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3 rules

FOOD AND NUTRITION SERVICES CERTIFICATION INCOME AND RESOURCES FNS 390 RESOURCES

6 Section 390 Change #02-2024 October 1, 2024 Educational Aid, Loans and Scholarships (See Combined Funds) Y N 390.14 Energy Assistance

N 390.14 Equity Line of Credit Note: Money withdrawn from the line of credit and available would count as a resource.

Escrow Account (Mortgage)

N 390.14 Excluded by Law

N 390.14 Farm Equipment

N 390.14 FEMA payments that were commingled with non-excluded funds 6 months prior. Y

Gambling winnings in excess of $4,500 Y

390.20 GI Bill Funds

N 390.14 Gift Cards

Heir Property

N 390.14 Household Goods/Personal Eﬀects

N 390.14 Housing and Urban Development (HUD) retroactive tax and subsidy payments issued pursuant to settlement of Underwood v. Harris.

Individual Development Accounts (IDA)

N 390.14 Income Producing Property

Indian funds and lands.

Indian lands held jointly with the tribe or land that can be sold only with the approval of the Bureau of Indian Aﬀairs (BIA).

Jointly Owned Resources, if inaccessible

N 390.17 Land, regardless of location

N 390.14 Land Payments for land held in trust by the U.S. for certain Indian tribes

N 390.15 Life Insurance (Cash Value)

Lifetime Right (Life Estate)

N 390.14 Loans Note: Count remaining cash and money in a checking, savings, or CD unless the money is Disaster Relief and Emergency Assistance payments, including Federal Emergency Management Assistance (FEMA). Educational loans combined with countable funds in a checking, savings, or CD for more than 6 months is a countable resource. (See Combined Funds on how to count funds that were prorated as income.) Y

name: asset_is_countable_resource_on_page_6 kind: derived entity: Asset dtype: Judgment period: Month source: FNS 390 Resources, page 6 metadata: proof: atoms: - path: versions[0].formula kind: condition source: corpus_citation_path: us-nc/manual/dhhs/fns/fns-390-resources/page-6 - path: versions[0].formula kind: amount source: corpus_citation_path: us-nc/manual/dhhs/fns/fns-390-resources/page-6 excerpt: Gambling winnings in excess of $4,500 versions: - effective_from: '2024-10-01' formula: >- (asset_is_fema_payment_commingled_with_non_excluded_funds_for_6_months_prior) or (asset_is_gambling_winnings and asset_value > gambling_winnings_excess_resource_threshold) or (asset_is_loan_remaining_cash_or_money_in_checking_savings_or_cd) or (asset_is_educational_loan_combined_with_countable_funds_for_more_than_6_months)

name: asset_is_excluded_resource_on_page_6 kind: derived entity: Asset dtype: Judgment period: Month source: FNS 390 Resources, page 6 metadata: proof: atoms: - path: versions[0].formula kind: condition source: corpus_citation_path: us-nc/manual/dhhs/fns/fns-390-resources/page-6 versions: - effective_from: '2024-10-01' formula: >- asset_is_energy_assistance or asset_is_equity_line_of_credit or asset_is_mortgage_escrow_account or asset_is_excluded_by_law or asset_is_farm_equipment or asset_is_gi_bill_funds or asset_is_gift_card or asset_is_heir_property or asset_is_household_goods_or_personal_effects or asset_is_hud_underwood_v_harris_retroactive_tax_or_subsidy_payment or asset_is_individual_development_account or asset_is_income_producing_property or asset_is_indian_funds_or_lands or asset_is_indian_land_held_jointly_with_tribe_or_requires_bia_approval_to_sell or asset_is_jointly_owned_resource_and_inaccessible or asset_is_land or asset_is_land_payment_for_land_held_in_trust_by_us_for_certain_indian_tribes or asset_is_life_insurance_cash_value or asset_is_lifetime_right_or_life_estate

name: gambling_winnings_excess_resource_threshold kind: parameter dtype: Money unit: USD period: Month source: FNS 390 Resources, page 6, gambling winnings row metadata: proof: atoms: - path: versions[0].formula kind: amount source: corpus_citation_path: us-nc/manual/dhhs/fns/fns-390-resources/page-6 excerpt: Gambling winnings in excess of $4,500 versions: - effective_from: '2024-10-01' formula: '4500'

- name: asset_is_countable_resource_on_page_6 kind: derived entity: Asset dtype: Judgment period: Month source: FNS 390 Resources, page 6 metadata: proof: atoms: - path: versions[0].formula kind: condition source: corpus_citation_path: us-nc/manual/dhhs/fns/fns-390-resources/page-6 - path: versions[0].formula kind: amount source: corpus_citation_path: us-nc/manual/dhhs/fns/fns-390-resources/page-6 excerpt: Gambling winnings in excess of $4,500 versions: - effective_from: '2024-10-01' formula: >- (asset_is_fema_payment_commingled_with_non_excluded_funds_for_6_months_prior) or (asset_is_gambling_winnings and asset_value > gambling_winnings_excess_resource_threshold) or (asset_is_loan_remaining_cash_or_money_in_checking_savings_or_cd) or (asset_is_educational_loan_combined_with_countable_funds_for_more_than_6_months)

- name: asset_is_excluded_resource_on_page_6 kind: derived entity: Asset dtype: Judgment period: Month source: FNS 390 Resources, page 6 metadata: proof: atoms: - path: versions[0].formula kind: condition source: corpus_citation_path: us-nc/manual/dhhs/fns/fns-390-resources/page-6 versions: - effective_from: '2024-10-01' formula: |- asset_is_energy_assistance or asset_is_equity_line_of_credit or asset_is_mortgage_escrow_account or asset_is_excluded_by_law or asset_is_farm_equipment or asset_is_gi_bill_funds or asset_is_gift_card or asset_is_heir_property or asset_is_household_goods_or_personal_effects or asset_is_hud_underwood_v_harris_retroactive_tax_or_subsidy_payment or asset_is_individual_development_account or asset_is_income_producing_property or asset_is_indian_funds_or_lands or asset_is_indian_land_held_jointly_with_tribe_or_requires_bia_approval_to_sell or asset_is_jointly_owned_resource_and_inaccessible or asset_is_land or asset_is_land_payment_for_land_held_in_trust_by_us_for_certain_indian_tribes or asset_is_life_insurance_cash_value or asset_is_lifetime_right_or_life_estate

- name: gambling_winnings_excess_resource_threshold kind: parameter dtype: Money unit: USD period: Month source: FNS 390 Resources, page 6, gambling winnings row metadata: proof: atoms: - path: versions[0].formula kind: amount source: corpus_citation_path: us-nc/manual/dhhs/fns/fns-390-resources/page-6 excerpt: Gambling winnings in excess of $4,500 versions: - effective_from: '2024-10-01' formula: '4500'