Final TANF Rule as published in the Federal Register 4/12/1999
Final TANF Rule as published in the Federal Register 4/12/1999
Final TANF Rule as published in the Federal Register 4/12/1999
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<strong>Federal</strong> <strong>Register</strong> / Vol. 64, No. 69 / Monday, April <strong>12</strong>, <strong>1999</strong> / <strong>Rule</strong>s and Regulations<br />
State Code<br />
Alabama .............................................. 01<br />
Al<strong>as</strong>ka ................................................. 02<br />
American Samoa ................................ 60<br />
Arizona ................................................ 04<br />
Arkans<strong>as</strong> ............................................. 05<br />
California ............................................. 06<br />
Colorado ............................................. 08<br />
Connecticut ......................................... 09<br />
Delaware ............................................. 10<br />
Dist. of Columbia ................................ 11<br />
Florida ................................................. <strong>12</strong><br />
Georgia ............................................... 13<br />
Guam .................................................. 66<br />
Hawaii ................................................. 15<br />
Idaho ................................................... 16<br />
Ill<strong>in</strong>ois .................................................. 17<br />
Indiana ................................................ 18<br />
Iowa .................................................... 19<br />
Kans<strong>as</strong> ................................................ 20<br />
Kentucky ............................................. 21<br />
Louisiana ............................................ 22<br />
Ma<strong>in</strong>e .................................................. 23<br />
Maryland ............................................. 24<br />
M<strong>as</strong>sachusetts .................................... 25<br />
Michigan ............................................. 26<br />
M<strong>in</strong>nesota ........................................... 27<br />
Mississippi .......................................... 28<br />
Missouri .............................................. 29<br />
Montana .............................................. 30<br />
Nebr<strong>as</strong>ka ............................................ 31<br />
Nevada ............................................... 32<br />
New Hampshire .................................. 33<br />
New Jersey ......................................... 34<br />
New Mexico ........................................ 35<br />
New York ............................................ 36<br />
North Carol<strong>in</strong>a .................................... 37<br />
North Dakota ...................................... 38<br />
Ohio .................................................... 39<br />
Oklahoma ........................................... 40<br />
Oregon ................................................ 41<br />
Pennsylvania ...................................... 42<br />
Puerto Rico ......................................... 72<br />
Rhode Island ...................................... 44<br />
South Carol<strong>in</strong>a .................................... 45<br />
South Dakota ...................................... 46<br />
Tennessee .......................................... 47<br />
Tex<strong>as</strong> .................................................. 48<br />
Utah .................................................... 49<br />
Vermont .............................................. 50<br />
Virg<strong>in</strong> Islands ...................................... 78<br />
Virg<strong>in</strong>ia ................................................ 51<br />
W<strong>as</strong>h<strong>in</strong>gton ......................................... 53<br />
West Virg<strong>in</strong>ia ...................................... 54<br />
Wiscons<strong>in</strong> ........................................... 55<br />
Wyom<strong>in</strong>g ............................................. 56<br />
2. County FIPS Code: Enter <strong>the</strong> three-digit<br />
code established by <strong>the</strong> National Institute of<br />
Standards and Technology for cl<strong>as</strong>sification<br />
of counties and county equivalents. Codes<br />
were devised by list<strong>in</strong>g counties<br />
alphabetically and <strong>as</strong>sign<strong>in</strong>g sequentially odd<br />
<strong>in</strong>tegers; e.g., 001, 003, 005. A complete list<br />
of codes is available <strong>in</strong> Appendix F of <strong>the</strong><br />
<strong>TANF</strong> Sampl<strong>in</strong>g and Statistical Methods<br />
Manual. Tribal grantees should leave this<br />
field blank.<br />
3. Tribal Code: For Tribal grantees, enter<br />
<strong>the</strong> three-digit Tribal code that represents<br />
your Tribe (See Appendix E of <strong>the</strong> <strong>TANF</strong><br />
