU for Basic Food.
Lance works as the manager of a mobile home park. The owner states that Lance earns $350 a month to manage the park. Lance's pay stubs show $200 as the value of his space rent and $150 as taxable income. Since the landlord does not consider the $200 as taxable income, consider it as earned income in kind. - Exclude the $200 allowance and do not allow the $200 as a shelter expense. - Count the $150 as earned income.
The Department of Early Learning’s collective bargaining agreement with childcare providers includes bonus payments for some providers who receive benefits from the department. We treat these payments as described below:
$250 Bonus for exempt providers who become licensed family home providers. | Counted as earned income for Cash and Basic Food. |
---|---|
$600 Financial Incentive for License exempt providers who received at least 10 hours of approved training. | |
$200 Bonus for Exempt providers - Reimbursement of up to $200 for tuition costs or approved training. | Excluded. |
NOTE:
Because we budget prospectively based on the income we expect a household to get for the month, we often won't learn about the bonus soon enough for it to impact benefits for the month the household will receive it.
Selling Personal Items
See Interview - (EARN) Earned Income Screen
See Income Eligibility and Budgeting
Revised: October 17, 2024
Income Type |
Cash Assistance |
Basic Food |
||
---|---|---|---|---|
Coronavirus Federal Stimulus Payment | Excluded (any portion remaining after 12 months is considered a resource) |
Excluded (any portion remaining after 12 months is considered a resource) |
||
Additional $300 Unemployment |
Unearned | Excluded | ||
Expanded or Extended Unemployment |
Unearned | Unearned |
Income Type |
Cash Assistance |
Basic Food |
||
---|---|---|---|---|
Additional Requirements for Emergent Needs (AREN) | N/A |
Excluded - When paid to a Third Party Unearned - When paid directly to the client |
||
Adoption Support |
Excluded |
Unearned |
||
Adult family home |
See Self Employment |
|||
Advance on wages (draws) |
Earned |
|||
Agent Orange Act of 1991 |
Excluded |
Unearned - Monthly payments Lump sum - See LUMP SUM PAYMENTS |
||
Agent Orange disability payments, PL 101-201 |
Excluded |
|||
Alaska Permanent Fund distributions |
Unearned |
|||
Alimony or spousal maintenance |
Excluded - When client receives TANF/SFA and payment is included with child support order Unearned - All other payments |
|||
AmeriCorps income and all payments under the National and Community Service Trust Act of 1993 |
Excluded See WAC 388-450-0045 |
|||
AmeriCorps VISTA or Vista income (NOTE: This is not the same as AmeriCorps only - See above) |
Excluded |
Excluded: If the VISTA volunteer received Basic Food or cash benefits when they joined the VISTA program, Earned: If the person was a VISTA volunteer when they applied for benefits. See WAC 388-450-0045 |
||
Annuity |
Unearned |
|||
Assistance from other agencies and organizations |
See WAC 388-450-0055 |
|||
Austrian General Social Insurance Act payments under section 500 through 506 |
Excluded |
|||
Income Type |
Cash Assistance |
Basic Food |
||
Blood or plasma sales |
Earned - See Self Employment |
|||
Excluded |
||||
Bonus |
Earned - When received as an employee Unearned - When received on an ongoing basis after employment has terminated See LUMP SUM PAYMENTS - When received as one-time-payment after employment has terminated |
|||
Unearned |
||||
Burial fund increase |
Excluded - See RESOURCES |
|||
Income Type |
Cash Assistance |
Basic Food |
||
Cash benefits reduced as a result of sanction or non-cooperation |
N/A |
Unearned |
||
Cash payments from government, public, or private medical or social service agency |
See specific income type |
|||
Cash prizes, awards. lottery winnings |
Unearned |
|||
CEAP |
N/A |
Excluded |
||
CEAP - For TANF/SFA households terminated while in WorkFirst sanction (See WorkFirst Sanctions - Participation) |
Unearned - TANF/SFA |
Excluded |
||
Census Bureau wages |
Excluded - Earnings from temporary work for the recent census Earned - Earnings from permanent census employment |
|||
Charitable cash donations |
See WAC 388-450-0055 |
See WAC 388-450-0055 | ||
Child support received by the client |
Excluded - TANF/SFA recipients Unearned - Non-TANF/SFA |
Unearned - of the child for whom it is intended | ||
Child Support pass-through payments – Effective 2/1/2020 | Excluded - TANF/SFA recipients | Unearned | ||
Child support arrears | Unearned - of the parent | |||
Civil liberties payments, PL 100-383. Restitution payments made under the Wartime Relocation of Civilian's Act |
Excluded |
|||
COLA increases in Title II SSA benefits |
Unearned |
|||
Combat Veteran Program Funds |
Excluded |
|||
Combat Pay - Special Pay while serving in a combat zone. |
Excluded Increased amount paid to assistance unit while service member is deployed to a combat zone. |
|||
Court Ordered Payments other than Child Support |
Lump-Sum Payment Amount paid as a one-time payment Unearned Amount paid in multiple (more than one) payments |
|||
Crime Victims Compensation Funds funded under PL 103-322 (Whether ran by state or federal program.) |
Excluded |
|||
Crime Victims Compensation (State-funded benefit through L&I) |
Unearned - Amount paid to replace lost wages Reimbursement - See Reimbursements in this table |
|||
Crowd Funding Income (GoFund Me, Kickstarter, Indiegogo) | Unearned | Excluded - Counts as a liquid resource | ||
Income Type |
Cash Assistance |
Basic Food |
||
Deemed income from an alien's sponsor |
Unearned - See WAC 388-450-0155, WAC 388-450-0156 and WAC 388-450-0160 |
|||
Disaster assistance to farmers when authorized under the Secretary of Agriculture under PL 100-387 |
Excluded |
|||
Disaster relief & emergency assistance under PL 93-288, amended by PL 100-707 |
Excluded |
|||
Disaster Unemployment Assistance (DUA) |
Excluded |
|||
Diversion Cash Assistance (DCA) |
N/A |
Excluded - See LUMP SUM PAYMENTS |
||
Dividends or Interest |
Unearned |
|||
Drug (illicit) sales |
Earned - WAC 388-450-0080 Self Employment |
|||
Income Type |
Cash Assistance |
Basic Food |
||
Earned income of a child |
Excluded when meets the conditions in WAC 388-450-0070; otherwise Earned. |
|||
Earned Income In-Kind (working in exchange for rent, vehicle, TV) |
Earned |
Excluded Earned - If available income was diverted to in-kind income |
||
Earned Income Tax Credit (EITC) |
Excluded - See RESOURCES |
|||
Economic Opportunity Act |
Earned |
|||
Economic Security for All - Career Accelerator Incentives (EcSA) | See - Assistance from other agencies and organizations | |||
Educational benefits |
Title IV (grants/loans/ work-study) and Opportunity Grants |
Excluded |
||
WorkFirst or state-funded college work study | Excluded |
Earned See WAC 388-450-0035 to allocate expenses. |
||
Other educational assistance including Veteran's Administration and Carl D. Perkins Vocational & Applied Tech Act |
Unearned See WAC 388-450-0035 to allocate expenses. |
|||
Egg or sperm donation |
Earned See WAC 388-450-0080 Self Employment |
|||
Energy assistance payments (LIHEAP) |
Excluded |
|||
Income Type |
Cash Assistance |
Basic Food |
||
Fellowships with work requirements |
Earned |
|||
Flexible benefits |
Earned - When client has option to cash out. (Count the amount client can receive as cash whether or not they choose to receive the benefit in cash.) See INCOME - Ownership and Availability |
|||
Food benefits under the Food and Nutrition Act of 2008 (includes tribal commodities) |
Excluded |
N/A Persons cannot receive Basic Food and commodities through the Food Distribution Program on Indian Reservations (FDPIR) at the same time. |
||
Food Service Program for Children under the National School Lunch Act of 1966, PL 92-433 and 93-150 |
Excluded |
|||
Foster Care Maintenance Payments
See WACs 388-450-0015 and 388-454-0015. |
Excluded - When child receiving Foster Care payments isn’t included in the cash AU. A child can’t receive foster care payments and TANF/SFA cash assistance at the same time.
|
Unearned - When child is in AU Excluded - When child isn't in AU |
||
Foster care retainer fees (If the retainer fee is to reserve a bed for a foster child, then this income is considered self employment. See WAC 388-450-0080 |
Earned |
Unearned |
||
Foster Grandparents Program under Title II of P.L. 93-113 |
Excluded |
|||
Funds for shared household costs |
Excluded |
|||
Income Type |
Cash Assistance |
Basic Food |
||
Gambling winnings |
Unearned |
|||
Gate money from adult corrections |
Unearned |
Excluded - See LUMP SUM PAYMENTS |
||
Gift Cards |
Excluded |
See Income Special Types | ||
Gifts See WAC 388-450-0065 |
Cash |
Excluded $30 or less per quarter Unearned Greater than $30 per quarter |
||
Non-cash |
See Resources |
|||
Gifts to Children with life-threatening conditions, PL 105-306 |
N/A | |||
Homeless Service Providers COLA Stipend |
Unearned – The application month the one-time payment is received or anticipated. Excluded – The months the stipend is not anticipated or received. |
Unearned – When received or anticipated in the month of application or following month. The household would follow food change reporting rules for ongoing months. |
||
Health Profession Opportunity Grant (HPOG) funds | See Educational Benefits | |||
HUD Community Development block grant funds |
Excluded | |||
HUD rental and/or utility subsidies under Section 8 of the housing act |
Excluded |
|||
Income Type |
Cash Assistance |
Basic Food |
||
Income a client's ineligible or non-applying spouse receives from a government agency (such as CHORE services) |
See specific income type |
|||
Income specifically excluded from being counted as income under federal law |
Excluded |
|||
Income Tax refund |
Excluded |
|||
Income which causes a client to lose SSI eligibility due solely to the reduction in the state supplement (SSP) |
See specific income type |
|||
Individual & Family Services (IFS) payments |
N/A |
Excluded |
||
Infrequent or irregular income |
Excluded - If not reasonably anticipated. Unearned - If reasonably anticipated and greater than $30/quarter. |
|||
Insurance settlements |
Excluded - See LUMP SUM PAYMENTS |
|||
Interest received on repayments made to the client |
Unearned |
|||
Investment income |
Unearned |
|||
Income Type |
Cash Assistance |
Basic Food |
||
Job Corps income under WIA (WIOA)See WAC 388-450-0045 |
Excluded |
Excluded – children ≤ 18 under parental control. Earned – children ≤ 18 not under parental control or ≥19. |
||
Unearned - If client withdraws more than their share of the money |
||||
Jury duty income |
Excluded |
Excluded - Reimbursement Earned - Daily pay over a period of time One-Time-Payment - See Infrequent or irregular income |
||
Life estate income |
Unearned |
|||
Lived Experience Compensation |
Excluded | Earned - WAC 388-450-0080 Self Employment | ||
Loan repayments made to clients (principal only) |
Excluded |
|||
Lost Wages Assistance Program (LWAP) | Excluded | |||
Low-Income Home Energy Assistance Act (LIHEAA) under P.L. 99-425 |
Excluded |
|||
Lump Sum Payments (non-recurring) See definition: WAC 388-455-0005 |
Excluded if awarded for wrongful death, personal injury, damage or loss of property. Unearned – all other lump sums. See WAC 388-455-0015 |
Excluded If a recurring cash gift, See WAC 388-450-0065 Gifts - Cash and non-cash |
||
Income Type |
Cash Assistance |
Basic Food |
||
Maternity leave pay (client still employed) |
Earned |
|||
Meals |
Disregarded - When provided by employer at no charge Earned - When deducted from paycheck by employer |
|||
Military pay |
Earned - Include total entitlements as the gross monthly income. See Treatment of Income Military Pay. See Combat Pay for specific Combat Pay information. |
|||
Money excluded by the Social Security Administration (SSA) in a Plan for Achieving Self-Support (PASS) Under PL 102-237 |
Excluded |
|||
Money received for an absent or non-household member |
Excluded Unearned - Any portion retained by the AU |
|||
Money withheld for repayment |
Excluded |
Unearned - For intentional non-compliance with federal or state means-tested program overpayments Excluded - All other overpayments |
||
Montgomery GI Bill |
See Educational Benefits – Veteran’s Administration |
|||
Monthly allowances paid to children of Vietnam Veterans who are born with birth defects, PL 106-419, PL 104-204 |
Excluded |
|||
Native American benefits & payments |
See WAC 388-450-0040 |
|||
Nutrition Assistance Program (NAP) benefits from Puerto Rico, American Samoa, or Northern Mariana Islands |
Excluded |
Excluded |
||
Income Type |
Cash Assistance |
Basic Food |
||
Excluded |
Excluded - Amount for service animal food Unearned - All other ongoing additional requirements |
|||
On-the-job training (OJT) wages See WAC 388-450-0045 |
Excluded if payments issued under WIA (WIOA) or support services from WorkFirst Earned if training payments from vocational and rehabilitative programs are recognized by federal, state or local governments and if payment isn’t reimbursement |
Excluded if for children ≤18 and under parental control for payments issued under WIA (WIOA)
Earned if client is ≥19 years old or ≤18 and not under parental control for payments under WIA (WIOA) |
||
Opportunity Grants |
||||
Paid Time Off (PTO) (i.e. Vacation/Sick leave pay) |
Earned |
Earned - if still employed Excluded - Lump sum and if employment terminated Unearned - More than one payment and if employment terminated |
||
Panhandling |
Unearned |
|||
Paid Family Medical Leave (PFML) |
Unearned | |||
PASS income is money excluded by the Social Security Administration (SSA) in a Plan for Achieving Self-Support (PASS) Under PL 102-237 |
Excluded |
|||
Payments under the Child Nutrition Act of 1966 P.L. 89-642 |
Excluded |
|||
Payments form the Dutch Government, under the Netherlands ' Act on Benefits for Victims of Persecution (WUV) |
Excluded |
|||
Payments under the Federal Republic of Germany 's Law for Compensation of National Socialist Persecution or German Restitution Act |
Excluded |
|||
Payments Under the Filipino Veterans Equity Compensation Fund (Division A, Title X, Section1002 of American Recovery and Reinvestment Act of 2009 ARRA) |
Excluded |
|||
Payments to persons age 55 and older under the Senior Community Services Employment Program (SCSEP) under Title V of the Older Americans Act of 1987. |
Excluded |
|||
Pensions |
Unearned |
|||
Prostitution |
Earned - WAC 388-450-0080 Self Employment |
|||
Public assistance (including tribal TANF) |
Unearned |
|||
Income Type |
Cash Assistance |
Basic Food |
||
Radiation exposure compensation, under PL 101-426 and PL 106-398 Energy Employees Occupational Illness Compensation Act (EEOICA) 2000. |
Excluded |
|||
Railroad Retirement Benefits (RRB) |
Unearned |
|||
Real estate / mortgage sales and contracts |
Contract - See RESOURCES Unearned - Payments from contract |
Unearned |
||
Re-Employ Washington Workers (RWW) cash incentive |
N/A |
Unearned |
||
Refund by any public agency of taxes paid on real property or on food |
N/A |
|||
Reimbursements |
Excluded Unearned - Amounts in Excess of expenses Earned - Amounts in Excess of expenses when paid by employer |
Excluded Unearned - Amounts that cover normal living expenses |
||
Relative Guardian Assistance Program (RGAP) also known as the Guardian Assistance Program (GAP) | Excluded | Unearned | ||
Rental or lease property income |
Earned – WAC 388-450-0080 Self Employment – if spending 20 hours/week or more managing the property Unearned – if spending less than 20 hours/week managing the property. |
|||
Representative payee fees |
N/A |
Excluded - When set up by SSA for SSI / SSDI recipients
SSA periodically adjusts the fees that a payee may charge for persons who receive SSI or SSD Unearned - For all others |
||
Residuals |
Earned |
|||
Retirement (including distributions from 401K, IRA, Roth IRA, or Keogh Plan) |
Unearned – When received as a recurring distribution For one-time withdrawals, see Lump Sum Payments |
|||
Retired Senior Volunteer Program (RSVP) under Title II of P.L. 93-113 |
Excluded |
|||
Retroactive benefits (SSA, SSI, PA, UC, and VA) |
Excluded - See LUMP SUM PAYMENTS |
|||
Retroactive WCCC payments |
Excluded |
Excluded - See RESOURCES |
||
Reverse mortgage |
Excluded |
|||
Ricky Ray Hemophilia Relief Fund Act of 1998 |
Unearned |
Excluded |
||
Room and board income |
||||
Royalties |
Unearned |
|||
Income Type |
Cash Assistance |
Basic Food |
||
Savings bond interest |
Unearned |
|||
Securities income |
Unearned |
|||
Security deposit refunds |
Excluded See RESOURCES |
|||
Self-employment income
|
Earned – WAC 388-450-0080 388-450-0085 Self Employment |
|||
Self-employment income normally allowed as an income deductions by the IRS |
Excluded |
|||
Senior Companion Program under Title II of P.L. 93-113 |
Excluded |
|||
Settlements |
||||
Shared leave |
Earned |
|||
SSDI |
Unearned |
|||
SSI |
Excluded See WAC 388-408-0020 – client receiving SSI can’t receive TANF/SFA. |
Unearned |
||
SSI Income or State Supplement Payment (SSP) |
Excluded |
Unearned |
||
Strike benefits |
Unearned |
|||
Strike benefits for picket duty |
Earned |
Unearned |
||
Student loans |
||||
Summer youth employment or training programs |
Earned Excluded – for children who meet age, school/attendance per WACs 388-450-0070 and 388-404-0005. |
Excluded |
||
Support payment on behalf of a household member (paid directly to a third party) |
See Vendor Payment in Worker Responsibilities |
|||
Surrogate mother services |
Earned - WAC 388-450-0080 Self Employment |
Earned - WAC 388-450-0080; Self Employment |
||
Susan Walker v. Bayer Corporation, settlement funds |
N/A |
Unearned - Monthly Payment Lump Sum - See LUMP SUM PAYMENTS |
||
Income Type |
Cash Assistance |
Basic Food |
||
Tax rebates or special payments excluded under other laws |
Excluded |
|||
Time loss compensation |
Unearned See WAC 388-450-0010 |
|||
Tips |
Earned |
|||
Title I, II, III of the Domestic Volunteer Act of 1973, PL 93-113 - Including VISTA |
Excluded |
Unearned (See WAC 388-450-0045 for exceptions) | ||
Title I of the Elementary and Secondary Education Act |
Earned |
|||
Title I of the National & Community Service Trust Act of 1993 (NCSA) (includes AmeriCorps Programs & Higher Education Service - Learning Program) |
Excluded - See WAC 388-450-0045 |
|||
Training allowances for ABD/HEN clients |
See WAC 388-450-0045 |
|||
Training allowances from vocational and rehabilitation programs |
Earned when federal, state, or local government recognizes program and allowance isn’t a reimbursement. See WAC 388-450-0045 |
|||
Travel advances |
Earned - If a contract exists Earned - Minus expenses if no contract exists |
|||
Unearned income in-kind (supplied) |
Excluded |
|||
Unemployment Compensation (UC) - before deductions |
Unearned |
|||
Uniform Relocation Assistance & Real Property Acquisition Policies Act of 1970, PL 94-646, section 218 |
Excluded |
|||
Income Type |
Cash Assistance |
Basic Food |
||
Vendor payments |
Excluded |
|||
Veteran Administration benefits (service connected compensation or improved pension) |
Unearned |
|||
Veteran's benefits designated for the veteran's dependent |
Unearned |
|||
Veteran's benefits designated as aid and attendance or housebound allowance |
Unearned |
|||
Veteran's benefits designated as Unusual Medical Expenses (UME) |
Unearned |
|||
Victims of Nazi Persecution payments under P.L. 103-286 |
Excluded |
|||
VOLAG - One time payments |
Excluded |
|||
VOLAG - Ongoing payments including Matching Grant Program |
Unearned Counted as assistance from another agency or organization under WAC 388-450-0055. |
|||
Wages, salaries, commissions, profits |
Earned |
|||
Witness pay |
Excluded - See WAC 388-450-0055 |
Excluded - Reimbursement Earned - Daily pay over a period of time If a One-time-payment - See Infrequent or irregular income |
||
Washington’s Working Families Tax Credit (WFTC) | Excluded – See RESOURCES | Excluded – see WAC 182-512-08630 | ||
Women, Infants & Children benefits (WIC) |
Excluded |
|||
Work-Based Learning income for RISE participants | Excluded | |||
Work experience wages from Employment Security Department |
See OJT |
|||
WorkFirst Supportive Service payments |
Excluded See WAC 388-450-0045 |
|||
WorkForce Training Funds - Training Completion (TECA) |
See WAC 388-450-0055 |
Unearned - May be reduced by educational expenses |
||
Work related expenses |
N/A |
|||
Work study |
Always code ACES with the household’s actual circumstances. Eligibility for SUA through Heat and Eat, or through a contracted agency with Department of Commerce, will be automatically determined once the case is approved.
LIVING SITUATION | HOW BILLED FOR UTILITY COSTS | ELIGIBILITY |
---|---|---|
One AU
One Residence |
One Meter -
|
SUA if AU has heating / cooling costs; or LUA, TUA or ZUA if AU has no heating / cooling costs. |
Two AUs
One Residence |
One Meter -
|
Each AU gets SUA; or Each AU gets LUA/TUA. |
One Meter -
|
Each AU gets TUA if each has phone service |
Heat and Eat: Clients receiving the Low Income Household Energy Assistance Program (LIHEAP) through the Heat and Eat program, may be allowed SUA in the benefit calculation, even if they are coded as LUA, TUA or ZUA. AUs meeting the following requirements receive a cash payment of $20.01 annually and qualify for SUA:
Those who receive benefits through the state-funded Food Assistance Program (FAP) can meet the same requirements for Heat and Eat SUA, although they don’t qualify to receive the cash payment.
This section contains rules and procedures for determining countable income for cash, medical, and Basic Food.
Staff must understand how to calculate Basic Food benefits in order to explain how a client's income and circumstances affect their benefits. Use the following procedures to determine an AU's Basic Food benefits.
Gross income:
Start with all dollar and cent amounts for income not excluded for Basic Food and all allowable expenses.
Deny or terminate benefits if they aren't CE under WAC 388-414-0001 and their net income is over the net income limit under WAC 388-478-0060.
For eligible AUs, determine their monthly benefit level by using the allotment formula or basis of issuance tables:
Allotment formula:
Basis of Issuance:
Use the AU’s net income and household size to look up their monthly benefit amount using the Basis of Issuance Table - DSHS 12-006.
In an emergency situation when ACES is not available, calculate benefits for an AU eligible for Basic Food benefits by using Steps 1 - 3 above.
ACES determines benefits for AUs appropriately based on the circumstances of the household including citizenship and alien status. For households with non-citizens members, ensure that you code the Alien Status on the Client Information page in ACES 3G correctly and update an immigrant’s information at recertification.
To find the gross earned income limit for TANF/SFA, see WAC 388-478-0035, Maximum earned income limits for TANF and SFA.
For information on the shelter deductions, see WAC 388-450-0190.
For information on utility allowances, see WAC 388-450-0195.
For information on medical deductions, see WAC 388-450-0200.
Topics related to the above WAC include:
We allow an amount over the monthly support order if it's to repay back child support the client is legally obligated to pay.
The day care center is located on the route the AU member drives to work. Mileage doesn't change for a stop at the day care center. The AU isn't eligible for a dependent care transportation deduction as no additional expense occurs.
The AU member takes her child to a day care center not located on her route to work. The stop at the day care center adds 10 miles in the morning and 10 miles in the afternoon 5 days per week. The AU is eligible for a dependent care transportation deduction. The actual related transportation expense is the 20 miles per day associated with the travel to the day care center.
Accept a client’s statement of dependent care transportation mileage unless it is questionable. Use MapQuest or Google Maps if the mileage is unknown or questionable.
Client's child visits him three days a week. Client is claiming $200 in child care expenses for the days his child visits. Allow the $200 out of pocket dependent childcare deduction.
Child care expenses for educational purposes:
Client receives $1200 Educational Benefits through the Perkins Act for January-March. $400 is for childcare expenses. Client pays $195.00 monthly for the care of her five-year old daughter.
$195.00 Monthly cost of childcare
$400 Earmarked expense ÷ 3 months - $133 monthly = $61.67 Allowable dependent care deduction
There is no federal definition for "training or education to prepare for employment." This could be a short-term course or a four-year college, as long as it would be reasonable to expect it to help result in employment.
Dependent care deduction when the person with income is an ineligible AU member:
We allow the dependent care deduction for a client's WCCC co-pay even if the provider waives the fee on a regular basis.
A household can only deduct expenses if someone outside of the assistance unit (AU) provides the service and the household makes a money payment for the service. For example, a dependent care deduction isn't allowed if another household member provides the care, or if compensation is an in-kind benefit, such as food.
The deductions described above for D&A treatment facilities applies only when a client has been in the facility for more than 30 days.
For clients who live in group-homes, we follow normal eligibility procedures other than shelter costs. We determine the shelter costs for clients that pay room and board by deducting the maximum allotment for one person from the amount paid to the home.
See WAC 388-478-0060 for maximum allotment.
Phuong receives a severance package of $1,500 from a former employer. Because Phuong knows that hours where he works vary by season, he decides to pay his $250.00 rent for September through February in July.
If an ineligible AU member has income, enter the shelter costs on the person's Expense page so that shelter costs will prorate correctly.
Jacob's rent is $700 each month. He has an agreement with his landlord that he works on the property in exchange for $500 off his rent. He has to pay $200 out of pocket each month. He isn't entitled to the unpaid value of the shelter cost ($500) he receives in exchange for work.
"Income in lieu" is earned income and must be coded as "in lieu." Budget the in-lieu income amount of $500 and the full shelter cost of $700.
To compute his hours, divide the $500 by the federal minimum wage, and round to the nearest whole number ($500 ÷ $7.25/hr = 68.9 hours = 69 hours). ACES will budget the correct shelter deduction of $200.
Marla's rent is $300 per month. Each month, she provides $100 in household supplies, so she and Jackie, her landlord, have agreed she will pay $200 in rent.
Marla's shelter expense is $200 on the Expense page.
NOTE:
A landlord statement or receipt may not separate out any add-on expenses to recover previously undercharged rent.
When an AU owns or is buying a residence and shares the residence with another AU, we consider the AU that owns the home to have a roomer.
Landlord rents out one of the three bedrooms. Total cost of mortgage, taxes, and insurance is $900.00 monthly. The owner can use either of the two options below for her expenses.
Option 1
(2/3 of $900) $600 + (SUA) is the Shelter expense. $300 Self-employment expense
Option 2
$900 + (SUA) is the Shelter expense
Determining Homeless Shelter Deduction
The system will determine if the household is entitled to the homeless shelter deduction. To ensure the deduction is correctly determined:
The utility standards come from an average annual expense. Clients that heat with oil and fill the tank once a year are eligible for SUA for the entire year, even though they actually pay the bill in one month.
WASHCAP households receive SUA as a part of the WASHCAP demonstration project waiver. If a person loses eligibility for WASHCAP, we must review the household's eligibility for SUA, LUA, TUA, or ZUA (zero utility allowance) based on their current circumstances.
A vendor payment to partially or occasionally cover heating or cooling costs the client is responsible to pay does not affect the client’s eligibility for SUA. Examples include when a friend, relative, AREN, or another agency pays the expense.
To determine that a household is eligible for the SUA based on getting a LIHEAP benefit of more than $20, we must be able to reasonably expect that the household will receive the benefit.
Clients have a heating cost when they are responsible for out-of-pocket fuel costs to operate a device used as the primary heat source for the living quarters.
A client who buys a cord of firewood or buys pellets for the client's pellet stove would qualify for SUA. A client who buys a chainsaw, gasoline, and a permit to cut firewood does not qualify for SUA if the client has no costs for wood fuel.
Client has an apartment with steam heat. An electric fan brings heat into the apartment for which the client pays separately. The heat is included in the cost of renting the apartment. This client isn't eligible for SUA.
Client has a wood stove and wood provided by the landlord, but the client’s doctor has advised him that the wood stove is aggravating his asthma. The client uses an electric space heater instead, and pays for the electricity for the residence. In this case, we would allow the SUA.
When we allow the SUA for a client that uses a source different than what is standard for the home, we must document that the source is the client's primary heating source. If a heating cost is included in the rent, we must document why this source of heat isn't available.
