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<chapter num="16" heading="Refugee Cash Assistance" title_num="07" subtitle_num="03">
  <regulation prefix="Regulation" num=".01" heading="Purpose and Scope.">
    <paragraph num="A.">
      <text>Purpose. The Refugee Cash Assistance (RCA) Program is for new arrivals in the United States who are:</text>
      <paragraph num="(1)">
        <text>Refugees;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Asylees; or</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Victims of severe forms of trafficking in persons.</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>Scope.</text>
      <paragraph num="(1)">
        <text>This chapter does not apply to individuals residing in:</text>
        <paragraph num="(a)">
          <text>Baltimore City;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Baltimore County;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Anne Arundel County;</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Carroll County;</text>
        </paragraph>
        <paragraph num="(e)">
          <text>Howard County;</text>
        </paragraph>
        <paragraph num="(f)">
          <text>Harford County; or</text>
        </paragraph>
        <paragraph num="(g)">
          <text>Washington County.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>Individuals in the jurisdictions listed in §B(1) of this regulation are subject to the Maryland Public/Private Partnership Refugee Transitional Cash Assistance Program in compliance with 45 CFR Parts 400 and 401.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".02" heading="Definitions.">
    <paragraph num="A.">
      <text>In this chapter, the following terms have the meanings indicated.</text>
    </paragraph>
    <paragraph num="B.">
      <text>Terms Defined.</text>
      <paragraph num="(1)">
        <text>“Applicant” means an individual:</text>
        <paragraph num="(a)">
          <text>Who has submitted an application to the LDSS for cash assistance:</text>
          <paragraph num="(i)">
            <text>Directly;</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>Through an authorized representative; or</text>
          </paragraph>
          <paragraph num="(iii)">
            <text>If incompetent or incapacitated, through someone acting responsibly for the individual; and</text>
          </paragraph>
        </paragraph>
        <paragraph num="(b)">
          <text>Whose application is pending.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>Asset.</text>
        <paragraph num="(a)">
          <text>“Asset” means any real or personal property an applicant or recipient owns which may be used to meet living expenses.</text>
        </paragraph>
        <paragraph num="(b)">
          <text>“Asset” includes cash on hand, savings, and items such as stocks and bonds that can be converted to cash.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(3)">
        <text>“Assistance unit” means:</text>
        <paragraph num="(a)">
          <text>An individual adult;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Married individuals without children; or</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Parents or custodial relatives with minor children who are not eligible for temporary cash assistance, who live in the same household.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(4)">
        <text>“Asylee” means an individual who has been granted asylum status in the U.S. under §208 of the Immigration and Nationality Act (INA) (8 U.S.C. §1158).</text>
      </paragraph>
      <paragraph num="(5)">
        <text>“Authorized representative” means an adult nonassistance unit member who has been designated in writing to act on behalf of the household.</text>
      </paragraph>
      <paragraph num="(6)">
        <text>“Case” means the group of individuals living together whose needs and resources are considered when authorizing program benefits.</text>
      </paragraph>
      <paragraph num="(7)">
        <text>“Department” means the Department of Human Services.</text>
      </paragraph>
      <paragraph num="(8)">
        <text>Earned Income.</text>
        <paragraph num="(a)">
          <text>“Earned income” means payment received by an individual for work or services performed.</text>
        </paragraph>
        <paragraph num="(b)">
          <text>“Earned income” includes wages, salary, commissions, tips, and proceeds from self-employment.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(9)">
        <text>“Electronic benefit transfer system (EBTS)” means a benefit issuance system in which benefits are stored in a central computer database and are accessed with reusable plastic cards at automated teller machines or at a point of sale.</text>
      </paragraph>
      <paragraph num="(10)">
        <text>“Employability plan” means an individualized written plan for serving an individual which defines an employment goal and the development services or steps required to meet the goal within the mutually agreed upon time frame.</text>
      </paragraph>
      <paragraph num="(11)">
        <text>“Employment services contractor” means an agency that is under contract with the Department to provide the services necessary to enable individuals to meet the work requirements.</text>
      </paragraph>
      <paragraph num="(12)">
        <text>“Equity value” means the fair market value less all encumbrances.</text>
      </paragraph>
      <paragraph num="(13)">
        <text>“Fair market value” means the price for which an item can be sold in an open market in a given geographic area.</text>
      </paragraph>
      <paragraph num="(14)">
        <text>“Family self-sufficiency plan” means a plan that addresses the employment related service needs of the employable member of the assistance unit for the purpose of enabling the assistance unit to become self-supporting through the employment of one or more members.</text>
      </paragraph>
      <paragraph num="(15)">
        <text>“Immigration and Nationality Act (INA)” means 8 U.S.C. §1101 et seq.</text>
      </paragraph>
      <paragraph num="(16)">
        <text>“Intentional program violation (IPV)” means an intentional false or misleading statement or misrepresentation, concealment, or withholding of facts for the purpose of:</text>
        <paragraph num="(a)">
          <text>Establishing or maintaining the assistance unit's eligibility for RCA; or</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Increasing or preventing a reduction of the amount of RCA.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(17)">
        <text>“Interim change” means a change in a customer's situation, after an application, that may affect the amount of benefits paid or continuing eligibility.</text>
      </paragraph>
      <paragraph num="(18)">
        <text>“Local department (LDSS)” means a department of social services in a county or Baltimore City or the Montgomery County Department of Health and Human Services.</text>
      </paragraph>
      <paragraph num="(19)">
        <text>“Local resettlement agency” means a local affiliate or subcontractor of a national voluntary agency that has entered into a grant, contract, or cooperative agreement with the United States Department of State or other appropriate federal agency to provide for the reception and initial placement of refugees in the United States.</text>
      </paragraph>
      <paragraph num="(20)">
        <text>“Recipient” means an individual in an active RCA assistance unit.</text>
      </paragraph>
      <paragraph num="(21)">
        <text>“Refugee” means an individual paroled as a refugee or asylee under section 212(d)(5) of the INA or admitted as a refugee under section 207 of the INA.</text>
      </paragraph>
      <paragraph num="(22)">
        <text>“Refugee cash assistance (RCA)” means cash assistance provided under section 412(e) of the INA to refugees who are ineligible for TCA or SSI.</text>
      </paragraph>
      <paragraph num="(23)">
        <text>“Resource” means the amount left from an asset or from income, after all exclusions and disregards are applied.</text>
      </paragraph>
      <paragraph num="(24)">
        <text>“Secretary” means the Secretary of Human Services.</text>
      </paragraph>
      <paragraph num="(25)">
        <text>“Sponsor” means an individual, church, civic organization, State or local government, or other group or organization, which has agreed to help in the reception and initial placement of a refugee.</text>
      </paragraph>
      <paragraph num="(26)">
        <text>“Supplemental Security Income (SSI)” means the cash assistance program for aged and disabled individuals funded under Title XVI of the Social Security Act (42 U.S.C. §1381 et seq.).</text>
      </paragraph>
      <paragraph num="(27)">
        <text>“Temporary cash assistance (TCA)” means the cash assistance program for families with children, which is funded under Title IV-A of the Social Security Act.</text>
      </paragraph>
      <paragraph num="(28)">
        <text>“Unearned income” means money, goods, and services received from sources other than earned income such as pensions, benefits, returns from investments, payments of support, or contributions.</text>
      </paragraph>
      <paragraph num="(29)">
        <text>Verification.</text>
        <paragraph num="(a)">
          <text>“Verification” means proof that the statements made by an individual applying for RCA are true.</text>
        </paragraph>
        <paragraph num="(b)">
          <text>“Verification” includes proof contained in documents or records of public or private agencies, firms, or individuals.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(30)">
