Current through December 10, 2024
Types of excluded income include:
A. Any gain or benefit that is not in the
form of money payable directly to the household;
1. In-kind benefits: includes meals, clothes,
housing or produce from a garden.
2. Vendor payments: money payment made on
behalf of a household by an individual or organization outside of the household
either directly to the household's creditors or to an individual or
organization providing a service to the household.
a) Public Assistance vendor payments are
counted as income unless they are made for:
i.
Medical assistance;
ii. Child care
assistance;
iii. Energy
assistance;
iv. Emergency assistance
for migrant or seasonal farmer households while in the job stream;
v. Housing assistance payments made through a
State or local housing authority;
vi. Emergency or special assistance (the
assistance must be over and above the normal grant).
b) Department of Housing and Urban
Development (HUD) vendor payments. Rent or mortgage payments made to landlords
or mortgagees by HUD are excluded as income.
c) Vendor payments that are reimbursements
are excluded.
d) Other third-party
payments will be treated as follows:
i. Money
legally owed and payable to the household that is diverted by the provider of
the payment to a third party for a household expense will be counted as
income.
ii. If an individual or
organization makes a payment to a third party on behalf of a household using
funds that are not owed to the household, the payment will be
excluded.
B. Educational assistance such as grants,
scholarships, fellowships, work study or educational loans where payment is
deferred and the following exists:
1. The
educational assistance must be received under section
20 U.S.C.
1087uu of the Higher Education Act;
2. The educational assistance must be awarded
to a household member enrolled at either:
a)
Recognized institution of post-secondary education;
b) School for the handicapped;
c) Vocational education program;
d) Vocational or technical school;
e) Program that provides for obtaining a
secondary school diploma or the equivalent.
3. The educational assistance must be used
for the following allowed expenses:
a)
Tuition;
b) Books;
c) Supplies;
d) Mandatory school fees;
e) Transportation;
f) Miscellaneous personal expenses (other
than normal living expenses);
g)
Dependent care;
h) Origination fees
and insurance premiums on educational loans.
4. Exclusions must be incurred or anticipated
for the time the educational income is intended to cover regardless of when the
educational income is actually received.
5. If a student uses other income sources to
pay for the allowable educational expense in the months before the educational
income is received, the exclusion to cover the expenses will be allowed when
the educational income is actually received.
C. Income received in the certification
period too infrequently to be reasonably anticipated, but not greater than $30
in a quarter;
D. All loans
(including loans from private individuals and commercial institutions) other
than educational loans on which repayment is deferred;
1. Loans in which repayment must start within
60 days after receipt of the loan will not be considered a deferred repayment
loan.
E. Reimbursements
for past and future expenses as long as they do not exceed actual expenses and
do not represent a gain or benefit to the household;
1.
Note: Reimbursements for
normal living expenses (rent/mortgage, clothes or food eaten at home) are not
excluded because they represent a gain or benefit to the household.
2. To be excluded, the payments must be made
for a particular expense and used for the intended purpose.
3. Reimbursements may cover multiple
expenses.
4. Reimbursements will
only be considered to exceed the actual expenses if the provider or the
household determines the amount is excessive.
5. Excludable reimbursements include:
a) Medical or dependent care
reimbursements;
b) Reimbursements
received by households to pay for services provided by Title XX of the Social
Security Act;
c) Reimbursements for
job or training related expenses such as travel, per diem, uniforms or
transportation to and from the training site;
d) Reimbursements for out-of-pocket expenses
of volunteers incurred in the course of his or her work;
e) Reimbursements made to the household for
necessary expenses to participate in an education component under the E&T
program;
f) Any allowance a State
agency provides no more frequently than annually for children's clothes when
the children enter or return to school or daycare, provided the State agency
does not reduce the monthly TANF payment for the month in which the school
clothes allowance is provided.
