9330 Client Requirements for Timeliness

9331 Application - The application for review must be received by the 15th day of the last month of the review period.  Households are given a minimum of 30 days to return any required review prior to discontinuance for failure to  provide per 9310.3.

9332 reserved

9333 Information/Verification - All information and/or verification shall be provided by the requested date. Clients must submit any required verification or additional information within 12 days from the date of the initial request in order to ensure the rights to uninterrupted benefits, provided the deadline to submit such verification does not occur prior to the date the application was timely filed.

Follow the verification requirements at initial application, 1322, except that citizenship, non-citizen status, providing an SSN, residency, and identity, do not have to be reverified unless a change has been reported or it is questionable.  

1.    For Passive and Super-Passive Reviews:   No additional verification is required to complete the review process unless the household reports a change.

2.    For Non-Passive/Pre-Populated  Reviews:  The verification requirements for initial applications are applicable except for the following:

a.    Citizenship, non-citizen status, providing an SSN, residency, and identity – do not reverify unless a change has been reported or the information is questionable

b.    Resources – lf the attested value of all non-exempt liquid resources is within 85% of the applicable resource limit and the household does not own other non-exempt resources, additional verification of the liquid resource is not required.  

If the total value of liquid resources is above 85% of the applicable resource limit or if the household has other non-exempt assets, verification requirements for initial applications are applicable with the exception of bank accounts. 

      Verification of bank accounts, excluding Direct Express Accounts, will be requested through the electronic Asset Verification Solution (AVS) prior to requesting verification from the consumer.  It is appropriate to request verification from the consumer if a response has not been received from the AVS after ten (10) calendar days.

      At review, Direct Express Accounts shall be verified in accordance with 1322.1(9)(c).