Hawaii Administrative Rules
Title 17 - DEPARTMENT OF HUMAN SERVICES
Department of Human Services
Chapter 1724.1 - MODIFIED ADJUSTED GROSS INCOME (MAGI)-EXCEPTED BASED
Subchapter 5 - UNEARNED INCOME
Section 17-1724.1-39 - Exempt unearned income
Universal Citation: HI Admin Rules 17-1724.1-39
Current through August, 2024
(a) All non-work related income that is exempt as unearned income include, but are not limited to:
(1) VA benefits that are:
(A) Reduced to $90 for a veteran with no
spouse or child and residing in a nursing facility or receiving domiciliary
care services furnished by the VA for which the VA makes per diem payments
pursuant to 3 8 U.S.C. § 1741(a);
(B) For aid and attendance allowance,
housebound allowance; and
(C)
Increased or an extra VA payment resulting from unusual medical
expenses.
(2) Any
payment or relocation assistance received, such as reimbursement or allowances
provided to an individual (or spouse) displaced by a State or county-assisted
project, under Title II of the Uniform Relocation Assistance and Real Property
Acquisition Policies Act of 1970 (
42
U.S.C. §
4636) including, but not
limited to:
(A) Moving expenses;
(B) Reimbursement for tangible property
losses;
(C) Expenses for pursuing a
business or farm;
(D) Displacement
allowances;
(E) Amounts required to
replace a dwelling exceeding the agency's acquisition cost for a prior
dwelling;
(F) Compensation for
increased interest costs, expenses for closing costs, and other debt service
costs of replacement dwelling (if encumbered by a mortgage);
(G) Rental expenses for displaced tenants;
(H) Amounts for down-payments on
replacement housing for tenants who decide to buy;
(I) Mortgage insurance through Federal
programs with waiver of requirements of age, physical condition, personal
characteristics that borrowers must meet; and
(J) Direct provision of replacement
housing(as a last resort);
(3) Cash payments to the assistance unit
responsible for payment of the household bills from a non-unit household member
of their share of common household expenses;
(4) Per capita payments distributed to or
held in trust under 25 U.S.C:
(A)
§117b
for members of the Hoopa Valley Indian Tribe and the Yurok Indian
Tribe;
(B)
§§ 459-495(d)
for members of the:
(i) Bad River Band of
Lake Superior Tribe of Chippewa Indians of Wisconsin;
(ii) Blackfeet Tribe;
(iii) Cherokee Nation of Oklahoma;
(iv) Cheyenne River Sioux Tribe;
(v) Crow Creek Sioux Tribe;
(vi) Lower Brule Sioux Tribe;
(vii) Devils Lake Sioux Tribe;
(viii) Fort Belknap Indian Community;
(ix) Assiniboine and Sioux Tribes;
(x) Lac Courte Oreilles Band of
Lake Superior Chippewa Indians;
(xi) Keweenaw Bay Indian Community;
(xii) Minnesota Chippewa Tribe;
(xiii) Navajo Tribe;
(xiv) Oglala Sioux Tribe;
(xv) Rosebud Sioux Tribe;
(xvi) Shoshone-Bannock Tribes; and
(xvii) Standing Rock Sioux Tribe;
(C)
§§ 609-609c-1 for
members of the Confederated Tribes and Bands of the Yakima Indian Nation or the
Apache Tribe of the Mescalero Reservation;
(D)
§§ 640-640d for members of the
Hopi and Navajo Tribes;
(E)
§§ 687-689 for members of the Red Lake Band of Chippewa
Indians;
(F)
§882 for members'
of the Sac and Fox Tribes;
(G)
§§ 1261-1265 for members of the Blackfeet and Gros Ventre
tribes;
(H)
§§ 1401-1407