F. The cost of producing self-employment
income;
G. Money received and used
for the care and maintenance of a third-party beneficiary who is not a
household member;
H. The earned
income of a student that is under age 18 and who lives with a biological,
adopted or stepparent or under the parental control of a household member other
than a parent;
1. The exclusion will apply
during temporary interruptions from attendance due to semester or vacation
breaks as long as the child's enrollment will resume after the break.
2. If the child's earnings or amount of work
cannot be separated from other household members, the total earnings will be
equally prorated among the working household members and the child's share will
be excluded.
I. Money
received in the form of nonrecurring lump-sum payments, including income tax
refunds, rebates, or credits, retroactive lump-sum social security, SSI, public
assistance or refunds of security deposits on rental property or
utilities;
J. Any income that is
specifically excluded by other Federal statute for the purposes of determining
SNAP eligibility including the following:
1.
The value of assistance to children under the Richard B. Russell National
School Lunch Act according to
P.L.
79-396,
§12(e) and the Child
Nutrition Act of 1966 according to
P.L.
89-642,
§11(b);
2. Federal major disaster and emergency
assistance payments and comparable disaster assistance provided by Mississippi
such as Disaster Unemployment Assistance payments under the Robert T. Stafford
Disaster Relief and Emergency Assistance Act according to
P.L.
93-288,
§312(d);
3. Reimbursement from the Uniform Relocation
Assistance and Real Property Acquisition Policy Act of 1970 (P.L.
91-646,
§216);
4. National Flood Insurance Program (NFIP)
payments made under the National Flood Insurance Act of 1968 (P.L.
90-448,
§1324);
5. Any payment to volunteers under Title II
(RSVP, Foster Grandparents, and others) of the Domestic Volunteer Services Act
of 1973 as amended (P.L. 93-113). Payments to
volunteers under Title I (VISTA, University Year for Action and Urban Crime
Prevention Program) are excluded only for individuals receiving SNAP at the
time he or she joined the Title I program. The exclusion will continue even
with temporary interruptions in SNAP participation;
6. Allowances, earnings, or payments
(including reimbursements) to individuals participating in programs under WIOA,
such as Summer Youth Payments and AmeriCorps;
7. The value of any childcare payments made
under Title IV-A of the Social Security Act, including transitional child care
payments (P.L. 100-485);
8. Payments received under the Alaska Native
Claims Settlement Act (P.L. 92-203);
9. Per capita payments under the Indian
Tribal Judgment Funds Use or Distribution Act of $2000 or less pursuant to
P.L.
93-134 and
P.L.
98-64. This exemption applies to each payment made
to each individual;
10. Income
derived from the disposition of funds to the Grand River Band of Ottawa Indians
(P.L.
94-540);
11. Income derived from certain submarginal
land of the United States which is held in trust for certain Indian tribes
(P.L.
94-114; §6);
12. Payments of relocation assistance to
members of the Navajo and Hopi Tribes under
P. L.
93-531;
13. Payments by the Indian Claims Commission
to the Confederated Tribes and Bands of the Yakima Indian Nation or the Apache
Tribe of the Mescalero Reservation (P.L.
95-433);
14. Payments to the Passamaquoddy Tribe and
the Penobscot Nation or any of their members received pursuant to the Maine
Indian Claims Settlement Act of 1980 (P.L. 96-420,
§5);
15. Funds distributed per capita to the Sac
and Fox Indians according to
P.L.
94-189;
16. Funds paid under Indian Claims:
Distribution of Funds to Seminole Indians (P.L. 101-277,
§8(b)) are excluded
except for per capita payments in excess of $2000;
17. Payments to the Seneca Nation according
to P.L.
101-503;
18. Payments to Confederated Tribes of
Colville Reservations per
P.L.
103-436;
19. Payments to the Blackfeet, Grosventre,
and Assiniboine tribes (Montana) and the Papago tribes (Arizona) as designated
under P.L.
97-408;
20. Per capita and interest payments made to
the Red Lake Band of Chippewas pursuant to
P.L.
98-123;
21. Per capita and interest payments made to
the Assiniboine Tribe of the Fort Belknap Indian Community and Fort Peck Indian
Reservation (Montana) pursuant to
P.L.
