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GENERAL At the time of application, households will be asked to provide information regarding any resources which any household member or excluded household member whose resources are being considered available to the household has transferred within 90 days immediately preceding the date of application. Applicant households which have transferred resources knowingly for the purpose of qualifying or attempting to qualify for TANF will be disqualified from participation in the program for up to one (1) year from the date of the discovery of the transfer if the transfer occurred within 90 days of the application. If resources are transferred knowingly after a recipient household is determined eligible for benefits, a disqualification will be applied if it is discovered within 90 days of the transfer. The date of the transfer and date of discovery must be documented to determine if a disqualification should be applied. Volume III | Chapter 5 5600 MISSISSIPPI [ RESOURCES: TRANSFER OR RESOURCES ] Revised 12 - 01 - 17