Supplemental Nutrition Assistance Program (SNAP): Eligibility, Certification, and Employment and Training Provisions of the Food, Conservation and Energy Act of 2008, 4677-4681 [2019-02551]
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4677
Rules and Regulations
Federal Register
Vol. 84, No. 33
Tuesday, February 19, 2019
This section of the FEDERAL REGISTER
contains regulatory documents having general
applicability and legal effect, most of which
are keyed to and codified in the Code of
Federal Regulations, which is published under
50 titles pursuant to 44 U.S.C. 1510.
The Code of Federal Regulations is sold by
the Superintendent of Documents.
DEPARTMENT OF AGRICULTURE
Food and Nutrition Service
7 CFR Part 273
[FNS 2011–0008]
RIN 0584–AE54
Supplemental Nutrition Assistance
Program (SNAP): Eligibility,
Certification, and Employment and
Training Provisions of the Food,
Conservation and Energy Act of 2008
Food and Nutrition Service
(FNS), USDA.
ACTION: Final rule.
AGENCY:
This final rule amends the
SNAP regulations to update procedures
for accessing SNAP benefits in drug
addiction or alcoholic treatment centers
(DAA treatment centers) and group
living arrangements (GLAs) through
electronic benefit transfer (EBT). The
final rule implements the changes
indicated in the proposed rule, but
never finalized, regarding accessing
SNAP benefits in these centers, but does
not incorporate any of the substantive
changes in the interim final rule
regarding how benefits are returned to
clients departing these centers due to
adverse comments received on the
interim final rule. This final rule also
implements provisions of the Food,
Conservation and Energy Act of 2008
regarding nomenclature changes to
reflect the electronic issuance of
benefits through EBT at these centers.
RIN 0584–AE54 is a continuation of the
prior rulemakings published under RIN
0584–AD87.
DATES: This final rule is effective April
22, 2019.
FOR FURTHER INFORMATION CONTACT:
Mary Rose Conroy, Chief, Program
Design Branch, Program Development
Division, FNS, USDA, 3101 Park Center
Drive, Alexandria, Virginia 22302, (703)
305–2803; MaryRose.Conroy@
fns.usda.gov.
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SUMMARY:
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SUPPLEMENTARY INFORMATION:
Background
On May 4, 2011, the Department
published a proposed rule (76 FR
25414) that would revise 7 CFR part 273
to change the program name from the
Food Stamp Program to SNAP and make
other nomenclature changes in
conformance with Section 4001 of the
Food, Conservation and Energy Act of
2008 (Pub. L. 110–246). As part of these
nomenclature changes, the Department
also proposed to revise § 273.11(e) and
(f) to remove references to paper
coupons and to update the procedures
for providing benefits via EBT cards to
residents of drug addiction or alcoholic
treatment and rehabilitation programs
(DAA treatment centers) and residents
of group living arrangements (GLAs).
Prior to the implementation of EBT,
such centers were required to redeem
residents’ paper coupons through
authorized food stores. Under EBT
systems, both DAA treatment centers
and GLAs may be authorized as retailers
in order to redeem benefits directly
through a financial institution. The
institutions may also use an aggregate
EBT card, or may use individual EBT
cards at authorized stores if the center
is the household’s authorized
representative. The Department
proposed to update the regulatory
description to conform with current
EBT processes.
Commenters responding to the
nomenclature changes in the proposed
rule recommended additional
substantive revisions to § 273.11(e) and
(f) to better protect the rights of SNAP
clients who are residents of DAA
treatment centers and GLAs when these
clients leave these establishments.
Accordingly, in addition to finalizing
the nomenclature updates for those
particular provisions, the final rule
Supplemental Nutrition Assistance
Program (SNAP): Eligibility,
Certification, and Employment and
Training Provisions of the Food,
Conservation and Energy Act of 2008,
published January 6, 2017 (82 FR 2010),
included an interim final rule with
amendments to 7 CFR 273.11(e) and (f)
to revise the procedures for when SNAP
clients leave DAA treatment centers or
GLAs. Specifically, the interim final
rule mandated that DAA treatment
centers and GLAs return EBT cards to
residents with benefits pro-rated based
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on the date of their departure, submit
complete change report forms to the
State agency when a resident leaves,
and notify the State agency within 5
days if unable to provide the resident
with their EBT card at departure.
The initial comment period for this
interim final rule was 60 days.
Consistent with the memorandum of
January 20, 2017, to the heads of
executive departments and agencies
from the Assistant to the President and
Chief of Staff, entitled ‘‘Regulatory
Freeze Pending Review’’, the comment
period for the interim final rule was
extended from ending on March 7, 2017,
to April 6, 2017. The effective date for
the interim final rule was delayed to
June 5, 2017.
Comments on the Interim Final Rule
FNS received five comments in
response to the interim final rule. Four
of the comments were from State
agencies and one comment was outside
the scope of the interim final rule. All
four germane comments were adverse.
Commenters indicated significant
logistical and operational difficulties to
comply with the provisions as written
and, as a result, the Department has
concluded that more research and
stakeholder outreach must be done in
this area before requirements for these
centers are finalized.
The interim final rule required that
when a household leaves a GLA or DAA
treatment center, the GLA or DAA
treatment center must return a prorated
amount of the departing household’s
monthly allotment back to the
household’s EBT account based on the
number of days in the month that the
household resided at the center. Three
commenters noted that GLAs and DAA
treatment centers are not required by
regulations to be authorized as SNAP
retailers or to have EBT point-of-sale
(POS) devices that would facilitate such
action. As such, they expressed concern
as to how centers without EBT POS
devices would be able to return benefits
once SNAP clients were no longer
residents. One of these commenters, a
State agency, indicated that while it
supported the return of pro-rated
benefits to households, the State had no
DAA treatment centers or GLAs
authorized as retailers in the State and
thus there would be no functional way
to implement the rule as written.
Another commenter noted that
proration is not an automatic function
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for EBT systems and, therefore,
proration would have to be manually
completed by even those GLAs or DAA
treatment centers with POS devices,
which could potentially be error-prone.
The Department acknowledges that
the interim final rule does not
accurately reflect the operationalization
of benefit redemptions in GLAs and
DAA treatment centers that are not
authorized retailers, and would cause
undue hardship in requiring every GLA
and DAA treatment center to become an
authorized retailer. The Department
acknowledges it was not its intent to
require all GLAs and DAA treatment
centers to become authorized SNAP
retailers, but that the interim final rule
as written would have required this of
the centers in order for them to meet the
requirements outlined in the rule in a
practical manner. Due to the negative
response, the Department is not
finalizing the substantive amendments
contained in the interim final rule.
treatment centers that are authorized
retailers as well as those that are not
authorized retailers to better understand
current operational procedures, and
work with all stakeholders to determine
what appropriate changes should be
made in rulemaking based on existing
processes and technology. The
Department appreciates the concerns for
client access and GLA and DAA
treatment center responsibility raised by
commenters in both the proposed and
interim final rules, and will take them
into consideration while conducting its
review of GLA and DAA treatment
center procedures. During this time,
GLA and DAA treatment centers will
continue to follow the procedures as
outlined in this final rule and residents
who depart these facilities will continue
to receive some benefits depending on
the time of month of their departure.