        <text>“Victim of a severe form of trafficking in persons” means an individual certified in accordance with Public Law 106-386 Trafficking Victims Protection Act of 2000.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".03" heading="Technical Eligibility.">
    <paragraph num="A.">
      <text>To qualify for RCA, an individual:</text>
      <paragraph num="(1)">
        <text>Shall:</text>
        <paragraph num="(a)">
          <text>Meet immigration status and documentation requirements as described in §B of this regulation;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Be a Maryland resident as described in §C of this regulation;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Have resided in the United States less than 8 months following the:</text>
          <paragraph num="(i)">
            <text>Initial month of entry into the country as a refugee; or</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>Granting of status as an asylee or victim of severe trafficking in persons;</text>
          </paragraph>
        </paragraph>
        <paragraph num="(d)">
          <text>Be ineligible for TCA, SSI, or other federal programs for the aged, blind or disabled, children, or families; and</text>
        </paragraph>
        <paragraph num="(e)">
          <text>In the case of a refugee, provide the name of the local resettlement agency that resettled the individual; and</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>May not be a full-time student in an institution of higher education, except if enrollment is approved by the LDSS as part of an individual employability plan for the refugee or a plan for an unaccompanied minor.</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>Refugee and Asylee Status Requirements.</text>
      <paragraph num="(1)">
        <text>An applicant for RCA shall provide verification of immigration status, in the form of documentation from the Immigration and Naturalization Service (INS), that the individual has been:</text>
        <paragraph num="(a)">
          <text>Paroled as a refugee or asylee under §212(d)(5) of the INA;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Admitted as a refugee under §207 of the INA;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Granted asylum status in the U.S. under §208 of the INA;</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Granted status as a Cuban and Haitian entrant as defined in §501(e) of the Refugee Education Assistance Act of 1980;</text>
        </paragraph>
        <paragraph num="(e)">
          <text>Admitted to the Unites States as an Amerasian under 8 U.S.C. §1612(a)(2)(A); or</text>
        </paragraph>
        <paragraph num="(f)">
          <text>Certified by the United States Department of Health and Human Services Office of Refugee Resettlement as a victim of a severe form of trafficking in persons in accordance with Public Law 106-386 Trafficking Victims Protection Act of 2000.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>An individual admitted for permanent residence also meets the status requirements of §B(1) of this regulation if the individual previously held one of the statuses described in §B(1) of this regulation.</text>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>Residence.</text>
      <paragraph num="(1)">
        <text>The applicant and all recipients of RCA shall be residents of the State.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>A resident of the State is one who is:</text>
        <paragraph num="(a)">
          <text>Living in the State voluntarily and not for a temporary purpose and has no immediate intention of moving from the State; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Not receiving assistance from another state.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(3)">
        <text>The LDSS may not impose requirements as to duration of residence in the State as a condition of receipt of RCA.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".04" heading="Application Process.">
    <paragraph num="A.">
      <text>The LDSS shall:</text>
      <paragraph num="(1)">
        <text>Determine RCA eligibility for individuals determined ineligible for TCA; and</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Refer individuals who are 65 years old or older or who are blind or disabled promptly to the Social Security Administration to apply for SSI.</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>Right to File.</text>
      <paragraph num="(1)">
        <text>An individual is entitled to file an application, and may be assisted by an individual of choice in the various aspects of the application process and the determination of eligibility.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>A LDSS shall have available and distribute publications explaining Program features and requirements, rights and responsibilities, and appeals procedures in understandable and simple language.</text>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>Application.</text>
      <paragraph num="(1)">
        <text>The LDSS shall:</text>
        <paragraph num="(a)">
          <text>Require an individual applying for RCA to file an application specified by the LDSS and approved by the Department;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Advise the individual of the eligibility factors to be verified, and the types of proofs the LDSS will accept to determine eligibility;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Notify applicants and recipients that the signed application constitutes their consent to permit the Department to request information from any entity to assist in determining eligibility;</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Limit access to information received from records of public or private entities in accordance with the confidentiality provisions in COMAR 07.01.07; and</text>
        </paragraph>
        <paragraph num="(e)">
          <text>Provide all individuals receiving benefits under RCA with clear and timely notice of their rights.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>The application shall be signed under penalty of perjury by:</text>
        <paragraph num="(a)">
          <text>The applicant;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>An authorized representative of the applicant; or</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Someone acting responsibly for the applicant if the applicant is incompetent or incapacitated.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="D.">
      <text>Verification.</text>
      <paragraph num="(1)">
        <text>The LDSS shall verify the following factors of RCA eligibility:</text>
        <paragraph num="(a)">
          <text>Countable income;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Countable assets;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Social Security number for each household member or proof of application for a new or replacement card; and</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Immigration status.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>The LDSS may require verification of any information provided by the individual that is questionable as described in §E of this regulation, incomplete, or outdated.</text>
      </paragraph>
      <paragraph num="(3)">
        <text>The primary source for obtaining verification is the applicant or recipient.</text>
      </paragraph>
      <paragraph num="(4)">
        <text>The LDSS shall provide a list of required verifications and assist the applicant, recipient, or the representative in obtaining the necessary verifications.</text>
      </paragraph>
    </paragraph>
    <paragraph num="E.">
      <text>Information is questionable if information provided by the household is inconsistent with:</text>
      <paragraph num="(1)">
        <text>Statements made by the applicant;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Information on the application; or</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Information otherwise received by the LDSS.</text>
      </paragraph>
    </paragraph>
    <paragraph num="F.">
      <text>Case Record. The LDSS shall establish and maintain a paper and an electronic RCA case record that contains:</text>
      <paragraph num="(1)">
        <text>Narration;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Verifications; and</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Other documentation related to the RCA assistance unit.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".05" heading="Decision on Application.">
    <paragraph num="A.">
      <text>The LDSS shall make a decision as to payment of cash assistance as promptly as possible but not later than 30 calendar days from the date of the signed application for RCA.</text>
    </paragraph>
    <paragraph num="B.">
      <text>If the LDSS determines that a refugee has an urgent need for RCA, the LDSS shall:</text>
      <paragraph num="(1)">
        <text>Process the application as quickly as possible; and</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Issue the initial payment to the refugee on an emergency basis.</text>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>If the assistance unit is eligible in the month of application, the RCA grant begins the date the signed application is received in the LDSS.</text>
    </paragraph>
    <paragraph num="D.">
      <text>If the assistance unit is not eligible in the month of application, the RCA grant begins the first day of the following month.</text>
    </paragraph>
    <paragraph num="E.">