for members of the Bois Forte Band of Chippewa Indians except for per capita
shares in excess of $2,000;
(I)
§1408 for members of the San Carlos Apache Indian Tribe of Arizona up to
$2,000 per year derived from individual interests in trust or restricted
lands;
(J)
§1728 (c) for
members of the Passamaquoddy Tribe, the Penobscot Nation, or the Houlton Band
of Maliseet Indians;
(K)
§1774f for members of the Seneca Nation; and
(L)
§§ 2301-2307 to heirs of
certain deceased Indians under §8 of the Old Age Assistance Claims
Settlement Act;
(5)
Payments made to or held in trust for certain Native Americans as follows:
(A) San Carlos Apache Indian Tribe of Arizona
under §7 of Pub. L. 93-134 and Pub. L. 97-95;
(B) Wyandot Tribe of Indians of Oklahoma
under §6 of Pub. L. 97-371;
(C) Shawnee Tribe of Indians (Absentee
Shawnee Tribe of Oklahoma, Eastern Shawnee Tribe of Oklahoma, and the Cherokee
Band of Shawnee descendants) under §7 of Pub. L. 97-372;
(D) Clallam Tribe of Indians of the State of
Washington (Port Gamble Indian Community, Lower Elwha Tribe Community, and the
Jamestown Band of Clallam Indians) under §6 of Pub. L. 97-402;
(E) Red Lake Band of Chippewa Indians under
§3 Of Pub. L. 98-123;
(F)
Saginaw Chippewa Indian Tribe of Michigan under §6 of Pub. L.
99-346;
(G) Cow Creek Band of
Umpqua Tribe of Indians under §4 of Pub. L. 99-377;
(H) Santee Sioux Tribe of Nebraska, the
Flandreau Santee Sioux Tribe, the Prairie Island Sioux, Lower Sioux, and
Shakopee Mdewakanton Sioux Communities of Minnesota under §8 of Pub. L.
99-130 and §7 of Pub. L. 93-134 as amended by Pub. L. 97-458;
(I) Distributions made to a household, an
individual Native, or a descendent of a Native by a Native Corporation
established in accordance with the Alaska Native Claims Settlement Act ( Pub.
L. 92-203 as amended) as provided by Pub. L. 100-241, §15 (
43 U.S.C. §
1626);
(J) Assiniboine Tribe of Fort Belknap Indian
Community of Montana and the Assiniboine Tribe of the Fort Peck Indian
Reservation of Montana under §5 of Pub. L. 98-124;
(K) White Earth Band of Chippewa Indians as
allottees, or their heirs under §16 of Pub. L. 99-264;
(L) Sac and Fox Indian Nation under §6
of Pub. L. 94-189;
(M) Grand River
Band of Ottawa Indians under §6 of Pub. L. 94-540;
(N) Confederated Tribes and Bands of the
Yakima Indian Nation or the Apache Tribe of the Mescalero Reservation under
§2 of Pub. L. 95-433;
(O)
Assiniboine Tribe of Fort Belknap Indian Community and the Papago Tribe of
Arizona under §6 and §8 of Pub. L. 94-408;
(P) Chippewas of Lake Superior and the
Chippewas of the Mississippi under §6 of Pub. L. 99-146 or §4 of Pub.
L. 99-3 77;
(Q) Delaware Tribe of
Indians and the absentee Delaware Tribe of Western Oklahoma under §8 of
Pub. L. 96-318;
(R) Miami Tribe of
Oklahoma and the Miami Indians of Indiana under §7 of Pub. L.
97-376;
(S) Pembina Chippewa
Indians (Turtle Mountain Band of Chippewa Indians, Chippewa Cree Tribe of Rocky
Boy's Reservation, Minnesota Chippewa Tribe, Little Shell Band of the Chippewa
Indians of Montana, and the non-member Pembina descendants) under §9 of
Pub. L. 97-403;
(T) Confederated
Tribes of the Warm Springs Reservation up to $2,000 under §4 of Pub. L.
97-436;
(U) Wyandotte Tribe of
Oklahoma and the Absentee Wyandottes under §106 of Pub. L.
