Assets Policy and Procedures - SNAP

Regulations

Chapter. Page	Title
361.210	Elderly or Disabled Individuals
361.230	Nonhousehold Members
361.640	Sources of Verification
362.320	SNAP Work Program
362.270	Deeming Income and Assets for a Sponsored Noncitizen on or After 12/19/97
363.100	Assets
363.110	Asset Eligibility Limits
363.120	Jointly Owned Assets
363.130	Countable Assets
363.140	Non-countable Assets
363.150	Transfer of Assets
364.200	Determining Assets
364.976	Gross Monthly Categorical Eligibility Income Standards
365.180	Categorically Eligible Households
365.500	Households living with Nonhousehold members
365.550	Residents of Shelters for Battered Women and Their Children
365.730	Assets
366.110	Household Reporting Responsibilities
366.200	Notice of Adverse Action
367.800	Disqualification Penalties

Year-Number	Program	Title
2013-31	TAFDC, EAEDC, SNAP	TAFDC, EAEDC, and SNAP-DOR Bank Match
2013-27	TAFDC, EAEDC, SNAP	External Agency Data Matches: Lottery, County Prisons, Department of Corrections and Death
2012-6	SNAP	SNAP: Asset Limit Increase for Elderly/Disabled Households
2011-15	TAFDC, SNAP	TAFDC and SNAP-Income Tax Refund as Noncountable Assets
2008-65	TAFDC, SNAP	Changes to Sponsor Deeming Requirements for TAFDC, EAEDC and SNAP (PA and NPA) Households
2008-27	SNAP	Maximized Categorical Eligibility for NPA Food Stamp Households
2007-37	TAFDC, EAEDC, SNAP	TAFDC, EAEDC, FS and EA-Automating the Internal Revenue Service (IRS) Match Process
2004-9	SNAP	Food Stamp Farm Bill of 2002: income and Asset Exclusion

Month, Year	Type	Title/Topic
February 2014	SNAP	Pension and/or retirement asset frequent withdrawals are countable as unearned income. Savings account withdrawals for shelter costs is not countable as income. Interest income on bank and savings account may be countable as income
June 2013	Hotline	Income Tax refund is a nonrecurring lump sum payment
February 2013	Hotline	Life insurance policy cashed in is an asset Lump sum unearned income is an asset
May 2010	Hotline	Non recurring lump sum Payment counted as asset not income
March 2007	Hotline	Tax refunds Earned Income Credit (EIC) and Earned Income Tax Credit (EITC)
December 2006	Hotline	Gift cards
October 2006	Hotline	Lottery winnings Transfer of assets
May 2006	Hotline	Burial expenses
April 2006	Hotline	Prepaid funeral expenses
January 2004	Hotline	Lottery winnings
July 2001	FYI	Federal Income Tax Rebate
May 2001	Hotline	Earned Income Tax Credit (EITC)
November 2000	FYI	FSP Clarification SEP Accounts
June 2000	Hotline	Leased Vehicles

Number	Language	Title
BANKS	English	Bank Account Verification Request
CMBANK	English	Computer Match Asset Letter

Program	Description
None