FAA4.A Financial Accounts (FIAC)
01 FIAC - Purpose
02 Financial Accounts - Overview
A Financial Accounts - Resource Considerations
B Financial Accounts - Ownership and Availability
C Financial Accounts - Sale or Transfer
03 Financial Accounts - Verification
A Financial Accounts - Required Verification
B Financial Accounts - Sources of Verification
C Financial Accounts - Methods of Verification
04 Financial Accounts - Changes
05 Financial Account Types
A Checking Accounts
.01 Personal Checking Accounts
.02 Business Checking Accounts
B Conservatorship Accounts
C Individual Development Accounts (IDA)
.01 Individual Development Account (IDA) - Renewals
.02 Individual Development Account (IDA) Deposits
.03 Individual Development Account (IDA) Withdrawals
.04 Individual Development Account (IDA) Withdrawals - Allowable Educational Costs
.05 Individual Development Account (IDA) Status Changes
.06 Individual Development Account (IDA) Status Changes - IDA Holder Moves In
.07 Individual Development Account (IDA) Status Changes - IDA Holder Convicted of Fraud or IPV
.08 Individual Development Account (IDA) Status Changes - Ineligibility for CA
.09 Individual Development Account (IDA) Status Changes - Break in Benefits
D Retirement Accounts
E Joint Financial Accounts
F Plan for Achieving Self Support (PASS) Accounts
G Savings Accounts
H Trust Funds
I Educational Savings Accounts
FAA4.B Liquid Assets (LIAS)
01 LIAS - Purpose
02 Liquid Assets - Overview
A Liquid Assets - Resource Considerations
B Liquid Assets - Ownership and Availability
C Liquid Assets - Sale or Transfer
03 Liquid Asset Types - Overview
A Agent Orange Payments
B Bonds
C Cash
D Certificates of Deposit
E Convertible Virtual Currency
F Crowdfunding
G Debit Cards
H Earned Income Tax Credit (EITC)
I Educational Grants and Loans
J Electronic Pay Cards
K Gift Cards
L Grazing Permits
M American Indian Claims or Funds
.01 Types of American Indian Claims and Funds
.02 Public Law States All Funds Not Countable
.03 Public Law States up to $2000
.04 Items Purchased With American Indian Claims or Funds
.05 Individual Indian Money Account
N Inheritance
O Loans - Resources
P Lump Sum Resources
Q Mutual Funds
R Navajo Nation Needy Children's Fund
S Not Countable As A Resource-Unearned Income
T Prepaid Cards
U Radiation Exposure Compensation Act
V Stocks
W Federal and State Tax Refunds – Child Tax Credit – Liquid Assets
X Money Transfer Apps
04 Liquid Assets - Verification
A Liquid Assets - Required Verification
B Liquid Assets - Sources of Verification
C Verification Methods of Liquid Assets
05 Liquid Assets - Changes
FAA4.C Vehicles (VEHI)
01 VEHI - Purpose/Overview
FAA4.D Other Assets (OTAS)
01 OTAS - Purpose
02 Other Assets - Overview
A Other Assets - Resource Considerations
B Other Assets - Ownership and Availability
03 Other Asset Types
A Burial Plans or Funeral Agreements
B Burial or Cemetery Plots
C Farm Related Resources After Farming Ceases
D Homestead
.01 Homestead Qualifications
.02 Homestead - Intent to Build
.03 Homestead - Temporarily Unoccupied Homes
.04 Homestead - Second Home
.05 Homestead - Sale or Transfer
.06 Homestead - Proceeds from Sale
E Life Estates
F Life Insurance
G Pets and Livestock
H Luxury Items
I Marketable Resources
J Mineral Rights or Mining Claims
K Real Property
.01 Real Property - Current Market Value (CMV)
.02 Real Property - Income Producing
.03 Real Property - Jointly Owned
.04 Real Property - Not for Sale
.05 Real Property - For Sale
.06 Real Property - Land on Tribal Land
L Recreational Vehicles
M Sales Contracts or Notes
N Tools or Equipment
O Trailers
04 Other Assets - Sale or Transfer
05 Other Assets - Verification
A Other Assets - Required Verification
.01 Verification of Burial Plans, Burial Plots and Funeral Agreements
.02 Verification of Life Insurance
.03 Verification of Real Property
B Other Assets - Sources of Verification
C Other Assets - Methods of Verification
06 Other Assets - Changes
FAA4.E Cash Assistance Resource Determination (AFRD)
01 Cash Assistance Resource Determination (AFRD)
02 Resource Considerations - Overview
A Resources - CA
03 Ownership and Availability - Overview
A Joint Ownership of Resources