      <text>The LDSS shall specify a period of eligibility for RCA that is not more than an 8-month period beginning the month:</text>
      <paragraph num="(1)">
        <text>The refugee enters the U.S.; or</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Asylum or victim of severe trafficking in persons status was effective.</text>
      </paragraph>
    </paragraph>
    <paragraph num="F.">
      <text>An applicant is not eligible if:</text>
      <paragraph num="(1)">
        <text>The assistance unit does not meet technical factors of eligibility;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>The applicant withdraws the application; or</text>
      </paragraph>
      <paragraph num="(3)">
        <text>There is insufficient information to determine eligibility.</text>
      </paragraph>
    </paragraph>
    <paragraph num="G.">
      <text>The LDSS shall dispose of an application by a finding of eligibility or ineligibility unless:</text>
      <paragraph num="(1)">
        <text>The applicant voluntarily withdraws the application, and there is an entry in the case record that a notice has been sent to confirm the applicant's notification to the agency; or</text>
      </paragraph>
      <paragraph num="(2)">
        <text>There is an entry in the case record that the application has been disposed of because the applicant died or could not be located.</text>
      </paragraph>
    </paragraph>
    <paragraph num="H.">
      <text>The LDSS shall:</text>
      <paragraph num="(1)">
        <text>Provide written notice to the applicant to indicate either the:</text>
        <paragraph num="(a)">
          <text>Authorized amount of financial assistance; or</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Denial or termination of assistance; and</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>Include on the notice:</text>
        <paragraph num="(a)">
          <text>The action taken;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>The regulation supporting the action; and</text>
        </paragraph>
        <paragraph num="(c)">
          <text>An explanation of the individual's right to request an administrative hearing about the decision.</text>
        </paragraph>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".06" heading="Assistance Unit.">
    <paragraph num="A.">
      <text>All individuals included in the RCA unit shall meet the requirements as described in Regulation .03 of this chapter.</text>
    </paragraph>
    <paragraph num="B.">
      <text>The LDSS:</text>
      <paragraph num="(1)">
        <text>Shall include childless refugee married couples in the same assistance unit, unless one member receives SSI; and</text>
      </paragraph>
      <paragraph num="(2)">
        <text>May not include in the same assistance unit adult refugees related to one another such as brothers and sisters.</text>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>The assistance unit may not include:</text>
      <paragraph num="(1)">
        <text>An individual who fails to meet technical factors of eligibility as described in Regulation .03 of this chapter;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>An individual who is fleeing to avoid prosecution or custody or confinement after conviction for a crime or an attempt to commit a crime, which is:</text>
        <paragraph num="(a)">
          <text>A felony under the laws of the place within the United States from which the individual is fleeing; or</text>
        </paragraph>
        <paragraph num="(b)">
          <text>In the case of New Jersey, a high misdemeanor under the laws of that state;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(3)">
        <text>An individual violating a condition of probation or parole imposed under federal or state law;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>An individual convicted of IPV as described in Regulation .17B of this chapter;</text>
      </paragraph>
      <paragraph num="(5)">
        <text>An institutionalized individual; or</text>
      </paragraph>
      <paragraph num="(6)">
        <text>An SSI recipient.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".07" heading="Employment Registration and Participation.">
    <paragraph num="A.">
      <text>An employable individual shall:</text>
      <paragraph num="(1)">
        <text>Register for and, within 30 days of receipt of RCA, participate in refugee employment services;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Go to a job interview that is arranged by the LDSS, the refugee employment services contractor, or the local resettlement agency;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Accept at any time, from any source, an offer of employment, as determined to be appropriate by the LDSS, the refugee employment services contractor, or the local resettlement agency;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Participate in any employability service program that provides job or language training in the area in which the individual resides, which is determined to be available and appropriate for that individual; and</text>
      </paragraph>
      <paragraph num="(5)">
        <text>Participate in any targeted assistance program in the area in which the individual resides, which is determined to be available and appropriate for that individual.</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>The LDSS or the employment services contractor shall permit, but may not require, the voluntary registration for employment services of an individual who is exempt as listed in §E of this regulation.</text>
    </paragraph>
    <paragraph num="C.">
      <text>The applicant or recipient shall register for services regardless of:</text>
      <paragraph num="(1)">
        <text>The date of entry into the United States; and</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Whether the individual has a social security number.</text>
      </paragraph>
    </paragraph>
    <paragraph num="D.">
      <text>The LDSS shall refer the employable individual to the Employment Security Administration (ESA) to register for employment in those jurisdictions where refugee employment services are not available.</text>
    </paragraph>
    <paragraph num="E.">
      <text>Exemptions from Employability Services.</text>
      <paragraph num="(1)">
        <text>An individual is exempt from employability services if the individual is:</text>
        <paragraph num="(a)">
          <text>Verified to be physically or mentally unfit to participate in employability services;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>An adult needed in the home to care for a severely disabled individual living in the home, regardless of whether the disabled individual is in the assistance unit;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>An adult working 30 hours or more per week and earning at least minimum wage in unsubsidized employment expected to last a minimum of 30 days;</text>
        </paragraph>
        <paragraph num="(d)">
          <text>A child younger than 16 years old, or younger than 22 years old and regularly attending full time classes in a grade school or secondary school;</text>
        </paragraph>
        <paragraph num="(e)">
          <text>65 years old or older; or</text>
        </paragraph>
        <paragraph num="(f)">
          <text>A parent or caretaker relative who personally provides full-time care for a child younger than 3 years old.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>The exempt individual may volunteer to be in a work program.</text>
      </paragraph>
    </paragraph>
    <paragraph num="F.">
      <text>Development of an Employability Plan.</text>
      <paragraph num="(1)">
        <text>The LDSS or employment services contractor shall develop an individual employability plan as part of a family self-sufficiency plan for each recipient of RCA who is not exempt as described in §E of this regulation.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>If the local resettlement agency which sponsored the refugee has developed a plan, the LDSS may accept this plan if it determines that the plan is appropriate for the refugee and meets the requirements in §F(3) of this regulation.</text>
      </paragraph>
      <paragraph num="(3)">
        <text>The employability plan:</text>
        <paragraph num="(a)">
          <text>Shall be designed to lead to the earliest possible employment;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>May not be structured in such a way as to discourage or delay employment or job seeking; and</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Shall contain a definite employment goal, attainable in the shortest time period consistent with the employability of the individual in relation to job openings in the area.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="G.">
      <text>Criteria for Appropriate Employability Services and Employment.</text>
      <paragraph num="(1)">
        <text>The LDSS or employment services contractor shall determine if employability services and employment are appropriate.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>The services or employment shall meet the following criteria:</text>
        <paragraph num="(a)">
          <text>All assignments shall be within the scope of the individual's employability plan, which shall be modified if necessary to reflect changed services or employment conditions;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>The services or employment shall be related to the capability of the individual to perform the task on a regular basis;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>The total daily commuting time to and from home to the service or employment site may not normally exceed 2 hours;</text>