Changes to § 273.11 in the Final Rule
This rule only finalizes the statutorily
mandated nomenclature changes and
procedures for § 273.11(e) and (f), as
well as the paragraph removals,
redesignations and technical revisions
as outlined in the department’s
proposed rule issued on May 4, 2011.
The Department received no comments
that addressed these changes alone. The
changes to procedures in § 273.11(e) and
(f) are codifying existing policy. The
Department is also making changes
throughout § 273.11(e) to ensure
consistent nomenclature in referring to
DAA treatment centers, removing
references to ‘‘DAA centers’’ or ‘‘DAAs’’
and replacing these with ‘‘DAA
treatment centers’’, and clarifying that
‘‘DAA treatment centers’’ refers to
publicly operated or private non-profit
drug addict or alcoholic treatment and
rehabilitation programs. The proposed
rule’s paragraph removals,
redesignations and revisions that were
substantially unchanged and codified by
the interim final rule are not amended
further here.
Executive Orders 12866 and 13563
direct agencies to assess all costs and
benefits of available regulatory
alternatives and, if regulation is
necessary, to select regulatory
approaches that maximize net benefits
(including potential economic,
environmental, public health and safety
effects, distributive impacts, and
equity). Executive Order 13563
emphasizes the importance of
quantifying both costs and benefits,
reducing costs, harmonizing rules, and
promoting flexibility. This final rule has
been determined to be significant and
was reviewed by the Office of
Management and Budget in
conformance with Executive Order
12866.
Future Steps and Guidance on This
Provision
The Department still intends to
further assess the operations of GLAs
and DAA treatment centers and remains
interested in enhancing protections
when clients leave a GLA or DAA
treatment center. However, the
Department intends to consult with
State agencies and other stakeholders in
order to determine the most appropriate
changes for future rulemaking on this
topic. The Department will conduct a
holistic review of GLAs and DAA
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Procedural Matters
Executive Orders 12866 and 13563
Executive Orders 13771
Executive Order 13771 directs
agencies to reduce regulation and
control regulatory costs and provides
that the cost of planned regulations be
prudently managed and controlled
through a budgeting process. FNS
considers this rule to be an Executive
Order 13771 deregulatory action.
Regulatory Impact Analysis
A Regulatory Impact Analysis must be
prepared for rules with economically
significant effects ($100 million or more
in any one year). USDA does not
anticipate that this final rule is likely to
have an economic impact of $100
million or more in any one year, and
therefore, does not meet the definition
of ‘‘economically significant’’ under
Executive Order 12866. Provisions of
this rule do not affect the level of
benefits paid to SNAP participants who
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reside in these facilities. The
Department estimates that removing the
substantive provisions of the interim
final rule will result in a savings of $2.6
million annually and $13 million over
five years in administrative costs to
federal and State governments and DAA
treatment centers and GLAs operating as
authorized SNAP retailers.
The interim final rule provisions
would have inadvertently required
additional DAA treatment centers and
GLAs to become SNAP-authorized
retailers. Under provisions of the Food
and Nutrition Act, operators of GLAs
and DAAs that would have become
newly-authorized SNAP retailers under
the interim final rule provisions would
be eligible for free EBT-only point-ofsale (POS) devices. Estimated cost of
providing equipment to newly
authorized DAA treatment centers and
GLAs is $540 per year per retailer; this
cost would be split evenly between
federal and State governments. The
Department estimates that an additional
1,900 DAA treatment centers or GLAs
would have become newly-authorized
under the interim final rule provisions,
so the total cost of providing this
equipment to newly-authorized GLAs
and DAAs would have been
approximately $1 million per year.
In addition, DAA treatment centers
and GLAs will no longer incur costs
related to prorating benefits and
submitting reports to State agencies
when residents leave facilities. The
Department estimates that removing this
requirement will save GLAs and DAAs
approximately $1.6 million annually.
There currently are approximately 1,500
DAA treatment centers and GLAs that
are authorized SNAP retailers. As noted
above, the Department estimates that an
additional 1,900 DAA treatment centers
and GLAs would have become
authorized retailers under the interim
final rule provisions, for a total of about
3,400 (2,100 DAAs and 1,300 GLAs).
Based on annual redemptions of
approximately $120 million, the
Department estimates the average
currently-authorized DAA serves about
38 SNAP participants per month and
the average authorized GLA serves
about 99 SNAP participants per month.1
Assuming the average length of stay for
residential treatment facilities is 90 days
and the average length of stay for GLAs
is one year, each facility would have
1 In 2016, there were 945 authorized DAAs (who
redeemed an average of $4,185 monthly) and 577
authorized GLAs (who redeemed an average of
$10,828 monthly). To estimate the number of
residents per facility, the monthly redemptions
were divided by the fiscal year 2016 average perperson benefit for a household receiving
Supplemental Security Income ($109.49).
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been required to prorate benefits and
report to the State agency approximately
148 times per year (DAAs) or 99 times
per year (GLAs) under the interim final
rule provisions. The Department
assumes each proration/report would
take .25 hours at a mean wage of $14.65
for a health care support worker, or
$3.66 per occurrence.
Regulatory Flexibility Act
The Regulatory Flexibility Act (5
U.S.C. 601–612) requires Agencies to
analyze the impact of rulemaking on
small entities and consider alternatives
that would minimize any significant
impacts on a substantial number of
small entities. Pursuant to that review,
the Administrator of the Food and
Nutrition Service certifies that this final
rule does not have a significant impact
on a substantial number of small entities
including DAA treatment centers and
GLAs. State and local human service
agencies will be the most affected to the
extent that they administer SNAP. The
provisions of this final rule are
implemented through State agencies
which are not small entities as defined
by the Regulatory Flexibility Act.
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Unfunded Mandates Reform Act
Title II of the Unfunded Mandates
Reform Act of 1995 (UMRA), Public
Law 104–4, requires Federal agencies to
assess the effects of their regulatory
actions on State, local and tribal
governments and the private sector.
Under section 202 of the UMRA, the
Department generally must prepare a
written statement, including a cost
benefit analysis, for proposed and final
rules with ‘‘Federal mandates’’ that may
result in expenditures by State, local or
tribal governments, in the aggregate, or
the private sector, of $100 million or
more in any one year. When such a
statement is needed for a rule, Section
205 of the UMRA generally requires the
Department to identify and consider a
reasonable number of regulatory
alternatives and adopt the most cost
effective or least burdensome alternative
that achieves the objectives of the rule.
This final rule does not contain
Federal mandates (under the regulatory
provisions of Title II of the UMRA) for
State, local and tribal governments or
the private sector of $100 million or
more in any one year. Thus, the rule is
not subject to the requirements of
sections 202 and 205 of the UMRA.
Executive Order 12372
SNAP is listed in the Catalog of
Federal Domestic Assistance under No.