Clients have a cooling cost when they are responsible to pay costs to operate an air conditioning system, room air conditioner, or swamp cooler. (Electric fans don't count as air conditioners.)
When households in two residences share a utility meter for heating or cooling, each AU can receive a SUA. If the shared utility meters aren't for heating or cooling services, each AU can receive a LUA if they pay for another countable utility.
In a shared residence, one AU pays for all utilities, except phone service. This includes heating. They don't pay for phone service. The other AU receives the phone bill and pays for phone service. Each AU is eligible for a SUA.
Landlord provides heat, but the client uses an additional heat source because the landlord's system doesn't heat well enough. In this case, we don't allow the SUA.
Client lives in a trailer and gets electricity (heat source) from an extension cord to a friend's house. The friend gets the bill and charges the client for her share of the bill each month. The client and the friend each qualify for a SUA.
The utility standards come from an average annual expense. Clients that have their septic tank or well system serviced once a year can have this expense count as one of their two qualifying expenses for the LUA.
Client has a cell phone. The bill for several cell phones are in the client’s mother’s name. The client’s mother verifies that the client is responsible for paying the portion of the bill associated with their phone. The client qualifies for the TUA.
Our utility allowances (SUA, LUA, or TUA) apply for all Basic Food households, even if there is more than one assistance unit in a single residence.
Even if e prorate expenses of an ineligible member as a part of the AU’s expenses as described under WAC 388-450-0140, we don't prorate the SUA, LUA, or TUA.
To determine that a household is eligible for the SUA based on getting a LIHEAA benefit of more than $20, we must be able to reasonably expect that the household will receive the benefit. - If the household has received this benefit previously, and they have not moved or had another significant change in circumstances, we can expect that their LIHEAA eligibility has not changed. - If someone received SUA as a part of their WASHCAP benefits and they lose eligibility for WASHCAP, we must redetermine their eligibility for SUA, LUA, TUA, or ZUA based on their current circumstances.
Persons eligible for a medical deduction may estimate medical expenses they expect to incur during the certification period.
We allow out-of-pocket medical expenses that the eligible AU member incurs when the person:
Customers who report a one-time, non-recurring medical expense can elect to have the entire expense budgeted in a single month for a one-time deduction. This would be a likely choice for bills that when averaged using one of the options in WAC 388-450-0200(3)(a) would not result in an increase in benefits.
Joan reports on May 20th that she paid for a doctor visit on May 15th in the amount of $200. She has 10 months remaining in her certification period. Averaging the expense would only allow a $20 monthly expense and would not impact her ongoing Basic Food benefits since she has no other expenses. Joan could choose to budget the $200 in one month and either have her May benefits supplemented or have her June benefits increased.
This deduction is only for out-of-pocket costs for medical needs of individuals that are elderly or have a disability. We don't allow a deduction for medical expenses of an AU member who isn't an elderly person or does not have a disability under WAC 388-400-0040 even if the individual in the AU who does meet these criteria pays the medical expense.
If a person has home modifications related to their medical condition completed along with other home improvements, we only allow the cost of improvements related to the medical condition if identified separately in the billing.
If a second mortgage pays for the improvements, we allow the entire amount as a shelter expense instead of a medical expense.
We must determine transportation costs on a case-by-case basis. It is essential that the case documentation clearly show reason for approval or denial. If the cost is reasonable according to the situation, we can allow the costs. Examples of allowable expenses are:
Some people who use mail-order pharmacies must pay a shipping or postage fee in addition to the cost of their medicines. We allow the out-of-pocket costs of medications for certain AU members as an expense for the excess medical expense deduction. This includes postage or shipping fees if they aren't included in the cost of the medications.
We don't allow the total spenddown obligation as a medical expense. We allow the out-of-pocket expenses a client incurs or anticipates.
Service Animals:
We allow the costs to get and care for seeing, hearing, and specially trained service animals. Service animals must be specially trained to perform functions the client can't perform on their own. A pet the client had before having a service animal prescribed does not automatically become a service animal. However, we can't require a specific type of training, credentials, or certification.
We don't consider comfort or emotional support animals as service animals.
A licensed or qualified medical practitioner has to prescribe the service animal for us to accept associated medical expenses.
Claire has a prescription for a service animal due to her severe seizures. Claire's dog is specially trained to warn her of impending seizures. She does not have any certification of this training. She has verification of the prescribed service animal and we have proof of past medical expenses related to her condition. The worker allows the expenses of dog food, veterinary bills, and other related expenses as an excess medical expense deduction.
We allow attendant care that is necessary due to age, infirmity, or illness. Allowable attendant care includes, but isn't limited to:
We allow an additional deduction equal to a one-person allotment if the AU provides the majority of the attendant's meals. We update the deduction at the next recertification if allotments are increased during the certification period. * * * * * If attendant care can be claimed as either a dependent care or medical expense, we allow the deduction as a medical expense.
We allow medical expenses prescribed by a state-licensed practitioner or other state-certified health professional. If the person's health professional prescribes the treatment, we allow the medical deduction. Expenses we allow when prescribed by a licensed or certified health professional include treatment by:
We allow expenses anticipated to become due in an installment agreement. If the person misses some payments, we don't allow the expense again when it is actually paid, as it has already been allowed based on when it was originally due.
The costs of medical marijuana and transportation expenses as described in # 10 above to and from the medical marijuana dispensary aren't allowable as a medical expense income deduction for Basic Food.
There is no need to ask applicants or recipients why the individual went to see a doctor or other medical practitioner to find out if the doctor prescribed marijuana. Allow reasonable transportation costs for visits to licensed medical practitioners without regard to the reason for the visit.
Stanley applies for MSP on 10/5. Worker processes and approves application on 10/20 and finds Stanley eligible for QMB (S03) coverage starting 11/1. Worker sets the end date of the medical expense deduction to 10/31.
Stanley applies for MSP on 10/5. Worker processes and approves application on 10/20 and Stanley is found eligible for SLMP (S05) starting 10/1. Therefore, Stanley isn't eligible for a medical expense deduction in the month of October.
Don't allow the deduction for the Medicare premium if the client's previous MSP AU was closed for less than one benefit month.
In some circumstances a client is eligible for Medicaid and Health Care Authority (HCA) is paying the premium under the State buy-in program. Don't allow the Medicare Part B premium deduction if HCA is paying it. Verify whether HCA is paying the premium by reviewing the Bendex cross match on the Income screens. Bendex will show "State billed for SMI Premium Payments (500)" if HCA is paying the Medicare Part B premium.
COLA increases are not counted as income until April 1 of each year for the QMB, SLMB, ESLMB, QDWI, and QI programs.
The medical programs described in subsection (3) of the above WAC use the TANF / SFA income rules to determine countable income. After determining countable income, treatment of income for medical programs may be different. For example, see the Assistance Units for more information on family financial responsibility and when to establish separate medical assistance units.
The income exclusion described in subsection (4)(i) assists families to meet the "three out of last six months" federal requirement.
This section explains when someone must have an interview for benefits, when we schedule an interview, and when Basic Food household's can have an authorized representative complete the required interview on the household's behalf.
Kay and her two kids receive Basic Food and medical benefits. They are certified through November. In October, she loses her job and applies for TANF benefits. Kay will need an interview for TANF and to recertify her Basic Food benefits.
Mary applies for cash, food, and classic medical and is scheduled for an interview. Later, Mary withdraws her request for cash and food and only wants medical. The eligibility worker denies the request for food and cash based on her request and processes the application for medical.
b. Elderly Simplified Application Project (ESAP). Basic Food assistance units meeting ESAP criteria don't need to be interviewed at Basic Food Eligibility Review: See Elderly Simplified Application Project (ESAP)
Inform clients that we must collect racial and ethnic information for statistical reporting requirements and that the information has no impact on eligibility.
Ask clients to self-identify their racial and ethnic group.
If the client chooses not to identify a race / ethnic group, record this information in the demographics as "unreported - 000" for Spanish Origin or "unreported - 999" for Race. This is required under federal regulations.
Allow the household to update this information by self-identifying if they choose to do so.
3. Referrals
Based on the household’s circumstances, make referrals to the appropriate resource or specialists including:
4. TANF Family Violence Screening
Complete screenings for family violence on TANF households as described below:
Applies only to persons who receive TANF cash aid.
See the WorkFirst Handbook for more information on participation activities for family violence victims.
Exception: You must report incidents of child abuse or neglect to the proper law enforcement agency. This includes child rape, child molestation and sexual misconduct with a minor. RCW 26.44.030(4) provides these guidelines.
There are two procedures addressed in this section:
Revised March 25, 2011
Purpose: The department of social and health services (DSHS) sends you letters to tell you about your case.
Revised January 21, 2020
Code |
Reason Code Title / Text |
WAC References |
Recommended Free Form Text |
---|---|---|---|
101 |
ABD Cash/HEN Referral Spouse Ineligible |
None Required |
|
102 |
WASHCAP Application Month Denied - For Administrative Use Only |
None |
None Required |
103 |
WASHCAP Terminates - Client Has Had Earned Income For More Than Three Months You can't receive Washington State Combined Application Project (WASHCAP) food assistance because you've been working more than 3 months. |
None Required |
|
104 |
SSA Terminates WASHCAP Food Assistance |
None Required |
|
105 |
WASHCAP Terminates - Client Living Situation Has Changed You can't receive Washington State Combined Application Project (WASHCAP) food benefits because your living arrangement changed. |
None Required |
|
106 |
WASHCAP Terminates - Client Getting $1.00 Or Less SSI Money You stopped receiving SSI cash. |
None Required |
|
107 |
WASHCAP Terminates - Client Not Eligible For SSI Money Or Medical |
None Required |
|
109 |
Not SSP Eligible - Client's SSI Terminated You can't receive a State Supplemental Payment if you’re not receiving a Supplemental Security Income (SSI) payment. |
None Required |
|
110 |
Not SSP Eligible - Invalid Living Arrangement You can't receive a State Supplemental Payment (SSP) when you live in an institution. |
None Required |
|
111 |
Not SSP Eligible - SSI Eligibility Category Change You can only receive a State Supplemental Payment (SSP) if you receive SSI and one of the following is true:
|
None Required |
|
112 |
Receiving Tribal TANF Benefits We believe you are eligible for cash benefits from the tribe |
If you are a client in a household which is eligible for a tribal TANF program, you cannot receive state and tribal TANF in the same month. |
|
120 |
Failed to Provide Proof of Citizenship/Identity You did not provide proof of citizenship for a member or members of your household. Proof of citizenship is required before a person can receive medical. |
Specify the persons who are ineligible due to lack of proof of citizenship |
|
121 |
Ineligible Spouse of an SSI Recipient – Medical Because your spouse receives SSI, you aren’t eligible for Community First Choice services. |
No Mandatory Freeform Text |
|
130 |
Not TFA Eligible – Not Recipient of BF in Prior Month The people listed above won't receive Transitional Food benefits with you because they didn't receive Basic Food benefits with you during the last month you received cash assistance. |
None Required |
|
131 |
A Member of the Household is now receiving TANF Someone who gets Transitional Food with you is approved for Temporary Assistance for Needy Families (TANF) or Tribal TANF. We will see if you can get Basic Food. You may need to turn in an eligibility review for us to see if you can get Basic Food. |
Specify the person who is receiving TANF or Tribal TANF. |
|
132 |
RCA E&T Participation Refugee Cash Assistance requires participation in an employment and training program. |
None required | |
133 |
One Caretaker Relative Recipient Only one caretaker (non-parent) can be recipient on a TANF or SFA grant. |
388-408-0025 | None required |
134 |
No WF Orientation The person(s) listed below didn't attend the required WorkFirst Orientation. |
None required | |
141 |
Mid-Certification Review Not Returned We did not get your mid-certification report form. If you get us what we need before the end of the month, we will reconsider our decision. You must either: · Turn in the form; or · Call us to report your current circumstances. |
None Required |
|
142 |
Incomplete Mid-Certification Review We got your mid-certification report form. Some information is still missing. We sent you a letter telling you what you need to give to us. We did not get it. |
List the missing items. |
|
160 |
MCS Enrollment Cap We aren't currently enrolling new members in this program. This medical program isn't accepting new enrollees because of an enrollment cap due to limited funding. |
182-508-0150 | None required |
161 |
MCS Enrollment Cap - Client Placed on Wait List We aren't currently enrolling new members in this program. This medical program isn't accepting new enrollees because of limited funding. We added you to the waiting list. Those on the waiting list longest will receive the first opportunity to apply. We'll notify you by mail when space is available. |
182-508-0150 | None required |
162 |
MCS Enrollment Cap - Already on Wait List We aren't currently enrolling new members in this program. You are already on the medical coverage waiting list. |
182-508-0150 | None required |
163 | Medical Care Services (MCS) is only available for recipients of the AGed, Blind, Disabled, (ABD) cash program, or the Housing and Essential Needs (HEN) Referral program. The household member(s) listed won't be eligible for assistance from these programs. | 182-508-0150 | None required |
164 | You entered the U.S. on or after August 22, 1996 and were eligible for limited health care coverage. You have been here legally for 5 years. Your health care coverage is ending. You may be eligible for new health care coverage under the Affordable Care Act. To find out go to www.wahealthplanfinder.org or call 1-855-923-4633. This change does not affect your HEN eligibility. | 182-503-0535 182-508-0001 182-508-0005 388-400-0060 388-400-0070 388-424-0015 |
None required |
167 |
TSOA - Invalid Waiver You need an approved plan before we can help you and your caregiver |
182-513-1610 |
No Mandatory Freeform Text |
168 |
TSOA – Client Active in a Different AU You can’t receive services under this program when you are eligible for certain Medicaid programs. |
182-513-1615 | No Mandatory Freeform Text |
177 |
Missed Food Application Deadline We must make a decision on your eligibility within 30 days from the date you applied. We don’t have enough information to determine your eligibility. We’ve denied your application. |
388-406-0035 388-406-0040 | None required. |
187 |
Client Already Received CN Medicaid In Another AU For This Benefit Month - For Administrative Use Only |
None |
None Required |
188 |
Medical Review Not Completed Your medical disability review was not completed in time. This is because: We did not get updated medical information; or We got your medical information but it is still being reviewed. |
Specify person who is being terminated. |
|
195 |
Failed Blind or Disabled Requirements - HWD You don't meet federal blind or disability requirements based on the medical evidence we have. |
None required |
Revised on: November 29, 2022
Code |
Reason Code Title / Text |
WAC References |
Recommended Free Form Text |
---|---|---|---|
200 |
Non-Citizen Medicaid Ineligibility You do not meet the citizenship or alien status requirements to receive Washington Apple Health. |
Need to specify which persons in AU do not meet citizenship requirements. |
|
201 |
Living Arrangement - Cash / Medical Assistance |
|
Your living arrangement does not meet our requirements because (specify relevant requirement and how client's living situation does not meet that requirement) . (Note to Users: This reason code is based on the valid value entered in the living arrangement field on the DEM1 screen). |
202 |
Citizenship / Alien Status |
|
If client submitted verification of alien status: You do not meet the requirements because (specify relevant requirement and how client's alien status does not meet that requirement). . If client didn't submit verification of status: We can't determine if you meet our requirements because we do not have verification of your citizenship status. |
203 |
Receiving SSI |
None Required |
|
204 |
No Dependent Child |
If pending medical: We have not figured out if you are eligible for medical assistance because we are still waiting to hear if your condition meets our definition of a disability or emergency medical condition. |
|
205 |
Failed Age / School Attendance |
|
(Name) is # years old. S/he cannot get assistance because (specify requirement that client does not meet). . |
206 |
Living Arrangement - Food Assistance |
Your living arrangement does not meet our requirements because (specify requirement that client does not meet) . (Note to Users: This reason code is based on the valid value entered in the living arrangement field on the DEM1 screen). |
|
207 |
Failed Eligible Student Requirement - Food Assistance |
Specify requirements and why client doesn't meet them. |
|
208 |
Failed Social Security Number (SSN) Requirement We don't have one of the following:
|
Need to specify which person(s) in AU we require the SSN for. |
|
209 |
Failed Refugee Requirement |
For refugees: or For asylees: |
Code |
Reason Code Title / Text |
WAC References |
Free Form Text |
---|---|---|---|
210 |
Failed Residency Requirement |
You do not meet the residency requirements because (specify client facts showing why client is not considered a WA resident) . |
|
212 |
No Relationship To receive cash assistance for a child, you must be: A relative, A legal guardian, Acting as the child's parent, or A court ordered custodian. See WAC rule (Washington Administrative Code): |
|
(Caretaker's name) is not a relative of specified degree, legal guardian, acting as a parent or permanent custodian of (Child's Name). (Note to Users: This reason code is based on the valid value entered in the relationship field on the STAT screen). If pending medical: |
213 |
Failed Pregnancy Requirement - S Medical & Family Planning Medical |
You are not eligible for post-partum coverage because it has been more than 2 months since your pregnancy ended. or You are not eligible for family planning coverage since it has been more than 12 months since your pregnancy ended. |
|
214 |
TANF Pregnancy Only - Father of Unborn Not Eligible |
None Required |
|
215 |
Failed Work Registration Requirements |
You did not on 00/00/00. You cannot get benefits from 00/00/00 to 00/00/00 unless you . If you don't do this, you will have to reapply after 00/00/00 and start participating. |
|
218 |
Roomer - Food Assistance |
None Required |
|
219 |
Voluntary Quit |
You quit your job or reduced your work effort at on 00/00/00. You cannot get benefits until [disqualification period] unless you become exempt from work registration. If you want benefits, you must reapply. You can get food assistance, during this time if you become exempt from work registration. |
Code |
Reason Code Title / Text |
WAC References |
Free Form Text |
---|---|---|---|
220 |
Failed Age Requirement - Medical |
You must be to get benefits from this program. |
|
221 |
Failed Incapacity Requirement |
During your financial interview on 00/00/0000, you did not report an incapacity. If a 14-118 (IND) is received, use the mandatory free form text included in the 14-118. |
|
222 |
Eligibility Not Established For Month |
None Required |
|
223 |
Failed E&T Requirements - 2nd Offense |
You did not on 00/00/00. You cannot get benefits until 00/00/00. If you want food assistance after that, you must reapply and start participating. |
|
224 |
Failed E&T Requirements - 3rd Offense |
You did not on 00/00/00. You cannot get benefits until 00/00/00. If you want food assistance after that, you must reapply and start participating. |
|
225 |
Now Receiving SSI |
None Required |
|
226 |
Residing In Inpatient Psychiatric Institution |
388-400-0005
|
None Required |
227 |
Under Previous Work Registration Penalty - Food Assistance |
You cannot get benefits until 00/00/00. We told you about this on 00/00/00. |
|
228 |
IV-D Non-Cooperation |
DCS told us that you (specify non-cooperation) . |
|
229 |
Exceeds Adult Recipient TANF Time Limits An adult or emancipated minor in your assistance unit received 60 months of TANF/SFA cash assistance and doesn't qualify for a time limit hardship extension. |
None Required |
Code |
Reason Code Title / Text |
WAC References |
Free Form Text |
---|---|---|---|
230 |
Verification |
On 00/00/00, I asked you to provide the following items by 00/00/00: List of items |
|
232 |
IPV Disqualified |
This is the (first/second/third) time that (name) has done this. S/he cannot get benefits again until 00/00/00. |
|
233 |
Change In Household Size |
(Name) moved in/out on 00/00/00. or (Name) is now/no longer getting benefits with you because. |
|
235 |
Review Not Complete |
None Required |
|
237 |
Change In Shelter Cost / Shelter Deduction |
For cash assistance: or For food assistance: |
|
238 |
Change In Food Assistance Medical Expenses |
If newly elderly/disabled: Since you are now considered disabled or elderly we are using your medical expenses to figure out how much of your income counts. |
Code |
Reason Code Title / Text |
WAC References |
Free Form Text |
---|---|---|---|
240 |
CEAP AUTO Close - For Administrative Use Only |
None |
None Required |
242 |
Prior Lump Sum Penalty Period Exists |
You got $ from on 00/00/00. You cannot get benefits until 00/00/00. We told you about this on 00/00/00. |
|
244 |
Death |
Specify the person who died. |
|
245 |
No Eligible Household Members |
If no other reason code or letter: No one is eligible because (specify the requirement if not met. If more than one specify the one that applies to all members or the one that primarily prevented eligibility) . |
|
246 |
Under Previous Penalty |
You cannot get benefits because (specify what action caused the penalty). . We told you about this on 00/00/00. You cannot get benefits until 00/00/00. |
|
247 |
Under Previous Non-Cooperation With QC Penalty |
You cannot get benefits for # months because (specify what action caused the penalty) . You can regain your eligibility by (specify actions needed to be eligible again . If you have any questions about this, call the Quality Assurance worker at (000) 000-0000. |
|
248 |
Head of Household Not Eligible |
(Name) cannot get benefits because (specify why that person cannot get benefits - requirement not met and why they don't meet it). |
|
249 |
Receipt Of Benefits From Another State During Month |
You already got benefits from (Name of State). |
Code |
Reason Code Title / Text |
WAC References |
Free Form Text |
---|---|---|---|
250 |
Not Aged, Blind Or Disabled - Medical |
None Required |
|
251 |
Already Received Food Assistance |
None Required |
|
252 |
Non-Compliance Sanction for not participating in the WorkFirst program as required See WAC rule (Washington Administrative Code): |
(Name) is in non-compliance sanction status. |
|
254 |
Under Previous Transfer Of Resources Penalty - Food Assistance |
You transferred your (type of property) on 00/00/00. Since you did not get the fair market value, you cannot get benefits from 00/00/00 to 00/00/00. We told you about this on 00/00/00. |
|
255 |
Transfer Penalty Still In Effect (MA) |
You transferred your (type of property) on 00/00/00. Since you did not get the fair market value, you cannot get benefits from 00/00/00 to 00/00/00. We told you about this on 00/00/00. |
|
256 |
Fleeing Felon & Parole Violation - CA / FA |
Specify the information used to verify that A/R was fleeing or breaking probation/parole, and what the violation is. A finding that the A/R is breaking probation or parole must be from an administrative body or court. |
|
258 |
Failed ABAWD Requirement |
None required. |
|
259 |
Temporary Absence Change Not Reported In 5 Days |
(Name of child(ren)) left your house on (date). You knew they were going to be gone for longer than 90 days because (specify information source and how recipient knew this). |
Code |
Reason Code Title / Text |
WAC References |
Free Form Text |
---|---|---|---|
260 |
Food Assistance Voluntary Quit - 2nd Offense |
You quit your job at on 00/00/00. You cannot get benefits until 00/00/00 unless you reapply and (specify what client has to do to get benefits before that). |
|
261 |
Food Assistance Voluntary Quit - 3rd Or Subsequent Offense |
You quit your job at on 00/00/00. You cannot get benefits until 00/00/00 unless you reapply and (specify what client has to do to get benefits before that).. |
|
262 |
Convicted of Receiving PA In 2 Or More States |
Specify which other state the benefits were received in and when they were received. |
|
263 |
Convicted Of Unlawful Practices |
|
You were convicted on 00/00/00. The court says you cannot get benefits until 00/00/00. |
264 |
Minor Parent Inappropriate Living Situation |
None Required |
|
265 |
Minor Parent Failed School Requirement |
None Required |
|
266 |
Non-Cooperation With TPL |
None Required |
|
268 |
40% WorkFirst Sanction |
(Name) did not (specify IRPrequirement not met) on 00/00/00. We told you about this on 00/00/00. (Name) can regain eligibility by . |
|
269 |
10-Year Penalty For Fraudulent Statement |
You were convicted on 00/00/00. |
Code |
Reason Code Title / Text |
WAC References |
Free Form Text |
---|---|---|---|
271 |
Trafficking Less Than $500 Or For Controlled Substance |
You cannot get benefits from 00/00/00 to 00/00/00 because you . |
|
272 |
Permanent Disqualification - Illegal Trafficking More Than $500 Or For Controlled Substance
See WAC rule (Washington Administrative Code): |
You cannot get benefits from 00/00/00 to 00/00/00 because you . |
|
275 |
No Longer Receiving SSI |
None Required |
|
276 |
Your medical condition doesn’t meet the emergency medical requirements for Washington Apple Health Alien Emergency Medical Coverage. |
None Required |
|
277 |
Not Receiving Medical when Child is Born The mother of the child listed above was not receiving medical assistance when the child was born. |
182-505-0115 | None Required |
279 |
QMB Start Date - Administrative Use Only |
None |
None Required |
Code |
Reason Code Title / Text |
WAC References |
Free Form Text |
---|---|---|---|
280 |
Not Entitled To Medicare Part A |
None Required |
|
281 |
Waiver Not Approved |
We do not have a plan of care for your (type of home or community based (HCB) program). |
|
282 |
Indian Food Distribution Program |
None Required |
|
284 |
Failed To Meet Spenddown Requirement |
None Required |
|
285 |
Income Exceeds 250% Of FPL (CHIP) |
The income limit for your family size is $_____ |
|
286 |
Cash Diversion - Not Eligible ForTANF |
If no other reason code or letter: You are not eligible for TANF/SFA because . |
|
288 |
Ineligible ESLMB Already Receiving MA |
None Required |
|
289 |
Failed To Appear For Application Appointment CA/MA/FA |
None Required |
Code |
Reason Code Title / Text |
WACReferences |
Free Form Text |
---|---|---|---|
290 |
Overdue Incapacity Review |
None Required |
|
292 |
Group Home Decertified |
You live at (Name of Facility). |
|
294 |
Changed To Family Planning |
None Required |
|
295 |
Dependent Has Creditable Medical Coverage (CHIP) |
None Required |
Revised January 21, 2020
Code |
Reason Code Title / Text |
WAC References |
Recommended Free Form Text |
---|---|---|---|
300 |
Non-Payment of Premium According to our records, you have not paid all required premiums. See WAC rule (Washington Administrative Code): |
None Required |
|
301 |
Exceeds Income Standard |
182-513-1205 182-513-1245 |
None Required |
302 |
Change In Child Support |
The amount of child support you must pay changed from $_______ to $_____. |
|
304 |
Additional Requirements Change |
The amount of money you get for (type of additional requirement) has changed from $__ to $__ because . |
|
305 |
Food Assistance Change Due To Change In Grant Amount |
None Required |
|
306 |
Change In Unearned Income |
Your income from (source) has changed from $___ to $__. |
|
307 |
Change In Gross Earned Income |
Your gross earned income has changed from $___ to $___. |
Code |
Reason Code Title / Text |
WAC References |
Free Form Text |
---|---|---|---|
320 |
Exceeds Gross Income Limit |
The limit for your household size is $___. |
|
321 |
Change In Net Deemed Income |
We are counting $__ of (Name)'s income. |
|
323 |
Change In Home Maintenance Exemption
See WAC rule (Washington Administrative Code): |
Your home maintenance amount has changed because ________. (add specific details, e.g. “Your rent has changed from $____ to $_____.” Or “On __(date)___, Dr. _____ told us you can’t return home before _____.”) |
|
324 |
Child Support More Than Grant |
None Required |
|
327 |
Change In Recoupment |
None Required |
|
328 |
Excess Net Income - Food Assistance |
The limit for your household size is $ . |
|
329 |
Change In Dependent Care Costs |
The amount you pay has changed from $____ to $____. |
Code |
Reason Code Title / Text |
WAC References |
Free Form Text |
---|---|---|---|
330 |
Lump Sum |
You got $__ from __ on 00/00/00. Your countable resources are now $__. Your resources cannot be more than $_____ (specify resource limit for household size). If the grant is suspended: If the grant is terminated: |
|
331 |
Excess Net Income - Cash Assistance |
The limit for your household size is $ ____. |
|
332 |
Change In CPI Allowance |
182-513-1385 182-513-1205 182-513-1215 182-513-1225 |
None Required |
334 |
Exceeds Earned Income Limit Your earned income is over the limit for this program |
The limit for your household size is $____. |
|
335 |
Change In Uncovered Medical Expense Allocation |
The amount you can use to pay for the following medical expenses has changed: (Type of expense) from $__to $ . |
|
336 |
Change In CSMA / FMMA Allocation |
182-513-1385 |
Your allocation changed from $___ to $___because __________. |
338 |
Not Eligible Until Month After Application Month |
None Required |
|
339 |
Medical Extension Ends |
None Required. |
Code | Reason Code Title / Text | WAC References | Free Form Text |
---|---|---|---|
340 |
QMB Ineligible - Client Is Not Institutional Related |
None Required |
|
341 |
SSP Rate Change The state supplemental payment rate for all SSI recipients has changed. See WAC rule (Washington Administrative Code): |