        </paragraph>
        <paragraph num="(d)">
          <text>The service or work site to which the individual is assigned may not be in violation of applicable federal, State, or local health and safety standards;</text>
        </paragraph>
        <paragraph num="(e)">
          <text>Assignments may not be made which are discriminatory in terms of age, sex, race, religion, color, or national origin;</text>
        </paragraph>
        <paragraph num="(f)">
          <text>Appropriate work may be temporary, permanent, full-time, part-time, or seasonal work if the work meets the other standards of this section;</text>
        </paragraph>
        <paragraph num="(g)">
          <text>The wage shall meet or exceed the federal minimum wage; and</text>
        </paragraph>
        <paragraph num="(h)">
          <text>The daily hours of work and the weekly hours of work may not exceed those customary to the occupation.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(3)">
        <text>An individual may not be required to accept employment if:</text>
        <paragraph num="(a)">
          <text>The position offered is vacant due to a strike, lockout, or other bona fide labor dispute; or</text>
        </paragraph>
        <paragraph num="(b)">
          <text>The individual would be required to work for an employer contrary to the conditions of the individual's existing membership in the union governing that occupation.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(4)">
        <text>If an employed individual is a professional in need of professional refresher training and other recertification services in order to qualify to practice the individual's profession in the United States, the training may consist of full-time attendance in a college or professional training program, if the training:</text>
        <paragraph num="(a)">
          <text>Is approved as part of the individual's employability plan by the LDSS or employment contractor;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Does not exceed 1 year's duration;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Is specifically intended to assist the professional in becoming relicensed in the individual's profession; and</text>
        </paragraph>
        <paragraph num="(d)">
          <text>If completed, can realistically be expected to result in relicensing.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(5)">
        <text>A refugee shall accept an appropriate job offer, without regard to whether the job would interrupt a program of services planned or in progress unless the refugee is currently participating in a program in progress of on-the-job training, or vocational training which meets the requirements of this section and which is part of an approved employability plan.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".08" heading="Failure or Refusal to Accept Employability Services or Employment.">
    <paragraph num="A.">
      <text>Termination of Assistance.</text>
      <paragraph num="(1)">
        <text>If, without good cause, an employable nonexempt RCA recipient has failed or refused to meet the work requirements or has voluntarily quit a job, the individual is ineligible as described in §B of this regulation.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Notice of Intended Termination.</text>
        <paragraph num="(a)">
          <text>The LDSS shall give timely and adequate notice if it reduces, suspends, or terminates assistance.</text>
        </paragraph>
        <paragraph num="(b)">
          <text>The LDSS shall provide written procedures in English and in appropriate languages for the determination of good cause, the sanctioning of refugees who do not comply with the requirements of the program, and for the filing of appeals by refugees.</text>
        </paragraph>
        <paragraph num="(c)">
          <text>The written notice shall include:</text>
          <paragraph num="(i)">
            <text>An explanation of the reason for the action;</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>The proposed adverse consequences; and</text>
          </paragraph>
          <paragraph num="(iii)">
            <text>Notice of the recipient's right to mediation and a hearing.</text>
          </paragraph>
        </paragraph>
        <paragraph num="(d)">
          <text>A written notice in English and a written translated notice, or a verbal translation of the notice shall be sent or provided to a refugee at least 10 calendar days before the date the action becomes effective.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>Sanctions.</text>
      <paragraph num="(1)">
        <text>If the sanctioned individual is the only member of the assistance unit, the LDSS shall terminate the RCA grant.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>If the assistance unit includes other members, the LDSS may not take into account the sanctioned individual's needs in determining the assistance unit's need for RCA.</text>
      </paragraph>
      <paragraph num="(3)">
        <text>The sanction applied in §B(1) or (2) of this regulation shall remain in effect for:</text>
        <paragraph num="(a)">
          <text>3 payment months for the first failure; or</text>
        </paragraph>
        <paragraph num="(b)">
          <text>6 payment months for any subsequent failure.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>Good cause for refusing or failing to cooperate with work requirements includes but is not limited to one or more of the following:</text>
      <paragraph num="(1)">
        <text>Illness or incapacity that is properly documented;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Verified, court-required appearance or temporary incarceration;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>A family crisis that threatens normal family functioning;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>A breakdown in childcare arrangements or lack of childcare resources;</text>
      </paragraph>
      <paragraph num="(5)">
        <text>A single parent caring for a child younger than 6 years old who is unable to obtain child care for one or more of the following reasons:</text>
        <paragraph num="(a)">
          <text>Unavailability of appropriate child care within a reasonable distance from the parent's home or work site;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Unavailability or unsuitability of informal child care by a relative or others; or</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Unavailability or unsuitability of appropriate and affordable formal child care arrangements; and</text>
        </paragraph>
      </paragraph>
      <paragraph num="(6)">
        <text>A breakdown in transportation arrangements if there is no accessible means of transportation.</text>
      </paragraph>
    </paragraph>
    <paragraph num="D.">
      <text>Good cause for quitting a job includes, but is not limited to:</text>
      <paragraph num="(1)">
        <text>Taking a new job with another employer;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Discrimination based on race, sex, disability, or religious, or sexual orientation;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Breakdown in transportation arrangements if there is no other accessible means of transportation;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Breakdown in childcare arrangements or lack of childcare resources;</text>
      </paragraph>
      <paragraph num="(5)">
        <text>Domestic violence or other family crisis that threatens normal family functioning;</text>
      </paragraph>
      <paragraph num="(6)">
        <text>Hazardous working conditions;</text>
      </paragraph>
      <paragraph num="(7)">
        <text>Documented illness or incapacitation;</text>
      </paragraph>
      <paragraph num="(8)">
        <text>Incarceration;</text>
      </paragraph>
      <paragraph num="(9)">
        <text>Resignation at the employer's request;</text>
      </paragraph>
      <paragraph num="(10)">
        <text>Lack of supportive services identified in the initial assessment and agreed upon by the recipient and the LDSS; or</text>
      </paragraph>
      <paragraph num="(11)">
        <text>Other circumstances determined to be good cause by the LDSS.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".09" heading="Financial Eligibility.">
    <paragraph num="A.">
      <text>Financial Eligibility Requirements.</text>
      <paragraph num="(1)">
        <text>The LDSS shall evaluate and count resources available to the applicant or recipient to use for current living expenses.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>The assistance unit is not eligible for RCA if the total:</text>
        <paragraph num="(a)">
          <text>Net income of the case calculated as described in Regulation .11 of this chapter is more than the allowable payment amount for the assistance unit size as described in Regulation .15 of this chapter; or</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Assets of the case, calculated as described in Regulation .10 of this chapter, are more than the allowable amount.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(3)">
        <text>If the expenses of a case exceed the known income or assets, the LDSS shall require the applicant or recipient to provide additional explanations or verifications.</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>Transfer of Assets.</text>
      <paragraph num="(1)">
