automatic conversion of a currently active regular SNAP case to the NYSCAP will be stopped if an exception situation exists for that household.

(a) case exception reasons:

(1) the individual is a member of a household that has a pending application for SNAP benefits;

(2) the individual is sanctioned or disqualified from participating in the SNAP due to a SNAP IPV;

(3) the individual is an active member of another SNAP household;

(4) information about the individual failed a date of birth or sex validation match between the SSA and the WMS;

(5) the individual is listed as residing in more than one social services district;

(6) the individual is listed as deceased in the WMS; and

(7) the last SNAP case transaction for the household in the WMS was case closure for having moved out-of-state;

(b) budget exception reasons:

(1) the individual is sanctioned or disqualified from participating in the SNAP due to a SNAP IPV;

(2) the SNAP case has no stored budget;

(3) the individual is in an open SNAP case with a household greater than one;

(4) the household has a SNAP budget with an overpayment claim, for either a past, current or future period, stored in WMS;

(5) the household is not receiving any SSI;

(6) if the effective date of an SSA change is reported after the expiration date of the household’s SNAP certification period;

(7) information from the SSA indicates that the household’s social services district of residence has changed.