10.561. For the reasons set forth in the
final rule, Department of Agriculture
Programs and Activities Covered Under
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Executive Order 12372 (48 FR 29114),
the Program is included in the scope of
Executive Order 12372, which requires
intergovernmental consultation with
State and local officials.
Federalism Summary Impact Statement
Executive Order 13132 requires
Federal agencies to consider the impact
of their regulatory actions on State and
local governments. Where such actions
have federalism implications, agencies
are directed to provide a statement for
inclusion in the preamble to the
regulations describing the agency’s
considerations in terms of the three
categories called for under Section
6(b)(2)(B) of Executive Order 13132. The
Department has considered the impact
of this rule on State and local
governments and has determined that
this rule does not have federalism
implications. Therefore, under section
6(b) of the Executive Order, a federalism
summary is not required.
Executive Order 12988, Civil Justice
Reform
This final rule has been reviewed
under Executive Order 12988, Civil
Justice Reform. This rule is not intended
to have preemptive effect with respect
to any State or local laws, regulations or
policies which conflict with its
provisions or which would otherwise
impede its full and timely
implementation. This rule is not
intended to have retroactive effect
unless so specified in the Effective Dates
section of the final rule. Prior to any
judicial challenge to the provisions of
the final rule, all applicable
administrative procedures must be
exhausted.
Civil Rights Impact Analysis
FNS has reviewed this final rule in
accordance with USDA Regulation
4300–4, ‘‘Civil Rights Impact Analysis,’’
to identify any major civil rights
impacts the rule might have on program
participants on the basis of age, race,
color, national origin, sex or disability.
After a careful review of the rule’s intent
and provisions, FNS has determined
that this rule is not expected to affect
the participation of protected
individuals in SNAP.
Further, FNS specifically prohibits
the State and local government agencies
that administer the program from
engaging in discriminatory actions.
Discrimination in any aspect of program
administration is prohibited by SNAP
regulations, the Food and Nutrition Act
of 2008, the Age Discrimination Act of
1975, Section 504 of the Rehabilitation
Act of 1973, the Americans with
Disabilities Act of 1990 and Title VI of
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the Civil Rights Act of 1964. State
agencies must comply with these
requirements and the regulations at 7
CFR 272.6.
Executive Order 13175
This rule has been reviewed in
accordance with the requirements of
Executive Order 13175, Consultation
and Coordination with Indian Tribal
Governments. Executive Order 13175
requires Federal agencies to consult and
coordinate with tribes on a governmentto-government basis on policies that
have tribal implications, including
regulations, legislative comments or
proposed legislation, and other policy
statements or actions that have
substantial direct effects on one or more
Indian tribes, on the relationship
between the Federal Government and
Indian tribes or on the distribution of
power and responsibilities between the
Federal Government and Indian tribes.
FNS has assessed the impact of this
rule on Indian tribes and determined
that this rule does not, to its knowledge,
have tribal implications that require
tribal consultation under Executive
Order 13175. If a Tribe requests
consultation, the FNS will work with
the Office of Tribal Relations to ensure
meaningful consultation is provided
where changes, additions and
modifications identified herein are not
expressly mandated by Congress.
Currently, FNS provides regularly
scheduled quarterly information
sessions as a venue for collaborative
conversations with Tribal officials or
their designees. Reports from these
information sessions are put on the
USDA annual reporting on Tribal
consultation and collaboration. FNS
received no comments with Indian
Tribes on either the proposed rule or the
interim final rule that related to these
provisions.
Paperwork Reduction Act
The Paperwork Reduction Act of 1995
(44 U.S.C. Chap. 35; 5 CFR 1320)
requires the Office of Management and
Budget (OMB) to approve all collections
of information by a Federal agency
before they can be implemented.
Respondents are not required to respond
to any collection of information unless
it displays a current valid OMB control
number.
This rule does not contain
information collection requirements
subject to approval by the Office of
Management and Budget under the
Paperwork Reduction Act of 1994.
E-Government Act Compliance
The Department is committed to
complying with the E-Government Act
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of 2002, Public Law 107–347, to
promote the use of the internet and
other information technologies to
provide increased opportunities for
citizen access to Government
information and services, and for other
purposes.
List of Subjects in 7 CFR Part 273
Administrative practice and
procedure, Food stamps, Fraud, Grant
programs-social programs, Income taxes,
Reporting and recordkeeping
requirements.
Accordingly, 7 CFR part 273 is
amended as follows:
PART 273—CERTIFICATION OF
ELIGIBLE HOUSEHOLDS
1. The authority citation for 7 CFR
part 273 continues to read as follows:
■
Authority: 7 U.S.C. 2011–2036.
2. In § 273.11:
a. Revise paragraph (e)(1);
b. Amend paragraph (e)(2)(i) by
removing the words ‘‘DAA center’’ and
adding in their place the words ‘‘DAA
treatment center’’;
■ c. Amend paragraph (e)(2)(ii) by
removing the words ‘‘DAA centers’’ and
adding in their place the words ‘‘DAA
treatment centers’’;
■ d. Amend paragraph (e)(2)(iii) by
removing the words ‘‘treatment center’’
and adding in their place the words
‘‘DAA treatment center’’;
■ e. Amend paragraph (e)(3) by
removing the words ‘‘DAA center’’ and
adding in their place the words ‘‘DAA
treatment center’’;
■ f. Amend paragraph (e)(4) by
removing the words ‘‘DAA centers’’ and
adding in their place the words ‘‘DAA
treatment centers’’;
■ g. Revise paragraphs (e)(5) and (6);
■ h. Remove the last sentence of
paragraph (f)(4);
■ i. Revise paragraph (f)(5);
■ j. Redesignate paragraphs (f)(6) and (7)
as paragraphs (f)(7) and (8);
■ k. Add a new paragraph (f)(6);
■ l. Amend newly redesignated
paragraph (f)(7) by removing the words
‘‘drug and alcoholic treatment centers in
paragraphs (e)(7) and (e)(8)’’ and adding
in their place the words ‘‘DAA
treatment centers in paragraphs (e)(7)
and (8)’’; and
■ m. Revise the first sentence of newly
redesignated paragraph (f)(8).
The revisions and additions read as
follows:
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■
■
■
§ 273.11 Action on households with
special circumstances.
*
*
*
*
*
(e) * * * (1) Narcotic addicts or
alcoholics who regularly participate in
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publicly operated or private non-profit
drug addict or alcoholic treatment and
rehabilitation programs (DAA treatment
centers) on a resident basis may
voluntarily apply for SNAP.
Applications must be made through an
authorized representative who is
employed by the DAA treatment center
and designated by the center for that
purpose. The State agency may require
the household to designate the DAA
treatment center as its authorized
representative for the purpose of
receiving and using an allotment on
behalf of the household. Residents must
be certified as one-person households
unless their children are living with
them, in which case their children must
be included in the household with the
parent.