98-602;
(V) Seminole Nation of
Oklahoma, the Seminole Tribe of Florida, the Miccosukee Tribe of Indians of
Florida and the independent Seminole Indians of Florida under
§8 of
Pub. L.
101-277;
(W) Indian judgment funds under Pub. L.
93-134, as amended by Pub. L. 97-458 (
25 U.S.C. §
1407);
(X) Wisconsin Band of Potawatomi(Hannahville
Indian Community and Forest County Potawatomi) under §503 of Pub. L.
100-581;
(Y) Passamaquoddy Tribe,
Penobscott Nation, and the Houlton Band of Maliseet Indians under the Maine
Indian Claims Settlement Act under §9 of Pub. L. 96-420 (
25
U.S.C. §
1728(c)
);
(Z) Michigan Indian Land Claims
Settlement Act under Pub.
L. 105-143 and §4 of the Cowlitz Indian Tribe
Distribution of Judgment Funds Act under
Pub. L.
108-222;
(AA) Shoalwater Bay Indian Tribe under
§5 of Pub. L. 98-432;
(BB)
Coushatta Tribe of Louisiana under §2 of Pub. L. 100-411 and §7 of
Pub. L. 93-134 as amended by Pub. L. 97-458 (
25 U.S.C. §
1407);
(CC) Hoopa Valley Indian Tribe and the Yurok
Indian Tribe under §§4, 6, and 7 of Pub. L. 100-580 and §3 of
Pub. L. 98-64;
(DD) Red Lake Band
of Chippewa Indians from the sale of timber and lumber on the Red Lake
Reservation under §3 of Pub. L. 85-794;
(EE) Blackfeet and GrosVentre by the
Blackfeet and GrosVentre tribal government resulting from judgment funds under
§4 of Pub. L. 92-254 and under §6 of Pub. L. 97-408;
(FF) Under §102 of the Fallon Paiute
Shoshone Indian Tribes Water Rights Settlement Act of 1990 under
Pub. L.
101-618 and §7 of Pub. L. 93-134 as amended
by Pub. L. 97-458 ( 25 U.S.C. § 4107);
(GG) Seneca Nation of New York under
§8(b) of the Seneca Nation Settlement Act of 1990,
Pub. L.
101-503 (
25
U.S.C.§
1774f);
(HH) Pueblo of Santa Ana and distributed to
members of that tribe under §6 of Pub.L. 95-498; and the Pueblo of Zia of
New Mexico and distributed to members of that tribe under §6 of Pub. L.
95-499;
(II) Certain Indian tribes
under §6 of Pub.L. 94-114 (
25
U.S.C. §
459e);
(JJ) Hopi and Navajo Tribes under §22 of
Pub. L. 93-531 as amended by Pub. L. 96-305;
(KK) Puyallup Tribe under §10 of the
Puyallup Tribe Indians Settlement Act of 1989,
Pub. L.
101-41 ( 25 U.S.C.§ 17734(c));
(LL) Catawba Indian Tribe of South Carolina
under §11(m) of Pub.
L. 103-116;
(MM) Confederated Tribes of the Colville
Reservation under §7(b) of
Pub. L.
103-436;
(6) Judgment funds distributed per capita to
or made available for members of the:
(A)
Grand River Band of Ottawa Indians;
(B) Delaware Tribe of Indians and the
absentee Delaware Tribe of Western Oklahoma;
(C) Wyandot Tribe of Indians of
Oklahoma;
(D) Shawnee Tribe of
Indians (Absentee Shawnee Tribe of Oklahoma, the Eastern Shawnee Tribe of
Oklahoma, and the Cherokee Band of Shawnee descendants);
(E) Miami Tribe of Oklahoma and the Miami
Indians of Indiana;
(F) Clallam
Tribe of Indians of the State of Washington (Port Gamble Indian Community,
Lower Elwha Tribal Community and the Jamestown Band of Clallam
Indians);
(G) Pembina Chippewa
Indians (Turtle Mountain Band of Chippewa Indians, Chippewa Cree Tribe of Rocky
Boy's Reservation, Minnesota Chippewa Tribe, Little Shell Band of the Chippewa
Indians of Montana, and the nonmember Pembina descendants);
(H) Assiniboine Tribe of Fort Belknap Indian
Community and the Papago Tribe of Arizona under §§6 and 8(d) of Pub.