None Required |
|
342 |
Termination/Denial Due to Non-Payment of Premium You didn't pay required premiums. |
None Required |
|
343 |
Third Party Resource Amount Changed The amount of Third Party Resources you get has changed. See WAC rule (Washington Administrative Code): |
The amount of your third party resource has changed from $___ to $__. | |
345 |
Home Maintenance Exemption Changed We changed the housing deduction due to one or more of the following: The amount of your housing costs changed. Your income changed. The amount we allow for your housing costs changed. |
182-513-1380 | None Required. |
346 |
Home Maintenance Exemption Exceeds Time Limit We ended your housing deduction because you received it for the maximum of 6 months. |
182-513-1380 | None Required. |
347 |
Home Maintenance Exemption Discontinued We ended your housing deduction due to one or more of the following: Your living situation changed. You no longer have a housing cost. Your doctor doesn't expect you to go home within 6 months. Your income or expenses changed. Your marital status changed. |
182-513-1380 | None Required. |
348 | Exceeds Ineligible Parent TANF Time Limits A parent in your home received 60 months of TANF/SFA cash assistance for themselves or on behalf of their child(ren) and doesn’t qualify for a time limit hardship extension. |
Specify the name of the parent that is referenced. | |
349 |
NCS Permanently Disqualified A person is permanently disqualified from receiving TANF/SFA when their case is closed 3 or more times for WorkFirst non-compliance sanction. |
None Required |
Code | Reason Code Title / Text | WAC References | Free Form Text |
---|---|---|---|
350 |
Household Exceeds Allowable Income Household Exceeds Allowable Income |
388-450-0162 | Your household income of $______is over the limit for this program. The income limit for a household of__ is $_____ (300% of the Federal Poverty Level) |
351 |
Not Aged, Blind, or Disabled -Cash You aren't eligible for benefits under this program because you aren't age 65, blind, or likely to be disabled. 42 CFR 435.541 |
388-449-0001 | None Required |
Code | Reason Code Title / Text | WAC References | Free Form Text |
---|---|---|---|
386 |
Diversion Cash Assistance - No Bona Fide Need |
You asked for help with the following expenses:
(List expenses) We cannot cover these expenses because (specify why need is not “bona fide” or is not covered. For example, “You did not give us a written estimate of how much it would cost to fix your car.” Or “You told us you have income of $____ and expenses of $ ____. Based on that, you should have enough money to pay for move-in expenses without our help.”). |
|
388 |
WA Fund CAP For QI-1 Already Reached |
None Required |
Revised on October 1, 2024
Code |
Reason Code Title / Text |
WAC References |
Recommended Free Form Text |
---|---|---|---|
401 |
Over Resources |
Your resources cannot be more than $_____ (specify resource limit for household size). See the attachment for more information on how we figured out your resources. |
|
402 |
Lottery/Gambling Disqualification The amount of your lottery or gambling winnings is over the limit allowed for this program. |
388-483-0005 | Someone in your household won $4,500 or more from gambling or the lottery, received on 00/00/0000. You can't get food benefits until you reapply and meet income and resources for Basic Food. |
Excess Home Equity - LTC You don't qualify for Long Term Care (LTC) services because the equity in your home is over the $500,000 limit. You may receive LTC services if we approve an undue hardship waiver. We approve hardship waivers when you can show that without LTC services:
Your request must:
|
Explain the equity value we are counting and how we arrived at that number. |
||
411 |
Transfer Of Resource Disqualification 1 - 12 Months |
(Name) transferred his/her (type of property) on 00/00/00. That (type of property) is worth$ . Since s/he only got $ for it, you cannot get benefits from 00/00/00 to 00/00/00. |
|
416 |
Transfer of Resources - CA/MA You have a penalty period because you gave something away or sold it for less than fair market value. You can only get benefits now if you prove you cannot pay for your housing, food, clothing, or health needs. |
Explain the equity value we are counting and how we arrived at that number |
|
417 |
Transfer of Resources - LTC You transferred, gave away, or sold resources for less than fair market value. This is called uncompensated value. |
None required. |
|
418 |
Non-Cooperation with Asset Verification You, or those financially responsible for you, didn’t give the agency permission to contact financial institutions to verify resources through the Asset Verification System. We are unable to determine your eligibility. The agency must verify resources to determine eligibility for Aged, Blind or Disabled related medical coverage. If you, or those financially responsible for you, decide to provide authorization for Asset Verification, please contact us. See WAC rule (Washington Administrative Code): |
N/A | |
460 |
Payment Standard Reduction Payment standards are changing. You do not have administrative hearing rights based on a change in payment standards. |
None required. |
|
465 |
State or Federal Law Change – Standards Update State or federal law changed the payment standard for your cash assistance amount. |
None Required. | |
471 |
No Related Food Stamp AU You don’t receive Basic Food, Food Assistance Program for Legal Immigrants (FAP) or Transitional Food Assistance (TFA). |
388-493-0010 | None Required. |
472 |
Related TANF AU Exists Someone in your food assistance unit receives Temporary Assistance for Needy Families (TANF) or State Family Assistance (SFA). |
388-493-0010 | None Required. |
473 |
No Qualifying Child You don’t have a qualifying child under the age of 18 in your home. |
388-493-0010 | None Required. |
474 |
Not Working the Minimum Hours Required We don’t have current proof that you, your spouse, or co-parent works at least 35 hours per week. |
388-493-0010 | None Required. |
475 |
Food Stamp is the Priority Program We count Working Family Support as income. Approving this program would close your food assistance. |
388-493-0010 | None Required. |
476 |
Working Family Support Program Terminated The Working Family Support program is ending. |
388-493-0010 | None Required. |
Revised on: August 27, 2024
Code |
Reason Code Title / Text Requirement |
WAC References |
Recommended Free Form Text |
---|---|---|---|
SSA Denial You aren't eligible for ABD cash assistance because the Social Security Administration denied your application for Supplemental Security Income (SSI). |
388-449-0001 |
(Social Service Specialist provides mandatory free form text via 14-118) |
|
Gainful Employment You aren't eligible for ABD cash assistance. We have determined you aren't disabled because you are currently working. |
388-449-0005 |
(Social Service Specialist provides mandatory free form text via 14-118) |
|
Acceptable Medical Source (and no medical) You aren't eligible for ABD cash assistance because you didn't provide medical evidence from an acceptable medical source. |
388-449-0060 |
(Social Service Specialist provides mandatory free form text via 14-118) |
|
Insufficient Information You aren't eligible for ABD cash assistance because the medical evidence we received doesn't contain enough information to determine if you are disabled. |
(Social Service Specialist provides mandatory free form text via 14-118) |
||
Chemical Dependency You aren't eligible for ABD cash assistance. We can't determine if you are disabled because the medical evidence we received shows drug or alcohol use is material to your impairment . |
388-449-0060 |
(Social Service Specialist provides mandatory free form text via 14-118) |
|
Duration You aren't eligible for ABD cash assistance because your impairment does not meet the minimum duration requirement. |
(Social Service Specialist provides mandatory free form text via 14-118) |
||
Severity You aren't eligible for ABD cash assistance because your impairment is mild and not expected to keep you from working. |
(Social Service Specialist provides mandatory free form text via 14-118) |
||
Past Work You aren't eligible for ABD cash assistance because your impairment doesn't keep you from returning to your past work. |
(Social Service Specialist provides mandatory free form text via 14-118) |
||
Other Work You aren't eligible for ABD cash assistance because you have the residual functional capacity to be employed. |
(Social Service Specialist provides mandatory free form text via 14-118)
|
||
Termination - No Current Medical See INCAP denial form for text |
(Social Service Specialist provides mandatory free form text via 14-118) | ||
Medical Evidence Inconclusive |
|
(Social Service Specialist provides mandatory free form text via 14-118) |
|
Medical Information Shows Improvement / Decreased Severity The current medical evidence we have leads us to believe that you shouldn’t have received benefits because you were able to work. |
|
(Social Service Specialist provides mandatory free form text via 14-118) |
|
Change In Federal Law |
None |
None Required |
|
Medical Evidence Shows Clear Improvement – Due to Treatment Medical evidence shows clear improvement due to treatment. |
On 00/00/00, I got a report form from Dr. (Name of doctor) that said your (specify condition) has improved so much that you can work now. (The Social Worker should provide the FSS with some free-form text via the 14-118). |
||
Currently Employed Currently employed. |
(Social Service Specialist provides mandatory free form text via 14-118) |
||
Error In Previous Determination Of Incapacity Error in previous determination. |
|
(Social Service Specialist provides mandatory free form text via 14-118) |
|
No Eligibility Review Form |
None Required |
||
Eligibility Review Form Incomplete
|
You must return the completed form to us by 00/00/00 in order for your benefits to continue. |
||
530 |
Termination/Cancer Treatment Ends Prior to Cert Period The Department of Health has determined that your treatment has ended or you no longer meet the requirements of the program. |
Text should be supplied by unit that works these. | |
Voluntary Withdrawal for Excess Resources |
None required |
||
532 |
State-Funded LTC - Program Full The state-funded long term care services program is subject to caseload limits. The program is currently full. We aren't enrolling new members at this time. |
182-507-0125 | NA |
533 |
Employment requirement not met - HWD You don't meet the employment requirements for the HWD program. |
182-511-1200 | NA |
Error in Initial Eligibility - Removed Continuous Tracking for Child |
None |
Specify the reason for termination and a WAC related to that reason. |
|
536 |
Error Initial Eligibility - Removed Locked-in Premium Tier. - For Administrative Use Only |
182-505-0210 | NA |
537 |
TANF/SFA Background Check Failure You can't receive TANF or SFA benefits for the unrelated child living with you because you didn't pass the background check. |
None Required | |
538 |
TSOA Closure You can’t receive services under this program when you are eligible for certain Medicaid programs. |
182-513-1615 |
No Mandatory Freeform Text |
CEAP Financial Worker Closure- For Administrative Use Only |
None |
None Required |
|
541 | CEAP Program Funds Exhausted - For Administrative Use Only | None | NA |
Incomplete six-month report We received your change report form. Some information is still missing. We sent you a letter telling you what you need to give to us. We did not get it. |
Specify what is missing. |
||
545 |
Invalid Working Family Support Composition You can’t be in a separate assistance unit from your spouse or co-parent. If you are eligible for WFS you may be added to your spouse or co-parent’s assistance unit. |
388-493-0010 | None Required |
546 |
Non-Cooperation with Asset Verification You, or those financially responsible for you, didn’t give the agency permission to contact financial institutions to verify resources through the Asset Verification System. We are unable to determine your eligibility. The agency must verify resources to determine eligibility for Aged, Blind or Disabled related medical coverage. If you, or those financially responsible for you, decide to provide authorization for Asset Verification, please contact us. See WAC rule (Washington Administrative Code): |
N/A | |
You asked us to stop TFA; or you are now receiving Basic Food. You asked us to stop your Transitional Food benefits; or We approved your request for Basic Food. See WAC rule (Washington Administrative Code): |
None Required |
||
Voluntary Withdrawal |
None Required |
||
Whereabouts Unknown |
None Required |
||
Failed To Provide Verification |
On MM/DD/YYYY we asked you to provide the following items by MM/DD/YYYY. We haven't received them. The items we asked for are: List of items |
||
554 |
RCL Error in Initial Eligibility Not Medicaid Eligible on Day of Discharge |
182-513-1235 | Describe the reason the client was not initially eligible for Medicaid. |
Application Opened In Error - For Administrative Use Only |
None |
None Required |
|
Non-Cooperation With Quality Control - Food Assistance |
You cannot get benefits for # months because ___ . You can regain your eligibility by ___ . If you have any questions about this, call the Quality Assurance worker at 000-000-0000. |
||
AU Requests Closure |
None Required |
||
Failed To Cooperate In Securing Other Income And Resources |
You told us that you have (type of income/resource). To become eligible, you must try to make it available by _______ (specify what they must do to make income or resource available). |
||
Client Already Received Assistance In Another AU For This Benefit Month |
You are already getting cash assistance. |
||
AU Screened In Error - System Generated Only |
None |
None Required |
|
Non-Cooperation With TPL Process |
You told us that you could get help with medical from (specify TPL source). |
||
Refused to Cooperate With Application Process |
You did not ____ . If you need help, let me know and I will try to assist you. |
||
Drug / Alcohol Center Loses Certification |
None Required |
||
Child Accepted To Foster Care |
None Required |
||
570 |
Child's Temporary Placement Has Ended Your child's absence is no longer temporary. |
388-454-0015 | None Required |
User Voided Application - For Administrative Use Only |
None |
None Required |
|
Not Receiving Cash Assistance - For Administrative Use Only |
None |
None Required |
|
Missed Application Deadline - For Administrative Use Only |
None |
None Required |
|
Non-Cooperation with Chemical Dependency Assessment or Treatment You aren’t eligible for assistance because you didn’t cooperate with a chemical dependency assessment or treatment. You aren’t eligible for assistance again until you reapply and cooperate with assessment or treatment. |
(Social Service Specialist provides mandatory free form text via 14-118) |
||
DCA Adult Eligible For TANF, Established Loan Repayment - For Administrative Use Only |
None |
None Required |
|
DCA Ineligible To get Diversion Cash Assistance (DCA) everyone in your family must be able to receive Temporary Assistance for Needy Families/State Family Assistance (TANF/SFA). See WAC rule (Washington Administrative Code): |
Specify which DCA requirement was not met. |
||
Already Eligible For Program In Different AU - For Administrative Use Only |
|
The following persons aren't eligible for [cash/food] assistance for [MM/YYYY] because they already received [cash/food] assistance in another household: [list name of ineligible persons] NOTE: You may need to manually create a denial or termination letter or add text to the ACES system-generated letter and WAC references. |
|
Ineligible QI-1 Already Receiving MA You are eligible for the State-funded Buy-In Program. We will pay for your Medicare Part A premiums, if you have any, as well as your Part B premiums, coinsurance, and deductibles. |
None Required |
||
Failed MA Incapacity Requirements Based on your current medical information, you are no longer disabled under Social Security rules. See WAC rule (Washington Administrative Code): |
None Required |
||
590 |
Transfer of Resources - Long Term Care You transferred, gave away, or sold resources for less than fair market value. This is called uncompensated value. |
Explain the amount of the transfer used to determine the penalty or penalties periods. Indicate the dates the penalty period starts and ends. |
|
591 |
Approved disaster area requirement not met. You don’t live or work in the area approved for disaster food assistance |
388-437-0001 | None Required |
592 |
No disaster related loss You didn’t have a loss that meets the eligibility requirements for the disaster food assistance program. |
388-437-0001 | None Required |
593 |
Living in the shelter for the entire disaster period You live in a shelter and plan to remain in the shelter through the end of the disaster period. |
388-437-0001 | None Required |
594 |
Maximum food allotment received and no food loss reported You received the maximum food assistance benefit for the month of [MM/YYYY and you told us you didn't lose food bought with food benefits as a result of the disaster. |
388-437-0001 | None Required |
595 |
Exceeds Disaster Gross Income Limit You aren't financially eligible because the amount considered available for your household is over the income and resource limit for this program. |
388-437-0001 |
NOTE: Please manually transfer the dollar amounts from Barcode D-SNAP Computation Tool into the corresponding fields on the second page of the letter. See D-SNAP Policy and Procedures for Staff/Denials for more details. Disaster SNAP Eligibility Standards can be found on FNS website: D-SNAP Resources for State Agencies and Partners | Food and Nutrition Service (usda.gov) |
596 |
Failure to Pursue Medicaid You aren't eligible for ABD cash or Housing and Essential Needs (HEN) Referral because you failed to pursue Medicaid.
|
(Social Service Specialist provides mandatory free form text via 14-118) |
|
597 |
Manual WASHCAP Earned Income Termination You can't receive Washington State Combined Application Project (WASHCAP) food assistance because you've been working more than 3 months. |
None Required | |
598 |
WASHCAP Invalid Living Arrangement You can't receive Washington Combined Application Project food benefits because your living arrangement changed. |
388-492-0030 | State what the invalid living arrangement is. |
Other - For User Generation Only |
None |
(If used for ABD or HEN Referral denial or termination, Social Service Specialist provides mandatory free form text via 14-118) |
Revised July 16, 2020
Letters are sent to clients in their primary language. ACES supports eight languages besides English:
When sending letters to the client, use the client’s current mailing address. If the client did not provide a current mailing address on the application, send the letter to the last known address.
This internal DSHS website can only be accessed by DSHS staff or persons who have been authorized by the department.
Revised March 25, 2011
For ACES Procedures go to ACES Letters in the ACES User Manual.
Letter |
Letter Title |
Freeform Text Requirement |
---|---|---|
0002-24 |
Approval for Expedited Food Assistance |
List verification needed. Provide examples of what client can provide. |
0004-05 |
General Denial - No Information |
List items that you asked for that were not provided. |
0006-03 |
GA Termination on Reconsideration |
State what new information was received and why it did not change the determination. |
0006-04 |
GA Termination for Clear Improvement |
On 00/00/00, I got a report form from Dr. (Name of doctor) that said your (specify condition) has improved so much that you can work now. Or You work # hours per week for (employer) as a (position). |
0006-05 |
GA Termination for No Medical Information |
On 00/00/00, I asked you to provide some information by 00/00/00. I still need: List of items |
0006-06 |
GA Termination for Medical Evidence Inconclusive |
On 00/00/00, I asked you to provide some information by 00/00/00. I still need: List of items |
0006-07 |
GA Termination for No Incapacity - Prior Error |
We made a mistake when we put you on GAU on (date). You did not meet our requirements because _________ (enter case specific information regarding the medical information received and why it doesn’t meet severity and/or duration requirements - e.g. “The information we got from Dr. Sun showed your back injury was not severe enough to keep you from doing light work that you have done in the past.”). |
0017-01 |
Supplemental Payment for Cash/Food |
We are giving you additional benefits for (Month) because ___________. |
0020-01 |
MN Spenddown |
List all bills used to meet spenddown |
0020-03 |
Bills Received-Spenddown Not Met |
In the first mandatory freeform text section:
In the second mandatory freeform text section:
|
0021-01 |
General Reinstatement for Cash/Food |
We are reopening your case because ______________. |
0023-01 |
Missing Verification for Interview |
List:
|
0023-02 |
General Request for Information or Action |
List:
|
0045-02 |
Cash Assistance Overpayment - Intentional |
State why client has an overpayment. After this, state: See WAC rule (Washington Administrative Code): List appropriate WAC numbers. |
0045-03 |
Cash Assistance Overpayment - Unintentional |
Describe why client has an overpayment. After this, state: See WAC rule (Washington Administrative Code): List appropriate WAC numbers. |
0045-05 |
Food Assistance Overpayment - Inadvertent Error |
Describe why client has an overpayment. After this, state: See WAC rule (Washington Administrative Code): List appropriate WAC numbers. |
0045-06 |
Food Assistance Overpayment - Administrative Error |
State why client has an overpayment. After this, state: See WAC rule (Washington Administrative Code): List appropriate WAC numbers. |
0045-07 |
Food Assistance Overpayment - IPV |
State why client has an overpayment. After this, state: See WAC rule (Washington Administrative Code): List appropriate WAC numbers. |
0045-08 |
Medical Assistance Overpayment |
State why client has an overpayment. After this, state: See WAC rule (Washington Administrative Code): List appropriate WAC numbers. |
0045-09 |
Overpayment Modification |
State why the overpayment is being modified. After this, state: See WAC rule (Washington Administrative Code): List appropriate WAC numbers. |
0055-01 |
ADH for 1st or 2nd Offense Before 1-1-97 |
In the first mandatory freeform text section:
In the second mandatory freeform text section:
|
0055-02 |
1st or 2nd Food Assistance Disqualification After 12-31-96 |
In the first mandatory freeform text section:
In the second mandatory freeform text section:
|
0055-03 |
ADH for 1st or 2nd Offense/Duplicate Participation |
List the evidence we have about the program violation. |
0055-04 |
ADH for Permanent Disqualification |
In the first mandatory freeform text section:
In the second mandatory freeform text section:
|
0070-03 |
ETR Not Requested |
State why you are not forwarding the request for a decision. |
0070-05 |
ETR Denial |
State why the ETR was denied. |
0085-01 |
WorkFirst Non-Participation Appointment |
According to your IRP, you are supposed to (State what requirement of the IRP the client is not meeting). State what information you have that leads you to believe this. (If this appointment will also be a case staffing, then enter the following text):At this appointment, we will also be reviewing your participation in the WorkFirst program with other involved agency staff. I have invited (List agency staff) to this appointment. |
0085-02 |
Food Assistance E&T Good Cause |
As part of your E&T (Employment and Training) requirements, you are supposed to (state what E&T requirement the client is not meeting). State what information you have that leads you to believe this. |
0085-03 |
Missed Appointment or Activity for IRP |
According to your IRP, you are supposed to (State what requirement of the IRP the client is not meeting). State what information you have that leads you to believe this. |
Revised July 31, 2015
Series Reason Code Protocols
Click on the Reason Code Series number to go to the list of codes in that series in the chart below
In the chart, click on a specific reason code to go directly to the Reason Code Series page and the code you have selected.
100's | 200's | 300's | 400's | 500's | 600's |
---|
The Reason Codes Series pages will show the following elements for each reason code:
For ACES Procedures go to ACES Letters in the ACES User Manual.
101 | 102 | 103 | 104 | 105 | 106 | 107 | 109 |
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130 | 131 | 132 | 134 | ||||
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240 | 241 | 242 | 243 | 244 | 245 | 246 | 247 |
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259 | |||||||
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320 | 321 | 323 | 324 | 327 | 328 | 329 | |
330 | 331 | 332 | 334 | 335 | 336 | 338 | |
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349 | 350 | 351 | |||||
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401 | 410 | 417 | |||||
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501 | 502 | 503 | 504 | 505 | 506 | 509 | |
510 | 511 | 517 | 518 | 519 | |||
520 | 521 | 522 | 523 | 525 | 528 | 530 | |
531 | 532 | 533 | 535 | 536 | 537 | ||
540 | 541 | 542 | 546 | 549 | |||
550 | 551 | 552 | 555 | 556 | 557 | 558 | 559 |
561 | 564 | 566 | 567 | 569 | |||
570 | 572 | 578 | |||||
589 | |||||||
590 | 596 | 597 | 598 | 599 |
600 | 601 | 602 | 603 | 604 | 605 | 606 | 607 |
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608 | 609 |
This chapter provides staff with basic information about Community Service Office responsibilities in identifying the need for and providing services to LEP clients. LEP services are intended to ensure that persons limited in their ability to read, write and/or speak English have equal access to department programs and services. The provision of qualified interpreters and fully translated letters to LEP clients is required under the Reyes Consent Order (implementing previous Pre-Determination Settlement Agreements in 1983 and 1987 between the Region X Office for Civil Rights and DSHS) as well as by state (RCW 74.04.025) and federal laws (Title VI of the Civil Rights Act and implementing regulations at 45 CFR Part 80).
Interpreter Services
1. If the client needs assistance in communicating verbally with staff, the client’s case will be assigned to an authorized bilingual employee who speaks the client’s language or an interpreter will be scheduled to facilitate communication with the client. These services are provided at no cost to the client and without significant delay.
2. Family members, friends and children should not be used as interpreters.
3. The department has contracts with brokers who assign interpreters to DSHS appointments. These services are charged at a minimum hourly rate for the first hour of services and in fifteen minute increments thereafter. Contact your CSO Interpreter Services Coordinator to request an interpreter through the interpreter brokerage contract. On-demand telephone interpreter services are also available by contract.
1. Services are paid for at a per-minute rate at no cost to the client;
2. On-demand telephone interpreter services are used as a backup to the brokered interpreter service contract that supplies in-person interpreters. It is also used for interpreting needs that are emergent and / or short in duration. As such, on-demand telephone interpreter services may be required for emergency applications and walk-ins.
3. When calling a client on the telephone or receiving an incoming client call, you can use conference call capabilities to get an interpreter on the line.
4. Ensure that both the client and the interpreter are aware that such phone calls are covered by DSHS confidentiality rules.
The department has contracts with sign language interpreter providers who assign interpreters for appointments with persons who are deaf, deaf-blind, or hard of hearing. Contact your CSO Interpreter Services Coordinator to request the services of a sign language interpreter. Assistance in communicating by phone with persons who are deaf, deaf-blind or hard of hearing is available through the Washington Relay Service. Information about the Washington Relay Service is available at the following website: https://www.dshs.wa.gov/altsa/odhh/sign-language-interpreter-contracts-and-resources-program
Translated ACES Correspondence
ACES supported languages include the following:
Use the services of an interpreter if you feel you are unable to communicate with the client well enough to provide quality services, even if the client tells you they do not need an interpreter.
Authorized representatives of LEP clients receive letters for the LEP client in English.
Fill-in text can be included on a DSHS form that is being translated for the first time. This information must be provided to the ESA Translation Services Coordinator when the translation for the form template is made.
If a specific client needs information contained in a document immediately, you can request the services of an interpreter to explain the information or request a rush translation of the document from the CSO TC.
This category explains the requirements for a child to live with a relative, guardian, or custodian to be eligible for Temporary Assistance for Needy Families (TANF) or State Funded Assistance (SFA).
What is a Certificate of Parental Improvement?
Take the following actions to process background checks for TANF In Loco Parentis caregivers:
Note: TANF/SFA will not be closed due to the background check findings. The only time the grant will close would be if the child(ren) are no longer in the home of the caregiver providing In Loco Parentis care.
Closest Common Parent | Child | Grandchild | Great Grandchild | 2 Great Grandchild | 3 Great Grandchild |
---|---|---|---|---|---|
Child | X SIBLING (brother or sister) | X Nephew or Niece | X Grand Nephew or Grand Niece | X Great Grand Nephew or Niece | X 2nd Great Grand Nephew or Niece |
Grandchild | X Nephew or Niece | X FIRST COUSIN | X First Cousin, Once Removed | X First Cousin, Twice Removed | X First Cousin, 3 Times Removed |
Great Grandchild | X Grand Nephew or Niece | X First Cousin, Once Removed | SECOND COUSIN | Second Cousin, Once Removed | Second Cousin, Twice Removed |
2 Great Grandchild | X Great Grand Nephew or Niece | X First Cousin, Twice Removed | Second Cousin, Once Removed | THIRD COUSIN | Third Cousin, Once Removed |
3 Great Grandchild | X Second Great Grand Nephew or Niece | X First Cousin, Three Times Removed | Second Cousin, Twice Removed | Third Cousin, Once Removed | FOURTH COUSIN |
When no adult in a TANF/SFA household is related or does not have court ordered custody of the child for which they are applying for cash assistance, a background check is required. Refer to Worker Responsibilities - WAC 388-454-0006.
Care and Control: In temporary absence situations, other than those due to involvement with the Department of Children, Youth and Families (DCYF), the primary caregiver maintains overall responsibility for the child. Someone else, however, provides day-to-day care for the child.
Please see TANF/SFA Temporary Absence.
Note: You must set the form to the 150th day from placement date to confirm that the child has returned home or that an updated 15-362 form has been received. If not already in the file, contact DCYF to request an updated 15-362 form.
NOTE: This policy also applies to a TANF household that is receiving assistance because there is another child residing with them. In this situation, the child being returned to the home would be considered the "applicant" and the 30-day rule would apply.
Note: DCYF sends a Coordinated Benefits Referral Form (15-362) whenever a parent or caregiver is active on TANF at the time of placement to the CSD Coordinated Benefits mailbox to:
An Exception to Rule (ETR) for concurrent benefits may be requested if a child is temporarily absent from the home for reasons other than DCYF removal and is expected to return to the home within 180 days. The request for concurrent benefits will be based on whether the individual case situation promotes family reunification and meets all other ETR requirements.
UPDATE: The mother is engaged with services with DCYF, however, reunification will not occur within 180 days. DCYF sends an updated completed Coordinated Benefits Referral Form (15-362) to the Coordinated Benefits mailbox indicating a request to continue benefits for 90 additional days. An ETR is requested by CSD staff and approved by CSD HQ. Mom is eligible to continue to receive TANF benefits.
Foster Care (Licensed and Unlicensed): Treat a child in foster care as temporarily absent if DCYF states the child will return to the home within 180 days.