*
*
*
*
*
(5) DAA treatment centers may
redeem benefits in various ways
depending on the State’s EBT system
design. The designs may include DAA
treatment center use of individual
household EBT cards at authorized
stores, authorization of DAA treatment
centers as retailers with EBT access via
POS at the center, DAA treatment center
use of a center EBT card that is an
aggregate of individual household
benefits, and other designs. Regardless
of the process elected, the State must
ensure that the EBT design or DAA
treatment center procedures prohibit the
DAA treatment center from obtaining
more than one-half of the household’s
allotment prior to the 16th of the month
or permit the return of benefits to the
household’s EBT account through a
refund, transfer, or other means.
Guidelines for approval of EBT systems
are contained in part 274 of this chapter.
(6) When a household leaves the DAA
treatment center, the center must
perform the following:
(i) Notify the State agency. If possible,
the center must provide the household
with a change report form to report to
the State agency the household’s new
address and other circumstances after
leaving the center and must advise the
household to return the form to the
appropriate office of the State agency
within 10 days. After the household
leaves the DAA treatment center, the
center can no longer act as the
household’s authorized representative
for certification purposes or for
obtaining or using benefits.
(ii) Provide the household with its
EBT card if it was in the possession of
the DAA treatment center. The DAA
treatment center must return to the State
agency any EBT card not provided to
departing residents by the end of each
month.
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(iii) If no benefits have been spent on
behalf of the individual household, the
center must return the full value of any
benefits already debited from the
household’s current monthly allotment
back into the household’s EBT account
at the time the household leaves the
center.
(iv) If the benefits have already been
debited from the EBT account and any
portion spent on behalf of the
household, the following procedures
must be followed.
(A) If the household leaves prior to
the 16th day of the month, the center
must ensure that the household has onehalf of its monthly benefit allotment
remaining in its EBT account unless the
State agency issues semi-monthly
allotments and the second half has not
been posted yet.
(B) If the household leaves on or after
the 16th day of the month, the State
agency, at its option, may require the
center to give the household a portion
of its allotment. If the center is
authorized as a retailer, the State agency
may require the center to provide a
refund for that amount back to the
household’s EBT account at the time
that the household leaves the center.
Under an EBT system where the center
has an aggregate EBT card, the State
agency may, but is not required to,
transfer a portion of the household’s
monthly allotment from a center’s EBT
account back to the household’s EBT
account. In either case, the household,
not the center, must be allowed to have
sole access to any benefits remaining in
the household’s EBT account at the time
the household leaves the center.
(v) If the household has already left
the DAA treatment center, and as a
result, the DAA treatment center is
unable to return the benefits in
accordance with this paragraph (e)(6),
the DAA treatment center must advise
the State agency, and the State agency
must effect the return instead. These
procedures are applicable at any time
during the month.
*
*
*
*
*
(f) * * *
(5) When the household leaves the
facility, the GLA, either acting as an
authorized representative or retaining
use of the EBT card and benefits on
behalf of the residents (regardless of the
method of application), shall return the
EBT card (if applicable) to the
household. The household, not the
GLA, shall have sole access to any
benefits remaining in the household’s
EBT account at the time the household
leaves the facility. The State agency
must ensure that the EBT design or
procedures for GLAs permit the GLA to
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return unused benefits to the household
through a refund, transfer, or other
means.
(6) If, at the time the household
leaves, no benefits have been spent on
behalf of that individual household, the
facility must return the full value of any
benefits already debited from the
household’s current monthly allotment
back into the household’s EBT account.
These procedures are applicable at any
time during the month. However, if the
facility has already debited benefits and
spent any portion of them on behalf of
the individual, the facility shall do the
following:
(i) If the household leaves the GLA
prior to the 16th day of the month, the
facility shall provide the household
with its EBT card (if applicable) and
one-half of its monthly benefit
allotment. Where a group of residents
has been certified as one household and
a member of the household leaves the
center:
(A) The facility shall return a pro rata
share of one-half of the household’s
benefit allotment to the EBT account
and advise the State agency that the
individual is entitled to that pro rata
share; and
(B) The State agency shall create a
new EBT account for the individual,
issue a new EBT card and transfer the
pro rata share from the original
household’s EBT account to the
departing individual’s EBT account. The
facility will instruct the individual on
how to obtain the new EBT card based
on the State agency’s card issuance
procedures.
(ii) If the household or an individual
member of the group household leaves
on or after the 16th day of the month
and the benefits have already been
debited and used, the household or
individual does not receive any benefits.
(iii) The GLA shall return to the State
agency any EBT cards not provided to
departing residents at the end of each
month. Also, if the household has
already left the facility and as a result,
the facility is unable to perform the
refund or transfer in accordance with
this paragraph (f)(5), the facility must
advise the State agency, and the State
agency must effect the return or transfer
instead.
(iv) Once the resident leaves, the GLA
no longer acts as his/her authorized
representative. The GLA, if possible,
shall provide the household with a
change report form to report to the State
agency the individual’s new address
and other circumstances after leaving
the GLA and shall advise the household
to return the form to the appropriate
VerDate Sep<11>2014
17:01 Feb 15, 2019
Jkt 247001
office of the State agency within 10
days.
*
*
*
*
*
(8) If the residents are certified on
their own behalf, the benefits may either
be debited by the GLA to be used to
purchase meals served either
communally or individually to eligible
residents or retained by the residents
and used to purchase and prepare food
for their own consumption. * * *
*
*
*
*
*
Dated: February 12, 2019.
Brandon Lipps,
Acting Deputy Under Secretary, Food,
Nutrition, and Consumer Services.
[FR Doc. 2019–02551 Filed 2–15–19; 8:45 am]
BILLING CODE 3410–30–P
DEPARTMENT OF AGRICULTURE
Agricultural Marketing Service
7 CFR Part 953
[Doc. No. AMS–SC–18–0037; SC18–953–1
FR]
Irish Potatoes Grown in Southeastern
States; Termination of Marketing Order
953
Agricultural Marketing Service,
USDA.
ACTION: Final rule; termination of order.
AGENCY:
This final rule terminates the
Federal marketing order regulating the
handling of Irish potatoes grown in
Southeastern states (Order). The Order
has been suspended, at the industry’s
recommendation, since 2011. Because
the industry has not petitioned to have
the Order reactivated in accordance
with the terms of the suspension, the
Agricultural Marketing Service (AMS) is
terminating the Order.
DATES: Effective March 21, 2019.
FOR FURTHER INFORMATION CONTACT:
Geronimo Quinones, Marketing
Specialist, or Patty Bennett, Director,
Marketing Order and Agreement
Division, Specialty Crops Program,
AMS, USDA; 1400 Independence
Avenue SW, Stop 0237, Washington, DC
20250–0237; Telephone: (202) 720–
2491, Fax: (202) 720–8938, or Email:
Geronimo.Quinones@usda.gov or
Patty.Bennett@usda.gov.
Small businesses may request
information on complying with this
regulation by contacting Richard Lower,
Marketing Order and Agreement
Division, Specialty Crops Program,
AMS, USDA, 1400 Independence
Avenue SW, STOP 0237, Washington,
DC 20250–0237; Telephone: (202) 720–
SUMMARY:
PO 00000
Frm 00005
Fmt 4700
Sfmt 4700
4681
2491, Fax: (202) 720–8938, or Email:
Richard.Lower@usda.gov.