Sampl<strong>in</strong>g and Statistical Methods Manual for<br />
a complete list<strong>in</strong>g of Tribal Codes). State<br />
agencies should leave this field blank.<br />
4. Report<strong>in</strong>g Month: Enter <strong>the</strong> four-digit<br />
year and two-digit month code that identifies<br />
<strong>the</strong> year and month for which <strong>the</strong> data are<br />
be<strong>in</strong>g reported.<br />
5. Stratum:<br />
Guidance: All families selected <strong>in</strong> <strong>the</strong><br />
sample from <strong>the</strong> same stratum must be<br />
<strong>as</strong>signed <strong>the</strong> same stratum code. Valid<br />
stratum codes may range from ‘‘00’’ to ‘‘99.’’<br />
States and Tribes with stratified samples<br />
should provide <strong>the</strong> ACF Regional Office with<br />
a list<strong>in</strong>g of <strong>the</strong> numeric codes utilized to<br />
identify any stratification. If a State or Tribe<br />
uses a non-stratified sample design or opts to<br />
provide data for its entire c<strong>as</strong>eload, enter <strong>the</strong><br />
same stratum code any two-digit number) for<br />
each family.<br />
Instruction: Enter <strong>the</strong> two-digit stratum<br />
code.<br />
Family-Level Data<br />
Def<strong>in</strong>ition: For report<strong>in</strong>g purposes, <strong>the</strong><br />
<strong>TANF</strong> family means (a) all <strong>in</strong>dividuals<br />
receiv<strong>in</strong>g <strong>as</strong>sistance <strong>as</strong> part of a family under<br />
<strong>the</strong> State’s <strong>TANF</strong> Program; and (b) <strong>the</strong><br />
follow<strong>in</strong>g additional persons liv<strong>in</strong>g <strong>in</strong> <strong>the</strong><br />
household, if not <strong>in</strong>cluded under (a) above:<br />
(1) Parent(s) or caretaker relative(s) of any<br />
m<strong>in</strong>or child receiv<strong>in</strong>g <strong>as</strong>sistance;<br />
(2) M<strong>in</strong>or sibl<strong>in</strong>gs (<strong>in</strong>clud<strong>in</strong>g unborn<br />
children) of any child receiv<strong>in</strong>g <strong>as</strong>sistance;<br />
and<br />
(3) Any person whose <strong>in</strong>come or resources<br />
would be counted <strong>in</strong> determ<strong>in</strong><strong>in</strong>g <strong>the</strong><br />
family’s eligibility for or amount of<br />
<strong>as</strong>sistance.<br />
6. C<strong>as</strong>e Number—<strong>TANF</strong>:<br />
Guidance: If <strong>the</strong> c<strong>as</strong>e number is less than<br />
<strong>the</strong> allowable eleven characters, a State may<br />
use lead zeros to fill <strong>in</strong> <strong>the</strong> number.<br />
Instruction: Enter <strong>the</strong> number that w<strong>as</strong><br />
<strong>as</strong>signed by <strong>the</strong> State agency or Tribal grantee<br />
to uniquely identify <strong>the</strong> <strong>TANF</strong> family.<br />
7. ZIP Code: Enter <strong>the</strong> five-digit ZIP code<br />
for <strong>the</strong> family’s place of residence for <strong>the</strong><br />
report<strong>in</strong>g month.<br />
8. Disposition: Enter one of <strong>the</strong> follow<strong>in</strong>g<br />
codes for each <strong>TANF</strong> family.<br />
1=Data collection completed.<br />
2=Not subject to data collection/listed <strong>in</strong><br />
error.<br />
9. Re<strong>as</strong>on for Closure:<br />
Guidance: A closed c<strong>as</strong>e is a family whose<br />
<strong>as</strong>sistance w<strong>as</strong> term<strong>in</strong>ated for <strong>the</strong> report<strong>in</strong>g<br />
month, but received <strong>as</strong>sistance under <strong>the</strong><br />
State’s <strong>TANF</strong> Program <strong>in</strong> <strong>the</strong> prior month. A<br />
temporarily suspended c<strong>as</strong>e is not a closed<br />
c<strong>as</strong>e. If <strong>the</strong>re is more than one applicable<br />
re<strong>as</strong>on for closure, determ<strong>in</strong>e <strong>the</strong> pr<strong>in</strong>cipal<br />
(i.e., most relevant) re<strong>as</strong>on. If two or more<br />
re<strong>as</strong>ons are equally relevant, use <strong>the</strong> re<strong>as</strong>on<br />
with <strong>the</strong> lowest numeric code. For example,<br />
when an adult marries, <strong>the</strong> <strong>in</strong>come and<br />
resources of <strong>the</strong> new spouse are considered<br />
<strong>in</strong> determ<strong>in</strong><strong>in</strong>g eligibility. If, at <strong>the</strong> time of<br />
<strong>the</strong> marriage, <strong>the</strong> family becomes <strong>in</strong>eligible<br />
because of <strong>the</strong> addition of <strong>the</strong> spouse’s<br />
<strong>in</strong>come and/or resources, <strong>the</strong> c<strong>as</strong>e closure<br />
should be coded us<strong>in</strong>g code ‘‘2’’. If <strong>the</strong> family<br />
did not became <strong>in</strong>eligible b<strong>as</strong>ed on <strong>the</strong><br />
<strong>in</strong>come and resources at <strong>the</strong> time of <strong>the</strong><br />