.01 Joint Ownership - Participant and Nonparticipant
.02 Joint Ownership - Participant and SSI Recipient
.03 Joint Ownership - Restrictive Legal Conditions
.04 Joint Ownership - Unavailable Resources
.05 Joint Ownership - Additional NA Considerations
.06 Joint Ownership - Vehicle Consideration
.07 Keying Jointly Owned Resources
B Resources Owned Sole and Separate
C Inaccessible Resources
D Combined Resources
E Qualified Noncitizen Sponsor’s Resources (CA and NA)
.01 Treatment of Sponsor's Resources
.02 NA Resources of Qualified Noncitizen Sponsors
.03 Agency Sponsor Resources
.04 Sponsor Resources Verification
F Resources Owned by SSI Recipients (CA and NA)
G Stepparents Resources (CA and NA)
04 Sale or Transfer of Resources (CA and NA) - Overview
A Sale or Transfer of Resources - CA and NA - Disqualification
B Resources Disqualification Procedures (CA and NA)
C Resources Disqualification Period - CA
D Resources Disqualification Period - NA
E Sale or Transfer of Resources - No Effect
05 Changes in Resources - Overview
A Changes in Resources for Pending Months
B Changes in Resources for Approval Months - CA and NA
FAA4.F Food Stamp Resource Determination (FSRD)
01 Food Stamp Resource Determination (FSRD)
02 Resource Considerations - Overview
A NA Resources
B NA Resources Ownership and Availability
C NA Resources Sale or Transfer
D NA Resource Changes
FAA4.G Expenses Exceed Income (EEI)
FAA4.H Income Eligibility Factor
01 Requirements and Types
A Income Eligibility Requirements
B Income Types
.01 Adoption Subsidy Payments
.02 Alimony Payments
.03 AmeriCorps Network Program
.04 Annuity Payments
.05 Arts and Crafts
.06 Assistance Income Types
.07 Babysitting and Childcare
.08 Begging or Panhandling
.09 Billboard Sales, Swap Meets, and Yard Sales
.10 Blood or Blood Plasma Sales
.11 Bonuses and Cash Incentives
.12 Burial Benefits
.13 Capital Gains
.14 Census Income
.15 Child Care Stabilization Grant
.16 Child or Cash Medical Support Income
.17 Clinical Trial Compensation
.18 Commissions
.19 Contract Income
.20 Dependent Child Income
.21 Diverted Funds
.22 Dividends and Royalties
.23 Earned Income Tax Credit (EITC)
.24 Educational Income
.25 Farming Income
.26 Federal and State Tax Refunds and Child Tax Credit
.27 Financial Account Deposits and Withdrawals
.28 Flex Credits
.29 Foster Care Payments
.30 Gifts and Contributions
.31 Grants, Loans, Awards and Scholarships
.32 Guardian Subsidy Payments
.33 Individual Development Account (IDA)
.34 In-kind Income
.35 Inheritance Income
.36 Insurance Payments
.37 Interest Payments
.38 Jobs Program Income
.39 Jury Duty Income
.40 Leave and Severance Pay
.41 Legal Settlements
.42 Loans
.43 Lottery or Gambling Winnings
.44 Lump Sum Payments
.45 Matching Grant Program Income
.46 Mathematica TANF Survey Incentive Payments
.47 Medical Loss Ratio Rebates
.48 Merchandise Sales
.49 Military Income
.50 Native American Income, Claims, or Funds
.51 Newspaper Delivery
.52 Odd Jobs
.53 Parsonage Income
.54 Provider of Services
.55 Public Housing FSS Escrow Account
.56 Railroad Income Benefits
.57 Recycling Income
.58 Reimbursements
.59 Rental Property Income
.60 Retirement and Pension Benefits
.61 Sales Contracts
.62 School Clothing Allowance
.63 S Corporation Profits
.64 Seasonal Sales
.65 Senior Community Service Employment Program
.66 Shelter Cost Sharing
.67 Sheltered Workshop Income
.68 Small Business Income
.69 Social Security Benefits
.70 Strike Pay
.71 Summer Component Program
.72 Third Party Beneficiary Payments
.73 Tips and Gratuities
.74 Trade Readjustment Allowance
.75 Trust Fund and Per Capita Distribution
.76 Tuition and School Fees Refunds
.77 Unemployment Insurance (UI)
.78 Vendor Payment Income
.79 Veterans Administration (VA) Benefits
.80 Virtual Currency Mining
.81 Vocational Rehabilitation Income
.82 Volunteer Income
.83 Wages and Salaries
.84 Work Adjustment Program
.85 Workers’ Compensation
.86 Workforce Innovation and Opportunity Act
.87 Work Study
02 Income Budgeting
A Income Budgeting Basics
B Projecting Income
C Anticipating Income
D Actual Income
E Averaging Income
FAA4.I Resource Eligibility Factor
01 Self-Employment Resources
FAA4.J Striker Eligibility Requirements