SUPPLEMENTARY INFORMATION: This
action is governed by section
608c(16)(A) of the Agricultural
Marketing Agreement Act of 1937, as
amended (7 U.S.C. 601–674), hereinafter
referred to as the ‘‘Act,’’ and Marketing
Agreement 104 and Marketing Order
953 (7 CFR part 953), referred to as the
‘‘Order,’’ effective under the Act.
The Department of Agriculture
(USDA) is issuing this final rule in
conformance with Executive Orders
13563 and 13175. This action falls
within a category of regulatory actions
that the Office of Management and
Budget (OMB) exempted from Executive
Order 12866 review. Additionally,
because this final rule does not meet the
definition of a significant regulatory
action, it does not trigger the
requirements contained in Executive
Order 13771. See OMB’s Memorandum
titled ‘‘Interim Guidance Implementing
Section 2 of the Executive Order of
January 30, 2017, titled ‘Reducing
Regulation and Controlling Regulatory
Costs’ ’’ (February 2, 2017).
This final rule has been reviewed
under Executive Order 12988, Civil
Justice Reform. This final rule is not
intended to have retroactive effect.
The Act provides that administrative
proceedings must be exhausted before
parties may file suit in court. Under
section 608c(15)(A) of the Act, any
handler subject to an order may file
with USDA a petition stating that the
order, any provision of the order, or any
obligation imposed in connection with
the order is not in accordance with law
and request a modification of the order
or to be exempted therefrom. A handler
is afforded the opportunity for a hearing
on the petition. After the hearing, USDA
would rule on the petition. The Act
provides that the district court of the
United States in any district in which
the handler is an inhabitant, or has his
or her principal place of business, has
jurisdiction to review USDA’s ruling on
the petition, provided an action is filed
not later than 20 days after the date of
the entry of the ruling.
This final rule terminates the Order
that authorizes regulation of the
handling of Irish potatoes grown in
designated counties of Virginia and
North Carolina. The Order has been
suspended for approximately seven
years, at the industry’s
recommendation, and the industry has
not expressed interest in reactivating the
Order.
Section 953.66 provides, in pertinent
part, that USDA terminate or suspend
any or all provisions of the Order when
E:\FR\FM\19FER1.SGM
19FER1
Agencies
[Federal Register Volume 84, Number 33 (Tuesday, February 19, 2019)]
[Rules and Regulations]
[Pages 4677-4681]
From the Federal Register Online via the Government Publishing Office [www.gpo.gov]
[FR Doc No: 2019-02551]
========================================================================
Rules and Regulations
Federal Register
________________________________________________________________________
This section of the FEDERAL REGISTER contains regulatory documents
having general applicability and legal effect, most of which are keyed
to and codified in the Code of Federal Regulations, which is published
under 50 titles pursuant to 44 U.S.C. 1510.
The Code of Federal Regulations is sold by the Superintendent of Documents.
========================================================================
Federal Register / Vol. 84, No. 33 / Tuesday, February 19, 2019 /
Rules and Regulations
[[Page 4677]]
DEPARTMENT OF AGRICULTURE
Food and Nutrition Service
7 CFR Part 273
[FNS 2011-0008]
RIN 0584-AE54
Supplemental Nutrition Assistance Program (SNAP): Eligibility,
Certification, and Employment and Training Provisions of the Food,
Conservation and Energy Act of 2008
AGENCY: Food and Nutrition Service (FNS), USDA.
ACTION: Final rule.
-----------------------------------------------------------------------
SUMMARY: This final rule amends the SNAP regulations to update
procedures for accessing SNAP benefits in drug addiction or alcoholic
treatment centers (DAA treatment centers) and group living arrangements
(GLAs) through electronic benefit transfer (EBT). The final rule
implements the changes indicated in the proposed rule, but never
finalized, regarding accessing SNAP benefits in these centers, but does
not incorporate any of the substantive changes in the interim final
rule regarding how benefits are returned to clients departing these
centers due to adverse comments received on the interim final rule.
This final rule also implements provisions of the Food, Conservation
and Energy Act of 2008 regarding nomenclature changes to reflect the
electronic issuance of benefits through EBT at these centers. RIN 0584-
AE54 is a continuation of the prior rulemakings published under RIN
0584-AD87.
DATES: This final rule is effective April 22, 2019.
FOR FURTHER INFORMATION CONTACT: Mary Rose Conroy, Chief, Program
Design Branch, Program Development Division, FNS, USDA, 3101 Park
Center Drive, Alexandria, Virginia 22302, (703) 305-2803;
MaryRose.Conroy@fns.usda.gov.
SUPPLEMENTARY INFORMATION:
Background
On May 4, 2011, the Department published a proposed rule (76 FR
25414) that would revise 7 CFR part 273 to change the program name from
the Food Stamp Program to SNAP and make other nomenclature changes in
conformance with Section 4001 of the Food, Conservation and Energy Act
of 2008 (Pub. L. 110-246). As part of these nomenclature changes, the
Department also proposed to revise[thinsp]Sec. 273.11(e) and (f) to
remove references to paper coupons and to update the procedures for
providing benefits via EBT cards to residents of drug addiction or
alcoholic treatment and rehabilitation programs (DAA treatment centers)
and residents of group living arrangements (GLAs). Prior to the
implementation of EBT, such centers were required to redeem residents'
paper coupons through authorized food stores. Under EBT systems, both
DAA treatment centers and GLAs may be authorized as retailers in order
to redeem benefits directly through a financial institution. The
institutions may also use an aggregate EBT card, or may use individual
EBT cards at authorized stores if the center is the household's
authorized representative. The Department proposed to update the
regulatory description to conform with current EBT processes.
Commenters responding to the nomenclature changes in the proposed
rule recommended additional substantive revisions to Sec. 273.11(e)
and (f) to better protect the rights of SNAP clients who are residents
of DAA treatment centers and GLAs when these clients leave these
establishments. Accordingly, in addition to finalizing the nomenclature
updates for those particular provisions, the final rule Supplemental
Nutrition Assistance Program (SNAP): Eligibility, Certification, and
Employment and Training Provisions of the Food, Conservation and Energy
Act of 2008, published January 6, 2017 (82 FR 2010), included an
interim final rule with amendments to 7 CFR 273.11(e) and (f) to revise
the procedures for when SNAP clients leave DAA treatment centers or
GLAs. Specifically, the interim final rule mandated that DAA treatment
centers and GLAs return EBT cards to residents with benefits pro-rated
based on the date of their departure, submit complete change report
forms to the State agency when a resident leaves, and notify the State
agency within 5 days if unable to provide the resident with their EBT
card at departure.
The initial comment period for this interim final rule was 60 days.
Consistent with the memorandum of January 20, 2017, to the heads of
executive departments and agencies from the Assistant to the President
and Chief of Staff, entitled ``Regulatory Freeze Pending Review'', the
comment period for the interim final rule was extended from ending on
March 7, 2017, to April 6, 2017. The effective date for the interim
final rule was delayed to June 5, 2017.