marriage, but ra<strong>the</strong>r due to an <strong>in</strong>cre<strong>as</strong>e <strong>in</strong><br />
earn<strong>in</strong>gs subsequent to <strong>the</strong> marriage, <strong>the</strong>n <strong>the</strong><br />
c<strong>as</strong>e closure should be coded us<strong>in</strong>g code ‘‘1’’.<br />
Instruction: Enter <strong>the</strong> two-digit code that<br />
<strong>in</strong>dicates <strong>the</strong> re<strong>as</strong>on for <strong>the</strong> <strong>TANF</strong> family no<br />
longer receiv<strong>in</strong>g <strong>as</strong>sistance.<br />
01=Employment and/or excess earn<strong>in</strong>gs.<br />
17911<br />
02=Marriage.<br />
03=<strong>Federal</strong> five-year time limit.<br />
Sanctions:<br />
04=Work-related sanction.<br />
05=Child support sanction.<br />
06=Teen parent fail<strong>in</strong>g to meet school<br />
attendance requirement.<br />
07=Teen parent fail<strong>in</strong>g to live <strong>in</strong> an adult<br />
sett<strong>in</strong>g.<br />
08=Failure to f<strong>in</strong>alize an <strong>in</strong>dividual<br />
responsibility plan (e.g., did not sign plan).<br />
09=Failure to meet <strong>in</strong>dividual<br />
responsibility plan provision or o<strong>the</strong>r<br />
behavioral requirements (e.g., immunize a<br />
m<strong>in</strong>or child, attend parent<strong>in</strong>g cl<strong>as</strong>ses).<br />
State (Tribal) Policies:<br />
10=State (Tribal) time limit, if different<br />
than <strong>Federal</strong>.<br />
11=Child support collected.<br />
<strong>12</strong>=Excess unearned <strong>in</strong>come (exclusive of<br />
child support collected).<br />
13=Excess resources.<br />
14=Youngest child too old to qualify for<br />
<strong>as</strong>sistance.<br />
15=M<strong>in</strong>or child absent from <strong>the</strong> home for<br />
a significant time period.<br />
16=Failure to appear at eligibility/<br />
redeterm<strong>in</strong>ation appo<strong>in</strong>tment, submit<br />
required verification materials, and/or<br />
cooperate with eligibility requirements.<br />
17=Transfer to separate State MOE<br />
program.<br />
O<strong>the</strong>r.<br />
18=Family voluntarily closes <strong>the</strong> c<strong>as</strong>e.<br />
99=O<strong>the</strong>r.<br />
10. Received Subsidized Hous<strong>in</strong>g:<br />
Guidance: Subsidized hous<strong>in</strong>g refers to<br />
hous<strong>in</strong>g for which money w<strong>as</strong> paid by <strong>the</strong><br />
<strong>Federal</strong>, State, or local government or<br />
through a private social service agency to <strong>the</strong><br />
family or to <strong>the</strong> owner of <strong>the</strong> hous<strong>in</strong>g to <strong>as</strong>sist<br />
<strong>the</strong> family <strong>in</strong> pay<strong>in</strong>g rent. Two families<br />
shar<strong>in</strong>g liv<strong>in</strong>g expenses does not constitute<br />
subsidized hous<strong>in</strong>g.<br />
Instruction: Enter <strong>the</strong> one-digit code that<br />
<strong>in</strong>dicates whe<strong>the</strong>r or not <strong>the</strong> <strong>TANF</strong> family<br />
received subsidized hous<strong>in</strong>g for <strong>the</strong> report<strong>in</strong>g<br />
month (or for <strong>the</strong> l<strong>as</strong>t month of <strong>TANF</strong><br />
<strong>as</strong>sistance).<br />
1=Public hous<strong>in</strong>g.<br />
2=Rent subsidy.<br />
3=No hous<strong>in</strong>g subsidy.<br />
11. Received Medical Assistance: Enter ‘‘1’’<br />
if, for <strong>the</strong> report<strong>in</strong>g month (or for <strong>the</strong> l<strong>as</strong>t<br />
month of <strong>TANF</strong> <strong>as</strong>sistance), any <strong>TANF</strong><br />
family member w<strong>as</strong> enrolled <strong>in</strong> Medicaid<br />
and, thus eligible to receive medical<br />
<strong>as</strong>sistance under <strong>the</strong> State plan approved<br />
under Title XIX or ‘‘2’’ if no <strong>TANF</strong> family<br />
member w<strong>as</strong> enrolled <strong>in</strong> Medicaid.<br />
1=Yes, enrolled <strong>in</strong> Medicaid.<br />
2=No.<br />
<strong>12</strong>. Received Food Stamps: Enter <strong>the</strong> onedigit<br />
code that <strong>in</strong>dicates whe<strong>the</strong>r or not <strong>the</strong><br />
<strong>TANF</strong> family received food stamp <strong>as</strong>sistance<br />
for <strong>the</strong> report<strong>in</strong>g month (or for <strong>the</strong> l<strong>as</strong>t month<br />
of <strong>TANF</strong> <strong>as</strong>sistance).<br />
1=Yes, received food stamp <strong>as</strong>sistance.<br />
2=No.<br />
13. Received Subsidized Child Care:<br />
Instruction: If <strong>the</strong> <strong>TANF</strong> family received<br />
subsidized child care for services <strong>in</strong> <strong>the</strong><br />
report<strong>in</strong>g month (or for <strong>the</strong> l<strong>as</strong>t month of<br />
<strong>TANF</strong> <strong>as</strong>sistance), enter code ‘‘1’’ or ‘‘2,’’<br />
whichever is appropriate. O<strong>the</strong>rwise, enter<br />
code ‘‘3.’’