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us-ma/regulation/dta/106-cmr/706 — Massachusetts DTA Regulations: Chapter 706: Auxiliary Activities · Axiom
Axiom
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Massachusetts
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Regulations
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Dta
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106 Cmr
Massachusetts DTA Regulations: Chapter 706: Auxiliary Activities
54 sections
706.000
706.000 Overview of Auxiliary Activities
706.100
706.100 Inquiries, Requests, and Complaints
706.110
706.110 Inquiries
706.120
706.120 Reserved
706.130
706.130 Complaints
706.140
706.140 Oral Complaints
706.150
706.150 Written Complaints
706.200
706.200 Overpayments and Underpayments
706.210
706.210 Correction of Overpayments and Underpayments
706.220
706.220 Causes of Overpayments
706.230
706.230 Bureau of Special Investigations
706.240
706.240 Referral to the Bureau of Special Investigations
706.250
706.250 Recovery
706.260
706.260 Recovery of Overpayments Resulting from Department Error and Payments Pending a Fair Hearing Decision and Non-Fraudulent Client Error
706.270
706.270 Recovery of Overpayments Resulting from Possible Fraud
706.280
706.280 Recovery from Closed Cases
706.290
706.290 Recovery from Current Clients
706.295
706.295 Recovery by Wage Assignment
706.296
706.296 Recovery of Legal Counsel Fee
706.300
706.300 Definition of an Intentional Program Violation (IPV)
706.305
706.305 Intentional Program Violations (IPV) Disqualification Penalties
706.310
706.310 Warning to Applicants and Clients
706.315
706.315 Introduction to Administrative Disqualification Hearings (ADH)
706.320
706.320 Advance Notice of an Administrative Disqualification Hearing (ADH)
706.325
706.325 Timeliness Standards
706.330
706.330 Consolidation of Administrative Disqualification Hearing (ADH) with Fair Hearing
706.335
706.335 The Administrative Disqualification Hearing (ADH)
706.340
706.340 Waiver of an Administrative Disqualification Hearing (ADH)
706.345
706.345 Results of an Administrative Disqualification Hearing (ADH) or Waiver - Notification
706.346
706.346 Out-of-State Intentional Program Violation Disqualification (IPV) Referrals for TAFDC
706.350
706.350 Civil and Criminal Prosecution
706.355
706.355 Duties and Limitations on the Department with Respect to Court Ordered Disqualification
706.360
706.360 Notification of Court Imposed Disqualification
706.365
706.365 Overturned Intentional Program Violation (IPV) Disqualification
706.400
706.400 Delivery of Benefits
706.410
706.410 Direct Deposit
706.420
706.420 Electronic Benefit Transfer (EBT)
706.430
706.430 Check Cashing Requirements
706.500
706.500 Lost and Stolen Checks
706.510
706.510 Authorization of a Replacement Check
706.520
706.520 Issuance of a Replacement Check
706.530
706.530 Immediate Assistance Pending Replacement
706.600
706.600 Vendor Payments
706.610
706.610 Vendor Payments for TAFDC Sanction Situations
706.620
706.620 Vendor Payments for Mismanagement of Funds
706.630
706.630 Voluntary Vendor Payments
706.640
706.640 Vendor Payments for EAEDC- or TAFDC- Related Benefits
706.650
706.650 Determination of Amount of Vendor Payments
706.660
706.660 Vendor Payments for Housing
706.670
706.670 Notification of Request for Vendor Payments
706.680
706.680 Notification of Vendor Payment Status
706.690
706.690 Exceptions to Advance Vendor Notification
706.700
706.700 Quality Control
706.710
706.710 Requirement of Cooperation with Quality Control Reviews