        <text>An assistance unit with an individual who transfers assets to become eligible for RCA is not eligible for the period of time specified in this section.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>The period of ineligibility shall be applied if the assets are transferred:</text>
        <paragraph num="(a)">
          <text>In the 3-month period before application; or</text>
        </paragraph>
        <paragraph num="(b)">
          <text>After the assistance unit is determined eligible for benefits.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(3)">
        <text>If the LDSS establishes that an individual transferred resources to become eligible for benefits, the period of ineligibility is calculated in the following manner:</text>
        <paragraph num="(a)">
          <text>Determine the equity value of the asset;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Subtract the amount of assets which can be retained, without exceeding the asset limit as described in Regulation .10 of this chapter, from the equity value;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Divide the difference in §B(3)(b) of this regulation by the benefit amount for the assistance unit size as described in Regulation .15 of this chapter; and</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Drop any portion of a month that results from the division.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(4)">
        <text>The assistance unit is ineligible for the period of months equal to the result of the calculation under §B(3) of this regulation.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".10" heading="Assets.">
    <paragraph num="A.">
      <text>The asset limit for a RCA case is $2,000.</text>
    </paragraph>
    <paragraph num="B.">
      <text>Excluded Assets. Assets excluded from the $2,000 limit are:</text>
      <paragraph num="(1)">
        <text>The home which is the usual residence of the assistance unit;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Basic items essential to day-to-day living such as:</text>
        <paragraph num="(a)">
          <text>Personal items such as clothing, toilet articles, and cosmetics;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Household accessories and furnishings in everyday use;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Appliances, including devices for preparation and storage of food, upkeep of clothing, or home maintenance;</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Health aids such as wheelchairs, hearing aids, or walking aids;</text>
        </paragraph>
        <paragraph num="(e)">
          <text>Educational material; and</text>
        </paragraph>
        <paragraph num="(f)">
          <text>Children's toys;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(3)">
        <text>Vehicles owned by assistance unit members;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>One burial plot per assistance unit member;</text>
      </paragraph>
      <paragraph num="(5)">
        <text>Contracted funeral agreements;</text>
      </paragraph>
      <paragraph num="(6)">
        <text>Tools and equipment necessary for employment;</text>
      </paragraph>
      <paragraph num="(7)">
        <text>Income-producing property, farm machinery, livestock, tools, and business equipment;</text>
      </paragraph>
      <paragraph num="(8)">
        <text>Life insurance policies;</text>
      </paragraph>
      <paragraph num="(9)">
        <text>Trust accounts established by court order under Estates and Trusts Article, §§13-401—13-407, Annotated Code of Maryland;</text>
      </paragraph>
      <paragraph num="(10)">
        <text>Individual Development Accounts (IDA);</text>
      </paragraph>
      <paragraph num="(11)">
        <text>Up to $2,000 held in a separate bank account for each child's earnings;</text>
      </paragraph>
      <paragraph num="(12)">
        <text>Real property, other than the home, if it is listed for sale with a realtor; and</text>
      </paragraph>
      <paragraph num="(13)">
        <text>Assets remaining in the applicant's country of origin.</text>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>Countable Assets.</text>
      <paragraph num="(1)">
        <text>Assets, except for those excluded in §B of this regulation, in which the applicant or recipient has legal interest and which are actually available are countable.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>The countable amount of an asset is the equity value.</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Countable assets include the assets of individuals not included in the assistance unit as described in Regulation .06C of this chapter.</text>
      </paragraph>
    </paragraph>
    <paragraph num="D.">
      <text>The LDSS may not consider a sponsor's resources to be accessible to a refugee solely because the individual is serving as a sponsor.</text>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".11" heading="Income.">
    <paragraph num="A.">
      <text>Sources of Countable Income.</text>
      <paragraph num="(1)">
        <text>RCA income calculations apply to both members of an assistance unit and nonmembers as described in §F of this regulation whose income is countable to the assistance unit.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Each member of the assistance unit is considered to be a recipient of RCA even if no cash assistance is paid.</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>Countable Earned Income.</text>
      <paragraph num="(1)">
        <text>Earnings from employment before consideration of any expenses required to earn the income include, but are not limited to:</text>
        <paragraph num="(a)">
          <text>Wages;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Salaries;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Commissions;</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Tips; and</text>
        </paragraph>
        <paragraph num="(e)">
          <text>Earnings from self-employment.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>Earned income is computed as a monthly amount as follows:</text>
        <paragraph num="(a)">
          <text>Multiply the weekly gross earned income by 4;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Multiply the gross earned income received once every 2 weeks by 2; or</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Divide the gross earned income received monthly by 4.3, and multiply by 4.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>Countable Unearned Income.</text>
      <paragraph num="(1)">
        <text>Unearned income includes, but is not limited to, the following:</text>
        <paragraph num="(a)">
          <text>Lump sum income as described in Regulation .12 of this chapter;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>The prorated portion of the income of a technically ineligible individual as described in §F(3) of this regulation;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Child support;</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Monetary gifts and contributions;</text>
        </paragraph>
        <paragraph num="(e)">
          <text>Social Security retirement, survivors, and disability benefits;</text>
        </paragraph>
        <paragraph num="(f)">
          <text>Workers' compensation;</text>
        </paragraph>
        <paragraph num="(g)">
          <text>Unemployment insurance benefits received by the assistance unit; and</text>
        </paragraph>
        <paragraph num="(h)">
          <text>The first $60 of government housing subsidies paid on behalf of recipients residing in:</text>
          <paragraph num="(i)">
            <text>Public housing;</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>Section 8 housing; or</text>
          </paragraph>
          <paragraph num="(iii)">
            <text>Housing receiving rental assistance from the Farmers Home Administration (FMHA), §515 of the Housing Act of 1949 (42 U.S.C. §1485).</text>
          </paragraph>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>Unearned income is calculated as a monthly amount as follows:</text>
        <paragraph num="(a)">
          <text>Multiply income received once every 2 weeks by 2;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Multiply income received weekly by 4;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Multiply income received twice a month by 2;</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Divide income received less often than monthly by the period of time it is intended to cover; and</text>
        </paragraph>
        <paragraph num="(e)">
          <text>Count monthly income as received.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="D.">
      <text>Excluded Income. All income of a member of an assistance unit is countable except the following:</text>
      <paragraph num="(1)">
        <text>Earned income of a child;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>The amount of earned income tax credit (EITC);</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Earned or unearned in-kind income;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Earned income of an SSI recipient;</text>
      </paragraph>
      <paragraph num="(5)">
        <text>SSI benefit amount;</text>
      </paragraph>
      <paragraph num="(6)">
        <text>The value of the allotment provided under the Food Stamp Program;</text>
      </paragraph>
      <paragraph num="(7)">
        <text>A grant or loan to an undergraduate student for education purposes;</text>
      </paragraph>
      <paragraph num="(8)">
        <text>Educational work study earnings for an undergraduate student;</text>