Molly is on TANF with her 3 children. DCYF removes the children from Molly’s home and places them with an unlicensed caregiver. DCYF sends a Coordinated Benefits Referral Form (15-362) via the Coordinated Benefits mailbox indicating that the children have been temporarily placed and are expected to return home to Molly within 180 days. Continue TANF assistance for Molly and her three children. Three weeks later, DCYF sends another Referral Form (15-362) indicating that there has been a change in the family reunification plan and the children will not return home in 180 days. Terminate the TANF assistance with advance and adequate notice.
Notification required under state law: State law requires us to notify parents within seven days of approval of assistance when a child receives benefits and lives with someone other than a parent. (RCW 74.12.450, 74.12.460, and 13.32A.080.) The CSO public disclosure coordinator is responsible for replying to a parent's request for the address and location of the child. See Confidentiality.
Do not notify the parent when there is evidence to support the claim of abuse or neglect. Examples of evidence that supports a claim of abuse or neglect includes:
Make a reasonable effort to find out the current or last known address of the parent the child last lived with. This includes:
Make a reasonable effort to notify the child's parent as soon as possible when you discover a child is living with someone other than the child's parent without the parent's consent and there is no credible claim of abuse or neglect by the parent.
Top of Page
Revised December 2, 2014
This section describes institutional medical programs. This includes long-term services and supports authorized by Home and Community Services (HCS), Developmental Disabilities Administration (DDA), Hospice authorized by Health Care Authority (HCA), and placement in mental health facilities.
Long-term services and supports manual index
Long-term services and supports (LTSS) manual | Washington State Health Care Authority
Washington Apple Health medical assistance manual
Apple Health eligibility manual | Washington State Health Care Authority
Washington Apple Health WAC (rules) index
Apple Health (Medicaid) manual WAC index | Washington State Health Care Authority
This section shows who is disqualified from Basic Food due to a substantial lottery or gambling win and when they can regain eligibility for Basic Food.
WAC 388-483-0005 – Do I qualify for food assistance if I have a substantial lottery or gambling win?
Reporting the Win:
Defining Cash Prize:
A “substantial lottery/gambling” win is a cash prize of at least $4,500, before taxes or withholdings, regardless of whether the household is considered disabled/elderly. The substantial lottery/gambling limit matches the basic food “elderly or disabled resource limit.” This lottery/gambling limit adjusts annually and matches the amount indicated in WAC 388-470-0005(8)(a).
Do not consider prizes such as goods, vehicles, etc., a cash prize.
A cash prize equaling $4,500 or more must be won in one bet (e.g. one “hit” on a machine, one ticket, or one raffle). Households aren't required to report multiple wins that equate to the $4,500 limit.
Only count the amount allocated to the household member when the household member shared in the purchase of the “ticket” with other persons.
Impacts to cash programs:
A client may remain active on cash assistance and be disqualified from Basic Food if the win results in resources under the resource limit for cash programs. See Lump Sum Cash Assistance and TANF/SFA-Related Medical Assistance.
A household that wins an amount over the TANF resource limit is not eligible for Transitional Food Assistance (TFA) when TANF closes. See WAC 388-489-0005(5)(b).
See Worker Responsibilities below for information on how to enter winnings and impacts to other programs.
Overpayments:
A household may incur an overpayment if they do not report a lottery or gambling win timely, according to change reporting rules. See Effective Date – Change of Circumstances.
Regaining eligibility:
After disqualification, the household must reapply to establish eligibility for Basic Food. The disqualified household is not categorical eligibility (CE) at reapplication.
Under regular Basic Food rules:
The household must meet the Basic Food resource and income limits when they reapply, regardless of whether they spend all their winnings.
The household remains non-CE during the new certification. They may be considered CE again at recertification or if they are terminated and then reapply.
Household Composition:
A member with a substantial win impacts the entire Basic Food household. Close the entire household with advance notice regardless of the winner.
When someone who is disqualified for lottery/gambling winnings is later added to an active food AU, the household is no longer Categorically Eligible (CE). [Note: the disqualification will show in ACES on the Sanctions page.] To re-qualify, the household must have income under 130% FPL and resources under the applicable resource standard.
Consider a household CE again if the AU reapplying has a different household composition than the AU that received the substantial win..
Demi calls to report the marriage and add Ariana to her case. Due to Ariana’s lottery/gambling disqualification the household must meet non-CE eligibility during the add person case action. Demi’s case is terminated as Ariana’s liquid resources are over the resource limit and Ariana is a mandatory household member.
After the case action to terminate benefits and apply the sanction, Demi and Ariana could reapply and have eligibility determined using CE rules.
After the disqualification was committed, Milda could reapply for Basic Food with an effective date of 05/01. Milda and Tallulah could then be approved under CE rules as the household composition of the previously disqualified AU has changed.
Entering the win:
Accept the client’s statement of gross winning over the $4,500 limit in one hand/bet/ticket. If multiple people won in the same household, count only their portion over the limit and enter appropriately on the Resource Details page.
Provide clients with substantial winnings with advance notice of termination, except at MCR, including notice of their lottery/gambling disqualification.
Advise the client they can reapply if they choose to in the future.
Impacts to other programs:
Determine if the information is a reporting requirement for any active cash and medical programs.
Treat reported winnings as indicated in Lump Sum Cash Assistance and TANF/SFA-Related Medical Assistance in the EAZ Manual for cash programs.
Treat reported winnings as indicated in Resources Overview Worker Responsibilities in the HCA Manual for medical programs.
Add a Person: Adding a client with a lottery/gambling disqualification to an existing AU (original AU with the substantial win already closed)
Determine if the client received the winnings as a lump sum (resource) or recurring income and code appropriately.
Document the client’s statement about what happened to the winnings and appropriately code the remaining resources, vehicles, and income. See How Resources Affect Eligibility.
Request verification of resources (e.g. checking, savings balance).
Request verification of the use of the winnings only when questionable.
When the individual disqualified for a substantial win reapplies in an AU with different household members, manually remove the lottery/gambling disqualification and process the case with standard CE rules.
When members of an AU terminated due to a substantial win reapply without the individual that received the substantial win, process the case with standard CE rules.
Regaining Eligibility
Accept a new application from the same AU the received the substantial win (a one person household or multiple person household with all of the same household members).
When a disqualified AU has spent all of the winnings prior to the end of the month, they must still reapply and have their eligibility re-determined.
Screen an application received prior to the benefit end date as of the first of the following month. ACES 3G supports using a future date; do not make the client return in the following month to reapply.
Determine if the client received the winnings as a lump sum (resource) or recurring income and code appropriately.
Document the client’s statement about what happened to the winnings and appropriately code the remaining resources, vehicles, and income. See How Resources Affect Eligibility.
Request verification of resources (e.g. checking, savings balance).
Request verification of the use of the winnings only when questionable.
This category contains the policies and procedures for budgeting lump sum payments for cash, TANF/SFA-Related medical, and Basic Food.
Bill was laid off from his job at a chicken processing plant in March. He received $3,000 in severance pay and $1,200 payout for accrued vacation leave.
Sharon received a $6,000 lump sum payment of Supplemental Security Income (SSI) benefits in April. Sharon’s award letter indicated that her disability was approved for a fixed period of time and she will not receive ongoing benefits. The letter shows that $5,300 is for a prior period of time, but $700 of the payment is for the current month and next month’s benefits.
For Basic Food, we consider Diversion Cash Assistance (DCA) payments to be lump sum payments.
When determining the value of the client’s existing resources, do not include cash assistance the client received within thirty days of receiving the lump sum.
Client Reports Before Receipt
Client Reports After Receipt
Client Reports Untimely
See Interview - (RES1), (RES2) and (RES3) screens.
Top of Page
Revised December 11, 2014
Revised January 31, 2024
Clarifying Information - WAC 388-418-0011
Cash | Basic Food |
---|---|
Address | Address |
Deductions: legally obligated child support |
Deductions:
|
Disability | |
Household Composition | Household Composition |
Income |
Income (new source, start, stop, change in rate or hours) |
Pregnancy | |
Resources |
a. MCRs are either complete or incomplete. Make every attempt to clarify conflicting or incomplete information.
b. Consider the MCR complete even with blank section if there is no conflicting information on cross matches.
c. Resolve information reported on the MCR that conflicts with data cross matches before considering it completed.
d. The MCR is considered incomplete until we have all necessary information to determine eligibility for month seven and beyond.
e. For CSD users, see CSD Procedure Handbook for MCRs.
Mozzie’s MCR is due the end of May. He lost his MCR form, but finds an ER online and submits that instead. Mozzie says he is still only working 10-15 hours per week (no change in income). He also checks the box on the ER form stating he is a student, but doesn’t explain or indicate the type of school and how many credit hours he is taking (full time or less than half time). The worker tries to call Mozzie to clarify his student status but he isn't available. Since Mozzie doesn’t qualify for student exemption factors and isn’t working at least 20 hours per week, the worker must mark the MCR incomplete and terminate benefits. The worker adds some free-form text on the termination letter to inform Mozzie that he must contact us to clarify his student status.
Jason provides a completed Basic Food MCR form early in the sixth month. Jason reports no income and no changes. Spider shows Jason has earnings from a previously unreported source in the most recent work quarter. (Income indicated is significantly less than 130% of FPL times 3 months.) The worker attempts to call Jason but is unable to reach him.
Staff process the MCR as incomplete, add documentation to the case explaining why, and send a MCR termination letter requesting clarifying information regarding current employment status.
Jason comes into the local CSO in the middle of the sixth month to report that he no longer works for the company indicated and received his final check two months ago. Since earnings weren’t previously budgeted, verification of employment loss isn’t required as there is no currently budgeted income to remove.
Worker accepts Jason’s statement, reinstates food benefits, and marks the MCR complete.
If the recipient's reported deduction isn't questionable, allow the increased expense. If you have all other mandatory verifications, treat the MCR as complete.
If the deduction is questionable (for example; client reports household rent has gone up from $800 per month to $1600 per month), don't allow the increased expense without verification. If you have all other mandatory verification, treat the MCR as complete and add text to the letter informing the person to provide verification of the change if they want it to be counted for benefits. Leave the old deduction amount (if any) as is until the next eligibility review (ER) or until verification is provided.
The recipient doesn't have to answer questions about pregnancy, individuals with disabilities, health insurance, cash resources, vehicles, or utility costs. These questions aren't included on the Food-Only version of the MCR mailed to Basic Food and FAP households not receiving any cash benefits that require an MCR.
There is no requirement to provide verification of reported changes before we act on the changes unless there is a change in income that will increase the Basic Food/FAP benefit. If the recipient doesn't provide verification of income that will increase the benefit don't make the income change. The benefit continues at the current amount, and verify the income change during the next recertification.
If the recipient is exempt from Work Registration due to this income that may change their exemption status. We must take action to determine the recipient's Work Registration status.
If a mandatory ABAWD participant reports this change, we must determine if the reported changes will impact their participation status.
If there isn't enough information to determine Work Registration or ABAWD participation status, we must send a request for information.
The recipient has the option to complete the MCR process by using the Food-Only MCR form with questions relating to food benefits only or the multi-program MCR form and only answer the questions needed for the food benefits.
Information reported that isn't required for the MCR should be processed as part of the MCR effective in month seven if the MCR has been submitted timely (before benefits are closed for no MCR)
When an MCR includes both an unverified change resulting in decreased benefits and an unverified change causing an increase in benefits, act upon the change causing the decrease without verification, but don’t make the change to increase benefits if verification isn’t provided with the MCR. See Effective Date - Change of Circumstances
Cheyanne’s MCR is due in July. They provide an MCR on 7/18 and report both a job quit and new job, without verifying the end of the old job. Cheyanne’s MCR is processed and August benefits are determined using both the newly reported income and the existing income from the previous job as the income decrease isn’t verified. The MCR is complete and the worker includes canned text MCR05 – Food $ Decreased not verif indicating the reported decrease in income wasn’t processed as the change wasn’t verified.
For Cash MCRs:
The form instructs the recipient to verify the changes they tell us about on the MCR, except increases in deductions. If they don't include the verification with the MCR, consider whether the change affects benefits or is questionable before deciding whether the MCR is complete or incomplete.
If the recipient’s reported deductions aren't questionable, allow the increased expense. If you have all other mandatory verifications, treat the MCR as complete.
If the deduction is questionable, don’t allow the increased expense. If you have all other mandatory verification, treat the MCR as complete and add text to the letter informing the person to provide verification of the change if they want it to be counted for benefits. Leave the old deduction amount (if any) as is until the next eligibility review (ER) or until verification is provided.
Adult recipients of TANF must give us proof of their income even if their income hasn't changed.
For a child-only TANF grant, the non-needy members don't have to provide proof of their income.
If the recipient reports no changes for Basic Food and TANF and didn't give proof of their income, process the MCR as complete for Basic Food and incomplete for TANF.
Additional information reported that isn't required for the MCR should be processed as part of the MCR effective in month seven if the MCR has been submitted timely (before benefits are closed for no MCR).
NOTE:
Even though we don't require TANF households to verify employment hours as a condition of eligibility, we must still verify and record employment hours. See Income Budgeting for information on how to record income and employment hours for TANF households.
Bill's MCR is due in June. Sandy, his WorkFirst worker verified his income and hours of work in April when Bill reported that his hours were reduced. If Sandy verified the income and hours to impact June benefits, we don't need to re-verify this information to complete the June MCR. If she verified the income and hours to impact an earlier month, we must re-verify the income and hours to complete the June MCR for TANF.
Bob’s MCR is due the end of May. Bob lost the MCR form mailed to him but finds an ER online and submits that instead. The ER is received on May 26th. The worker reviews the information on the ER and determines all items needed to complete the MCR are present and the worker marks the MCR as complete. Bob reported a change in his student status. The change isn't questionable so the worker makes the change and processes this action as a change of circumstance effective July 1st.
If you approve an application on a related AU after deadline for the month an MCR is due, the benefits covered in the MCR will still close. Even though processing the application meets the requirement for the review, you must also reinstate the benefits that closed for no MCR.
Dee receives her MCR for Basic Food and TANF due on August 10th. She doesn't complete the MCR as required. Dee's benefits end on August 31st. On September 8th, Dee completes her MCR over the phone and her worker gets proof of the changes she reports. Her worker reinstates Basic Food and TANF benefits effective September 1st.
If the household submits an Application for Benefits or an Eligibility Review by the last day of the seventh month and no other assistance program is being requested, you may treat the Application or Eligibility Review as an MCR. If additional programs are requested see #7.
The Smiths have an MCR due on January 10th. They don't return the MCR form or complete the MCR over the phone. ACES closes Basic Food on January 31st. On March 4th, Mr. Smith turns in an MCR stating that there were no changes in their circumstances. He has also attached proof of their income. Because they completed the review later than the end of February, we treat the MCR as a request for an application and send them a new application. The AU isn't eligible for benefits for February. To receive benefits, the AU must complete the application process as described under chapter 388-406 WAC.
NOTE:
Documents received on a weekend or holiday are considered received the following business day.
EXAMPLE:
Rick's MCR is due on October 10th. He doesn't return the MCR timely or complete it over the phone. Basic Food benefits close on October 31st. Rick submits the MCR through Washington Connection on November 28(Thanksgiving). The next business day is December 2nd, therefore, he must reapply for Basic Food.
If someone wants to complete the application process, or we can't complete the MCR with the information we have available, we must act on the application for benefits.
Cash Assistance |
If someone wants to complete the application process, or we can't complete the MCR with the information we have available, we must act on the application for benefits.
|
---|---|
Basic Food |
We don't need a new application or ER form to add someone to the AU unless it's required for another reason (such as a disqualified ABAWD participant attempting to requalify).
|
For information on when a former ESAP client is required to submit annual MCRs, see Elderly Simplified Application Project (ESAP).
Worker Responsibilities -WAC 388-418-0011
To reduce the risk of payment errors, work related Alerts in ACES, Barcode tickles, and review systems such as SEMS as appropriate to ensure that the income you budget is based on the best available information.
NOTE:
Households don't have to report changes in the amount of their child support payments between application and MCR. However, we must update this information as a part of completing the MCR. When working on an MCR for a case that could have child support income, be sure to check SEMS for recent payment information to determine what would be appropriate to estimate as income for ongoing months.
Revised April 1, 2024
Ongoing Additional Requirements (OAR) are additional state-funded payments which are available to certain clients who are receiving cash assistance or a HEN Referral. These payments are for a need beyond essential food, clothing and shelter when the need is necessary to help the individual continue to live independently. Some OAR benefits are paid monthly based upon a review period as assigned by social service staff, whereas some OAR benefits are one-time payments available once during a 12-month period.
"Trained" does not require training at a recognized school or training facility. It means the animal has been trained to perform some function for the client. The difference between a pet and service animal is the animal must be performing a task that allows the individual to live independently.
Revised December 8, 2014
Created on: Mar 26 2021
Revised: March 27 2024
Purpose: This section reviews the Pandemic EBT (P-EBT) Program, which provided food benefits to children affected by school closures or reduced in-person learning during the COVID-19 public health emergency.
P-EBT has ended as of 12/31/2023 due to the expiration of the public health emergency declaration in May 2023. Please visit DSHS P-EBT website for historical information on the program.
In 2023, USDA announced the Summer EBT program (also known as SUN Bucks). SUN Bucks is an entirely separate program from P-EBT which will assist certain eligible children beginning in the summer 2024. Please visit the DSHS SUN Bucks Website for more information.
Revised August 6, 2012
This section has been moved to AUTHORIZED REPRESENTATIVE - FOOD ASSISTANCE.
Revised November 16, 2011
This section describes who can be a protective payee, what situations require a protective payee be established, and the protective payee's responsibilities. This section also describes how to develop and review protective payee plans.
Procedures and instructions given to protective payees can be found in the Protective Payee Handbook - Vendor's Edition. (PDF file - Acrobat Reader required)
Who is a protective payee?
Under WAC 388-460-0001(1)(d) the department can establish a protective payee for cash benefits in many situations including but not limited to the following:
The protective payee is not responsible for maintaining client eligibility. Eligibility is the client's responsibility.
The use of the Protective Payee Tracking System (PPTS) in barcode is mandatory. Staff completes the assessment, payment plan, transfer, reassign, and closing in PPTS.
Staff assesses the need for a protective payee, using the Protective Payee Assessment Form (DSHS 14-349) in PPTS. This form identifies the reasons protective payee payments are needed and documents the evidence used to make the determination. A copy is e-mailed through the secure e-mail process in PPTS to the protective payee.
Some circumstances automatically require participants be assigned to protective payee status. These include:
If you receive a complaint about a participant using their EBT card or money from their EBT card for this purpose, you need to refer the caller to (360) 725-4552. All of these complaints will be investigated.
Protective Payee Payment Plan, Case Assignment, and Closure Notice (DSHS 14-426) instructs the payee what payments are made. This includes housing, utilities, any other payments or holding an account for homeless clients to pay the deposit on an apartment. PPTS sends a copy using secure e-mail to the protective payee. See WAC 388-460-0060
A new plan is required anytime there is an ongoing change such as the rent amount. If it is a one-time payment then a new plan is not needed. Document the one-time request in the narrative in ACES.
Some cases prove to be extremely difficult. Some clients may be difficult to serve because of mental health problems, involvement with drugs, or aggressive behavior. There may a history with the client making it difficult to place with a Protective Payee. There may not be a Protective Payee available as they can refuse to provide services. These clients should be reviewed to see if there are EA issues not being addressed. If it is not possible to find protective payee to accept these clients then there are three alternative ways to provide services:
Direct vendor payments must be changed in ACES before cut-off to be effective the first of the month. Vendor payments are not well suited to situations where the utilities costs change each month. See ACES Manual - Vendor Payments
The department prefers not to add the duties of protective payee to a staff position. It is not funded or allocated. Only select staff can serve in this capacity. No one with responsibility over the assigned client can fill this role.
See WAC 388-460-0050
All protective payees, their employees, and their designees who have unsupervised access to participants must pass a yearly criminal background check. This background check is administered by the DSHS Background Check Central Unit (BCCU). Some offenses are automatically disqualifying a protective payee See WAC 388-06-0170 and WAC 388-06-0180.
If the crime is not an immediate disqualification, then DSHS headquarters staff review the background check on a case-by-case basis to decide whether or not the protective payee or employee should be disqualified from working with our clients. See WAC 388-06-0190.
In most cases, the client can request an authorized representative to receive the benefits for the family.
Some cases prove to be extremely difficult. Some clients may be difficult to serve because of mental health problems, involvement with drugs, or aggressive behavior. There may a history with the client making it difficult to place with a Protective Payee. There may not be a Protective Payee available as they can refuse to provide services. These clients should be reviewed to see if there are EA issues not being addressed. If it is not possible to find protective payee to accept these clients then there are three alternative ways to provide services:
Direct vendor payments must be changed in ACES before cut-off to be effective the first of the month. Vendor payments are not well suited to situations where the utilities costs change each month. See ACES Manual - Vendor Payments
The department prefers not to add the duties of protective payee to a staff position. It is not funded or allocated. Only select staff can serve in this capacity. No one with responsibility over the assigned client can fill this role.
See WAC 388-460-0050
Limited guardianship can only be used on TANF / SFA cases. If a case fits the following criteria, consider referring to the Assistant Attorney General to establish a limited guardianship:
Protective payees provide financial management services to DSHS clients. They work with individual clients to pay their bills, maintain records, complete reports, and work with DSHS staff.
Whenever any State employee has a suspicion or there is an allegation of criminal activity or potential fraud with the payee, the following policy must be followed:
Completing a protective payee plan
Changing the Protective Payee Plans
Protective Payee Plans can be modified. All changes must be documented in the case file and a copy of the revised Protective Payee Plan provided to the vendor and the participant within one business day. If the client or payee contacts you for a one-time change and you approve it, you do not have to change the plan but narrate the change and approval in ACES narrative.
Client needs a fine paid to reinstate the driving license. You approve it and inform the payee of the one-time payment and make an entry into the narrative of your approval and what the payment was for.
Case Reviews
Cases assigned to protective payee status must be reviewed on a regular basis to see if a protective payee is still needed. Most cases assigned due to mismanagement can be removed from protective payee status if it appears they have gained the skills needed to manage their funds. Teen parents are the exception who remain in protective payee status until they turn 18, become emancipated or they marry.
All reviews for mismanagement of funds cases require the worker to:
Workers should have a summary social services report from the payee for each three-month service period for the mismanagement of funds clients. Workers should use these materials and the case record notes for review. Client contact and further staffing of cases is also recommended, as time allows.
The reviews are completed in PPTS.
All cases assigned to protective payee status must be reviewed after the first three months. Since these reviews need to include the Protective Payee Periodic Social Services Report (DSHS 01-110A) for the mismanagement of funds cases, actual completion dates will be between the third and fourth months
After the first review at three months, each case must be reviewed every six months. Completion of these reviews should be completed within the last month of the 6-month period.
Reminder: You must remember to make the necessary changes to the AREP screen in ACES and PPTS.
If are contacted by the protective payee and informed that the client cashed a check after the client’s money from the closed case was returned to Office of Financial Recovery (OFR), do the following:
See Authorized Representative / Protective Payee
Revised on: June 11, 2020
This section addresses the pregnancy requirement for the TANF, SFA, and PWA cash assistance programs.
A pregnant individual may qualify for TANF or SFA in any stage of their pregnancy. A pregnant individual who is ineligible for TANF or SFA for any reason other than WorkFirst noncompliant sanction (such as the 60 month time limit) may be eligible for PWA.
Revised January 3, 2014
Information is available for non-DSHS resources to assist people with getting financial help with their prescriptions at the following web sites:
It is important to review both the Program Name AND the Agency Name to find the appropriate site. Then click on View Details to review the information.
Revised April 29, 2013
This category provides brief program descriptions for the programs included in this manual. These programs are:
Revised on: November 1, 2022
The Aged, Blind, or Disabled (ABD) program provides cash assistance to eligible low-income adults who are age 65 or older, blind, or determined likely to meet Supplemental Security Income (SSI) disability criteria based on a physical or mental impairment that is expected to last at least 12 consecutive months.
Revised August 19, 2024
The Food Assistance Program - FAP is a state-funded program that provides food assistance to legal immigrants who aren't eligible for federal Basic Food benefits solely because of their alien status.
FAP consists of two distinct immigrant groups:
Persons considered PRUCOL are legally in the U.S., but do not have an official status as a qualified alien with the U.S. Citizenship and Immigration Services. Immigrants, such as applicants for political asylum or withholding of deportation, who have not yet received a final order are considered PRUCOL.
Undocumented immigrants are not eligible for either federally-funded Basic Food or state-funded SNAP.
Examples of Immigrants who are eligible for FAP if they meet all other eligibility criteria for Basic Food all other eligibility criteria for Basic Food including work requirements: |
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Revised July 16, 2019
The Housing and Essential Needs (HEN) Referral program provides access to essential needs items and potential housing assistance for low-income adults who are unable to work for at least 90 days due to a physical or mental incapacity and are ineligible for Aged, Blind, or Disabled (ABD) cash assistance. Eligibility for HEN housing assistance is determined by the Department of Commerce through a network of homeless and homeless prevention service providers.
Please refer to the Apple Health (Medicaid) Manual for MCS program summary information.
Revised on: June 11, 2020
Purpose:
WAC 388-400-0010 Who is eligible for state family assistance (SFA)?
This program is available to clients who are ineligible for TANF for specific reasons.
Revised November 30, 2020
NOTE: Please review the ACES manual for Tribal Affiliation coding for the DEM1 screen in ACES and client screen in 3G.
When a client who self-identifies as Native American applies for TANF, use the applicable Operating Agreement for the Tribal TANF program in the local area. Each Tribal TANF program has different rules about how to handle referrals between state and Tribal TANF.
Revised June 20, 2014
The Washington Basic Food Program (Basic Food) helps low-income individuals and families have a more nutritious diet by adding Basic Food benefits to your household's income.
Basic Food is Washington's name for the Supplemental Nutrition Assistance Program (SNAP), which was formerly known as the Food Stamp Program. Basic Food benefits are federally funded through the United States Department of Agriculture, Food and Nutrition Service (FNS).
See USDA Food and Nutrition Service website for a list of the tribes and their points of contacts in Washington State that participate in the federal Food Distribution Program on Indian Reservations (FDPIR or "commodities"). Individuals receiving FDPIR commodities from these tribal organizations are ineligible to receive Basic Food.
Revised: February 11, 2019
The Washington State Working Family Support - WFS program is a cash program that provides an additional food benefit to any qualifying household who are recipients of Basic Food (SNAP), Food Assistance Program for Legal Immigrants (FAP), or Transitional Food Assistance - TFA and meet WFS program eligibility criteria. The WFS program began on May 1, 2016.
The client, spouse, or co-parent included in the AU must work a minimum of thirty-five hours a week.
Follow financial eligibility rules to estimate the number of hours.
Count the hours using prospective budgeting rules. You do not need to record actual hours of employment each month after you have verified the current weekly hours after a complete month.
3. If any household member of the Basic Food AU is receiving Temporary Assistance for Needy Families (TANF), Tribal TANF, or State Funded Assistance (SFA), no one in that household is eligible for the Working Family Support program.
4. Eligible WFS households receive one monthly payment per AU. This monthly payment is budgeted against the Basic Food AU.
5. A Basic Food AU may have multiple active WFS AUs within it. This could occur when parents of one Basic Food AU both have children living in the home but don’t have children in common. Each adult must meet the WFS criteria. All WFS payments issued to members of the same AU are budgeted against their Basic Food AU.
6. An application isn’t required for the Working Family Support program, but contact must be made with the client. Clients can request WFS:
a. During the SNAP/FAP interview;
b. During SNAP/FAP eligibility review;
c. At mid-certification review; or
d. Any time the client requests WFS.
7. The Working Family Support payments:
a. Don’t count towards the TANF or SFA 60-month time limit;
b. Aren’t subject to overpayments; and
c. Aren’t prorated. Eligible clients will receive the full benefit amount regardless of the day of the month eligibility is established.
Revised October 8, 2024
The Quality Control (QC) review process conducted by the Division of Program Integrity (DPI) Quality Control team is designed to measure payment accuracy in the federal food assistance program. The review process also provides information to identify error concentration and trends to evaluate program effectiveness.
Non-cooperation and QC sanction:
Period of Non-Cooperation QC Sanction:
A household that is sanctioned for not cooperating in the Basic Food quality control review is ineligible for one hundred twenty-five days after the end of the annual federal review period (i.e. February 2nd) in which the case was selected for review, unless the household cooperates with QC before the end of the federal review period. The annual federal review period begins October 1 and ends September 30 each year (e.g., federal fiscal year 2021 (FFY 2021) begins October 1, 2021 and ends September 30, 2022).