L. 97-408;
(I) Confederated Tribes
of the Warm Springs Reservation up to $2,000 each;
(J) Red Lake Band of Chippewa
Indians;
(K) Assiniboine Tribe of
Fort Belknap Indian Community of Montana and the Assiniboine Tribe of the Fort
Peck Indian Reservation of Montana or family interest payments;
(L) Shoalwater Bay Indian Tribe;
(M) Wyandotte Tribe of Oklahoma and the
Absentee Wyandottes;
(N) Chippewas
of Lake Superior and the Chippewas of the Mississippi under §4 of Pub. L.
99-377 or under §6 of Pub. L. 99-146;
(O) White Earth Band of Chippewa Indians as
allottees, or their heirs;
(P)
Saginaw Chippewa Indian Tribe of Michigan;
(Q) Cow Creek Band of Umpqua Tribe of
Louisiana;
(R) Wisconsin Band of
Potawatomi, Hannahville Indian Community and Forest County
Potawatomi;
(S) Seminole Nation of
Oklahoma, the Seminole Tribe of Florida, the Miccosukee Tribe of Florida and
the independent Seminole Indians of Florida;
(T) Catawba Indian Tribe of South
Carolina;
(U) Confederated Tribes
of the Colville Reservation; or under the Michigan Indian Land Claims
Settlement Act or Cowlitz Indian Tribe Distribution of Judgment Funds
Act;
(7) Payments made
to volunteers under the National and Community Service Trust Act of 1993 (
42 U.S.C. §
5044(f)) including the
following programs under 42 U.S.C:
(A)
Volunteers in Service to America (AmeriCorps VISTA) §§
4951-4960;
(B) Special Volunteer
Programs §§ 4991-4993;
(C) Retired and Senior Volunteer Program
(RSVP) §5001;
(D) Foster
Grandparent Program §5011; and
(E) Senior Companion Program
§5013;
(8) Payments
made to volunteers, including the Service Corps of Retired Executives (SCORE)
and the Active Corps of Executives (ACE) to provide technical, managerial, and
informational aids to small business concerns (
15 U.S.C. §
637);
(9) Foster care maintenance, kinship
guardianship, and subsidized adoption payments to licensed caregivers for the
provision of care and supervision to eligible children;
(10) Housing and Urban Development (HUD)
retroactive tax and utility cost subsidy payments issued pursuant to Underwood
v. Harris, (Civil No. 76-0469 D.D.C.) against HUD to applicants and recipients
of financial assistance shall be disregarded as income in the month
received;
(11) Supplemental
Security Income and State Supplementary Payment benefits of
non-institutionalized individuals for whom the post-eligibility treatment of
income does not apply;
(12)
Reparation payments provided to certain individuals of Japanese ancestry and
Aleuts for losses suffered as a result of evacuation, relocation, and
internment during World War II under the Civil Liberties Act of 1988 and the
Aleutian and Pribilof Islands Restitution Act;
(13) Effective January 1, 1989, all Agent
Orange Settlement payments to include payments from the Agent Orange Settlement
Fund or any other fund established pursuant to the settlement of the In re
Agent Orange Product Liability Litigation;
(14) Effective August 1, 1994, payments made
to victims of Nazi persecution under the Victims of Nazi Persecution
Act;
(15) Payments received under
the Radiation Exposure Compensation Trust Fund established under the Radiation
Exposure Compensation Act (RECA) to compensate an individual for injuries or
death resulting from the exposure to radiation from nuclear testing or uranium
mining under the National Defense Authorization Act for Fiscal Year 1991 and
the Radiation Exposure Compensation Act Amendments of 2000 and succeeding
amendments;
(16) Assistance
payments received under the Robert T. Stafford Disaster Relief and Emergency
Assistance Act or under any Federal statute as a result of a catastrophe which
is declared by the President of the United States, state or local government
agency or disaster assistance organizations;
(17) Crime Victim Compensation payments
issued pursuant to the Victims of Crime Act of 1984 to victims of certain
crimes or dependents of deceased victims include, but are not limited to,
compensation paid by Hawaii's Crime Victim Compensation Commission;
(18) Payments received from any fund as a
result of the settlement in the case of Susan Walker v. Bayer Corporation, et
al. , to compensate an individual who contracted the human immunodeficiency
virus (H.I.V.) from contaminated blood products pursuant to Title IV, section
4735 of the Balanced Budget Act of 1997 (
Pub. L.