      </paragraph>
      <paragraph num="(9)">
        <text>Government housing subsidies in excess of $60 per month on behalf of recipients residing in:</text>
        <paragraph num="(a)">
          <text>Public housing;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Section 8 housing; or</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Housing receiving rental assistance from the Farmers Home Administration (FMHA), §515 of the Rental Assistance Act;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(10)">
        <text>Third-party vendor payments;</text>
      </paragraph>
      <paragraph num="(11)">
        <text>Loans under the following conditions:</text>
        <paragraph num="(a)">
          <text>All loans are excluded, including loans from private individuals and commercial institutions;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>A formal repayment agreement is not required but the intent to repay the loan must exist;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>The household's statement may be accepted regarding the repayment agreement; and</text>
        </paragraph>
        <paragraph num="(d)">
          <text>In questionable cases, or cases where recurrent private loans are made, the LDSS may obtain a signed statement regarding the repayment obligation from the individual making the loan;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(12)">
        <text>Training allowances and expenses by active participants in approved RCA activities;</text>
      </paragraph>
      <paragraph num="(13)">
        <text>Foster care payments received by an individual on behalf of a foster child;</text>
      </paragraph>
      <paragraph num="(14)">
        <text>Payments received under a crime victims compensation program; and</text>
      </paragraph>
      <paragraph num="(15)">
        <text>Any cash grant received by the individual under the United States Department of State or Department of Justice Reception and Placement programs.</text>
      </paragraph>
    </paragraph>
    <paragraph num="E.">
      <text>The LDSS may not consider a sponsor's income to be accessible to a refugee solely because the individual is serving as a sponsor.</text>
    </paragraph>
    <paragraph num="F.">
      <text>Determination of Income from an Illegal or Undocumented Immigrant or a Technically Ineligible Household Member. A prorated portion of the income of an ineligible individual is counted as a resource to the assistance unit as follows:</text>
      <paragraph num="(1)">
        <text>Apply the income disregards as described in Regulation .13 of this chapter to the income of the ineligible member;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Divide the result by the number of individuals in the assistance unit plus the ineligible member; and</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Multiply the quotient as determined in §F(2) of this regulation by the number of assistance unit members to obtain the amount of income countable from the ineligible member.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".12" heading="Lump Sum Income.">
    <paragraph num="A.">
      <text>Lump sum income is a nonrecurring money payment received by the assistance unit.</text>
    </paragraph>
    <paragraph num="B.">
      <text>Lump sum income is calculated as follows:</text>
      <paragraph num="(1)">
        <text>Lump sum income is added to the sum of all other income for the month after work expenses and other disregards, as allowable, have been applied;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Income resulting from the computation in §B(1) of this regulation is divided by an amount equal to the allowable payment amount for the assistance unit size as described in Regulation .15 of this chapter;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>The assistance unit is ineligible for the period of months equal to the quotient;</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Any amount remaining which is less than a full monthly benefit for the assistance unit size is counted as income in the first month after the period of ineligibility; and</text>
      </paragraph>
      <paragraph num="(5)">
        <text>If the lump sum is less than a monthly payment amount for the assistance unit, the lump sum is counted as income in the month following the expiration of timely notice.</text>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>Lump Sum Income—Shortened Period of Ineligibility. The LDSS shall shorten the period of ineligibility for RCA due to receipt of a lump sum if the:</text>
      <paragraph num="(1)">
        <text>Lump sum income becomes unavailable to the assistance unit due to circumstances beyond the assistance unit's control, with the following circumstances being considered beyond the control of the unit:</text>
        <paragraph num="(a)">
          <text>Theft of money;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Disaster defined as fire, flood, tornado, or civil disorder;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Eviction or foreclosure;</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Theft or breakdown of an essential appliance;</text>
        </paragraph>
        <paragraph num="(e)">
          <text>Breakdown of essential household furnishings, equipment, or structure necessitating repair or replacement; or</text>
        </paragraph>
        <paragraph num="(f)">
          <text>Lack of heating or utilities or insufficient fuel supply;</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>Assistance unit incurs and pays medical expenses;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Assistance unit uses the lump sum to repair a vehicle, purchase a vehicle, or pay car insurance; or</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Lump sum income becomes unavailable to the assistance unit due to circumstances beyond the assistance unit's control as defined by the LDSS.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".13" heading="Benefit Amount.">
    <paragraph num="A.">
      <text>The LDSS shall:</text>
      <paragraph num="(1)">
        <text>Determine the RCA benefit payment amount by deducting the net countable income, rounded down to the nearest dollar, from the allowable amount for the assistance unit size specified in Regulation .15 of this chapter; and</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Issue a benefit to the assistance unit if the assistance unit is determined to be eligible for $10 or more.</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>Net countable income for an assistance unit is determined by applying the allowable disregards in the following sequence:</text>
      <paragraph num="(1)">
        <text>20 percent of the gross earned income or 50 percent of gross self-employment income to test for eligibility during the application process;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>After eligibility has been established, 40 percent of the gross earned income or 50 percent of gross self-employment income for recipients who have obtained unsubsidized employment;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Payments for the care of each child in the assistance unit or an incapacitated adult living in the home not to exceed:</text>
        <paragraph num="(a)">
          <text>$200 monthly for employment of 100 hours or more per month; or</text>
        </paragraph>
        <paragraph num="(b)">
          <text>$100 monthly for employment less than 100 hours per month; and</text>
        </paragraph>
      </paragraph>
      <paragraph num="(4)">
        <text>Verified payments of child support to an individual outside the assistance unit.</text>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>Child care and adult care payments as described in §B(3) of this regulation are allowed only if it is necessary for an assistance unit member to:</text>
      <paragraph num="(1)">
        <text>Accept or continue employment;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Seek employment;</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Attend an assessment or training that leads to employment; or</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Pursue education that leads to employment.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".14" heading="Method of Payment.">
    <paragraph num="A.">
      <text>Electronic Benefit Transfer. The Department operates an EBTS under an agreement with the U.S. Department of Health and Human Services and pursuant to U.S. Department of Agriculture regulations.</text>
    </paragraph>
    <paragraph num="B.">
      <text>RCA Grant.</text>
      <paragraph num="(1)">
        <text>The RCA grant is paid through EBTS.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>The period of time covered by the RCA grant is the calendar month.</text>
      </paragraph>
      <paragraph num="(3)">
        <text>The grant is not paid for a past period of time except as provided in COMAR 07.03.14.</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Outdated EBT Benefits. The customer shall access some benefits in the EBTS account within 35 days from the benefit issuance date or the benefits will be moved off-line for nonuse of benefits.</text>
      </paragraph>
      <paragraph num="(5)">
        <text>If the benefits are moved off-line, the customer may request the LDSS to reissue the benefits.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".15" heading="RCA Schedule.">
    <text>Monthly Allowable Amounts To Be Paid Effective October 1, 2006.</text>
    <text>Number of Individuals in the Assistance Unit
            Allowable Amount
          