98-124;
22. Payments to the Turtle Mountain Band of
Chippewas, Arizona, pursuant to
P.L.
97-403;
23. Funds paid to heirs of deceased Indians
under the Old Age Assistance Claims Settlement Act except for per capita shares
in excess of $2000 according to
P.L.
98-500,
§8;
24. Payments to the Saginaw Chippewa Indian
Tribe of Michigan according to
P.L.
99-346,
§6(b) and per capita
funds according to
P.L.
99-146
§6(b);
25. Funds to the Puyallup Tribe of Indians
Settlement Act per
P.L.
101-41;
26. Per capita payments to the Chippewas of
the Mississippi pursuant to
P.L.
99-377;
27. Income received by individuals age 55 and
older under the Title V of the Older Americans Act according to
P.L.
100-175,
§509;
28. Grants paid under the Civil Liberties Act
of 1988 (P.L. 100-383) to certain U.S.
citizens of Japanese ancestry and permanent resident Japanese non-citizens or
their survivors;
29. Payments made
to children of Vietnam veterans who were born with spina bifida and certain
other birth defects (P.L. 104-204);
30. All payments received under the Agent
Orange Settlement Fund, or any other fund established pursuant to the
settlement in the Agent Orange product liability litigation (P.L.
101-201 and
P.L.
101-239,
§10405).
Note: The Agent Orange Act of 1991 (P.L.
102-4) authorized Veteran's Administration (VA)
benefit to some veterans with service-connected disabilities resulting from
exposure to Agent Orange. These VA monthly payment are not excluded and will be
counted as unearned income;
31.
Payments made under the Radiation Exposure Compensation Act (P.L.
101-426);
32. Payments made to individuals because of
their status as victims of Nazi persecution (P.L.
103-286);
33. Compensation paid to crime victims under
the Crime Act of 1984 (amended by
P.L.
103-322);
34. Income earned in an Achieving a Better
Life Experience (ABLE) account is not taxed if spent on qualified
disability-related expenses. ABLE accounts allow for significant amounts of
money to be put into a tax-advantaged savings and investment account without
affecting eligibility for means tested programs such as SSI and Medicaid
(P.L.
113-295,
§103).
K. Energy Assistance such as:
1. Payments or allowances for providing
energy assistance under any Federal law besides part A of Title IV of the
Social Security Act. This includes utility reimbursements made by the
Department of Housing and Urban Development and the Rural Housing
Service.
2. A one-time payment or
allowance for an as-needed basis and made under a Federal or State law for
weatherization costs or emergency repair or replacement of an unsafe furnace or
other heating or cooling device.
L. Cash donations based on need received on
or after February 1, 1988 from one or more private nonprofit charities. These
payments must not exceed $300 in a Federal fiscal year quarter;
M. Earned income tax credit payments received
either as a lump sum or payments under section
3507 of the Internal Revenue Code of
1986;
N. Any payments made to an
E&T participant for costs that are reasonably necessary and directly
related to the E&T program. Such costs may include:
1. Dependent care costs;
2. Transportation;
3. Other expenses related to work, training
or education such as uniform or necessary books or training manuals;
4. The costs may not include meals away from
home;
5. The value of any dependent
care service provided for or arranged under E&T will be excluded.
O. Governmental foster care
payments received by households with foster care individuals who are considered
boarders;
P. Income of an SSI
recipient which fulfills a plan for achieving self-support (PASS) which has
been approved under section 1612(b)(4)(A)(iii) or 1612(b)(4)(B)(iv) of the
Social Security Act;
Q. Income
received by a member of the U.S. Armed Forces under Chapter 5 of Title 37 of
the U.S. Code that is:
1. In addition to the
service member's basic pay;
2. As a
result of the service member's deployment in an area designated a combat zone;
and
3. Not received by the service
member prior to the service member's deployment to an area designated as a
combat zone.
7 CFR
§273.9(c)