Jordan’s case was selected for review in October 2021, the first month of the federal fiscal year. In November 2021, they refused to cooperate with the QC review, and their household was sanctioned effective December 1, 2021. Unless she cooperates with QC, their sanction period will continue through February 2, 2023 (which is 125 days after the end of the federal review period that ends September 30, 2022).
Than’s case was selected for review in September 2022, the last month of the federal fiscal year 2021. If the household refuses to cooperate with QC, the household’s sanction ends February 2, 2023; the same as in the above example.
Re-application after termination due to QC non-cooperation sanction:
If an applicant has been terminated from assistance due to a QC non-cooperation sanction and reapplies before the end of the QC sanction period, review the case record for a notice of cooperation from QC. If there is none, notify the QC reviewer/unit the customer is reapplying and document the response from QC on the narrative screen in ACES.
Quality Control review findings:
Processing Basic Food Error Cases (Federal Quality Control Reviews):
Revised April 18, 2013
This category contains rules and procedures for the Refugee Assistance Program and contains the following sections.
This section describes immigration eligibility requirements for an applicant to receive refugee cash assistance (RCA) benefits.
WAC 388-466-0005 Immigration status requirement for refugee cash assistance.
For general information on refugee cash assistance (RCA) eligibility see WAC 388-466-0120, WAC 182-507-0130 and PROGRAM SUMMARY, WAC 388-400-0030 (2)(a) and (b) for RCA and WAC 388-400-0035 (2)(a) for RMA.
To receive certification, an individual must:
Cuban and Haitian Entrants, along with Cubans in certain other categories, are eligible to apply for adjustment of status after one year in the U.S., at which time a full medical exam is required by USCIS.
The following documents are acceptable proof of an applicant’s refugee status and their entry date into the U.S.:
Cuban/Haitian Entrants’ Documentation
An applicant must provide at least one document verifying that they are a national of Cuba or Haiti. An expired document is still valid for that purpose. Additionally, the applicant must provide proof of their immigration status and entry date. The following documents are acceptable proof for that purpose:
Or any other documents verifying that a person is one of the following:
The following documents are acceptable proof of an applicant’s asylee status and U.S. date of entry:
The date that the applicant’s asylum status was granted is their date of entry into the U.S. for purposes of benefit eligibility.
Asylum Entry Date for Family Members
The entry date for an asylee’s family members depends on whether the family was included on the asylee’s original application for asylum and whether they were inside or outside of the U.S. when the individual applied for asylum. See Table I below for clarification.
Table I
Situation |
Entry Date (i.e. date asylum granted) |
---|---|
Family members included in principal asylee’s application |
Same entry date as principal asylee |
Family members outside of the United States; I-730 process; Visa 92 |
Date that the family members enter the U.S.; date of entry should be noted on I-94 card or electronic record. |
Family members in the U.S. not included on principal’s asylum application; I-730 process |
Date that the I-730 application is approved; U.S. Department of Homeland Security should issue an I-94 Arrival/Departure card with this date; I-730 approval letter is also acceptable documentation. |
Documentation for Victims of Human Trafficking
Only the original certification letter or similar letter for children is acceptable proof of an applicant’s Victim of Human Trafficking status and their U.S. date of entry. Victims of severe forms of trafficking are not required to provide any other documentation of their immigration status that confer eligibility for benefits.
For benefit eligibility purposes the individual's "entry date" is the certification date, which appears in the body of the certification letter or letter for children.
Victims of severe forms of trafficking (both adults and children) are eligible for the benefits to the same extent as refugees, providing that they meet all other eligibility requirements.
By the time of the application and eligibility interview many victims of trafficking may not yet have standard identity documents, such as a driver's license. To confirm identity in these cases, the worker should call the toll-free Department of Health and Human Services Trafficking Victim Verification Line at 1-866-401-5510.
PLEASE NOTE:
Special Immigrant Visa Holders (SIVs)
Immigrants from Iraq or Afghanistan who were granted Special Immigrant Visa (SIV) status under Section 101(a)(27) of the Immigration and Nationality Act (INA) are eligible for assistance programs to the same extent as refugees. Their eligibility period starts from the date of entry into the U.S. or, if SIV status was granted after entry into the U.S., the eligibility period starts as indicated on their I-551 document (also called a “green card” or “permanent resident card”).
For more information on documentation, Immigration Status codes, benefit eligibility and step-by-step process, please see desk aid Iraqi and Afghan Special Immigrants Benefits.
Immigration questions should follow established internal procedures.
Top of Page
Revised: September 29, 2022
This section describes the general eligibility requirements for client to receive refugee cash assistance benefits.
WAC 388-466-0120 Refugee cash assistance (RCA/RF)
WAC 388-400-0030 Who is eligible for refugee cash assistance? (Program Summary)
Clarifying Information - WAC 388-466-0120
Applicants for RCA/RF, if otherwise eligible, cannot be denied benefits or services because they have not yet received a social security number (SSN). Social Security Administration procedures often prohibit asylees and Cuban and Haitian entrants from applying and receiving SSN for several months after they received their status and became eligible for RCA/RF.
RCA/RF recipients with earnings have the same 50% earned income disregards as TANF clients.
Matching Grant Program Recipients
Refugees and similarly classified immigrants agree not to apply for ongoing cash assistance from RCA/RF or TANF so they can get services through the Matching Grant program. The Matching Grant program is an employment and training program funded by the federal Office of Refugee Resettlement and administered by voluntary refugee resettlement agencies (RAs). The RA provides cash assistance and employment services designed to find the Matching Grant participant a job within the immigrant's first four months in the US. In order to qualify for the program, the participant must agree they will not apply for other ongoing cash assistance benefits. However, the participant should still be eligible for Basic Food and RMA (?). Note that one-time cash payments from a RA are not part of the Matching Grant Program.
Worker Responsibilities - WAC 388-466-0120
Matching Grant Program Recipients
Revised October 1, 2018
WAC 388-466-0140 Income and resources for refugee assistance eligibility
One time cash assistance provided to a client by RA may not be considered as earned or unearned income because it covers the initial cost of resettlement, not ongoing expenses.
Establish one assistance unit for:
Revised October 1, 2018
Financial Services Specialist
Follow policies and procedures to determine any exemptions or barriers, and to refer client to a Social Service Specialist (SSS) for participation in work and training or for other services. Clients determined to be exempt must still be allowed to participate in work and training activities if they choose to do so. Refer a client claiming incapacity to SSI facilitator.
If, within the last 30 days and without good reason, a client has voluntarily quit employment, refused an offer of employment, or refused a training opportunity a SSS worker may refer their case back to FSS.
The client is ineligible until the later of:
The 30th day following the date of the quit or refusal; or
The date the client complies with work and training requirements.
The eligibility of another AU member is not affected by the first client’s actions.
Follow policies and procedures to impose sanctions for a non-exempt RCA/RF recipient when notified by a SSS that the client is not complying with WorkFirst requirements without good reason,
The sanction period is:
Three months for the first violation; or
Until the end of the client’s RCA/RF eight months’ time limit for the second violation.
See LETTERS for reason codes and protocol requirements.
The eligibility of another AU member, if any, is not affected by the client’s sanction status.
Continue RMA while the client is in sanction and would otherwise be eligible for RCA/RF.
Updated: September 29, 2022
This section describes program rules for the refugee medical program.
WAC 182-507-0130 Refugee medical assistance (RMA).
WAC 182-507-0135 Immigration status requirements for refugee medical assistance.
Clarifying Information
Individuals from Iraq or Afghanistan who were granted Special Immigrant status under section 101 (a)(27) of the INA, their spouses and unmarried children under 21 are qualified aliens and are eligible for federally funded benefits to the same extend and for the same time period as refugees. Their eligibility period starts from the date of entry into the United States or date of entry into the community if they departed from a military base.
For more information on documentation, Immigration Status codes, benefit eligibility and step-by-step process, please see desk aid Iraqi and Afghan Special Immigrants Benefits.
Additionally, Afghan nationals and their spouses and children, paroled into the U.S. between July 31, 2021, and September 30, 2023, are eligible for RCA and RMA to the same extent as refugees. So are their spouses and children paroled into the U.S. after September 30, 2022, as are the parent or legal guardian of an Afghan humanitarian parolee who was paroled within the time period described above who is determined to be an unaccompanied child.
Ukrainian nationals and their spouses and children, paroled into the U.S. between February 24, 2022, and September 30, 2023, are eligible for RCA and RMA to the same extent as refugees. So are their spouses and children paroled into the U.S. after September 30, 2023, as are the parent or legal guardian or primary caregiver of a Ukrainian humanitarian parolee who was paroled within the time period described above who is determined to be an unaccompanied child.
Revised May 13, 2019
A Refugee Resettlement Agency is a private agency that enters into a grant, contract or cooperative agreement with the U.S. Department of State to provide for the reception and initial placement of refugees. This assistance may include social services, cash, food, help in finding housing, etc.
Diocese of Olympia
515 B Street NE
Auburn, Washington, 98002
(206) 323-3152
International Rescue Committee
1200 S 192nd Street, Suite 101
SeaTac, WA 98148
(206) 623-2105
Jewish Family Service
1601 16th Avenue
Seattle, WA 98122
(253) 850-4065
Lutheran Community Services NW
223 N Yakima Avenue
Tacoma, WA 98403
(253) 272-8433
Lutheran Community Services NW
3600 Main Street, Suite 200
Vancouver, WA 98663
(360) 694-5624
World Relief
23835 Pacific Hwy South, Suite 100
Kent, WA 98032
(253) 277-1121
World Relief
11707 E Sprague Ave, Suite 106
Spokane, WA 99201
(509) 484-9829
World Relief
2600 N Columbia Center Blvd, Suite 206
Richland, WA 99352
(509) 734-5477
Most public assistance programs are limited to Washington residents. This chapter explains how the agency determines who meets the residency requirement.
Residency Requirements for Basic Food Eligibility
Households living in Washington for any purpose, at the time of application, meet residency requirements for Basic Food regardless of the length of time they have lived here or whether of not they plan to stay. In most cases it is acceptable to verify residency through a client's statement unless circumstances are questionable.
Individuals receiving assistance from another state or tribe are not eligible for Basic Food. Workers should verify that no one in the household (AU) is receiving benefits from another state or tribe if questionable.
Processing Basic Food Applications for Individuals Moving from Another State
When clients apply for Basic Food and they are ineligible for benefits during the month of application because they received benefits from another state or tribe:
Primary Custodian of a Child for Basic Food Eligibility
Do not consider custodial agreements for the purposes of establishing food eligibility. The parent with whom a minor child physically lives is considered the primary custodian of the child. This may alternate between parents (or other guardians) during the course of a calendar year.
EXAMPLE: A child lives with her father from September to June each year in Oregon. In July and August she resides with her mother in Washington State, and the mother applies for Basic Food benefits in July. As the child resides with the mother during July and August, the child can receive benefits with the mother in July and August provided she is not receiving them in Oregon during those same months.
Residency Requirements for Cash Eligibility
An individual determine is a resident if he/she meets the following conditions:
At the time of application for a person who has newly arrived in Washington, residency depends on the person's intent or purpose in coming to Washington State.
Lack of a permanent dwelling or fixed mailing address doesn’t affect an individual’s state residence status. Assistance cannot be denied solely because the individual has no permanent dwelling or fixed address.
Temporarily Out of State
A person may be temporarily out of state. There isn't a specified period before someone loses Washington State residency. However, an individual must satisfactorily demonstrate the intent to continue to live in Washington permanently or for an indefinite period of time.
If you believe a client/household has moved out of state, make attempts to contact the household. There is no need to contact the other state.
EXAMPLE: Robert and Bonny spend the winter months in a warmer climate in Arizona, and they return to their home in Washington in the spring. Robert and Bonny are Washington residents. They remain Washington residents during the winter months because they maintain a residence in Washington.
Individuals Who are Temporarily in Washington
Individuals are not considered residents if they are in Washington State temporarily, and don’t have a job commitment or looking for work. Examples include individuals who:
However individuals who enter the state with a job commitment, or are already working or seasonally working, or searching for work, meet Washington residency requirements. This includes business visa holders.
EXAMPLE: Jane is enrolled in college in Washington. She has a young child. Jane will graduate in June, and will begin graduate school in the fall. The family will stay at least another two years and will determine where to live after that. This household is in the state not for a temporary purpose, therefore they meet residency requirements.
EXAMPLE: A family consisting of dad, mom, and two children have recently moved to Washington State from California in search of seasonal agricultural work. They maintain a home in California to which they intend to return after the harvest season is over. They apply for cash, food, and medical as they search for work. Because they entered Washington in search of work, they meet residency requirements.
Residency of a Minor Child
The primary custodian of a minor child is the parent or a caregiver who:
A minor child is a resident of the State in which:
The child is living other than for temporary purpose, and
The primary custodial parent or caregiver is a resident.
EXAMPLE: A minor child is in Washington for the remainder of the school year and will return home to the custodial parent in another state in June. For cash assistance the child is not considered a resident since the child is here temporarily and remains a member of the custodial parent's household in a different state.
Residency Requirements for Temporary Visa Holders
An alien lawfully present in the U.S. must first meet citizenship and alien status requirements as they are stated in:
WAC 388-424-0001 Citizenship and alien status—Definitions
After the citizenship and alien status requirements are met, individual's eligibility requirements must be treated according to each programs' rules.
Temporary visa holders, who are lawfully present in the U.S. as non-immigrants - visitors, tourists, religious workers, are non-qualified aliens per WAC 388-424-0001 (3), (d). They are admitted into the U.S. for a temporary stay only, which is determined by the U.S. Customs and Border Protection (CBP) at the port of entry, and constitute temporary entries only. A visitor (B1, B2 visa category) can have a multiple-entry visa valid for up to ten years. However, CBP will only grant entry and length of stay for up to 180 days for each entry. These temporary entries do not establish residency in the U.S. and such alien fails residency requirements.
Temporary visa holders may have changes in their circumstances that could allow them to change their status with USCIS. All applicants with temporary visas must be asked about changes of circumstances and if they have a current application pending with USCIS for adjustment of their immigration status. If their circumstances have changed, a temporary visa holder must provide verification that -
You can check the status of the application by going to USCIS Home page and entering the receipt number in the CASE STATUS field (in the low left hand corner of the screen).
An alien must satisfactorily demonstrate the intent to continue to live in Washington permanently or for an indefinite period of time.
Special Circumstances for Nursing Facilities
Persons who come to Washington solely for medical care in a nursing facility may be considered residents of Washington. They can even maintain a residence in another state if they hope to return. However if a person is placed in a nursing facility by another state, the person is considered a resident of the state that placed them.
The department will not deny or terminate Medicaid eligibility for a Washington resident who is absent temporarily and will return. For example, a client who goes to a facility for rehabilitation for 4 to 6 weeks and will return to Washington is not considered a resident of the other state and Washington will provide Medicaid benefits.
Receipt of Medicaid Benefits in Another State
When an eligible Medicaid recipient moves to Washington and is receiving Medicaid in another state the appropriate Medicaid program can be authorized for the same month only if the other state refuses to cover medical services received in Washington.
The DMS E001 tickler uses EBT transaction data to identify EBT cash or food clients who may not longer live in Washington because they are consistently using their benefits out of state. Out of state EBT transactions are defined as any EBT purchase, ATM withdrawal or manual voucher transaction at a non-Washington site that requires the use of an EBT card. When this occurs, the client's residency may be questionable.
Follow the E001 tickler handling process described in the CSD Procedures Handbook.
If you have any questions regarding residency and eligibility for Medicaid, please contact Erin Summers at erin.summers@dshs.wa.gov.
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This chapter explains: How to determine resource ownership, how to determine availability of resources, resource limits, resources we count, resources we exclude, how to treat vehicles and resources of an immigrant’s sponsor.
Revised January 24, 2024
Applicants and recipients of cash assistance can have up to $12,000 in liquid resources.
Some examples of liquid resources for cash assistance programs are:
Some examples of excluded resources for cash assistance programs are:
Real and Personal Property Used for Self-Employment
Note: If the applicant/recipient doesn’t sign an agreed plan, the value of all real and personal property of the business counts toward the assistance unit's resource limit.
A trust fund is considered unavailable for Basic Food when:
Retirement funds, pension plans, and retirement accounts are excluded as a resource for Basic Food. These retain their exclusion regardless of the client’s employment status. Below are some examples of retirement funds or pension plans that we exclude for Basic Food:
Funds in an education account or plan under section 529 and 530 of the Internal Revenue Code are exempt for Basic Food. 529 plans are often referred to as prepaid tuition or college savings plans. A 530 plan is known as a Coverdell Education Savings Account and used to be called an Education IRA.
A motor home is a vehicle that’s designed to provide temporary living accommodations for recreational, camping, or travel use. It’s built on or permanently attached to a self-propelled motor vehicle chassis, or on a chassis cab or van, that’s an integral part of the completed vehicle.
We don't count a client's vehicles as a resource if their AU is categorically eligible (CE) for Basic Food under WAC 388-414-0001.
Resource rules apply to all AU members. This includes someone who is an ineligible member of the AU under WAC 388-408-0035.
The following items are not considered vehicles for Basic Food:
These items are considered personal property.
We do not count leased vehicles toward the assistance unit's resource limit.
For the following types of vehicles: | Fair Market Value - FMV Test | Equity Test |
---|---|---|
Producing Income | Exempt | Exempt |
Used as a home | Exempt | Exempt |
Transporting a disabled household member | Exempt | Exempt |
Carrying fuel for heat or water for home use | Exempt | Exempt |
Value is inaccessible (sale would produce $1500 or less) | Exempt | Exempt |
One licensed vehicle per adult household member | FMV - $4,650 = Excess Value | Do Not Apply Equity Test |
Any other licensed vehicle a household member under age 18 drives to work, school, training, or to look for work | FMV - $4,650 = Excess Value | Do Not Apply Equity Test |
Additional Licensed Vehicles | Use the greater of: | |
FMV - $4,650 = Excess Value | FMV - $ Amount Owed = Equity Value | |
Unlicensed Vehicles | Do Not Apply Fair Market Value Test | FMV - $ Amount Owed = Equity Value |
Food & Nutrition Services Administrative Notice 99-37:”To determine if the low retail value on the NADA free website is equivalent to a vehicle's wholesale value we compared the NADA low retail value with the wholesale or trade-in values listed on other websites for several different vehicles. In every case the NADA low retail was well above the wholesale value on the other websites (as well as the wholesale value in the NADA paper blue book). The differences between the NADA low retail values obtained thorough its free website and the wholesale values from other sources were so significant (in some cases the difference was well over $1,000) that we have determined that the NADA free website may not be used by State agencies for vehicle valuation.”
Accept the client’s statement of the amount the client owes on a vehicle unless you have a reason to question what they state. If the statement is questionable, ask the client to verify the amount they owe.
Exclude a client's vehicle for Basic Food when they would not get more than $1,500 out of the vehicle if they were to sell it.
The equity someone has in a vehicle changes with the payments the client makes as well as the changing resale value of the vehicle. A vehicle you exclude for having equity of $1,500 or less at one point may count as a resource at some point in the future. Review the equity value at each recertification.
A three-person Basic Food unit AU contains a ten-year-old child who has a physical disability. The AU has four vehicles in their names:
In this example, exclude the Mitsubishi Galant because it is needed to transport the disabled child. Exclude all the other vehicles because the AU has equity of $1,500 or less in each car.
A two-person Basic Food unit AU has one vehicle in their name:
In this example, we can't exclude the vehicle based on use or the client's equity in the car. Subtract $4, 650 from the FMV of $9,625 and count $4,975 toward the client's resource limit for Basic Food . The AU is not eligible for Basic Food.
A one-person Basic Food unit AU has two vehicles. The client uses one vehicle for their taxi business (the Ford) and the other vehicle for their personal use:
In this example, exclude the Ford because the client uses it to produce income. Exclude the Porsche because the FMV is less than $4,650.
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Revised March 25, 2011
Revised March 25, 2011
If a client was sponsored under the INS affidavit I-864 or 864A, we must also deem the income of the sponsor under WAC 388-450-0155.
INS previously used an I-134 affidavit of support for people who sponsored a family member. We only deem a sponsor's resources to an alien if the sponsor completed the I-864 or I 864-A.
Under WAC 388-450-0156, we only deem the sponsor's resources to the client for five years if the client receives state-funded benefits.
Take the following steps to determine the amount of resources to deem to the sponsored alien:
The alien's sponsor listed the following resources: $127 cash on hand, $825 checking account (ATM slip shows a balance of $1300, but the sponsor's register shows a $475 rent check that has not cleared.) $350 savings, $500 in stock through employer's stock purchase plan (Invested 6 months ago - 20% fine if they cash it out before 3-year period is over.) Sponsor's spouse signed the affidavit of support, but they don't have separate resources.
$127 | Cash on hand |
---|---|
$825 | Checking (Subtract checks the sponsor wrote that haven't cleared.) |
$350 | Savings |
$400 | Stock from employer plan ($500 - 20% penalty) |
$1702 | Sponsor's countable resources |
$1500 | Deduction allowed by federal regulations |
$202 | Resources deemed to sponsored immigrant |
Revised December 31, 2013
The department and the clients have a shared responsibility to determine and maintain eligibility for cash, medical or food assistance programs.
When conducting a face-to-face interview, explain the rights and responsibilities to the client and ask them to sign the form to acknowledge that they understand them. Send the document as file only to be scanned into the client’s Electronic Case Record (ECR).
We are required to provide households a copy of the DSHS 14-113, Client Rights and Responsibilities and request that they sign the document. Signing the form is not a condition of eligibility. Do not deny an application for benefits or terminate assistance if the household refuses to sign the form.
The DSHS 13-411, Rights & Responsibilities form submitted with an online Application or Eligibility Review form is considered electronically signed. Another paper form does not need to be sent to the client.
This section provides information about the social security number (SSN) requirements and instructions for obtaining SSNs for applicants and recipients for cash and food assistance.
SSA offices will no longer provide printouts to verify a person's existing SSN or provide benefit verification letters. SSA asks state agencies to use interfaces when available to verify social security numbers. Someone who needs a new card must apply for a card using form SS-5 at www.ssa.gov/number-card. SSA advises people to register for a my Social Security account at www.ssa.gov/myaccount. After registering, beneficiaries can get a benefit verification online instantly and also conduct other business with SSA
For Basic Food, if the household is unable to provide proof of application for an SSN for a newborn, the household must provide the SSN or proof of application at its next recertification or within 6 months following the month the baby is born, whichever is later. (7 CFR 273.6 (b)(4))
Clearly document in the case record all actions taken to comply with SSN requirements for cash and Basic Food programs eligibility as evidence of timely decisions regarding eligibility.
Verify the SSN by accessing State-Online Query (SOLQ). When the SSN is verified and validated in SOLQ, no additional verification is needed.
For cash programs, proof of the SSN application is required prior to approving benefits (unless the individual qualifies for a religious exemption, see #10 below).
For Basic Food, benefits can be approved for one month in addition to the month of application if the individual has good cause for not applying for the SSN.
Code “P” (Generate Referral Letter to be Printed) in SSA/SSN Referral field on the ACES Client page to print the 023-08 SSN Referral. After the letter is printed (locally or from central print), valid value “S” (Referral Letter Generated) will automatically replace “P”.
“Qualified aliens” as defined in WAC 388-424-0001 (e.g. abused spouses and children who received a USCIS notice of “prima facie” (BA), persons who have been granted parole for at least one year (PL)), and "Non-qualified aliens," who are applying for benefits but are not authorized to work in the U.S. must still apply for a Non-Work SSN.
Revised July 1, 2020
This chapter contains the sections and rules for need and payment standards
WAC 388-478-0005 | Cash assistance need and payment standards and grant maximum. |
---|---|
WAC 388-478-0006 | The clothing, personal maintenance, and necessary incidentals (CPI) payment standard for cash assistance. |
WAC 388-478-0015 | Need standards for cash assistance. |
WAC 388-478-0020 | Payment standards for TANF, SFA, and RCA. |
WAC 388-478-0027 | What are the payment standards for Pregnant Women Assistance (PWA)? |
WAC 388-478-0033 | What are the payment standards for Aged, Blind, or Disabled (ABD) cash assistance? |
WAC 388-478-0035 | What are the maximum earned income limits for TANF, SFA, PWA, and RCA? |
WAC 388-478-0050 | Payment standards for ongoing additional requirements. |
WAC 388-478-0055 | How much do I get from my state supplemental payments (SSP)? |
WAC 388-478-0057 | Year-end adjustments to the SSI state supplement. |
WAC 388-478-0060 | What are the income limits and maximum benefit amounts for Basic Food? |
Revised September 24, 2020
This section contains information about cash assistance need and payment standards, and eligibility standards based on income.
DSHS is required by state law [RCW 74.04.770] to establish, on an annual basis, standards of need for cash assistance programs. These standards are based on studies of actual living costs for basic requirements. They may vary by program and family size.
Payment standards are based on assistance unit size and are used to determine eligibility and benefit levels for cash assistance.
The percentage difference between the need and payment standard for an assistance unit is called the ratable reduction.
Defines the types of medical facilities or institutions where the CPI payment standard is used for TANF, SFA, PWA, ABD cash, and RCA while a person is a resident. For TANF/SFA, refer to WAC 388-454-0015 to determine if temporary absence rules apply and if CPI is appropriate.
To determine a family's gross earned income, see WAC 388-450-0165.
