UPM 0300.30

Definitions - - - - - - - - 3000.01 Eligibility for AFDC - - - - - - - - 3003 AFDC Policies and Procedures - - - - - 3003.05 Citizenship Status - - - - - - - - 3005 Citizens and Eligible Non-citizens-AFDC - - - - 3005.05 Citizens and Eligible Non-citizens-FS - - - - 3005.06 Eligible Non-citizens-AABD - - - - - - 3005.07 Eligible Non-citizens-MA - - - - - - 3005.08 Additional Requirements for Non-Citizens - - - - 3005.09 Determining Eligibility Requirements - - - - P-3005.05 Residency - All Programs - - - - - - - 3010 Establishing Residency - - - - - - 3010.05 Basic Provisions - - - - - - - 3010.10 Non-Institutionalized Individuals - - - - 3010.15 Institutionalized Individuals - - - - - 3010.20 Disputed Residence - - - - - - - 3010.25 Establishing Residency - - - - - - 3010.30 Temporary Absence - - - - - - - 3010.35 Basic Procedures to Establish Residency - - - - P-3010.05 Residency Procedures for MA - - - - - - P-3010.10 Determining Temporary Absence - - - - - P-3010.15 Institutional Status - AABD, MA, FS - - - - - - 3015 Institutional Requirements - - - - - - 3015.05 Change in Status - - - - - - - 3015.10 Institutional Requirements - - - - - - 3015.15 Determining Institutional Status - AABD and MA - - - P-3015.05 Determining Institutional Status - FS - - - - - P-3015.10 Student Status - - - - - - - - - 3020 Eligible Students - - - - - - - 3020.05 Determining Student Eligibility - - - - - P-3020.05 Transfer of Assets - AABD, MA, FS - - - - - 3025 Effective Dates - - - - - - - 3025.03 Basic Provisions - AABD, MA, FA - - - - - 3025.05 Transfers for the Purpose of Qualifying AABD, MA - - - 3025.10 Transfer Not for the Purpose of Qualifying AABD, MA - - 3025.15 Compensation - AABD, MA - - - - - - 3025.20 Special Circumstances - AABD, MA - - - - 3025.25 Notification and Rebuttal - AABD, MA - - - - 3025.30 Penalty - AABD, MA - - - - - - - 3025.35 Withdrawals - AABD, MA - - - - - - 3025.40 Basic Provisions - FS - - - - - - - 3025.45 Penalty - FS - - - - - - - 3025.50 Defining the "Look Back" Period - - - - - P-3025.07 Exploring Transfers - - - - - - P-3025.10 Choosing the Correct Policy to Use - - - - - P-3025.11 Evaluating Transfers - - - - - - - P-3025.15 Evaluating Transfers Between Spouses - - - - P-3025.18 Determining Fair Market Value - - - - - P-3025.20 Preliminary Decision and Rebuttal - - - - - P-3025.25 Calculating the Penalty Period - - - - - - P-3025.30 Withdrawn Application - - - - - - P-3025.35 Adjustments - - - - - - - P-3025.40 Documenting Transfers - - - - - - P-3025.45 Transfer of Assets - MA (OBRA '93) - - - - - - 3028 Effective Dates - - - - - - 3028.03 Basic Provisions - - - - - - 3028.05 Transfer Not Resulting in a Penalty - - - - - 3028.10 Transfers Involving Trusts - - - - - - 3028.11 Transfer Made Exclusively for Reasons Other Than Qualifying - 3028.15 Transfer Made in Return for Other Valuable Consideration - - 3028.20 Undue Hardship - - - - - - - 3028.25 Compensation - - - - - - - - 3028.30 Notification and Rebuttal - - - - - 3028.35 Withdrawals - - - - - - - 3028.40 Defining the "Look Back" Period - - - - - P-3028.01 Looking for Transfers - - - - - - - P-3028.03 Choosing the Correct policy to Use - - - - - P-3028.04 Identifying Institutionalized Individuals - - - P-3028.06 Considering the Type of Assets Transferred - - - - P-3028.07 Considering Transfers Made to or by Spouses - - - - P-3028.11 Considering Transfers Made to Children - - - - P-3028.12 Considering Transfers Made to Siblings - - - - P-3028.13 Considering Transfers Involving Trusts - - - - P-3028.15 Evaluating Transfers Made for Another Purpose - - - P-3028.16 Evaluating Intent to Receive Fair Value or Other Valuable Consideration - - - - - P-3028.17 Determining Undue Hardship - - - - - - P-3028.18 Determining Fair Market Value - - - - - P-3028.20 Making a Preliminary Decision and Allowing a Rebuttal - - P-3028.25 Calculating and Imposing the Penalty Period - - - - P-3028.30 Processing Withdrawn Applications - - - - - P-3028.35 Documenting Transfers - - - - - - P-3028.40 Transfer of Assets - MA (DRA ’05) - - - - - - - 3029 Effective Dates - - - - - - 3029.03 Basic Provisions - - - - - - 3029.05 Transfer Not Resulting in a Penalty - - - - - 3029.10 Transfers Involving Trusts - - - - - - 3029.11 Treatment of Annuities - - - - - - 3029.12 Purchase of Life Use - - - - - - - 3029.13 Purchase of a Mortgage Note, Loan or Installment Contract - 3029.14 Transfer Made Exclusively for Reasons Other Than Qualifying - 3029.15 Transfer Made in Return for Other Valuable Consideration - - 3029.20 Undue Hardship - - - - - - - 3029.25 Compensation - - - - - - - - 3029.30 Notification and Rebuttal - - - - - 3029.35 Defining the "Look Back" Period - - - - - P-3029.01 Looking for Transfers - - - - - - - P-3029.03 Choosing the Correct policy to Use - - - - - P-3029.04 Identifying Institutionalized Individuals - - - P-3029.06 Considering the Type of Assets Transferred - - - - P-3029.07 Considering Transfers Made to or by Spouses - - - - P-3029.11 Considering Transfers Made to Children - - - - P-3029.12 Considering Transfers Made to Siblings - - - - P-3029.13 Considering Transfers Involving Trusts - - - - P-3029.15 Evaluating Transfers Made for Another Purpose - - - P-3029.16 Evaluating Intent to Receive Fair Value or Other Valuable Consideration - - - - - P-3029.17 Determining Undue Hardship - - - - - - P-3029.18 Determining Fair Market Value - - - - - P-3029.20 Making a Preliminary Decision and Allowing a Rebuttal - - P-3029.25 Calculating and Imposing the Penalty Period - - - - P-3029.30 Documenting Transfers - - - - - - P-3029.40