Comments on the Interim Final Rule
FNS received five comments in response to the interim final rule.
Four of the comments were from State agencies and one comment was
outside the scope of the interim final rule. All four germane comments
were adverse.
Commenters indicated significant logistical and operational
difficulties to comply with the provisions as written and, as a result,
the Department has concluded that more research and stakeholder
outreach must be done in this area before requirements for these
centers are finalized.
The interim final rule required that when a household leaves a GLA
or DAA treatment center, the GLA or DAA treatment center must return a
prorated amount of the departing household's monthly allotment back to
the household's EBT account based on the number of days in the month
that the household resided at the center. Three commenters noted that
GLAs and DAA treatment centers are not required by regulations to be
authorized as SNAP retailers or to have EBT point-of-sale (POS) devices
that would facilitate such action. As such, they expressed concern as
to how centers without EBT POS devices would be able to return benefits
once SNAP clients were no longer residents. One of these commenters, a
State agency, indicated that while it supported the return of pro-rated
benefits to households, the State had no DAA treatment centers or GLAs
authorized as retailers in the State and thus there would be no
functional way to implement the rule as written. Another commenter
noted that proration is not an automatic function
[[Page 4678]]
for EBT systems and, therefore, proration would have to be manually
completed by even those GLAs or DAA treatment centers with POS devices,
which could potentially be error-prone.
The Department acknowledges that the interim final rule does not
accurately reflect the operationalization of benefit redemptions in
GLAs and DAA treatment centers that are not authorized retailers, and
would cause undue hardship in requiring every GLA and DAA treatment
center to become an authorized retailer. The Department acknowledges it
was not its intent to require all GLAs and DAA treatment centers to
become authorized SNAP retailers, but that the interim final rule as
written would have required this of the centers in order for them to
meet the requirements outlined in the rule in a practical manner. Due
to the negative response, the Department is not finalizing the
substantive amendments contained in the interim final rule.
Changes to Sec. 273.11 in the Final Rule
This rule only finalizes the statutorily mandated nomenclature
changes and procedures for Sec. 273.11(e) and (f), as well as the
paragraph removals, redesignations and technical revisions as outlined
in the department's proposed rule issued on May 4, 2011. The Department
received no comments that addressed these changes alone. The changes to
procedures in Sec. 273.11(e) and (f) are codifying existing policy.
The Department is also making changes throughout Sec. 273.11(e) to
ensure consistent nomenclature in referring to DAA treatment centers,
removing references to ``DAA centers'' or ``DAAs'' and replacing these
with ``DAA treatment centers'', and clarifying that ``DAA treatment
centers'' refers to publicly operated or private non-profit drug addict
or alcoholic treatment and rehabilitation programs. The proposed rule's
paragraph removals, redesignations and revisions that were
substantially unchanged and codified by the interim final rule are not
amended further here.
Future Steps and Guidance on This Provision
The Department still intends to further assess the operations of
GLAs and DAA treatment centers and remains interested in enhancing
protections when clients leave a GLA or DAA treatment center. However,
the Department intends to consult with State agencies and other
stakeholders in order to determine the most appropriate changes for
future rulemaking on this topic. The Department will conduct a holistic
review of GLAs and DAA treatment centers that are authorized retailers
as well as those that are not authorized retailers to better understand
current operational procedures, and work with all stakeholders to
determine what appropriate changes should be made in rulemaking based
on existing processes and technology. The Department appreciates the
concerns for client access and GLA and DAA treatment center
responsibility raised by commenters in both the proposed and interim
final rules, and will take them into consideration while conducting its
review of GLA and DAA treatment center procedures. During this time,
GLA and DAA treatment centers will continue to follow the procedures as
outlined in this final rule and residents who depart these facilities
will continue to receive some benefits depending on the time of month
of their departure.
Procedural Matters
Executive Orders 12866 and 13563
Executive Orders 12866 and 13563 direct agencies to assess all
costs and benefits of available regulatory alternatives and, if
regulation is necessary, to select regulatory approaches that maximize
net benefits (including potential economic, environmental, public
health and safety effects, distributive impacts, and equity). Executive
Order 13563 emphasizes the importance of quantifying both costs and
benefits, reducing costs, harmonizing rules, and promoting flexibility.
This final rule has been determined to be significant and was reviewed
by the Office of Management and Budget in conformance with Executive
Order 12866.
Executive Orders 13771
Executive Order 13771 directs agencies to reduce regulation and
control regulatory costs and provides that the cost of planned
regulations be prudently managed and controlled through a budgeting
process. FNS considers this rule to be an Executive Order 13771
deregulatory action.
Regulatory Impact Analysis
A Regulatory Impact Analysis must be prepared for rules with
economically significant effects ($100 million or more in any one
year). USDA does not anticipate that this final rule is likely to have
an economic impact of $100 million or more in any one year, and
therefore, does not meet the definition of ``economically significant''
under Executive Order 12866. Provisions of this rule do not affect the
level of benefits paid to SNAP participants who reside in these
facilities. The Department estimates that removing the substantive
provisions of the interim final rule will result in a savings of $2.6
million annually and $13 million over five years in administrative
costs to federal and State governments and DAA treatment centers and
GLAs operating as authorized SNAP retailers.
The interim final rule provisions would have inadvertently required
additional DAA treatment centers and GLAs to become SNAP-authorized
retailers. Under provisions of the Food and Nutrition Act, operators of
GLAs and DAAs that would have become newly-authorized SNAP retailers
under the interim final rule provisions would be eligible for free EBT-
only point-of-sale (POS) devices. Estimated cost of providing equipment
to newly authorized DAA treatment centers and GLAs is $540 per year per
retailer; this cost would be split evenly between federal and State
governments. The Department estimates that an additional 1,900 DAA
treatment centers or GLAs would have become newly-authorized under the
interim final rule provisions, so the total cost of providing this
equipment to newly-authorized GLAs and DAAs would have been
approximately $1 million per year.
In addition, DAA treatment centers and GLAs will no longer incur
costs related to prorating benefits and submitting reports to State
agencies when residents leave facilities. The Department estimates that
removing this requirement will save GLAs and DAAs approximately $1.6
million annually. There currently are approximately 1,500 DAA treatment
centers and GLAs that are authorized SNAP retailers. As noted above,
the Department estimates that an additional 1,900 DAA treatment centers
and GLAs would have become authorized retailers under the interim final
rule provisions, for a total of about 3,400 (2,100 DAAs and 1,300
GLAs).
Based on annual redemptions of approximately $120 million, the
Department estimates the average currently-authorized DAA serves about
38 SNAP participants per month and the average authorized GLA serves
about 99 SNAP participants per month.\1\ Assuming the average length of
stay for residential treatment facilities is 90 days and the average
length of stay for GLAs is one year, each facility would have
[[Page 4679]]
been required to prorate benefits and report to the State agency
approximately 148 times per year (DAAs) or 99 times per year (GLAs)
under the interim final rule provisions. The Department assumes each
proration/report would take .25 hours at a mean wage of $14.65 for a
health care support worker, or $3.66 per occurrence.