Revised December 22, 2023
January 1, 2024 through December 31, 2024
Number in Family |
Median Income (Monthly) |
---|---|
1 |
$5,271 |
2 |
$6,892 |
3 |
$8,514 |
4 |
$10,136 |
5 |
$11,758 |
6 |
$13,379 |
7 |
$13,683 |
8 |
$13,988 |
9 |
$14,292 |
10 |
$14,596 |
Add for each additional member |
$304 |
January 1, 2023 through December 31, 2023
Number in Family |
Median Income (Monthly) |
---|---|
1 |
4,915 |
2 |
6,428 |
3 |
7,940 |
4 |
9,453 |
5 |
10,965 |
6 |
12,478 |
7 |
12,762 |
8 |
13,046 |
9 |
13,330 |
10 |
13,614 |
Add for each additional member |
284 |
January 1, 2022 through December 31, 2022
Number in Family |
Median Income (Monthly) |
---|---|
1 |
4,687 |
2 |
6,129 |
3 |
7,571 |
4 |
9,014 |
5 |
10,456 |
6 |
11,898 |
7 |
12,168 |
8 |
12,438 |
9 |
12,708 |
10 |
12,978 |
Add for each additional member |
270 |
January 1, 2021 through December 31, 2021
Number in Family |
Median Income (Monthly) |
---|---|
1 |
4,454 |
2 |
5,825 |
3 |
7,195 |
4 |
8,566 |
5 |
9,936 |
6 |
11,307 |
7 |
11,552 |
8 |
11,797 |
9 |
12,042 |
10 |
12,287 |
Add for each additional member |
245 |
January 1, 2020 through December 31, 2020
Number in Family |
Median Income (Monthly) |
---|---|
1 |
4,237 |
2 |
5,541 |
3 |
6,845 |
4 |
8,149 |
5 |
9,452 |
6 |
10,756 |
7 |
11,001 |
8 |
11,246 |
9 |
11,491 |
10 |
11,736 |
Add for each additional member |
245 |
January 1, 2019 through December 31, 2019
Number in Family |
Median Income (Monthly) |
---|---|
1 |
4,017 |
2 |
5,253 |
3 |
6,488 |
4 |
7,724 |
5 |
8,960 |
6 |
10,196 |
7 |
10,428 |
8 |
10,660 |
9 |
10,892 |
10 |
11,124 |
Add for each additional member |
232 |
January 1, 2018 through December 31, 2018
Number in Family |
Median Income (Monthly) |
---|---|
1 |
3,854 |
2 |
5,040 |
3 |
6,226 |
4 |
7,412 |
5 |
8,597 |
6 |
9,783 |
7 |
10,005 |
8 |
10,227 |
9 |
10,449 |
10 |
10,671 |
Add for each additional member |
222 |
January 1, 2017 through December 31, 2017
Number in Family |
Median Income (Monthly) |
---|---|
1 |
3,797 |
2 |
4,965 |
3 |
6,133 |
4 |
7,301 |
5 |
8,470 |
6 |
9,638 |
7 |
9,857 |
8 |
10,076 |
9 |
10,295 |
10 |
10,514 |
Add for each additional member |
219 |
January 1, 2016 through December 31, 2016
Number in Family |
Median Income (Monthly) |
---|---|
1 |
3,721 |
2 |
4,866 |
3 |
6,011 |
4 |
7,156 |
5 |
8,301 |
6 |
9,446 |
7 |
9,661 |
8 |
9,876 |
9 |
10,091 |
10 |
10,306 |
Add for each additional member |
215 |
January 1, 2015 through December 31, 2015
Number in Family |
Median Income (Monthly) |
---|---|
1 |
3,671 |
2 |
4,800 |
3 |
5,930 |
4 |
7,059 |
5 |
8,189 |
6 |
9,318 |
7 |
9,530 |
8 |
9,742 |
9 |
9,953 |
10 |
10,165 |
Add for each additional member |
212 |
January 1, 2014 through December 31, 2014
Number in Family |
Median Income (Monthly) |
---|---|
1 |
3,643 |
2 |
4,765 |
3 |
5,886 |
4 |
7,007 |
5 |
8,128 |
6 |
9,249 |
7 |
9,459 |
8 |
9,669 |
9 |
9,879 |
10 |
10,089 |
January 1, 2013 through December 31, 2013
Number in Family |
Median Income (Monthly) |
---|---|
1 |
3580 |
2 |
4682 |
3 |
5784 |
4 |
6885 |
5 |
7987 |
6 |
9088 |
7 |
9295 |
8 |
9502 |
9 |
9708 |
10 |
9915 |
Add for each additional member |
207 |
January 1, 2012 through December 31, 2012
Number in Family | Median Income |
---|---|
1 | $3,580 |
2 | $4,681 |
3 | $5,783 |
4 | $6,884 |
5 | $7,986 |
6 | $9,087 |
7 | $9,294 |
8 | $9,500 |
9 | $9,707 |
10 | $9,913 |
Add for each additional member | $207 |
January 1, 2011 through December 31, 2011
Number in Family | Median Income |
---|---|
1 | $3,575 |
2 | $4,676 |
3 | $5,776 |
4 | $6,876 |
5 | $7,976 |
6 | $9,076 |
7 | $9,282 |
8 | $9,489 |
9 | $9,695 |
10 | $9,901 |
Add for each additional member | $206 |
January 1, 2010 through December 31, 2010
Number in Family | Median Income |
---|---|
1 | $3,400 |
2 | $4,446 |
3 | $5,492 |
4 | $6,538 |
5 | $7,584 |
6 | $8,631 |
7 | $8,827 |
8 | $9,023 |
9 | $9,219 |
10 | $9,415 |
Add for each additional member | $196 |
January 1, 2009 through December 31, 2009
Number in Family | Median Income |
---|---|
1 | $3,289 |
2 | $4,301 |
3 | $5,313 |
4 | $6,325 |
5 | $7,337 |
6 | $8,349 |
7 | $8,539 |
8 | $8,728 |
9 | $8,918 |
10 | $9,108 |
Add for each additional member | $190 |
January 1, 2008 through December 31, 2008
Number in Family | Median Income |
---|---|
1 | $3,156 |
2 | $4,127 |
3 | $5,098 |
4 | $6,069 |
5 | $7,041 |
6 | $8,012 |
7 | $8,194 |
8 | $8,376 |
9 | $8,558 |
10 | $8,740 |
Add for each additional member | $182 |
January 1, 2007 through December 31, 2007
Number in Family | Median Income |
---|---|
1 | $3,140 |
2 | $4,106 |
3 | $5,072 |
4 | $6,038 |
5 | $7,004 |
6 | $7,970 |
7 | $8,151 |
8 | $8,332 |
9 | $8,513 |
10 | $8,694 |
Add for each additional member | $181 |
January 1, 2006 through December 31, 2006
Number in Family | Median Income |
---|---|
1 | $3,026 |
2 | $3,957 |
3 | $4,888 |
4 | $5,819 |
5 | $6,750 |
6 | $7,681 |
January 1, 2005 through December 31, 2005
Number in Family | Median Income |
---|---|
1 | $2,912 |
2 | $3,808 |
3 | $4,704 |
4 | $5,600 |
5 | $6,496 |
6 | $7,392 |
7 | $7,560 |
8 | $7,728 |
9 | $7,896 |
10 | $8,064 |
Add for each additional member | $168 |
January 1, 2004 through December 31, 2004
Number in Family | Median Income |
---|---|
1 | $2,889 |
2 | $3,778 |
3 | $4,666 |
4 | $5,555 |
5 | $6,444 |
6 | $7,333 |
7 | $7,500 |
8 | $7,666 |
9 | $7,833 |
10 | $8,000 |
Add for each additional member | $166 |
January 1, 2003 through December 31, 2003
Number in Family | Median Income |
---|---|
1 | $2,782 |
2 | $3,639 |
3 | $4,495 |
4 | $5,351 |
5 | $6,207 |
6 | $7,063 |
7 | $7,224 |
8 | $7,384 |
9 | $7,545 |
10 | $7,705 |
Add for each additional member | $161 |
January 1, 2002 through December 31, 2002
Number in Family | Median Income |
---|---|
1 | $2,741 |
2 | $3,584 |
3 | $4,428 |
4 | $5,271 |
5 | $6,114 |
6 | $6,958 |
7 | $7,116 |
8 | $7,274 |
9 | $7,432 |
10 | $7,590 |
Add for each additional member | $158 |
January 1, 2001 through December 31, 2001
Number in Family | Median Income |
---|---|
1 | $2,673 |
2 | $3,495 |
3 | $4,401 |
4 | $5,140 |
5 | $5,962 |
6 | $6,784 |
7 | $6,939 |
8 | $7,093 |
9 | $7,247 |
10 | $7,401 |
Add for each additional member | $154 |
January 1, 2000 through December 31, 2000
Number in Family | Median Income |
---|---|
1 | $2,513 |
2 | $3,287 |
3 | $4,060 |
4 | $4,833 |
5 | $5,607 |
6 | $6,380 |
7 | $6,525 |
8 | $6,670 |
9 | $6,815 |
10 | $6,960 |
Add for each additional member | $145 |
January 1, 1999 through December 31,1999
Number in Family | Median Income |
---|---|
1 | $2,326 |
2 | $3,042 |
3 | $3,758 |
4 | $4,474 |
5 | $5,190 |
6 | $5,906 |
7 | $6,040 |
8 | $6,174 |
9 | $6,308 |
10 | $6,443 |
Add for Each additional Member | $134 |
January 1, 1998 through December 31,1998
Number in Family | Median Income |
---|---|
1 | $2,250 |
2 | $2,943 |
3 | $3,635 |
4 | $4,328 |
5 | $5,020 |
6 | $5,713 |
7 | $5,843 |
8 | $5,972 |
9 | $6,102 |
10 | $6,232 |
Add for Each additional Member | $130 |
January 1, 1997 through December 31,1997
Number in Family | Median Income |
---|---|
1 | $2,142 |
2 | $2,801 |
3 | $3,460 |
4 | $4,119 |
5 | $4,778 |
6 | $5,437 |
7 | $5,560 |
8 | $5,684 |
9 | $5,808 |
10 | $5,931 |
Add for Each additional Member | $124 |
January 1, 1996 through December 31,1996
Number in Family | Median Income |
---|---|
1 | $2,213 |
2 | $2,894 |
3 | $3,574 |
4 | $4,255 |
5 | $4,936 |
6 | $5,617 |
7 | $5,745 |
8 | $5,873 |
9 | $6,001 |
10 | $6,129 |
Add for Each additional Member | $128 |
January 1, 1995 through December 31,1995
Number in Family | Median Income |
---|---|
1 | $2,007 |
2 | $2,625 |
3 | $3,243 |
4 | $3,861 |
5 | $4,478 |
6 | $5,096 |
7 | $5,212 |
8 | $5,328 |
9 | $5,444 |
10 | $5,560 |
Add for Each additional Member | $116 |
January 1, 1994 through December 31,1994
Number in Family | Median Income |
---|---|
1 | $1,906 |
2 | $2,492 |
3 | $3,079 |
4 | $3,665 |
5 | $4,252 |
6 | $4,838 |
7 | $4,948 |
8 | $5,058 |
9 | $5,168 |
10 | $5,278 |
Add for Each additional Member | $110 |
Revised May 5, 2014
This section explains how going on strike impacts a client's eligibility for Basic Food benefits.
Examples of people who are not strikers but could be impacted by a work stoppage or slowdown include:
If a striker receives Basic Food benefits, they must register for work unless they are exempt from the Food Stamp Employment and Training Program under WAC 388-444-0010 for reasons other than employment.
A client's striker status does not impact their AU's eligibility for cash or medical programs.
An AU member being on strike does not impact the AU’s allowable deductions for Basic Food. This includes the earned income deduction for the striker’s income we count under WAC 388-480-0001.
WAC 388-444-0010 explains who is exempt from work registration.
WAC 388-444-0015 explains the BFET program.
See Interview - (DEM2) screen
This section explains who is considered a student for the Basic Food program, which students are eligible for Basic Food, and when student status begins and ends.
An applicant or recipient who is enrolled and taking at least six credits (half time) in an institution of higher education is ineligible to receive Basic Food unless they meet one of the exemptions described in this section.
An institution of higher education includes:
Business, technical, trade, or vocational school that normally requires a high school diploma or equivalency certificate for enrollment;
A college or university that offers degree programs regardless of whether a high school diploma is required;
Online schools (for example: University of Phoenix); and
Correspondence schools as long as the entry criteria or degree program characteristics are met and the student is considered attending at least half time.
All Washington state public universities, technical, and community colleges consider 6 credits to be half time. If someone is attending a private college or university, half time status must be verified with the school.
A student isn't considered enrolled in an institution of higher education if they attend only for the purpose of participating in one of the following programs:
EXAMPLE:
Kurt attends a technical college that offers both a two-year degree program and a one-year certificate program. The degree program requires a high school diploma or GED for enrollment, while the certificate program has no such requirements. Kurt is enrolled in the one-year certificate program curriculum. Since the certificate-only program that he's enrolled in doesn't require a diploma or GED, Kurt isn't considered to be enrolled in an institution of higher education. Therefore, Kurt doesn't have to meet student eligibility requirements for Basic Food.
Student status ends when the student:
Employed students meet the eligibility criteria when they work at least 80 hours each month or average 20 hours per week. It is not necessary that they work 20 hours each week.
Self-employed students meet the eligibility criteria when they:
To be considered an eligible student based on need to provide care for a dependent member of the AU, the client must be responsible for more than half of the care.
Because of this, one child can't make more than one student eligible for Basic Food. See Worker Responsibilities below for recommended interview questions and documentation requirements for allowing student eligibility based on dependent care responsibilities when both parents live in the household.
Income-in-kind isn't considered payment for work and can't be used to establish hours of workweek.
EXAMPLE
Melanie works for the college during her summer break. Instead of paying her wages, the school deducts the income from her fall tuition costs. We can't use the value of the work or the hours worked when we determine if she is an eligible student.
For the work study exemption the student must be both:
If a work study job isn’t available or hasn’t begun, the student is still eligible for the exemption until they notify us they refused a work study job.
NOTE:
If a client is determined to be an ineligible student as they meet no exemption during the Basic Food interview, deny the application. Don't pend the application to allow them time to begin meeting an exemption. If the client wants to qualify for Basic Food through meeting student eligibility, they must reapply after their circumstance changes.
Example: Patrick is a student of higher education and applies for Basic Food. During the interview, he discloses he has a job interview, but hasn’t been hired. Patrick meets no other exemptions. Don't pend his application for the results of the job interview. He can reapply once he meets the 20 hours a week average if he is hired or if he meets another exemption.
If a client attends school, determine if they meet the definition of “student” for Basic Food before looking at whether or not they are an eligible student. We don’t consider someone to be a student if they are:
If a client claims to be physically or mentally unable to work and their statement is questionable, verify the claim by:
EXAMPLE:
A student and her spouse have a 4 year old child. The non-student parent isn't employed but is actively looking for work. The student parent cares for the child about 60% of the time. In this case the worker documents that since the non-student parent is actively looking for work by filing job applications and attending interviews the student parent needs to care for the child more than half the time to allow for the other parent’s job search activities. The student is eligible for Basic Food.
Student income must be evaluated and verified for all students, even if the student doesn't have to meet student eligibility criteria.
Mark is a student at Western Washington University, attending half-time. He is 53 years old and doesn't have to meet student eligibility requirements. You must determine if he receives any countable or exempt student income.
Unearned:
Payments for the educational assistance of an AU member enrolled at a recognized institution of post-secondary education, school for the handicapped, vocational program or a program that provides for completion of a secondary school diploma or GED.
Work study program wages are earnings from a program operated by a post-secondary school in which the student works and earns money during the year. Federally funded work study is non-countable income, whereas state-funded work study is countable income.
Income-in-kind isn't considered payment for work and can't be used to establish hours of work week.
All educational income excluded under WAC 388-450-0035 is excluded and not counted in the eligibility or benefit determination. This includes, but isn't limited to:
Some of the educational assistance sources named above (except funding from Title IV HEA and BIA education assistance) will have funds not used for attendance costs that must be counted as unearned income. Make sure you refer back to WAC 388-450-0035 for specific rules about when you can exclude the entire educational assistance amount.
Subtract all attendance costs allowed in sub-sections (2) (a) and (b) of WAC 388-450-0035 from the student's educational assistance. Budget the amount left as unearned income to the AU. Average this income over the period of time the VA states the assistance covers.
Exclusions apply only to monies from an educational source and not to educational payments made from income available to the AU such as earnings, contributions from parents, TANF, etc. All educational assistance income must be verified.
See WAC 388-450-0035 to determine how a client’s educational income may impact their benefits.
Educational income isn't counted as a resource during the period of time the income is expected to cover (usually the school term).
Jake received a GSL of $5,000 for the school term of September 1 through May 24. He put the money into a savings account to use as needed during the school months. The $5,000 is excluded as a resource until it is no longer considered income (May 25).
Document in a case record how you determined that a student was eligible for Basic Food along with how you verified that the student is eligible for benefits. The verification may be obtained from the student, source, or school. Examples of verification are:
This section describes the Summer EBT – known as SUN Bucks – program that provides a one-time food benefit to families with school-aged children in Washington during summer months following each academic school year beginning in 2024.
WAC 388-487-0010 - What is the sun bucks program?
WAC 388-487-0020 - Is my child eligible for sun bucks?
WAC 388-487-0030 - General information about sun bucks benefits.
Automatic Eligibility
Most children will automatically qualify for SUN Bucks benefits through receiving certain public assistance programs or free or reduced-price meals at school.
Note: Children who automatically receive free or reduced-price meals in Community Eligibility Provision (CEP) or Provision 2 schools won’t automatically qualify for SUN Bucks unless they meet income guidelines through a Family Income Survey.
Application Process
For children who aren’t automatically eligible, applications will be available through August 31, 2024.
SUN Bucks EBT Cards
Once approved, a notice of approval and a dedicated SUN Bucks EBT card will be sent to each eligible child’s last known address as reported to DSHS or their school district. The SUN Bucks EBT card can take up to 7-10 business days to arrive after notice of approval.
How use the SUN Bucks EBT cards
Households can activate their SUN Bucks cards and create a secure PIN prior to using the benefits. An authorized parent or caregiver can use the SUN Bucks card on behalf of the eligible child. SUN Bucks can be used to purchase food from any retailer authorized to accept SNAP benefits. Intentional misuse of SUN Bucks, such as selling, transferring or trading, transferred, are subject to fines or legal action including criminal prosecution. Households can’t receive SUN Bucks from more than one state.
Removal of benefits
SUN Bucks benefits expire 122 days from the date benefits are placed on the card. Any unused SUN Bucks benefits will expire after 122 days, regardless of most recent dated used. SUN Bucks benefits that are redeemed, expired, lost or stolen due to skimming, phishing, or other fraudulent activity won’t be replaced.
Fair Hearing Rights
Households who disagree with any SUN Bucks decision will need to contact the SUN Bucks Customer Service Contact Center at 833-543-3230 (TTY: 1-800-833-6348) between 8 a.m. and 5 p.m. Monday–Friday (except observed holidays) for review and attempt to resolve any issues. If a household wishes to continue with a fair hearing, it will be submitted through the SUN Bucks Customer Service Contact Center. Households have until 90 days following August 31st, 2024 to request a hearing.
This section provides information on Supplemental Security Income (SSI) and the State Supplemental Payment (SSP).
ACES Information
See ACES Manual, SSP Chapter.
Client gets first SSI cash payment in October 2004. Client’s date of SSI eligibility is September 2, 2004. Open CN Medicaid effective September 1, 2004.
EXAMPLE
Household consists of father, mother, and two children. Father is getting $545 in SSI, an ineligible spouse SSP of $100 and, $440 in TANF for the two children. We discover the error and terminate the SSP for the ineligible spouse. We add the ineligible spouse to the TANF grant.
EXAMPLE
Household consists of father, mother, and two children. Father is getting SSI, an ineligible spouse SSP and, $440 in TANF for the two children. Terminate the SSP payment. Mother is disabled and chooses to apply for SSI and father and mother are approved for SSI as a couple getting $818 for themselves and $440 TANF for the children.
EXAMPLE
Grandfather and grandmother receive SSI and the ineligible spouse SSP. They apply for TANF for their grandchildren. We open the children on TANF. The grandmother continues to receive the ineligible spouse SSP and is not included in the TANF grant.
See ACES Manual SSP Chapter.
EXAMPLE
Married SSI clients both age 65 or older receive SSI at the SSI couples rate. Each spouse can receive the SSP as an aged SSI client. Each will receive a separate monthly SSP payment.
There are no ACES overpayments for the SSP program and no overpayments for other programs can be recouped from SSP.
See ACES Manual SSP Overpayment instructions
Most ESA SSP cases are automatically opened by ACES. If the system is unable to auto-open SSP, ACES generates an alert for the user of record to manually open SSP benefits.
SSP funds issued by the Division of Developmental Disabilities (DDD) are countable unearned income for Basic Food and WASHCAP.
Process and finalize applications in the same manner as for other programs except with SSI income.
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This section provides information that is specific to minor parent eligibility for TANF, SFA, and PWA cash assistance. These policies don't apply to medical or food assistance programs.
As a result of implementation of the Affordable Care Act (ACA), this clarifying page may no longer be effective for medical coverage applications received on or after 10/01/2013. Please refer clients who need to apply for medical coverage on or after 10/01/2013 to Washington Healthplanfinder.
Educational activities include standard or alternative public school programs, state-accredited private schools, home schooling, GED programs, or any training program that contains an educational component that would lead to a high school diploma or GED. There is no requirement as to the number of hours an unmarried pregnant or parenting client must participate, but a minor must maintain satisfactory attendance as determined by the school or program in order to remain eligible for TANF or SFA unless they have:
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This category explains the requirements for a child to live with a relative, guardian, or custodian to be eligible for TANF or SFA.
An Exception to Rule (ETR) for concurrent benefits may be requested if a child is temporarily absent from the home for reasons other than child welfare placements and is expected to return to the home within 180 days. CSD headquarter staff will base the determination for concurrent benefits on whether the individual situation promotes family reunification and meets all other ETR requirements.
EXAMPLE:
A mother and her child get TANF. DCYF removes the child from the mother’s home on August 15. DCYF confirms they expect the child to return home within 180 days. The mother continues to receive a 2-person TANF grant. DCYF places the child with the grandmother who applies for a non-needy, child only TANF grant. Because DCYF confirmed the plan for the child to return home in 180 days, the child can receive concurrent TANF benefits. The grandmother is eligible for TANF for the child and the mother is eligible for TANF for herself and the child. (Note: If eligible, the grandmother could receive TANF assistance for herself and the child).
Update: The grandmother is now a licensed foster care placement and is receiving foster care payments. The grandmother is no longer eligible for child only TANF benefits. The mother continues to receive a 2-person TANF grant.
Update 180 days later: The mother is still receiving TANF and DCYF provides an update to request an ETR for a 90-day extension of temporary absence, as the primary plan remains for reunification, however, it will not occur in the original 180 days. Request an ETR and continue TANF benefits.
Update 270 days later: The mother is still receiving TANF and DCYF provides an update to request an ETR for a second 90-day extension of temporary absence, as the primary plan remains reunification, however, safe reunification will occur after 180s and the first extension of 90 days. Request an ETR and continue TANF benefits.
Please note: The total number of days to extend temporary absence with approved ETR requests may not exceed an additional 180 days (totaling 360 days).
Does the situation meet temporary absence rules?
(This table outlines whether a situation meets temporary absence rules and gives examples on whether TANF benefits are allowable to the AU.)
Situation | Recipient | Example | Applicant | Example |
---|---|---|---|---|
Child expected to be out of the AU 180 days or more | NO | Pamela receives TANF for herself and one child and reports that DCYF removed the child from her care. DCYF confirms the child will be out of Pamela’s care at least 12 months. Pamela can’t continue to receive TANF benefits without an ETR. | NO | Sabrina applies for TANF for herself and her child. Her child has been in unlicensed foster care for 8 months and DCYF expects reunification within 60 days. Sabrina can’t receive TANF benefits until the expected reunification is within 30 days. |
Child is out of the AU for 180 days or more but DCYF verifies child will return within 30 days | NO | Jim receives TANF for himself and his 2 children. DCYF removed the children from his home 6 months ago and confirmed the reunification plan was 180 days. The reunification plan extended and DCYF confirms they expect the children to return within 6 weeks. Jim can’t continue receiving TANF benefits without an ETR. See Worker Responsibilities #3. | YES |
|
Child expected to return to AU within 180 days | YES |
|
YES |
|
Parent/caregiver and child(ren) separated due to fire, flood, court-ordered visit, or temporary caregiver’s visit and expected return within 180 days | YES |
|
YES |
|
Parent/caregiver receiving care in a hospital, substance abuse treatment facility or other medical institution | YES | See Worker Responsibilities #6 below for examples and CPI procedures after care reaches 180 days. | NO | |
Parent/caregiver/ child incarcerated for any length of time | NO | NO | ||
Runaway child when there is no clear expectation of return | NO | NO |
EXAMPLE:
Molly is on TANF with her 3 children. DCYF removes the children from Molly’s home and places them with an unlicensed caregiver. DCYF sends a Coordinated Benefits Referral Form (15-362) to the DSHS Coordinated Benefits mailbox indicating that the children’s temporary placement and expected return home to Molly is within 180 days. Continue TANF assistance for Molly and her three children. Three weeks later, DCYF sends another Referral Form indicating that there is a change in the family reunification plan and the children will not return home in 180 days. Terminate the TANF assistance with advance and adequate notice.
Note: DCYF sends a Coordinated Benefits Referral Form (15-362) whenever a parent or caregiver is active on TANF at the time of placement to the CSD Coordinated Benefits mailbox to:
Temporary Absence and CPI Amounts: The assistance payment reduces to the CPI amount, if the cash recipient receives care in a hospital or treatment facility and the stay is over 180 days. Maintain the case record in the originating office when placement is made outside of the catchment area, if the participant plans on returning to that area.
EXAMPLE:
Jim and his child receive TANF. Jim enters inpatient chemical dependency treatment anticipating an 8-month stay. The facility accommodates children residing with their parent(s) but confirms the parent will keep primary care and control of their child and must cover their child’s needs. When the worker verifies the care exceeds 180 days, Jim’s grant will reduce to the CPI amount and the child’s grant will remain the same provided there are no other change of circumstances that the affect the grant amount.
Chloe applies for TANF for herself and her one child. She closed in NCS four months ago and must complete the 28-day cure period prior to TANF approval. She reports that she will be going to inpatient chemical dependency treatment one week from today, and the child will be staying with a friend. This situation meets the criteria for temporary absence, and Chloe may receive TANF assistance for herself and the child. If the treatment exceeds 180 days and it’s verified, Chloe’s grant must reduce to the CPI amount on the 181st day provided there is adequate 10-day notice.
Katie applies for TANF for herself and her newborn. You determine that the AU is eligible for a full TANF grant. During the interview, she explains that she will be going to inpatient chemical dependency treatment in three days and anticipates staying for 9 months. The treatment facility will allow the newborn to stay with Katie, but she must cover the newborn’s needs. This situation meets the criteria for temporary absence, and Katie receives the full TANF grant for herself and the child for the first 180 days. When you have verification that the care will exceed 180 days, Katie’s grant must reduce to the CPI amount on the 181st day provided there is adequate 10-day notice. The child’s grant will remain the same provided there are no other change of circumstances that affect the grant amount.
Similar to the example from Clarifying Information #3 above: Susie is pregnant and receiving a full one person TANF grant.She delivers her baby early. Susie submits all verification needed to add the newborn to the TANF AU, but the hospital verifies they expect the baby will remain hospitalized for up to 9 months due to complications. She reports no other change of circumstances. Issue the full two-person TANF grant for the first 180 days. At 181 days, the newborn’s grant must reduce to the CPI amount provided there are no other changes of circumstances reported and there is adequate 10-day notice.
Jennifer applies for TANF for herself, and she is pregnant with no other children. You determine that she is eligible for a full TANF grant. During the interview, she informs you that she is going to inpatient mental health treatment next week, and she anticipates being there 3 months. Issue the full one-person TANF grant.
Update: Two months later, the WorkFirst Program Specialist receives the monthly WorkFirst Participation Verification Form, and Jennifer’s counselor states that they are extending her stay in treatment to 7 months. On the 181st days, Jennifer’s portion of the TANF grant must be reduced to the CPI amount provided there are no other changes of circumstances reported and there is adequate 10-day notice.
See: Kinship Care Dual TANF
Does the situation meet temporary absence rules?
(This table outlines whether a situation meets temporary absence rules and gives examples on whether TANF benefits are allowable to the AU.)
Situation | Recipient | Example | Applicant | Example |
---|---|---|---|---|
Parent/caregiver or child attending school/training per WAC 388-454-0020 | Yes |
|
YES |
|
State and federal law limit the time an adult can receive TANF and SFA benefits to a total of sixty months in a lifetime. This section includes the rules to determine what types of assistance count toward the 60-month limit, who the limits apply to, and when months of assistance don't count toward the limit.
This category contains the following sections:
1. Start Date for TANF Time Limits
TANF time limits started in Washington State on August 1, 1997. Since we started time limits on this date, we don’t count TANF benefits a client received in another state before August 1997 toward the client's 60-month limit, even if the other state started TANF time limits at an earlier date.
State law applies the 60-month time limit to ineligible parents and counts months, back to August 1, 1997, when the ineligible parent receives TANF/SFA for their child.
ACES 3G tracks each adult recipient’s and ineligible parent’s 60-month limit, lists each countable month as an adult recipient or ineligible parent month and indicates when the case is closed or extended under adult recipient or ineligible parent 60-month limit.
See WorkFirst Handbook 3.7.1.2 for more information.
These differences include:
The adult recipient time limit applies when an adult recipient has at least 60 countable adult recipient months.
An ineligible parent is a non-recipient parent who is receiving a TANF/SFA grant for their child(ren).
The ineligible parent time limit applies when a current or former ineligible parent has at least 60 total countable months, once we combine their adult recipient and ineligible parent months.
2. Benefits that Don't Count Toward the Time Limit
Don’t count a month toward a client's sixty-month limit if they didn’t get TANF/SFA cash benefits unless they are an ineligible parent. Types of assistance that don't count toward the client's limit include:
WorkFirst support services;
Food assistance.
3. Extending TANF/SFA Due to Hardship (20% Extension)
Federal and state law allows us to extend up to 20% of the TANF caseload beyond sixty months due to hardship. We don't extend a client's benefits until they reach their 60-month limit.
4. Automated Adjustments of TANF/SFA Months
ACES 3G credits back repaid TANF/SFS months of total ineligibility and L&I reimbursements.
When TANF/SFA recipients reach their 60-month time limit and have been approved for PWA/HEN by a disability specialist, process the change of programs without a new application or ER form. The WFPS will:
Ask clients if they are American Indians or Alaskan Natives. We don’t require verification papers because each Tribe has different qualifications for membership or enrollment. If clients choose to report a change that they are American Indians or Alaskan Natives, accept their declaration.
NOTE:
Accept the client’s self-reported Indian heritage without proof.