          
            1
            $ 247
          
          
            2
            433
          
          
            3
            549
          
          
            4
            664
          
          
            5
            769
          
          
            6
            846
          
          
            7
            951
          
          
            8
            1,047
          
          
            9
            1,130
          
          
            10
            1,222
          
          
            11
            1,333
          
          
            12
            1,395
          
          
            13
            1,481
          
          
            14
            1,567
          
          
            15
            1,657
          
          
            16
            1,765</text>
    <text>For each individual over 16, add $116.</text>
  </regulation>
  <regulation prefix="Regulation" num=".16" heading="Changes; Timely and Adequate Notice.">
    <paragraph num="A.">
      <text>Interim Change.</text>
      <paragraph num="(1)">
        <text>The LDSS shall advise applicants and recipients of the change reporting requirements.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>An applicant or recipient who fails to report receipt of or a change in countable income, as required by this section, loses the earnings disregards as described in Regulation .13B(1) and (2) of this chapter.</text>
      </paragraph>
      <paragraph num="(3)">
        <text>A recipient shall report any change in circumstances that may affect the amount of payment to the LDSS within 10 days of the change.</text>
      </paragraph>
      <paragraph num="(4)">
        <text>Unless RCA is continued pending disposition of an appeal, the effective date of the grant change is:</text>
        <paragraph num="(a)">
          <text>The first day of the month immediately following the month in which the change occurred; or</text>
        </paragraph>
        <paragraph num="(b)">
          <text>If the grant change does not occur in time for it to be effective under §A(4)(a) of this regulation, not later than the first day of the second subsequent month following the month in which the change occurred.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(5)">
        <text>If RCA is terminated for any reason, the LDSS shall:</text>
        <paragraph num="(a)">
          <text>Reevaluate continued eligibility for Medical Assistance for the assistance unit; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Review the case for eligibility for other cash programs.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(6)">
        <text>Recipients may request that their case be closed at any time.</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>Adequate Notice.</text>
      <paragraph num="(1)">
        <text>The LDSS shall provide a RCA recipient with written notice of any change.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Except as provided in §B(3) of this regulation, the written notice shall include:</text>
        <paragraph num="(a)">
          <text>A statement of what action the LDSS intends to take;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>The reasons for the intended action;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>The specific regulations supporting the action;</text>
        </paragraph>
        <paragraph num="(d)">
          <text>An explanation of the individual's right to request an administrative hearing;</text>
        </paragraph>
        <paragraph num="(e)">
          <text>The circumstances under which assistance is continued if an administrative hearing is requested; and</text>
        </paragraph>
        <paragraph num="(f)">
          <text>The appellant's obligation to repay any benefits issued during the appeal period if the administrative hearing results in a determination that the appellant was ineligible for benefits that were issued pending appeal.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(3)">
        <text>If changes in either State or federal law require automatic benefit adjustments for categories of recipients, timely notice of a grant adjustment shall be given. The notice shall include:</text>
        <paragraph num="(a)">
          <text>A statement of what action the LDSS intends to take;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>The reasons for the intended action;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>A statement of a specific change in law requiring the action;</text>
        </paragraph>
        <paragraph num="(d)">
          <text>An explanation of the individual's right to request an administrative hearing;</text>
        </paragraph>
        <paragraph num="(e)">
          <text>A statement of the circumstances under which assistance is continued if an administrative hearing is requested; and</text>
        </paragraph>
        <paragraph num="(f)">
          <text>A statement of the appellant's obligation to repay any benefits issued during the appeal period if the administrative hearing results in a determination that the appellant was ineligible for benefits that were issued pending appeal.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>Timely Notice of Termination or Reduction.</text>
      <paragraph num="(1)">
        <text>Except as described in §D(2) of this regulation, the LDSS shall mail or hand deliver written notice at least 10 calendar days before the date of a reduction, termination, or suspension action.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Timely notice under §C(1) of this regulation is not required if:</text>
        <paragraph num="(a)">
          <text>The recipient has died;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>After exploring all available information the recipient's whereabouts are unknown; or</text>
        </paragraph>
        <paragraph num="(c)">
          <text>The recipient requests, in writing, that the case be closed.</text>
        </paragraph>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".17" heading="Conciliation, Sanctions, and Other Penalties.">
    <paragraph num="A.">
      <text>Sanctions for Noncompliance.</text>
      <paragraph num="(1)">
        <text>The LDSS:</text>
        <paragraph num="(a)">
          <text>Shall terminate the case if the sanctioned individual is the only member of the assistance unit; and</text>
        </paragraph>
        <paragraph num="(b)">