---------------------------------------------------------------------------
\1\ In 2016, there were 945 authorized DAAs (who redeemed an
average of $4,185 monthly) and 577 authorized GLAs (who redeemed an
average of $10,828 monthly). To estimate the number of residents per
facility, the monthly redemptions were divided by the fiscal year
2016 average per-person benefit for a household receiving
Supplemental Security Income ($109.49).
---------------------------------------------------------------------------
Regulatory Flexibility Act
The Regulatory Flexibility Act (5 U.S.C. 601-612) requires Agencies
to analyze the impact of rulemaking on small entities and consider
alternatives that would minimize any significant impacts on a
substantial number of small entities. Pursuant to that review, the
Administrator of the Food and Nutrition Service certifies that this
final rule does not have a significant impact on a substantial number
of small entities including DAA treatment centers and GLAs. State and
local human service agencies will be the most affected to the extent
that they administer SNAP. The provisions of this final rule are
implemented through State agencies which are not small entities as
defined by the Regulatory Flexibility Act.
Unfunded Mandates Reform Act
Title II of the Unfunded Mandates Reform Act of 1995 (UMRA), Public
Law 104-4, requires Federal agencies to assess the effects of their
regulatory actions on State, local and tribal governments and the
private sector. Under section 202 of the UMRA, the Department generally
must prepare a written statement, including a cost benefit analysis,
for proposed and final rules with ``Federal mandates'' that may result
in expenditures by State, local or tribal governments, in the
aggregate, or the private sector, of $100 million or more in any one
year. When such a statement is needed for a rule, Section 205 of the
UMRA generally requires the Department to identify and consider a
reasonable number of regulatory alternatives and adopt the most cost
effective or least burdensome alternative that achieves the objectives
of the rule.
This final rule does not contain Federal mandates (under the
regulatory provisions of Title II of the UMRA) for State, local and
tribal governments or the private sector of $100 million or more in any
one year. Thus, the rule is not subject to the requirements of sections
202 and 205 of the UMRA.
Executive Order 12372
SNAP is listed in the Catalog of Federal Domestic Assistance under
No. 10.561. For the reasons set forth in the final rule, Department of
Agriculture Programs and Activities Covered Under Executive Order 12372
(48 FR 29114), the Program is included in the scope of Executive Order
12372, which requires intergovernmental consultation with State and
local officials.
Federalism Summary Impact Statement
Executive Order 13132 requires Federal agencies to consider the
impact of their regulatory actions on State and local governments.
Where such actions have federalism implications, agencies are directed
to provide a statement for inclusion in the preamble to the regulations
describing the agency's considerations in terms of the three categories
called for under Section 6(b)(2)(B) of Executive Order 13132. The
Department has considered the impact of this rule on State and local
governments and has determined that this rule does not have federalism
implications. Therefore, under section 6(b) of the Executive Order, a
federalism summary is not required.
Executive Order 12988, Civil Justice Reform
This final rule has been reviewed under Executive Order 12988,
Civil Justice Reform. This rule is not intended to have preemptive
effect with respect to any State or local laws, regulations or policies
which conflict with its provisions or which would otherwise impede its
full and timely implementation. This rule is not intended to have
retroactive effect unless so specified in the Effective Dates section
of the final rule. Prior to any judicial challenge to the provisions of
the final rule, all applicable administrative procedures must be
exhausted.
Civil Rights Impact Analysis
FNS has reviewed this final rule in accordance with USDA Regulation
4300-4, ``Civil Rights Impact Analysis,'' to identify any major civil
rights impacts the rule might have on program participants on the basis
of age, race, color, national origin, sex or disability. After a
careful review of the rule's intent and provisions, FNS has determined
that this rule is not expected to affect the participation of protected
individuals in SNAP.
Further, FNS specifically prohibits the State and local government
agencies that administer the program from engaging in discriminatory
actions. Discrimination in any aspect of program administration is
prohibited by SNAP regulations, the Food and Nutrition Act of 2008, the
Age Discrimination Act of 1975, Section 504 of the Rehabilitation Act
of 1973, the Americans with Disabilities Act of 1990 and Title VI of
the Civil Rights Act of 1964. State agencies must comply with these
requirements and the regulations at 7 CFR 272.6.
Executive Order 13175
This rule has been reviewed in accordance with the requirements of
Executive Order 13175, Consultation and Coordination with Indian Tribal
Governments. Executive Order 13175 requires Federal agencies to consult
and coordinate with tribes on a government-to-government basis on
policies that have tribal implications, including regulations,
legislative comments or proposed legislation, and other policy
statements or actions that have substantial direct effects on one or
more Indian tribes, on the relationship between the Federal Government
and Indian tribes or on the distribution of power and responsibilities
between the Federal Government and Indian tribes.
FNS has assessed the impact of this rule on Indian tribes and
determined that this rule does not, to its knowledge, have tribal
implications that require tribal consultation under Executive Order
13175. If a Tribe requests consultation, the FNS will work with the
Office of Tribal Relations to ensure meaningful consultation is
provided where changes, additions and modifications identified herein
are not expressly mandated by Congress.
Currently, FNS provides regularly scheduled quarterly information
sessions as a venue for collaborative conversations with Tribal
officials or their designees. Reports from these information sessions
are put on the USDA annual reporting on Tribal consultation and
collaboration. FNS received no comments with Indian Tribes on either
the proposed rule or the interim final rule that related to these
provisions.
Paperwork Reduction Act
The Paperwork Reduction Act of 1995 (44 U.S.C. Chap. 35; 5 CFR
1320) requires the Office of Management and Budget (OMB) to approve all
collections of information by a Federal agency before they can be
implemented. Respondents are not required to respond to any collection
of information unless it displays a current valid OMB control number.
This rule does not contain information collection requirements
subject to approval by the Office of Management and Budget under the
Paperwork Reduction Act of 1994.
E-Government Act Compliance
The Department is committed to complying with the E-Government Act
[[Page 4680]]
of 2002, Public Law 107-347, to promote the use of the internet and
other information technologies to provide increased opportunities for
citizen access to Government information and services, and for other
purposes.
List of Subjects in 7 CFR Part 273
Administrative practice and procedure, Food stamps, Fraud, Grant
programs-social programs, Income taxes, Reporting and recordkeeping
requirements.
Accordingly, 7 CFR part 273 is amended as follows:
PART 273--CERTIFICATION OF ELIGIBLE HOUSEHOLDS
0
1. The authority citation for 7 CFR part 273 continues to read as
follows:
Authority: 7 U.S.C. 2011-2036.
