Transfer of Funds Policy and Procedures

Regulations

Chapter. Page	Title
362.320	SNAP Work Program
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
365.730	Assets
366.110	Household Reporting Responsibilities
367.800	Disqualification Penalties

Memos

Year-Number	Program	Title
2008-27	SNAP	Maximized Categorical Eligibility for NPA Food Stamp Households
2004-9	SNAP	Food Stamp Farm Bill of 2002: Income and Asset Exclusion

Transitions

Month, Year	Type	Title/Topic
October 2006	Hotline	Transfer of assets

Forms

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

Other

Program	Description
None

 

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Last Update: September 3, 2014