Concurrent Assistance - AFDC, AABD, MA, FS - - - - 3030 Concurrent Programs - AFDC, AABD, MA, FS - - - 3030.05 Fraudulent Receipt in Two or More States (AFDC) - - - 3030.10 Ensuring Appropriate Assistance - - - - - P-3030.05 Out of State Assistance - - - - - - P-3030.10 Granting Food Stamps Concurrently - - - - - P-3030.15 Striker Status - AFDC, FS - - - - - - 3035 Basic Provisions - AFDC - - - - - - 3035.05 Basic Provisions -FS - - - - - - 3035.10 AFDC Procedures for Active Cases - - - - - P-3035.05 AFDC Procedures for Application - - - - - P-3035.10 Computing Food Stamps for Strikers - - - - - P-3035.15 Voluntary Quit - FS - - - - - - - - 3040 Basic Provisions - - - - - - - 3040.05 Good Cause - - - - - - - 3040.15 Penalty - - - - - - - - - 3040.20 Determining a Voluntary Quit - - - - - - P-3040.05 Felony Status - AFDC, FS - - - - - - - 3050 Convicted Drug Felons - - - - - - 3050.05 Fleeing Felons and Parole and Probation Violators - - - 3050.10 Fleeing Felons - - - - - - - P-3050.10 Verification Requirements - - - - - - - 3099 Citizenship and Non-Citizen Status- - - - - - 3099.03 U. S. Citizens - - - - - - - 3099.04 Citizenship and Non-citizen Status - - - - - P-3099.03 Non-citizen Status- - - - - - - - P-3099.06 SAVE-Primary Verification - - - - - - P-3099.07 SAVE-Secondary Verification - - - - - P-3099.08 PRUCOL Status - - - - - - - P-3099.09 Residency - - - - - - - - 3099.10 Residency - - - - - - - P-3099.10 Institutional Status - - - - - - 3099.15 Institutional Status - - - - - - P-3099.15 Student Status - - - - - - - - 3099.20 Student Status - - - - - - - - P-3099.20 Concurrent Assistance - - - - - - 3099.30 Concurrent Assistance - - - - - - P-3099.30 Striker Status - - - - - - - 3099.35 Striker Status - - - - - - - P-3099.35 Voluntary Quit - - - - - - - 3099.40 Voluntary Quit - - - - - - - P-3099.40

CONNECTICUT DEPARTMENT OF SOCIAL SERVICES UNIFORM POLICY MANUAL TABLE OF CONTENTS ______________________________________________________________________________ Date: 7-1-08 Transmittal: UP-08-13 0300 ______________________________________________________________________________ Technical Eligibility Requirement 3000 ______________________________________________________________________________