(a) The department
shall make adjustments to an EBT SNAP account after the benefits have been made
available to the household to correct an auditable, out-of-balance settlement
condition that occurs during the redemption process as a result of a system
error. The adjustment may occur after the availability date and may result in
either a debit or credit to the household.
(1)
Client initiated adjustments shall be made no later than ten business days from
the date the household notifies the department of the error. Business days are
defined as calendar days other than Saturdays, Sundays and federal
holidays.
(2) The household has
ninety days from the date of the error to notify the department of the need for
an adjustment.
(3) Retailer
initiated adjustments shall be made no later than ten business days from the
date the error occurred.
(4) If
there are insufficient benefits remaining to cover the entire adjustment, the
full adjustment shall be attempted against only the household's next month's
benefits.
(5) The household shall
be given, at a minimum, an adequate notice as defined in chapter 17-649. This
notification shall be made no later than the date the action is initiated
against the household EBT account.
(6) The household shall have ninety days from
the date of the notice to request a fair hearing in accordance with chapter
16-602.1. Should the household dispute the adjustment and a request is made
within fifteen calendar days of the notice, no further action shall be taken to
debit the household's EBT account until the fair hearing decision is rendered.
If no fair hearing is requested within fifteen calendar days, the adjustment
shall be made to credit the retailer's account.
(b) Under certain circumstances when manual
offline voucher transactions occur due to the inaccessibility of the host
computer and the transaction is rejected due to insufficient funds in the
household's account, the department may permit the re-presentation of the
transaction during subsequent months.
(1)
Re-presentation of manual vouchers when there are insufficient funds in the EBT
account to cover the manual transaction may be permitted only under the
following conditions:
(A) The manual
transaction occurred because the host computer was down and authorization was
obtained by the retailer for the transaction; or
(B) The manual transaction occurred because
telephone lines were down.
(2) Re-presentation of manual vouchers shall
not be permitted when the EBT card, magnetic stripe, PIN pad, card reader, or
POS terminal fails and telephone lines are operational. Manual transactions
shall not be utilized to extend credit to a household via representation when
the household's EBT account balance is insufficient to cover the planned
purchase.
(3) The department shall
debit the benefit allotment of a household during the first month following the
insufficient funds transaction in the amount of $50 in the first month and the
greater of $10 or ten per cent of the allotment in subsequent months until the
total balance owed is paid-in-full. If the monthly allotment is less than $50,
the department shall debit the account for $10.