• 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 Excluded Indian Gaming Industry Per Capita Disbursements
      • .06 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)
  • Policy
  • Verification
  • Legal Authorities
• FAA4.H Income Eligibility Factor
  • 01 Requirements and Types
    • A Income Eligibility Requirements
      • Policy
      • Verification
      • Legal Authorities
    • B Income Types
      • .01 Adoption Subsidy Payments
        • Policy
        • Verification
        • Legal Authorities
      • .02 Alimony Payments
        • Policy
        • Verification
        • Legal Authorities
      • .03 AmeriCorps Network Program
        • Policy
        • Verification
        • Legal Authorities
      • .04 Annuity Payments
        • Policy
        • Verification
        • Legal Authorities
      • .05 Arts and Crafts
        • Policy
        • Verification
        • Legal Authorities
      • .06 Assistance Income Types
        • Policy
        • Verification
        • Legal Authorities
      • .07 Babysitting and Childcare
        • Policy
        • Verification
        • Legal Authorities
      • .08 Begging or Panhandling
        • Policy
        • Verification
        • Legal Authorities
      • .09 Billboard Sales, Swap Meets, and Yard Sales
        • Policy
        • Verification
        • Legal Authorities
      • .10 Blood or Blood Plasma Sales
        • Policy
        • Verification
        • Legal Authorities
      • .11 Bonuses and Cash Incentives
        • Policy
        • Verification
        • Legal Authorities
      • .12 Burial Benefits
        • Policy
        • Verification
        • Legal Authorities
      • .13 Capital Gains
        • Policy
        • Verification
        • Examples
        • Legal Authorities
      • .14 Census Income
        • Policy
        • Verification
        • Legal Authorities
      • .15 Child Care Stabilization Grant
        • Policy
        • Verification
        • Legal Authorities
      • .16 Child or Cash Medical Support Income
        • Policy
        • Verification
        • Legal Authorities
      • .17 Clinical Trial Compensation
        • Policy
        • Verification
        • Legal Authorities
      • .18 Commissions
        • Policy
        • Verification
        • Legal Authorities
      • .19 Contract Income
        • Policy
        • Verification
        • Legal Authorities
      • .20 Dependent Child Income
        • Policy
        • Verification
        • Legal Authorities
      • .21 Diverted Funds
        • Policy
        • Verification
        • Legal Authorities
      • .22 Dividends and Royalties
        • Policy
        • Verification
        • Legal Authorities
      • .23 Earned Income Tax Credit (EITC)
        • Policy
        • Verification
        • Legal Authorities
      • .24 Educational Income
        • Policy
        • Verification
        • Legal Authorities
      • .25 Farming Income
        • Policy
        • Verification
        • Examples
        • Legal Authorities
      • .26 Federal and State Tax Refunds and Child Tax Credit
        • Policy
        • Verification
        • Legal Authorities
      • .27 Financial Account Deposits and Withdrawals
        • Policy
        • Verification
        • Legal Authorities
      • .28 Flex Credits
        • Policy
        • Verification
        • Legal Authorities
      • .29 Foster Care Payments
        • Policy
        • Verification
        • Legal Authorities
      • .30 Gifts and Contributions
        • Policy
        • Verification
        • Legal Authorities
      • .31 Grants, Loans, Awards and Scholarships
        • Policy
        • Verification
        • Legal Authorities
      • .32 Guardian Subsidy Payments
        • Policy
        • Verification
        • Legal Authorities
      • .33 Individual Development Account (IDA)
        • Policy
        • Verification
        • Legal Authorities
      • .34 In-kind Income
        • Policy
        • Verification
        • Legal Authorities
      • .35 Inheritance Income
        • Policy
        • Verification
        • Legal Authorities
      • .36 Insurance Payments
        • Policy
        • Verification
        • Legal Authorities
      • .37 Interest Payments
        • Policy
        • Verification
        • Legal Authorities
      • .38 Jobs Program Income
        • Policy
        • Verification
        • Legal Authorities
      • .39 Jury Duty Income
        • Policy
        • Verification
        • Legal Authorities
      • .40 Leave and Severance Pay
        • Policy
        • Verification
        • Legal Authorities
      • .41 Legal Settlements
        • Policy
        • Verification
        • Legal Authorities
      • .42 Loans
        • Policy
        • Verification
        • Legal Authorities
      • .43 Lottery or Gambling Winnings
        • Policy
        • Verification
        • Legal Authorities
      • .44 Lump Sum Payments
        • Policy
        • Verification
        • Legal Authorities
      • .45 Matching Grant Program Income
        • Policy
        • Verification
        • Legal Authorities