The ZIP Codes Which Contain Some Indian Country As Of October 1, 2016
98002 |
98022 |
98023 |
98092 |
98108 |
98221 |
98223 |
---|---|---|---|---|---|---|
98226 |
98232 |
98241 |
98244 |
98247 |
98248 |
98257 |
98264 |
98270 |
98271 |
98273 |
98284 |
98292 |
98331 |
98342 |
98346 |
98350 |
98357 |
98363 |
98370 |
98371 |
98381 |
98382 |
98391 |
98392 |
98404 |
98421 |
98422 |
98424 |
98443 |
98513 |
98526 |
98548 |
98552 |
98568 |
98579 |
98584 |
98587 |
98591 |
98613 |
98619 |
98620 |
98635 |
98672 |
98673 |
98812 |
98813 |
98831 |
98840 |
98841 |
98903 |
98920 |
98932 |
98933 |
98935 |
98948 |
98951 |
98952 |
99001 |
99013 |
99040 |
99109 |
99116 |
99119 |
99122 |
99124 |
99129 |
99138 |
99140 |
99155 |
99166 |
99180 |
NOTE:
2013 Not Employed Rates- Automated In ACES 3G - Provided For Information Only
"Not employed" rates for Washington Tribes 2013 BIA Labor Force Report Indian country disregard for TANF time limits |
|||
---|---|---|---|
COVERS THE PERIOD FROM OCTOBER 2016 UNTIL THE NEXT BIA REPORT IS AVAILABLE |
|||
Tribe |
% Age 16 and Up Not Employed |
Tribe |
% Age 16 and Up Not Employed |
Puyallup* |
61.2 |
Snoqualmie |
45.9 |
Nisqually* |
65.4 |
Jamestown 'Klallam |
52.9 |
Spokane* |
68.5 |
Port Gamble 'Klallam* |
56.5 |
Hoh |
59.2** |
Lummi* |
59.6 |
Nooksack* |
57.1 |
Muckleshoot |
60.1 |
Shoalwater Bay |
70.6 |
Squaxin Island * |
74.0 |
Skokomish * |
64.7 |
Kalispel |
80.9 |
Upper Skagit* |
68.5 |
Swinomish |
73.4 |
Lower Elwha Klallam* |
61.1 |
Tulalip* |
59.8 |
Sauk-Suiattle |
60.5** |
Makah |
57.5 |
Suquamish |
52.3 |
Chehalis |
45.9 |
Quinault* |
62.9 |
Colville* |
56.1 |
Yakama |
62.7 |
Cowlitz |
59.9 |
Stillaguamish |
44.3 |
Quileute* |
62.9 |
Samish |
50.9 |
|
|
Source: Bureau of Indian Affairs, 2013 Indian Population and Labor Force Report. ** Tribe unemployment rates determined by ESD, not the 2013 BIA employment rate report. |
See TICA - Time Clock Adjustment.
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This category describes how to compute the period of disqualification when a client transfers property to qualify for cash and food assistance benefits and when the disqualification may shorten for cash assistance programs.
See the State Median Income Chart for more information.
A client and her child received TANF on 9-1-97. The client owned a second home when she first received assistance but never declared it to the department. The client paid $30,000 for the home and owed $20,000 on the mortgage.
On 12-20-97 the department discovers the client owned the home and proposes a 12-31-97 termination.
The client responds by 12-30-97 and provides evidence that she quit-claimed the home to her sister, free and clear, on 11-30-97. The sister make all future mortgage payments on the home. The quick-sale value of the home on 11-30-97 was $40,000.
Result: The client gave the home to her sister to maintain eligibility for benefits.
In this example; the reasonable value of the transferred home is $40,000, minus the encumbrances, $20,000, and minus the amount the client received, $0. The transferred property’s uncompensated value is $20,000.
For a two-person assistance unit, the state gross median income was $2,801 in 1997.
Divide the uncompensated value of the transferred home, $20,000, by the state gross median income of $2,801 for 12-97. This equals’ 7.14. Round 7.14 down to 7. The disqualification period in this example lasts 7 months.
This disqualification period starts 12-1-97 and ends 7 months later on 6-30-98 because this client was a recipient at the time of the transfer.
If the client had applied for benefits on 12-2-97 and told the department she transferred the home on 11/30/97, the disqualification period would begin on 11-1-97. The assistance unit would be ineligible for 7 months, through 5-31-98.
In the example above, the client was ineligible for benefits from 9-1-97 through 11-30-97 due to excess resources and for the month of 12-97, as 12-97 was a disqualification month.
On 3/26/98 a single parent and child apply and are interviewed for TANF and food assistance. The client owns a second car discovered by the department at the time of the interview. There are no encumbrances on the second vehicle. The FMV of the car is $10,000 and the department denies the application because the client is over the resource limit.
The next day the client responds by selling the car to her brother for $6,000 and reports this change to the department. The client requests a review of her application. At this point, the department establishes a period of disqualification. For applicants, the period of disqualification starts during the month of transfer (March).
The State Median Income for a two-person household in 1998 is $2,849. Thus $2,849 is the NUNCL for the client.
Divide the uncompensated value of the transferred property by the monthly NUNCL. $4,000 / $2,849 = 1.404 months.
Round down to obtain the number of full months in the period of disqualification. Round 1.404 down to 1. The period of disqualification will last one month and will from March 26 to March 31.
Look at eligibility for the months of April and May.
Because the client is still an applicant, determine whether the client's remaining countable resource ($6,000) is within the cash and food assistance resource limits.
If the applicant's remaining resources are over the resource limits, deny the application, and take no further action on the property transfer.
If the applicant's remaining resources are under the limits, continue with the transfer of property assessment.
A single parent and child and a child approved for TANF and food assistance on 6/2/97.
During the eligibility review recertification on 5/15/98 the department discovers that the client owns a second car and has owned the car since the date of application. The FMV of the car is $10,000. There are no encumbrances on the second car.
On 5/20/98 the client responds to the worker inquiry by selling the car to his sister for $6,000. The client admits to the department that he sold the car to remain eligible for assistance.
At this point, the department establishes a period of disqualification. For a recipient, it is the 1st of the month following the date of transfer.
The state median income for a two-person household in 1998 is $2,849. Thus, $2,849 is the NUNCL for the client.
Divide the uncompensated value of the transferred property by the monthly NUNCL. $4,000 / $2,849 = 1.404 months.
Round down to obtain the number of full months in the period of ineligibility. Round 1.404 down to 1. The period of ineligibility will be from June 1 through June 30.
If the client sold the car for $8,000 then the uncompensated value would be $2,000. $2,000 / $2,849 = .702 months. The period of ineligibility is less than one month. There is no period of ineligibility for the transfer of property. However, the $8,000 should be considered a nonexempt resource and applied toward the resource ceiling for all programs when determining eligibility.
Regardless of whether a period of ineligibility is established or is not, reconstruct eligibility and determine if the second car made household resource ineligible. If so, establish the overpayment during the period cash assistance was received. See FRAUD and BENEFIT ERRORS.
See Resources - Resource Transfer
See Interview - (TRAN) Transfer of Resources Screen
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Transitional Cash Assistance
Purpose:
Transitional Cash Assistance (TCA) is a one-time cash benefit of $10 issued for the final month of Basic Food eligibility when an eligible household would otherwise close due to their gross income or requests voluntary closure. Households eligible for TCA are then eligible for Transitional Food Assistance (TFA) for 5 months. TCA is dependent on state funding and may be paused if this is exhausted.
Eligibility for TCA:
To be eligible, a household must:
TCA Issuance:
No application is required for TCA. ACES automatically issues a one-time $10 cash benefit to a family’s EBT card whose food benefits would otherwise close due to being over the gross income limit (reason code 320) or who requests closure of their Basic Food benefits (reason code 557). ACES transitions food benefits to TFA the month following TCA issuance using the calculation used to determine food benefits in the last month issued.
TCA will be available on the food assistance unit’s EBT card either:
Note: In cases where TCA is issued the first of the following month, TFA is issued the month following TCA issuance which may result in a one-month gap without food assistance.
EXAMPLE:
Fatima and Alborz submit their eligibility review form on time however, their food benefits close 8/31 for no Eligibility Review interview (ER). On 9/30, Fatima calls to complete her ER interview. Food assistance is reinstated September through November. The income calculated while processing the ER puts the household over the gross income limit effective 9/1. TCA is available on 10/1 (first of the following month as the ER was processed after monthly issuance). TFA begins the month following TCA issuance, 11/1.
Transitional Food Assistance (TFA) is a program to provide stable food benefits to families leaving the Temporary Assistance for Needy Families (TANF) or Tribal TANF programs while receiving Basic Food. TFA is meant to help meet a family’s nutritional needs for five months as they transition into self-sufficiency.
When a household is eligible for TFA, the system opens TFA using the existing Basic Food AU, calculates transitional benefits as described under WAC 388-489-0010, and sends the AU letter 008-01 to tell them about their transitional benefits. TFA cases are automatically taken out of the mid-certification review cycle and won’t receive a MCR for Basic Food.
EXAMPLE:
Cindy receives SSI and receives Basic Food with her 20-year old daughter Brittany and her two grandchildren. Brittany gets TANF for herself and the two children.
Brittany leaves TANF and isn't in sanction. The four-person Basic Food AU will get TFA.
EXAMPLE:
Simon lives with his two brothers, his sister Dana, and Dana’s two children. All six people are in Simon’s Basic Food AU.
Dana receives TANF, but recently started a job. Dana will get her last TANF check July 1st. Because Dana’s AU wasn’t in sanction when TANF terminated, Simon’s entire Basic Food AU gets TFA from August through December.
Ms. Robinson’s TANF grant is in sanction for DCS non-cooperation. On March 1, she reports that she started a new job and asks to terminate TANF benefits.
Since the TANF AU was in DCS sanction at the time of ACES monthly issuance in February, Ms. Robinson isn’t eligible for TFA. We process the TANF termination and update the case for the income from the new job as well as other known changes. We consider both the loss of TANF and the income from the new job to determine ongoing eligibility and benefits for Basic Food.
Mark receives Basic Food and Tribal TANF for himself, his wife, and their two children. Mark didn’t meet Tribal TANF work requirements, and has been notified that the family will be terminated from Tribal TANF as a result.
Because Mark left Tribal TANF due to a sanction, the family isn’t eligible for TFA. We consider all the AU’s current income, expenses, and other circumstances to determine ongoing eligibility and benefits for Basic Food.
EXAMPLE:
Steve, Mary, and their two children receive TANF and Basic Food.
Steve is sanctioned for failing to meet WorkFirst requirements. Mary starts working and her income is over the TANF standard. This results in the TANF closing.
Steve isn’t TFA eligible for TFA due to WorkFirst sanction, but the rest of the family is eligible.
EXAMPLE:
A family receives TANF benefits in January. On January 4th, the family turns in an application for Basic Food. The worker has pended the application for necessary verification. On January 7th, the client requests termination of their TANF benefits. They have indicated that they still want food benefits. The worker immediately updates the case to terminate TANF effective January 31st.
On January 9th, the client provides the necessary verification to open Basic Food benefits. The family is eligible for food benefits back to their date of application of January 4th.
Even though the AU was eligible for Basic Food when we terminated TANF benefits, the TANF AU didn’t receive Basic Food on January 7th, the date we terminated TANF. The family isn’t eligible to receive TFA. Process the application for Basic Food.
EXAMPLE:
The Parker family receives Basic Food and Tribal TANF in March. They failed to recertify their Basic Food benefits in March; Basic Food terminates on March 31st.
On April 10th, we hear from the Tribal TANF worker that Mr. Parker started working, terminating Tribal TANF benefits. On April 14th, Mr. Parker turns in an application requesting Basic Food benefits.
The Parker family didn’t receive Basic Food at the time we removed the Tribal TANF income. They aren't eligible to receive TFA. We would process the application for Basic Food.
TANF or Tribal TANF suspension and TFA:
People on an active TANF or Tribal TANF case who are in suspense aren’t eligible for TFA, even though they don’t receive a cash benefit. These families may receive TFA when TANF/Tribal TANF benefits end.
Moving between TANF and Tribal TANF:
If someone leaves TANF or Tribal TANF to apply for the other program, the family may be eligible for TFA while the other benefits are pending. When we approve TANF or we learn Tribal TANF is approved, the system automatically terminates TFA with advance notice.
Sally receives Basic Food in a five-person AU with her 20-year old daughter Allie, Allie’s child, and her 19-year old daughter Kate and Kate’s child. Both Allie and Kate receive TANF with their children.
In January, Allie reports new employment and requests to have her TANF case closed. The Basic Food won’t switch to TFA because Kate and her child still receive TANF on an associated AU.
In April, Kate requests termination of her TANF benefits. TANF ends April 30th, and TFA starts for everyone in the Basic Food AU on May 1st.
If TANF / Tribal TANF ends, and more than one Basic Food AU is associated with the TANF AU, only the Basic Food AU with the TANF Head of Household changes to TFA.
EXAMPLE:
Pauline and her child Mario receive TANF and Basic Food.
In the summer, Mario lives with his dad Luigi. While there, Mario gets Basic Food on Luigi’s Basic Food AU. We keep Mario on the TANF AU as “Temporarily Absent” but remove him from Pauline’s Basic Food.
If Pauline requests closure of her TANF during this temporary absence, she will get TFA based on a one-person assistance unit. If Mario returns to Pauline’s home before TFA is over, she can reapply for Basic Food to see if leaving TFA would give them more benefits.
A person’s status as an ineligible member of a Basic Food AU doesn't prevent the eligible members of the AU from getting TFA.
EXAMPLE:
Ms. Jones and her two children receive TANF and Basic Food based on no income. Last year, Ms. Jones had committed an Intentional Program Violation (IPV) before applying for TANF. Because of the IPV, she is disqualified from receiving Basic Food for one year beginning in October.
On January 3rd, Ms. Jones reports a new job. Her TANF case closes at the end of January based on her new income. The Basic Food AU changes to TFA for February through June, calculated based on zero income. Ms. Jones remains an ineligible member for TFA.
EXAMPLE:
Pam failed to show up for her scheduled interview. Her worker unsuccessfully attempts to contact her for a phone interview to complete her recertification.
Because Pam simply failed to appear for the interview, we can't determine that she is refusing to cooperate with the application process. Pam could receive TFA.
EXAMPLE:
Brent is in the office to complete his recertification interview for Basic Food and TANF. In the course of the interview, Brent reports a new job requests termination of his TANF benefits.
His worker asks Brent to provide information about his income to determine eligibility for Basic Food, or a contact person at work to provide the needed verification. Brent states that he has pay stubs at home, but he doesn't want to bring in the documents or send us a copy. Additionally, Brent said that he doesn't want us contacting his work.
Brent is able to cooperate with the application process but has made it clear that he doesn't intend to do so. Because Brent refused to cooperate with the application process for Basic Food, he isn't eligible for TFA when TANF closes.
People who are non-recipients of a TANF/SFA Assistance Unit don't impact the household’s eligibility for TFA.
EXAMPLE:
Stephanie is the head of household for TANF and Basic Food. Stephanie is an undocumented immigrant and has failed to cooperate with the Division of Child Support (DCS) for TANF. As an undocumented immigrant, she doesn't receive TANF for herself.
Because Stephanie isn't a TANF recipient, the failure to cooperate with DCS doesn't impact TFA. When the household leaves TANF, they may receive TFA.
1. When Basic Food is terminated before TANF:
Reinstate Basic Food and take action to terminate TANF or remove the Tribal TANF income. The system will automatically open TFA benefits.
2. People moving between TANF and Tribal TANF:
When people aren't eligible for TFA because they are transferring between TANF and Tribal TANF, enter the appropriate code to prevent TFA:
a. If the family is leaving Tribal TANF to get TANF, approve the TANF benefits before removing the Tribal TANF income.
b. If the family is leaving TANF to get Tribal TANF, enter the Tribal TANF income before closing the TANF grant.
3. Basic Food issued with postponed verification:
To improve the process for expedited service and support TFA, the system now accepts future application dates when we have approved expedited service with postponed verification.
If you issued Basic Food benefits with postponed verification under WAC 388-406-0015 and now have the needed verification, take the following actions:
Re-screen the Basic Food AU with a future application date for the ongoing month. Do not screen in a new AU for Basic Food; and finalize the application with the new information.
4. When a Basic Food household is eligibility for TCA but didn't convert to TFA due to a household composition change:
These circumstances will generate a TFA2 tickle:
a. ACES attempts to close a Basic Food AU with a Reason Code 320 in overnight batch;
b. The household meets the TCA eligibility requirements, and;
c. A recipient in the TFA calculation month was removed prior to the change and they aren't open on another food AU.
To calculate TFA benefits, we use the Basic Food budget from the AU’s last month on TANF/Tribal TANF, minus the TANF/Tribal TANF income. We do not consider any other changes in income, expenses, or household composition to calculate TFA benefits.
EXAMPLE:
Rebecca and her two children receive TANF and Basic Food. In the middle of September, Rebecca starts work and also starts to get child support from the non-custodial parent. She requests termination of TANF benefits.
To calculate TFA benefits, the system uses the Basic Food calculation for September, subtracts the TANF income, and determines the AU’s TFA benefits for October through February.
We don't use the child support or Rebecca’s earnings in the TFA calculation because we didn't use them to calculate Basic Food benefits for September.
EXAMPLE:
Lance and his two children receive a TANF grant in the amount of $354. He also receives $300 in social security benefits for the two children.
On January 27th Lance reported that he got a job and requested closure of his TANF case. TANF closes effective the end of February.
The system calculates TFA using the social security income of $300 Lance received during the last month of TANF. His new earnings weren’t used to calculate Basic Food in February and won’t count for TFA.
EXAMPLE:
Sandra lives with her 20-year old daughter and her two grandchildren. The daughter receives TANF for herself and her two children in the amount of $569. Sandra receives SSI income of $654 monthly. They are all included in the same Basic Food AU.
In August, Sandra’s daughter got a job. She reported the information to her case manager on September 5th, after receiving her first pay. The daughter is now over income for TANF. TANF case closes effective September 30th.
The Basic Food AU switches to TFA effective October 1st. Sandra’s SSI is the only income we use to calculate the TFA benefits. Neither the TANF income nor the income from the new job is used to calculate TFA benefits.
TFA benefit amount is calculated by using the household’s last Basic Food allotment at the time of original issuance.
EXAMPLE:
Jane and her two children receive Basic Food. On September 10th, Jane receives her first paycheck and also begins to collect child support from the non-custodial parent. The same day Jane calls to request closure of her Basic Food benefits and receives Transitional Cash Assistance the next day September 11th.
To calculate TFA benefits, the system uses the Basic Food calculation for September to determine the AU’s TFA benefits for October through February.
We don't use the child support or Jane’s earnings in the TFA calculation because we didn't use them to calculate Basic Food benefits for September.
EXAMPLE:
Lance, Mary, and their two children receive Basic Food of $201. Lance has unemployment income of $860 per month.
On January 31st, Lance calls to report that he received his first paycheck from a new job and the combined income from unemployment and Lance’s new job is over the gross income limit for March. The AU receives Transitional Cash Assistance on February 1st.
The system calculates TFA using the unemployment income of $860 that was budgeted for the last month of Basic Food (February). His new earnings weren’t used to calculate Basic Food in February and won’t count for TFA starting in March.
EXAMPLE:
Miguel, his 20 year old son and his 15 year old daughter apply for food benefits on March 16th, and there is no income in the household. Miguel receives a combined issuance of March and April food benefits.
On March 25th (prior to monthly issuance for April) Miguel calls to report that he received his first unemployment payment. Miguel’s countable income is over the net monthly limit, but his food benefits stay open with a $0 issuance for May and ongoing as his income is under the gross income limit. Miguel requests closure of his food benefits effective April 30th. Miguel receives TCA April 1st.
The system calculates TFA using Miguel’s Basic Food calculation in the last month he received food benefits (April). TFA begins May 1st, issuing full benefits from May to September.
3. How mass changes affect TFA benefits:
The only change to Basic Food standards we use to adjust TFA benefits is the change to the Maximum Allotment under WAC 388-478-0060.
EXAMPLE:
The department increases the maximum allotment, standard deduction, maximum shelter cost, and standard utility allowance for October benefits.
If we ended TANF or removed Tribal TANF income before October monthly issuance, the system recalculates benefits with the new maximum allotment, and uses the original standard deduction, max shelter cost, and utility standards.
If we ended TANF or removed Tribal TANF income after October monthly issuance, the system calculates benefits with the new maximum allotment, and also uses the updated standard deduction, max shelter cost, and utility standards.
We reduce the TFA AU size for the person who will get Basic Food in the other AU, but we don't change the income or expenses used to calculate the TFA benefits. We adjust the TFA benefits based on the new AU size and the removal of income and expenses clearly belonging to the person who left (such as any allowable medical expenses).
A shelter expense is considered to be the expense of the household, not the individual. Any adjustment to TFA benefits won't include changes in the shelter deduction.
EXAMPLE:
Amber, Brent, and Larry receive TFA with a certification period of March through July. Because Larry was working part time before their TANF grant ended, his income was used to calculate the TFA benefits.
On April 3rd, Larry moves out and is approved for Basic Food with his girlfriend Veronica. Larry is removed from Amber’s TFA effective April 30th. Larry is then added to Veronica’s Basic Food AU beginning May 1st using both of their current income and expenses.
Amber and Brent continue to receive TFA through July. Their TFA benefit amount is recalculated based on a two-person household and the removal of Larry's income.
If someone in a TFA AU moves out and becomes eligible for Basic Food in another AU, take the following actions:
Christina is certified for TFA from February to June. After receiving her ER form in May, she goes to her local office in June to complete the interview. The review is completed and TFA reverts back to Basic Food with a new certification period of July 1st to June 30th.
Thomas is certified for TFA from December to April. He turns in an ER form in at the end of March. As the ER was received in the second to last month of the TFA certification period, ask him if he is applying for Basic Food or if he would like to maintain the final month of TFA and use the form as a ER to recertify Basic Food after the TFA certification period.
Because we don't issue Tribal TANF benefits, the date we start TFA based on the end of Tribal TANF varies:
People leaving Tribal TANF are still eligible for up to 5 months of TFA benefits even if we remove the Tribal TANF benefits one or more months after they stopped getting Tribal TANF.
Example TFA start dates based on end of Tribal TANF and date income is deleted:
Tribal TANF End Date | Date Tribal TANF Income Deleted | Date of Next Monthly Issuance | TFA Start Date |
---|---|---|---|
06/30/22 | 07/21/22 | 07/22/22 | 08/01/22 |
06/30/22 | 07/25/22 | 08/26/22 | 09/01/22¹ |
07/31/22 | 07/21/22 | 07/22/22 | 08/01/22 |
07/31/22 | 07/25/22 | 08/26/22 | 09/01/22² |
08/31/22 | 07/21/22 | N/A | 09/01/22 |
08/31/22 | 07/25/22 | N/A | 09/01/22 |
Bill and Susan receive Tribal TANF and Basic Food with their daughter. Their Tribal TANF ends on November 30th. On January 16th, their Tribal TANF worker reports that Tribal TANF benefits have ended.
On January 26th, their worker Stephanie updates the case record to remove Tribal TANF income. Monthly issuance is January 27th.
Because Stephanie removed the Tribal TANF income by February monthly issuance, the family enters TFA beginning February 1st. The TFA certification period ends June 30th.
Pat and Alice receive Tribal TANF and Basic Food benefits with two children. At their request, their Tribal TANF ends effective October 31st. On November 23rd, Laura’s Tribal TANF worker reports that Tribal TANF has ended.
On November 28th her worker Jack updates the case record to remove Tribal TANF. Monthly issuance is November 23rd.
Because December monthly issuance already happened by the time Jack took action to remove the Tribal TANF income in November, Pat and Alice’s AU starts to get TFA on January 1st. The TFA certification period ends May 31st.
Rose and James receive Tribal TANF and Basic Food benefits with their daughter Tiffany. The family stops receiving Tribal TANF on September 30th, but we don't learn of this change until November 25th. December monthly issuance happened on November 23rd.
Their worker Jason removes the Tribal TANF income on November 25th. Because December monthly issuance has occurred, the family gets TFA beginning January 1st with the TFA certification period ending on May 31st.
Because Rose reported the end of Tribal TANF before December, Jason makes a historical change to supplement the December Basic Food benefits based on the loss of Tribal TANF.
EXAMPLE:
Family receives TANF and Basic Food benefits with their next ER / Recertification is due in August. In early January, the head of household gets a job and requests termination of TANF.
TANF closes effective January 31st and the Basic Food converts to TFA in February. The system automatically adjusts the certification end date to June 30th, for when the five months of TFA benefits end.
EXAMPLE:
Tom and his child receive Basic Food and TANF based on no income. They are certified for Basic Food from January through June.
On May 10th, Tom reports a job that puts him over the income limit for TANF. TANF ends on May 31st; and the AU gets TFA from June 1st through October 31st based on zero income. The system extends the certification period beyond the original certification end date to provide 5 months of TFA.
EXAMPLE:
Lenny receives Basic Food for himself, his daughter, his girlfriend Linda, and Linda’s two sons. Basic Food is certified from November through October. Linda receives TANF for herself and her sons.
On December 4th, Linda requests closure of her TANF because she now receives social security survivor’s benefits. TANF benefits close effective December 31st. The Basic Food AU switches to TFA effective January 1st with a certification period ending May 31st. To receive food benefits after May, the AU must recertify for Basic Food.
If a household receives TFA and has an associated case for other benefits, they receive information about the reporting requirements for the other program.
EXAMPLE:
A family receives TANF, Basic Food, and SSI-related medical.
The family leaves TANF and begins to receive five months of TFA benefits. The letters they receive will tell them to report based on the requirements for SSI-related medical.
If someone reports a change in circumstances and they don't reapply for Basic Food benefits, TFA benefits remain the same even if we update the case information. However, the changes may impact other benefits.
EXAMPLE:
Ritchie’s family gets TFA and SSI-related medical benefits. TFA certification ends on August 31st. On May 10th, the family reports increased income for SSI-related medical.
The worker updates the case for the change in income. The system re-determines eligibility for SSI-related medical, and leaves Ritchie’s TFA benefits unchanged.
Basic Food AUs who meet TFA eligibility requirements are automatically converted to TFA the month after their last month of TANF / Tribal TANF or receipt of Transitional Cash Assistance.
This includes when we have made changes to the household composition in the ongoing month for Basic Food. – The start of TFA has priority over the change for Basic Food.
If someone wants to opt out of TFA and get Basic Food, the household must reapply for Basic Food to end TFA.
EXAMPLE:
Denise and her son Timmy receive TANF and Basic Food benefits. Denise receives a partial TANF grant due to her $800 monthly earnings. On June 2nd, Denise requests to add her sister Sally to her Basic Food AU. Sally has no income, so the change results in Denise’s Basic Food increasing effective July 1st.
On June 23rd, Denise asks us to terminate her TANF benefits and waives adverse action. Her TANF benefits close effective June 30th.
The system will open TFA effective July 1st based on the budget and household composition for Basic Food in June. Because Sally wasn't in the Basic Food AU in June, she isn't included in the TFA benefits. The benefits for the two-person TFA assistance unit are lower than benefits the AU would have received by adding Sally effective July 1st. The AU doesn't receive advance notice of the change in this circumstance.
If Denise wants to end TFA and add Sally to Basic Food again, she can reapply for Basic Food.
Update the case record to reflect changes in circumstances even if these changes don't result in a change to TFA benefits. This information is necessary to maintain the integrity of the case record.
If someone receiving TFA reports that a person has moved into the household and asks to add them to their food benefits, we can't add the person to TFA. Take the following actions:
Basic Food certification period after people opt-out of TFA:
If a TFA AU applies for Basic Food and is eligible for benefits, Basic Food must start the first of the month after the date they applied for Basic Food. If TFA benefits have already been issued for this month, we must determine the amount of Basic Food benefits the AU was eligible to receive and create a BEG for the difference.
EXAMPLE:
Jerry and his family receive TFA with a certification period of January through May. On February 22nd his adult daughter and her three children move into the home. Jerry’s daughter has no income, and he would like to add the four of them to his food benefits.
On February 23rd, Jerry reapplies for Basic Food for everyone in the household. His worker Lora approves the application for Basic Food on March 3rd.
Jerry’s family is eligible for Basic Food beginning March 1st, but TFA benefits have already been issued for March. Lora must determine the correct overall benefits and manually create a BEG for the difference between the TFA benefits received, and the amount of Basic Food benefits the AU is eligible to receive for March.
When someone chooses to end TFA early:
People receiving TFA may opt out at any point by reapplying for Basic Food. If someone would lose benefits by leaving TFA, we must tell them of the difference in benefits and encourage them to withdraw the application for Basic Food and continue to get TFA.