          <text>May not include the sanctioned individual's needs in determining the assistance unit's need for assistance if the assistance unit includes other members.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(2)">
        <text>A sanction may not be imposed less than 30 days from the first written notice of noncompliance with a Program requirement.</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Conciliation Process.</text>
        <paragraph num="(a)">
          <text>The LDSS shall allow one 30-day conciliation period for each individual's failure to comply with requirements for each act of noncompliance with a Program requirement.</text>
        </paragraph>
        <paragraph num="(b)">
          <text>During the 30-day period, the case manager shall help the individual comply by:</text>
          <paragraph num="(i)">
            <text>Sending the individual a letter to schedule a conciliation conference; and</text>
          </paragraph>
          <paragraph num="(ii)">
            <text>Following up on the letter through telephone contact or personal contact as appropriate and feasible.</text>
          </paragraph>
        </paragraph>
        <paragraph num="(c)">
          <text>After the 30-day period, a later instance of noncompliance with the same Program requirement does not entitle the individual to another 30-day conciliation period.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(4)">
        <text>For noncompliance with any Program requirement other than a work activity, RCA shall be resumed upon compliance with the Program requirement.</text>
      </paragraph>
      <paragraph num="(5)">
        <text>For noncompliance with a work activity, RCA shall be resumed as described in Regulation .08B of this chapter.</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>Sanctions for IPV. An assistance unit is ineligible for RCA benefits for the following periods of time upon a finding of fraud or an IPV by a court of law, through an administrative disqualification hearing, or through the waiver of an administrative disqualification hearing:</text>
      <paragraph num="(1)">
        <text>For a period of 6 months after the first finding or until full repayment of any overpayment of RCA benefits;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>For a period of 12 months after the second finding or until full repayment of any overpayment of RCA benefits; and</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Permanently after the third finding.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <regulation prefix="Regulation" num=".18" heading="Payment Irregularities.">
    <text>Payment irregularities, which include overpayments, underpayments, fraud, and recoupment of funds, are handled according to COMAR 07.03.14.</text>
  </regulation>
  <regulation prefix="Regulation" num=".19" heading="Appeals and Complaints of Discrimination.">
    <paragraph num="A.">
      <text>Agency Conference. A RCA applicant or recipient may request an agency conference to:</text>
      <paragraph num="(1)">
        <text>Promptly resolve the date of entry into the United States by the applicant or recipient;</text>
      </paragraph>
      <paragraph num="(2)">
        <text>Obtain an explanation of the reasons for proposed actions; and</text>
      </paragraph>
      <paragraph num="(3)">
        <text>Present information to show that the proposed action is incorrect.</text>
      </paragraph>
    </paragraph>
    <paragraph num="B.">
      <text>Appeal of Local Department Decision.</text>
      <paragraph num="(1)">
        <text>The LDSS shall give to each applicant or recipient of RCA written notification of the right to and procedures for requesting and obtaining an administrative hearing as set forth in COMAR 07.01.04.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>The LDSS may not terminate an individual's benefits prior to completion of the final administrative decision, but the individual is subject to recovery of any overpayment if the LDSS action is sustained.</text>
      </paragraph>
      <paragraph num="(3)">
        <text>A hearing need not be granted if:</text>
        <paragraph num="(a)">
          <text>Federal law requires automatic grant adjustments for classes of recipients unless the reason for an individual appeal is incorrect benefit calculation; or</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Assistance is terminated because the time period imposed by law has been reached unless the issue is the date of entry into the United States.</text>
        </paragraph>
      </paragraph>
    </paragraph>
    <paragraph num="C.">
      <text>Discrimination.</text>
      <paragraph num="(1)">
        <text>The LDSS may not discriminate against any individual on the grounds of race, color, national origin, gender, age, marital status, mental or physical disability, or religious or political affiliation.</text>
      </paragraph>
      <paragraph num="(2)">
        <text>An individual may file a written complaint which sets forth the events and circumstances of alleged discrimination with the:</text>
        <paragraph num="(a)">
          <text>Secretary;</text>
        </paragraph>
        <paragraph num="(b)">
          <text>Local department;</text>
        </paragraph>
        <paragraph num="(c)">
          <text>Department's Constituent Services Office;</text>
        </paragraph>
        <paragraph num="(d)">
          <text>Departmental Equal Opportunity Officer; or</text>
        </paragraph>
        <paragraph num="(e)">
          <text>Office of Civil Rights, U.S. Department of Health and Human Services, Region III, Philadelphia, PA.</text>
        </paragraph>
      </paragraph>
      <paragraph num="(3)">
        <text>The Department shall investigate promptly and notify the complainant of its findings within 60 days of the filing of a written complaint with the Department.</text>
      </paragraph>
    </paragraph>
  </regulation>
  <annotations>
    <annotation type="Authority">Article 88A, §§1A(a), 3(a), and 15, Annotated Code of Maryland;Federal Regulatory Reference—45 CFR Parts 400 and 401</annotation>
    <annotation type="History" subtype="Administrative History">Effective date: January 19, 2004 (31:1 Md. R. 30)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .01B amended effective June 18, 2007 (34:11 Md. R. 971)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .15 repealed and new Regulation .15 adopted effective June 20, 2005 (32:12 Md. R. 1046)</annotation>
    <annotation type="History" subtype="Administrative History">Regulation .15 amended effective June 18, 2007 (34:11 Md. R. 971)</annotation>
  </annotations>
</chapter>