18.07.2013 Views

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

SHOW MORE
SHOW LESS

You also want an ePaper? Increase the reach of your titles

YUMPU automatically turns print PDFs into web optimized ePapers that Google loves.

<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.’’

Hooray! Your file is uploaded and ready to be published.

Saved successfully!

Ooh no, something went wrong!