If someone applies for Basic Food benefits while getting TFA, take the following actions:
If an ER or Application form is received outside of the last month of the TFA certification period, treat the form as an application for Basic Food. As indicated above, attempt to contact the household regarding time remaining on TFA benefits, encouraging the recipient to withdraw their application and continue to receive TFA. And ER or Application received in the last month of the TFA certification period is treated an ER to recertify benefits.
EXAMPLE:
Chris receives TANF and Basic Food for her family. On November 12, Chris requests termination of TANF. The Basic Food AU switches to TFA with a certification period of December 1st through April 30th.
On March 1st, Chris applies for and begins to receive TANF. TFA closes effective March 31st following advance notice requirements. The AU must reapply for Basic Food.
EXAMPLE:
Patti receives Basic Food for herself, her husband, her two minor children, and her 19-year old daughter. Everyone except the 19-year old receives TANF.
In early December, Patti reports that she has a job and requests to end her TANF benefits. TANF closes effective December 31st. The Basic Food AU switches to TFA with a certification period of January through May.
In February, Patti’s 19-year old daughter is approved for ABD. The TFA benefits continue unaffected through the end of May. We consider the daughter’s ABD benefits, as well as all other current circumstances, when the AU recertifies for Basic Food.
When TANF/SFA closes on an AU that is TFA-eligible, the case automatically transforms to TFA.
Sometimes TANF/SFA may be closed for a short period. Examples of when this may happen include when someone completes their six-month report late, or they fail to provide needed verification within the requested timeframe.
In the circumstances where we reinstate TANF or SFA, TFA terminates with advance notice when the worker completes the action to reinstate TANF/SFA.
For the AU to receive food benefits, we must re-open Basic Food benefits after reinstating TANF/SFA by re-screening an old AU or screening a new AU. This allows the AU to resume Basic Food and match the certification period end date to the TANF/SFA review date. Reopening Basic Food benefits in this manner isn’t considered a new application for Basic Food benefits, and we don't need clients to complete a new application.
EXAMPLE:
Julie’s worker Bart requests information to determine her continued eligibility for TANF. Julie doesn't provide the information within the given timeframe and Bart closes her TANF, which transforms her Basic Food to TFA.
The following week, Julie submits the requested information and Bart reinstates her TANF, which causes the TFA to close. At this point, Bart must screen in an old Basic Food AU or screen a new AU.
When Bart processes the approval for Basic Food, the certification period will be set to match the TANF review end date.
If the TFA AU contains some members who become ineligible under WAC 388-489-0025 (3) (c), and at least one member who remains eligible, they all stay as eligible members of the TFA unit until TFA benefits end.
We terminate TFA benefits early if:
EXAMPLE:
Gayle is certified to get TFA from January 1st through May 31st with her husband Steve, their 19-year old son Tom, and their two-year old daughter Cindy.
In March, Gayle is disqualified for an Intentional Program Violation. Additionally, her son Tom is now fleeing a felony warrant for his arrest.
Since at least one person is still an eligible member in the TFA AU, everyone remains eligible for benefits.
When TFA ends in May, Both Gayle and Tom are ineligible for Basic Food.
When someone uses TFA benefits outside of the State of Washington, they will appear on the EBT out of state (OOS) report.
Because we don't consider this notification that all members of the TFA AU have moved out of state, we don't need to work this report for TFA households.
Normally, we won’t close TFA based on moving out of state unless a member of the AU or another state tells us that all AU members have moved out of Washington.
When TFA member enters TANF / Tribal TANF:
When someone in a TFA AU is approved for TANF or Tribal TANF income is entered on the person’s Unearned Income page, the system terminates TFA benefits with ACES Reason Code 131 allowing for advance notice.
Complete a reapplication to determine eligibility for Basic Food based on the AU’s current circumstances and re-open food benefits.
This chapter describes what information must be verified, other factors that may be verified if necessary, and criteria for evaluating documents that are received.
1. Address Confidentiality Program:
See CONFIDENTIALITY for instructions on verification if the client is a participant in the Address Confidentiality Program (ACP).
2. Verification of Income Deductions for Basic Food:
We only require verification of a household's income deductions for Basic Food when the information is questionable. This includes verification at initial application, recertification, or Mid Certification Review (MCR). A client's statement is acceptable for income deductions unless there is something to suggest that the claimed expense is incorrect.
We must still make use of readily available information such as child support paid by the household through SEMS or Child Care Subsidy Programs copayments through WCAP.
3. Living Above Means (LAM)
a. What is LAM?
i. A positive LAM determination suggests that a household has some way of paying for their living expenses through nonstandard or unexplained ways. A household is considered LAM when the AU’s countable income for Basic Food (BF) is less than the allowable rent/mortgage costs. These amounts can be found on the FSFI/eligibility screen in ACES/3G.
ii. For purposes of LAM, countable income follows WAC 388-450-0162 except that we do not subtract the shelter (rent/mortgage/utility) deductions under WAC 388-450-0185 (5) because the LAM countable income will be compared to the rent/mortgage. Utility deductions (such as SUA) aren't considered in any part of the LAM calculations.
b. What should we do when a household is LAM?
i. Application/Eligibility Review (ER): When a BF and/or TANF households are LAM, we must determine how the household is paying for expenses and meeting its needs.
A. Set the indicator(s) for BF and/or TANF in ACES/3G to “Yes” to show that the household is LAM.
B. Even when the household explains/verifies how it meets needs, leave the indicator as Yes so the information can be reviewed at the next ER.
ii. Mid-Certification Review (MCR): MCR processing does not require us to confirm/re-verify LAM.
iii. Active Cases/Changes: Active cases shouldn't be pended (such as setting a tickler to check a case later) for LAM or verification of LAM if there is no ER due. If an active household reports a change which causes their situation to become LAM, we don't need to verify meeting needs specifically. Note – there still may be a reason to verify changes or other questionable circumstances.
c. When does LAM require explanation or verification?
i. If the household situation changed less than a month ago and put the household within the LAM definition, then the household shouldn't be required to explain how it will pay for needs. If the household has been meeting their needs without sufficient income/resources for at least a month, then the household should be asked to explain LAM.
ii. We should only require verification if the explanation isn't clear, isn't reasonable or suggests there is other income that may be countable.
A. If the client fails to turn in requested verification, and there is not enough information to determine eligibility, deny the AU for failure to provide verification.
B. If the client turns in verification that appears sufficient for eligibility determination but still seems questionable, the eligibility worker may decide to make a fraud (FRED) referral.
iii. If the household says they aren't able to pay for their needs and the bills are piling up then document this statement and follow-up at each review. If questionable, get verification from landlord, utility companies, etc. that client is in arrears.
d. What if the case is not LAM?
Per WAC 388-490-0005 (2) (c) and (8) (a), anything that is questionable and may affect benefits needs to be explained and/or verified, even if the household isn't LAM. Be sure to mark the indicator(s) in ACES/3G as “No” for LAM.
EXAMPLE:
Client Jenifer verifies gross earned income of $850 monthly and claims rent of $800 and pays electric heat. After the earned income deduction of $170 and standard deduction of $152, the countable income is $528. Since the countable income of $528 is less than the rent of $800, the client is LAM. You question how Jenifer has been able to pay rent, and she states that her mom has been paying $300 towards Jenifer’s rent for a few months. You need to verify the rent being paid by the mom, to find out how to correctly classify it, such as direct payment to landlord, loan, gift and how long her mom’s help will continue.
EXAMPLE:
Client Bill verifies gross earned income of $850 monthly and claims rent of $500 and pays electric heat. After the earned income deduction of $170 and standard deduction of $152, the countable income is $528. Since the countable income of $528 is more than the rent of $500, the client isn't LAM. Reminder: the utility deduction isn't considered in the LAM determination.
EXAMPLE:
Client Patricia verifies gross earned income of $850 monthly and claims rent of $500 and pays electric heat. Jenifer also pays $65 per month for child care. After the earned income deduction of $170, the standard deduction of $152 and the $65 deduction for child care, the countable income is $463. Since the countable income of $463 is less than the rent of $500, the client is LAM. You question how the client has been able to pay rent and other expenses. Jenifer states that she has been dwindling down her checking account which still consists of $2600 of an Earned Income Tax Credit from her Federal Tax Refund received 2 months ago. You notice in the Spider wage match that Jenifer worked more last year than she is now, so the bank account (resource) doesn't need to be verified.
EXAMPLE:
Client Bob has MCR due for BF. He turns in the form by mail and indicates there are no changes in income or expenses (since his application 5 months ago). The case was already marked as LAM during the last application process. Bob’s AU data shows gross earned income of $850 monthly and claims rent of $800 and pays electric heat. After the earned income deduction of $170 and standard deduction of $152, the countable income is $528. Since the countable income of $528 is less than the rent of $800, the client is LAM; however, you don't need to delay processing of an MCR for explanation of LAM.
EXAMPLE:
Client Holly sends a letter of termination from her employer stating that her last pay was one week ago. There is no ER due, so this change will follow the change of circumstances rules. Since the stop work was verified, the income should be removed. Though the client may now be considered LAM, no explanation or verification regarding the new LAM determination should be requested.
EXAMPLE:
No verification provided/Still questionable/Unable to determine eligibility:
Client Jason has an ER due for BF. He turns in the ER form by mail with pay stubs showing average gross earned income of $850 monthly. He says his rent is $800 and pays electric heat. After the earned income deduction of $170 and standard deduction of $152, the countable income is $528. Since the countable income of $528 is less than the rent of $800, the client is still LAM so during the interview you ask him how he is paying his expenses. Jason cannot explain how he's able to pay his rent on time so you give him 10 days to provide proof of how he meets his expenses every month. Ten days go by and Jason fails to provide the needed proof. Since Jason failed to provide a reasonable explanation and lacks proof as to how he can pay his bills you should deny his Basic Food recertification request.
EXAMPLE:
When to make Fraud Referral:
During the ER interview with LAM client Jason you notice in the case file that he’s provided several conflicting stories during the past three contacts with the department. He told one worker four months ago he had to quit work to care for his sick mother. During another interview he was caring for his sick brother. He tells you he was living with his mother up until she died last year and he had no siblings that could help him. It’s very obvious to you Jason is not being truthful with you and you suspect he’s committing fraud and has another source of income he’s not reporting. Jason’s case should be referred to OFA for further investigation so you submit a FRED referral.
4. Requirement to Verify Income at Application and Eligibility Review
For Basic Food, the department must verify income before approving or denying benefits at application or eligibility review. Client statement of income isn’t sufficient to deny or terminate. When processing an application or eligibility review always request verification of income if unable to collect it through collateral contact or crossmatches. If verification is received, review to determine eligibility. If verification isn’t received, deny for lack of verification, instead of for excess income.
Note: This requirement doesn’t apply to change of circumstances. During the certification period, when a client reports income that will decrease or terminate benefits, process the change and provide the household with a 10-day notice of adverse action. The client has 10 days to provide verification and undo the reduction or termination. Always take immediate action on income that decreases or terminates a case.
5. Verification at recertification for Basic Food:
For Basic Food, only certain factors must be verified at recertification. In addition, there are some factors we cannot require clients to verify at recertification.
We must verify: | Don’t require verification of: |
---|---|
|
|
EXAMPLE:
Client is in the CSO on March 14th for recertification. They report rent has changed from $475 to $500 monthly. You determine that this is reasonable considering the household’s income and prior rent and do not request verification.
EXAMPLE:
Client applies for assistance on December 15th and states that she just began a new job on December 10th. Her employer states that he anticipates that she will be working 20 hours per week and will make $9.00 per hour. She is certified for December through February.
In February, you should request verification of both her current hours of work and her pay rate since anticipated income for new hires often changes after the employer has a chance to evaluate their work performance.
6. Verification of citizenship and identity for Medicaid programs:
Due to implementation of the Affordable Care Act (ACA), medical WAC’s and clarifying information can now be found in the Apple Health (Medicaid) Manual.
The following programs are required to verify citizenship and identity and will be sent through the SSA interface, if they don't meet one of the exemptions:
7. Verification of citizenship or alien status for Basic Food, ABD and state funded medical programs.
For these programs, we only require verification of citizenship or alien status if:
EXAMPLE:
A client of Hispanic descent declares that he is a U.S. citizen. We accept his statement at face value.
EXAMPLE:
A client declares that he is a U.S. citizen but produces a Social Security card that states “Valid for work only with BCIS/INS authorization”. We ask for verification of his citizenship.
EXAMPLE:
A client from Somalia declares that he is a non-citizen. We ask for verification of his specific immigration status.
8. Verification requirements for department programs:
The linked charts display the eligibility factors that must be verified at initial application for each program and the factors that have different verification requirements at recertification. Accept a client's declaration of age, identity, citizenship, and SSN. Ask for verification to be provided whenever the information is questionable.
Most eligibility factors cannot be automatically re-verified after initial certification. They can only be re-verified if:
a. A program the client receives benefits from specifically requires the factor to be re-verified; or
b. There is a change in that specific factor or the information is incomplete, inaccurate, inconsistent, or outdated.
For more information, see:
9. Department forms for verifying information:
There are some DSHS forms that may also be used to obtain verification. These forms verify several eligibility factors and may be more convenient for the client to use rather than obtaining several sources of verification. Do not require the client to use these forms.
10. DFI home visits to reservations:
DFI has an agreement with several tribes that investigators will contact the tribe before making any unannounced home visits on the reservation.
1. At initial application, obtain mandatory verification of each eligibility factor for the program(s) the client has requested. For cash you may also want to verify the client's resources if the estimated value of countable resources is equal to or greater than 3/4 of the resource limit. For example, the TANF resource limit for applicants is $12,000. You may want to request verification of the resources if the client states the value of the countable resources totals $9,000 or more to make sure that the client's resources are below the limit.
2. At eligibility review or recertification, look in the case record before asking the client to provide the verification. If the client has previously provided verification of an eligibility factor, don't require the client to provide the verification again unless the program requires the factor to be re-verified, there is a change in that specific factor, or the information is incomplete, inaccurate, or inconsistent or outdated.
3. When you need verification, use alternative methods, such as telephone calls, as the primary method to verify client circumstances. Request paper verification only when there are no other methods readily available
4. When requesting paper verification, ask for documents that the client can easily get. If it will take the client more than three business days to get the verification, offer to help the client get it.
EXAMPLE:
Lost immigration documents can be replaced through a Freedom of Information Act (FOIA) request to the BCIS/INS but this may take months. You may need to rely on a “collateral statement” in the meantime.
5. The client may only have documents that are old or expired. Do not assume that the information in an old or expired document isn't valid but seek more current verification. This is particularly important in the case of immigration documents, since immigration status doesn't necessarily expire when the document expires.
6. If you know or have reason to suspect that the client is a victim of domestic violence or if you have reason to suspect that the client is a victim of domestic violence:
a. Have the client write a statement that explains what proof or way of getting proof would put the client or the children at risk of harm, if any.
b. Help the client get proof that will not put them at risk.
c. For a victim of domestic violence who is also an immigrant, consider referring her to an immigration attorney or to the Northwest Immigrant Rights Project. A “collateral statement” from an immigration attorney may be sufficient to document status in such cases.
d. Many women who are victims of domestic violence change back to their maiden names after dissolution of their marriage. For a victim of domestic violence who is also an immigrant, BCIS/INS will not issue new documents to reflect this change. To verify status, make a copy of both the immigrant document and the dissolution decree describing the name change.
EXAMPLE
A woman and her two children apply for assistance. They are living at the local domestic violence shelter and the father of the children lives in the family home. Do not call the family home to verify any information. Do not require the victim to return to the home to get any verification.
7. If the client has a disability that would make it difficult or impossible to get certain information, offer to get the information for the client.
8. See Equal Access - NSA for additional procedures if the client has been designated as needing Necessary Supplemental Accommodation (NSA).
9. If the verification will cost money (such as birth, death, or marriage certificates, medical information, copies of bank statements, etc.) authorize advance payment.
For vital statistics records:
a. For out of State citizenship verification from Vital Statistics or identity verification from Department of Licensing will be requested through the Citizenship Central Unit if the client does federally verify with SSA interface. See Citizenship and Identity verification for Medicaid in clarifying information of this section.
b. For other purposes, complete the appropriate state's form to request the Vital Statistic Record. You can download the form, find out the current charge for the record, and find the correct address for the payment at https://www.vitalchek.com.
c. Complete an A19-1A, State of Washington Invoice Voucher, for the request.
i. Use the appropriate state name for the vendor name.
ii. For the address, use your CSO name, mail stop, and zip code 10000.
iii. For Vendor Number, use VOD1.
iv. For Invoice Number, use VITALS.
d. Send vital statistics A-19’s as a separate batch. To avoid several small batches, local offices may want to hold the requests until there are several that need to be processed. Due to the time constraints for receiving vital statistics records, input the batch of A-19’s at least once a week.
e. When the A-19 batch is sent, send an email to Rridula Rohila (rohilm@dshs.wa.gov) or Christina Milam (Milamc@dshs.wa.gov) at the office of Accounting Services.
f. When the checks are returned to your office, send the check and the state’s form to the appropriate state’s address.
g. Maintain a log with the following information:
i. Date the A-19 was input;
ii. Date the checks were received from OAS;
iii. The warrant number and date;
iv. Date the request was sent to the our-of-state agency; and
v. Date the Vital Statistics Record was received.
10. When requiring additional verification from the client, document on the remarks screen in ACES why additional verification was needed. Some reasons to request additional verification are:
a. The information you have received is questionable. Consider the information questionable when it:
i. Contradicts or conflicts with other statements made by the client;
ii. Is received from a third-party source that contradicts or conflicts with other statements made by the client; or
iii. Causes you to question the accuracy of the information provided by the client.
b. The client doesn't know information that could affect eligibility. (For example, the client knows that they pay the electric bill and the gas is included in the rent, but they do not know if the heat is electric or gas); or
c. You need precise information in order to determine eligibility, e.g., a client's resources are close to the resource limit.
11. Criteria for evaluating verification:
a. Use the following criteria to evaluate documents and verbal/written statements used for verification:
i. Does it verify the eligibility factor? (For example, a child's birth certificate verifies age, citizenship, and parentage. It doesn't establish that the child is living with the client.)
ii. Is the document/statement the most reliable available evidence?
iii. Was the document/statement prepared near the time the event took place?
iv. Is the document/statement signed and dated?
v. Has the time period the document/statement covers expired?
vi. Who prepared the document/statement? Is that person reliable? Does that person have a personal interest in the outcome?
vii. Is there a phone number to contact the person who prepared the document/statements?
viii. For what purpose was the document/statement prepared?
ix. Does the document/statement deny knowledge of a fact although the statement maker was clearly in a position to know the facts?
x. Was there a legal process involved in establishing the document/statement? Was an oath administered? Was an affidavit taken? Were witnesses present?
xi. Are there any inconsistencies in the document/statement itself?
xii. Is the document/statement consistent with other information?
xiii. Is the document/statement based upon first-hand knowledge rather than opinion, inference, or hearsay?
xiv. Has the document been in the possession of a person with reason to change it? Does it appear the document is altered? For instance, is a different typeset or handwriting style used on only a portion of the document? Has anything been erased or covered with correction fluid (White-Out®)?
xv. Is there any other reason to question the validity of the document?
b. After evaluating a document on the above criteria, determine if you have enough information to establish eligibility. If not, document the reason and request further verification.
c. When there are conflicts in documents or verbal/written statements:
i. Obtain in writing a clarifying statement from the client or other person that reasonably explains or resolves the conflict.
ii. Obtain verification items, or refer the case to FRED to obtain verification items needed to support the explanation or resolution of the conflict. See FRAUD for details on FRED referrals.
iii. When verification items cannot be obtained to support the explanation or resolution, make a decision based on available information. If the available information isn't sufficient to determine eligibility, deny or terminate assistance. Document the action taken.
12. What to document for each case:
a. What verification you requested;
b. Why you requested verification/additional verification;
c. What verification you received;
d. When you received the verification;
e. Who prepared the verification document/statement;
f. What action you took, if any, to help the client get the verification;
g. Whether the client has a disability that would make it hard or impossible to get the verification, and/or whether the client is a victim of domestic violence and failed to get the verification due to the domestic violence;
h. Whether the client has been designated as Equal Access- NSA, and if so, whether you followed the Equal Access Plan;
i. What decision or action you took; and
j. Any other information you consider pertinent to the situation.
Verification Chart - Acceptable Forms
Revised October 17, 2022
Acceptable Forms of Verification Chart
The following table is a suggested list of reliable sources of verification for each eligibility factor. Any source, including verbal, written, and email statements, can be used as long as it meets the "Criteria for Evaluating Verification".
WHAT TO VERIFY |
ACCEPTABLE VERIFICATION |
---|---|
ABAWD Exemption | See ABAWD Clarifying Information - WAC 388-444-0035 |
ABAWD Participation |
|
Alien Status (For all non-citizen AU members) |
See tables in NILC Guide for documents used to verify alien status |
Child Support Obligation |
|
Citizenship and Identity for Medicaid |
|
Citizenship for Cash, ABD and state funded medical assistance (Only if questionable) |
|
Dependent Care Expenses |
|
Disability |
|
Emergent Medical Condition |
|
Household Composition |
|
Identity (for Cash and Food) |
|
Incapacity |
|
Income |
|
LAM (Living Above Means) |
|
Medical Expenses |
|
Pregnancy |
|
Residency |
|
Resources - including those of an immigrant's sponsor |
|
Shelter Costs |
|
SSN Application |
|
Work Study |
|
Verification Chart - Cash and Basic Food
Revised October 17, 2022
Verification Requirements Chart - Cash Assistance and Basic Food
WHAT TO VERIFY |
CASH ASSISTANCE |
BASIC FOOD |
---|---|---|
Alien Status |
X |
X |
Child Support Obligation |
X |
X |
Citizenship |
X Only if Questionable |
X Only if questionable |
Dependent Care Expenses (Including transportation costs) |
X Only if questionable (Continue to check WCAP for WCCC copays) |
|
Disability |
X |
X |
Emergent Medical Condition |
||
Household Composition (Includes Purchase & Prepare arrangements) |
X Only if questionable |
X |
Identity |
X For all AU members |
X For applicant or both the Head of Household and Authorized Representative |
Incapacity |
X |
|
Income |
X |
X Recertification: · If source has changed; or · If amount has changed over $50. NOTE: There is no requirement to verify income-in-kind for BF. |
LAM (Living Above Means) |
X Only if Questionable |
X Only if questionable |
Medical Expenses |
X
|
|
Pregnancy |
X |
|
Residency |
X Households that are not Categorically Eligible (CE) for Basic Food |
|
Resources |
X If within 75% of resource limit or if otherwise questionable. |
X If household is not CE (See WAC 388-414-0001) |
Shelter Costs |
X Only if questionable, or causes an increase to benefits for a recipient. |
X Only if questionable |
SSN Application |
X |
X |
Questionable Information |
X |
X |
* Persons who are here without documentation are not required to verify that fact.
Revised November 29, 2011
Beginning August 1, 2009, Community Services Division (CSD) staff will be able to refer veterans directly to the Washington State Department of Veterans Affairs (WDVA) for assistance with Veteran Administration (VA) services.
HCS has specific requirements for veteran's and maintains a separate referral process. Information about referrals for HCS clients and additional Veteran's information can be found is located in VA Benefits Chart and VA Information.
Revised January 9, 2017
This section describes a person’s right to register to vote and explains how we help people register.
Call the WASHCAP Central Unit if you have processing questions at 1-877-380-5784.
NOTE: If clients need food benefits before WASHCAP benefits become effective, they must complete an application for Basic Food benefits.
When you know a client moved to an institution, you:
See the table below for some of the differences between WASHCAP and Basic Food:
WASHCAP | Basic Food |
---|---|
The WASHCAP food assistance application is one page long. The SSA interview for SSI is also the interview for WASHCAP. | The application for Basic Food is longer, and clients must complete an additional interview. |
A client must be eligible for SSI to be eligible for WASHCAP. | A client does not have to be eligible for or getting SSI to be eligible for Basic Food. |
A client is eligible for WASHCAP if th client gets SSI benefits and SSA determines that the client:
|
We decide if an assistance unit is eligible for Basic Food based on the client's living arrangements, whom they purchase and prepare food with, and other eligibility factors under WAC 388-400-0040 and 388-400-0045. |
A client must complete an application for benefits every 36 months unless SSA has recertified SSI benefits. When SSA has recertified a client's SSI benefits, WASHCAP benefits are recertified and automatically extended for 36 months from the date SSA recertified the client's SSI. | Most households have to complete an application and have an interview for benefits every 12 months. |
A client does not have to give us proof of circumstances. SSA gives us this information. | A client must give us proof of income, non-citizen status, and identity. Other elements are verified only if questionable. |
A client must tell SSA about changes within ten calendar days after the month the change happened. The client is not required to report this change to DSHS. | A client must report certain changes to the local office. The client may have to provide proof of the changes. DSHS does not report changes to SSA. |
A client's WASHCAP benefits start the first of the month after the month the client applies for food benefits and SSA starts ongoing SSI benefits. We do not prorate WASHCAP benefits. | A client's Basic Food benefits usually start from the date the client applied for Basic Food benefits. We determine the exact date the client's benefits are effective under WAC 388-406-0055. We prorate the first month's benefits based on this date. |
We do not offer expedited service for WASHCAP benefits. | A client that qualifies for expedited service can get Basic Food within seven days of the date the client applied for benefits. |
Adults ages 18 thru 21 can receive WASHCAP while living with their parent(s) who are not receiving Basic Food | Adults ages 18 thru 21 living with parent(s) must receive food assistance with them. |
AD | Adoption Support Non IV-E | IL | Invalid Living Arrangement |
---|---|---|---|
AE | Adoption Support IV-E | IM | IMD |
AF | Alternate Living Facility (ALF) | IT | Involuntary Treatment Act in IMD |
AS | Alien Sponsor, Home w/Spouse | JL | City/County Jail |
BO | Boarder | JR | Juvenile Rehabilitation |
BS | Boarding School | MR | IMR |
CB | Commercial Boarding Home | NA | Non-Adatsa Alcohol & Drug Treatment Center |
DC | Assisted Living Dept Contract | NF | Nursing Facility |
FC | Foster Care Non-Title IV-E | PR | State/Federal Prison |
FE | Foster Care Title IV-E | TA | Temporary Absence |
FH | Adult Family Home | TF | Temporary Absence - In Foster Care |
GH | DDD Group Home (Large - 17+) | VH | Veteran Home |
HS | Hospital |
Issuing an EBT/QUEST Card:
Calculating WASHCAP Benefits:
We rely on the gross income as updated by the SDX from SSA as described in WAC 388-492-0030.
When a client's shelter cost changes:
If you find out that a WASHCAP client’s shelter cost has changed, verify the change if questionable and update the change on the ACES WCAP screen as needed to inform SSA to allow the appropriate WASHCAP shelter cost.
See WASHCAP in the ACES User Manual
Example
Client moves on the 15th of January. The client must report this change to Social Security by February 10th
When WASHCAP clients report changes:
When the WASCAP Certification period begins:
Updating WASHCAP Certifications
WASHCAP clients have the same fair hearing rights as other clients. This includes the right to continued benefits pending a hearing.
When the WASCAP client has an Intentional Program Violation (IPV), ACES:
If you receive a notice that a client refused to cooperate with Quality Assurance, follow the Worker Responsibilities under WAC 388-464-0001.
Top of Page
Revised on: September 20, 2021
WORKFIRST ORIENTATION
Purpose: This section describes the WorkFirst Orientation, which is a condition of eligibility for TANF/SFA applicants.
WorkFirst-Activities. |
|
WorkFirst-Support services. |
|
Who is eligible for Temporary Assistance for Needy Families? |
|
Who is eligible for State Family Assistance? |
|
How do I apply for cash assistance or Basic Food benefits? |
|
When do my benefits start? |
This section describes the penalties that a TANF recipient experiences if the person refuses to participate without good cause, in the activities identified in their WorkFirst Individual Responsibility Plan (IRP).
See the WorkFirst Handbook 3.5.1 - Non-Compliance Sanction Policy on how to process the sanction including the eJAS instructions.
A person may re-apply for WorkFirst cash assistance (TANF) or State Family Assistance (SFA) after NCS termination at any time by submitting a new application. There are different processing instructions depending when the application is received.
"You haven't completed the WorkFirst 4-week participation requirement as described in your IRP. To request reconsideration, contact your WorkFirst Program Specialist or WorkFirst Social Service Specialist."
See the WorkFirst Handbook for information on Sanctions in eJAS.