106 CMR 706.000 - Transitional Cash Assistance Programs (TCAP): Auxiliary Activities

  1. § 706.000 - Overview of Auxiliary Activities
  2. § 706.100 - Inquiries, Requests, and Complaints
  3. § 706.110 - Inquiries
  4. § 706.130 - Complaints
  5. § 706.140 - Oral Complaints
  6. § 706.150 - Written Complaints
  7. § 706.200 - Overpayments and Underpayments
  8. § 706.210 - Correction of Overpayments and Underpayments
  9. § 706.220 - Causes of Overpayments
  10. § 706.230 - Bureau of Special Investigations
  11. § 706.240 - Referral to the Bureau of Special Investigations
  12. § 706.250 - Recovery
  13. § 706.260 - Recovery of Overpayments Resulting from Department Error and Payments Pending a Fair Hearing Decision and Non-fraudulent Client Error
  14. § 706.270 - Recovery of Overpayments Resulting from Possible Fraud
  15. § 706.280 - Recovery from Closed Cases
  16. § 706.290 - Recovery from Current Clients
  17. § 706.295 - Recovery by Wage Assignment
  18. § 706.296 - Recovery of Legal Counsel Fee
  19. § 706.300 - Definition of an Intentional Program Violation(IPV)
  20. § 706.305 - Intentional Program Violations(IPV) Disqualification Penalties
  21. § 706.310 - Warning to Applicants and Clients
  22. § 706.315 - Introduction to Administrative Disqualification Hearings (ADH)
  23. § 706.320 - Advance Notice of an Administrative Disqualification Hearing (ADH)
  24. § 706.325 - Timeliness Standards
  25. § 706.330 - Consolidation of Administrative Disqualification Hearing (ADH) with Fair Hearing
  26. § 706.335 - The Administrative Disqualification Hearing (ADH)
  27. § 706.340 - Waiver of an Administrative Disqualification Hearing (ADH)
  28. § 706.345 - Results of an Administrative Disqualification Hearing (ADH) or Waiver - Notification
  29. § 706.346 - Out-of-state Intentional Program Violation Disqualification (IPV) Referrals for TAFDC
  30. § 706.350 - Civil and Criminal Prosecution
  31. § 706.355 - Duties and Limitations on the Department with Respect to Court Ordered Disqualification
  32. § 706.360 - Notification of Court Imposed Disqualification
  33. § 706.365 - Overturned Intentional Program Violation (IPV) Disqualification
  34. § 706.400 - Delivery of Benefits
  35. § 706.410 - Direct Deposit
  36. § 706.420 - Electronic Benefit Transfer (EBT)
  37. § 706.430 - Check Cashing Requirements
  38. § 706.500 - Lost and Stolen Checks
  39. § 706.510 - Authorization of a Replacement Check
  40. § 706.520 - Issuance of a Replacement Check
  41. § 706.530 - Immediate Assistance Pending Replacement
  42. § 706.600 - Vendor Payments
  43. § 706.610 - Vendor Payments for TAFDC Sanction Situations
  44. § 706.620 - Vendor Payments for Mismanagement of Funds
  45. § 706.630 - Voluntary Vendor Payments
  46. § 706.640 - Vendor Payments for EAEDC- or TAFDC- Related Benefits
  47. § 706.650 - Determination of Amount of Vendor Payments
  48. § 706.660 - Vendor Payments for Housing
  49. § 706.670 - Notification of Request for Vendor Payments
  50. § 706.680 - Notification of Vendor Payment Status
  51. § 706.690 - Exceptions to Advance Vendor Notification
  52. § 706.700 - Quality Control
  53. § 706.710 - Requirement of Cooperation with Quality Control Reviews

Notes

Amended by Mass Register Issue 1360, eff. 3/9/2018.

REGULATORY AUTHORITY

106 CMR 706.000: M.G.L. c. 18, § 10.

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