      • .46 Mathematica TANF Survey Incentive Payments
        • Policy
        • Verification
        • Legal Authorities
      • .47 Medical Loss Ratio Rebates
        • Policy
        • Verification
        • Legal Authorities
      • .48 Merchandise Sales
        • Policy
        • Verification
        • Legal Authorities
      • .49 Military Income
        • Policy
        • Verification
        • Legal Authorities
      • .50 Native American Income, Claims, or Funds
        • Policy
        • Verification
        • Legal Authorities
      • .51 Newspaper Delivery
        • Policy
        • Verification
        • Legal Authorities
      • .52 Odd Jobs
        • Policy
        • Verification
        • Legal Authorities
      • .53 Parsonage Income
        • Policy
        • Verification
        • Legal Authorities
      • .54 Provider of Services
        • Policy
        • Verification
        • Legal Authorities
      • .55 Public Housing FSS Escrow Account
        • Policy
        • Verification
        • Legal Authorities
      • .56 Railroad Income Benefits
        • Policy
        • Verification
        • Legal Authorities
      • .57 Recycling Income
        • Policy
        • Verification
        • Legal Authorities
      • .58 Reimbursements
        • Policy
        • Verification
        • Legal Authorities
      • .59 Rental Property Income
        • Policy
        • Verification
        • Examples
        • Legal Authorities
      • .60 Retirement and Pension Benefits
        • Policy
        • Verification
        • Legal Authorities
      • .61 Sales Contracts
        • Policy
        • Verification
        • Legal Authorities
      • .62 School Clothing Allowance
        • Policy
        • Verification
        • Legal Authorities
      • .63 S Corporation Profits
        • Policy
        • Verification
        • Legal Authorities
      • .64 Seasonal Sales
        • Policy
        • Verification
        • Legal Authorities
      • .65 Senior Community Service Employment Program
        • Policy
        • Verification
        • Legal Authorities
      • .66 Shelter Cost Sharing
        • Policy
        • Verification
        • Examples
        • Legal Authorities
      • .67 Sheltered Workshop Income
        • Policy
        • Verification
        • Legal Authorities
      • .68 Small Business Income
        • Policy
        • Verification
        • Legal Authorities
      • .69 Social Security Benefits
        • Policy
        • Verification
        • Examples
        • Legal Authorities
      • .70 Strike Pay
        • Policy
        • Verification
        • Legal Authorities
      • .71 Summer Component Program
        • Policy
        • Verification
        • Legal Authorities
      • .72 Third Party Beneficiary Payments
        • Policy
        • Verification
        • Legal Authorities
      • .73 Tips and Gratuities
        • Policy
        • Verification
        • Legal Authorities
      • .74 Trade Readjustment Allowance
        • Policy
        • Verification
        • Legal Authorities
      • .75 Trust Fund and Per Capita Distribution
        • Policy
        • Verification
        • Legal Authorities
      • .76 Tuition and School Fees Refunds
        • Policy
        • Verification
        • Legal Authorities
      • .77 Unemployment Insurance (UI)
        • Policy
        • Verification
        • Legal Authorities
      • .78 Vendor Payment Income
        • Policy
        • Verification
        • Legal Authorities
      • .79 Veterans Administration (VA) Benefits
        • Policy
        • Verification
        • Legal Authorities
      • .80 Virtual Currency Mining
        • Policy
        • Verification
        • Legal Authorities
      • .81 Vocational Rehabilitation Income
        • Policy
        • Verification
        • Legal Authorities
      • .82 Volunteer Income
        • Policy
        • Verification
        • Legal Authorities
      • .83 Wages and Salaries
        • Policy
        • Verification
        • Legal Authorities
      • .84 Work Adjustment Program
        • Policy
        • Verification
        • Legal Authorities
      • .85 Workers’ Compensation
        • Policy
        • Verification
        • Legal Authorities
      • .86 Workforce Innovation and Opportunity Act
        • Policy
        • Verification
        • Legal Authorities
      • .87 Work Study
        • Policy
        • Verification
        • Legal Authorities
  • 02 Income Budgeting
    • A Income Budgeting Basics
      • Policy
      • Verification
      • Legal Authorities
    • B Projecting Income
      • Policy
      • Verification
      • Legal Authorities
    • C Anticipating Income
      • Policy
      • Verification
      • Legal Authorities
    • D Actual Income
      • Policy
      • Verification
      • Examples
      • Legal Authorities
    • E Averaging Income
      • Policy
      • Verification
      • Legal Authorities
• FAA4.I Resource Eligibility Factor
  • 01 Self-Employment Resources
    • Policy
    • Legal Authorities
• FAA4.J Striker Eligibility Requirements
  • Policy
  • Verification
  • Legal Authorities