0
2. In Sec. 273.11:
0
a. Revise paragraph (e)(1);
0
b. Amend paragraph (e)(2)(i) by removing the words ``DAA center'' and
adding in their place the words ``DAA treatment center'';
0
c. Amend paragraph (e)(2)(ii) by removing the words ``DAA centers'' and
adding in their place the words ``DAA treatment centers'';
0
d. Amend paragraph (e)(2)(iii) by removing the words ``treatment
center'' and adding in their place the words ``DAA treatment center'';
0
e. Amend paragraph (e)(3) by removing the words ``DAA center'' and
adding in their place the words ``DAA treatment center'';
0
f. Amend paragraph (e)(4) by removing the words ``DAA centers'' and
adding in their place the words ``DAA treatment centers'';
0
g. Revise paragraphs (e)(5) and (6);
0
h. Remove the last sentence of paragraph (f)(4);
0
i. Revise paragraph (f)(5);
0
j. Redesignate paragraphs (f)(6) and (7) as paragraphs (f)(7) and (8);
0
k. Add a new paragraph (f)(6);
0
l. Amend newly redesignated paragraph (f)(7) by removing the words
``drug and alcoholic treatment centers in paragraphs (e)(7) and
(e)(8)'' and adding in their place the words ``DAA treatment centers in
paragraphs (e)(7) and (8)''; and
0
m. Revise the first sentence of newly redesignated paragraph (f)(8).
The revisions and additions read as follows:
Sec. 273.11 Action on households with special circumstances.
* * * * *
(e) * * * (1) Narcotic addicts or alcoholics who regularly
participate in publicly operated or private non-profit drug addict or
alcoholic treatment and rehabilitation programs (DAA treatment centers)
on a resident basis may voluntarily apply for SNAP. Applications must
be made through an authorized representative who is employed by the DAA
treatment center and designated by the center for that purpose. The
State agency may require the household to designate the DAA treatment
center as its authorized representative for the purpose of receiving
and using an allotment on behalf of the household. Residents must be
certified as one-person households unless their children are living
with them, in which case their children must be included in the
household with the parent.
* * * * *
(5) DAA treatment centers may redeem benefits in various ways
depending on the State's EBT system design. The designs may include DAA
treatment center use of individual household EBT cards at authorized
stores, authorization of DAA treatment centers as retailers with EBT
access via POS at the center, DAA treatment center use of a center EBT
card that is an aggregate of individual household benefits, and other
designs. Regardless of the process elected, the State must ensure that
the EBT design or DAA treatment center procedures prohibit the DAA
treatment center from obtaining more than one-half of the household's
allotment prior to the 16th of the month or permit the return of
benefits to the household's EBT account through a refund, transfer, or
other means. Guidelines for approval of EBT systems are contained in
part 274 of this chapter.
(6) When a household leaves the DAA treatment center, the center
must perform the following:
(i) Notify the State agency. If possible, the center must provide
the household with a change report form to report to the State agency
the household's new address and other circumstances after leaving the
center and must advise the household to return the form to the
appropriate office of the State agency within 10 days. After the
household leaves the DAA treatment center, the center can no longer act
as the household's authorized representative for certification purposes
or for obtaining or using benefits.
(ii) Provide the household with its EBT card if it was in the
possession of the DAA treatment center. The DAA treatment center must
return to the State agency any EBT card not provided to departing
residents by the end of each month.
(iii) If no benefits have been spent on behalf of the individual
household, the center must return the full value of any benefits
already debited from the household's current monthly allotment back
into the household's EBT account at the time the household leaves the
center.
(iv) If the benefits have already been debited from the EBT account
and any portion spent on behalf of the household, the following
procedures must be followed.
(A) If the household leaves prior to the 16th day of the month, the
center must ensure that the household has one-half of its monthly
benefit allotment remaining in its EBT account unless the State agency
issues semi-monthly allotments and the second half has not been posted
yet.
(B) If the household leaves on or after the 16th day of the month,
the State agency, at its option, may require the center to give the
household a portion of its allotment. If the center is authorized as a
retailer, the State agency may require the center to provide a refund
for that amount back to the household's EBT account at the time that
the household leaves the center. Under an EBT system where the center
has an aggregate EBT card, the State agency may, but is not required
to, transfer a portion of the household's monthly allotment from a
center's EBT account back to the household's EBT account. In either
case, the household, not the center, must be allowed to have sole
access to any benefits remaining in the household's EBT account at the
time the household leaves the center.
(v) If the household has already left the DAA treatment center, and
as a result, the DAA treatment center is unable to return the benefits
in accordance with this paragraph (e)(6), the DAA treatment center must
advise the State agency, and the State agency must effect the return
instead. These procedures are applicable at any time during the month.
* * * * *
(f) * * *
(5) When the household leaves the facility, the GLA, either acting
as an authorized representative or retaining use of the EBT card and
benefits on behalf of the residents (regardless of the method of
application), shall return the EBT card (if applicable) to the
household. The household, not the GLA, shall have sole access to any
benefits remaining in the household's EBT account at the time the
household leaves the facility. The State agency must ensure that the
EBT design or procedures for GLAs permit the GLA to
[[Page 4681]]
return unused benefits to the household through a refund, transfer, or
other means.
(6) If, at the time the household leaves, no benefits have been
spent on behalf of that individual household, the facility must return
the full value of any benefits already debited from the household's
current monthly allotment back into the household's EBT account. These
procedures are applicable at any time during the month. However, if the
facility has already debited benefits and spent any portion of them on
behalf of the individual, the facility shall do the following:
(i) If the household leaves the GLA prior to the 16th day of the
month, the facility shall provide the household with its EBT card (if
applicable) and one-half of its monthly benefit allotment. Where a
group of residents has been certified as one household and a member of
the household leaves the center:
(A) The facility shall return a pro rata share of one-half of the
household's benefit allotment to the EBT account and advise the State
agency that the individual is entitled to that pro rata share; and
(B) The State agency shall create a new EBT account for the
individual, issue a new EBT card and transfer the pro rata share from
the original household's EBT account to the departing individual's EBT
account. The facility will instruct the individual on how to obtain the
new EBT card based on the State agency's card issuance procedures.
(ii) If the household or an individual member of the group
household leaves on or after the 16th day of the month and the benefits
have already been debited and used, the household or individual does
not receive any benefits.
(iii) The GLA shall return to the State agency any EBT cards not
provided to departing residents at the end of each month. Also, if the
household has already left the facility and as a result, the facility
is unable to perform the refund or transfer in accordance with this
paragraph (f)(5), the facility must advise the State agency, and the
State agency must effect the return or transfer instead.
(iv) Once the resident leaves, the GLA no longer acts as his/her
authorized representative. The GLA, if possible, shall provide the
household with a change report form to report to the State agency the
individual's new address and other circumstances after leaving the GLA
and shall advise the household to return the form to the appropriate
office of the State agency within 10 days.
* * * * *
(8) If the residents are certified on their own behalf, the
benefits may either be debited by the GLA to be used to purchase meals
served either communally or individually to eligible residents or
retained by the residents and used to purchase and prepare food for
their own consumption. * * *
* * * * *
Dated: February 12, 2019.
Brandon Lipps,
Acting Deputy Under Secretary, Food, Nutrition, and Consumer Services.
[FR Doc. 2019-02551 Filed 2-15-19; 8:45 am]
BILLING CODE 3410-30-P