105-33);
(19) Payments received from the Ricky Ray
Hemophilia Relief Fund Act of 1998 under
Pub. L.
105-369 to compensate an individual with a
hemophilia-clotting disorder who was treated with blood-clotting agents and
contracted the H.I.V.;
(20) VA
benefits received by or on behalf of certain natural children of:
(A) Vietnam veterans and Korean service
veterans born with spina bifida under
§421 of
Pub. L.
104-204 and
§102 of
Pub. L.
108-183, respectively; and
(B) Women Vietnam veterans born with certain
birth defects that results in permanent physical or mental disability under
§401 of
Pub. L.
106-419;
(21) Payments made to certain individuals
under:
(A)
§606 of
Pub. L.
105-78 who were captured and interned by North
Vietnam; or
(B)
§657(d)(2) of
Pub. L.
104-201 who were captured and incarcerated by the
Democratic Republic of Vietnam after entering Vietnam under OPLAN 34A, or Laos
under OPLAN 35, pursuant to certain Vietnamese commando operations;
(22) State annuities paid to a
certain individual or the individual's spouse on the basis that the individual
is an aged, blind, or disabled veteran under
§202 of
P.L.
110-245;
(23) Payment issued to eligible Filipino
veterans who aided American troops during World War II that were established by
the Filipino Veterans Equity Compensation Fund (FVECF) under the American
Recovery and Reinvestment Act of 20 09. Filipino veterans who are U.S. citizens
are entitled to a one-time payment of $15,000 while non-U.S. citizen veterans
are entitled to a one-time payment of $9,000. Surviving widows of Filipino
veterans who filed for the FVECF payments prior to the Filipino veteran's death
may also receive these payments on their spouse's behalf; and
(24) Austrian social insurance payments
granted exclusively under paragraphs 500 to 506 of the Austrian General Social
Insurance Act;
(b) The following unearned incomes are not considered when determining countable income in the post-eligibility process:
(1)
Restitution payments made under Pub. L. 100-3 83 for the evacuation,
relocation, and internment to an eligible Japanese-American citizen or
permanent resident non-citizen of Japanese ancestry under §105 of the
Civil Liberties Act of 1988 and to an eligible Aleut under §206 of the
Aleutian and Pribilof Islands Restitution Act;
(2) Reparation payments made under
Pub. L.
103-286 by the Netherlands' Act on Benefits for
Victims of Persecution 1940-1945, to a persecuted victim during the Nazi
occupation of the Netherlands and the Dutch East Indies during World War
II;
(3) Payments made under
Pub. L.
101-239 from the Agent Orange Settlement Fund or
any other fund established pursuant to the settlement in the In re Agent Orange
Product Liability Litigation, M.D.L. No. 381 (E.D.N.Y.); and
(4) Compensation payments made under
Pub. L.
101-239 from the Radiation Exposure Compensation
Trust Fund to an individual exposed to radiation during nuclear testing from
1944 to 1972 or exposed to radon while employed in uranium mines or mills from
1942 to 1971, and to atomic veterans who contracted specified cancers and other
specified diseases as a direct result of exposure. The Radiation Exposure
Compensation Act expanded benefits also to an on-site participant in
atmospheric nuclear tests.
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