In general
No assistance for families without a minor child
section 603 of this titleA State to which a grant is made under shall not use any part of the grant to provide assistance to a family, unless the family includes a minor child who resides with the family (consistent with paragraph (10)) or a pregnant individual.
Reduction or elimination of assistance for noncooperation in establishing paternity or obtaining child support
No assistance for families not assigning certain support rights to the State
section 603 of this titleA State to which a grant is made under shall require, as a condition of paying assistance to a family under the State program funded under this part, that a member of the family assign to the State any right the family member may have (on behalf of the family member or of any other person for whom the family member has applied for or is receiving such assistance) to support from any other person, not exceeding the total amount of assistance so paid to the family, which accrues during the period that the family receives assistance under the program.
No assistance for teenage parents who do not attend high school or other equivalent training program
No assistance for teenage parents not living in adult-supervised settings
In general
Requirement
section 603 of this titleExcept as provided in subparagraph (B), a State to which a grant is made under shall not use any part of the grant to provide assistance to an individual described in clause (ii) of this subparagraph if the individual and the minor child referred to in clause (ii)(II) do not reside in a place of residence maintained by a parent, legal guardian, or other adult relative of the individual as such parent’s, guardian’s, or adult relative’s own home.
Individual described
Exception
Provision of, or assistance in locating, adult-supervised living arrangement
section 602(a)(4) of this titleIn the case of an individual who is described in clause (ii), the State agency referred to in shall provide, or assist the individual in locating, a second chance home, maternity home, or other appropriate adult-supervised supportive living arrangement, taking into consideration the needs and concerns of the individual, unless the State agency determines that the individual’s current living arrangement is appropriate, and thereafter shall require that the individual and the minor child referred to in subparagraph (A)(ii)(II) reside in such living arrangement as a condition of the continued receipt of assistance under the State program funded under this part attributable to funds provided by the Federal Government (or in an alternative appropriate arrangement, should circumstances change and the current arrangement cease to be appropriate).
Individual described
Second-chance home
For purposes of this subparagraph, the term “second-chance home” means an entity that provides individuals described in clause (ii) with a supportive and supervised living arrangement in which such individuals are required to learn parenting skills, including child development, family budgeting, health and nutrition, and other skills to promote their long-term economic independence and the well-being of their children.
No medical services
In general
section 603 of this titleA State to which a grant is made under shall not use any part of the grant to provide medical services.
Exception for prepregnancy family planning services
As used in subparagraph (A), the term “medical services” does not include prepregnancy family planning services.
No assistance for more than 5 years
In general
section 603 of this titleA State to which a grant is made under shall not use any part of the grant to provide assistance to a family that includes an adult who has received assistance under any State program funded under this part attributable to funds provided by the Federal Government, for 60 months (whether or not consecutive) after the date the State program funded under this part commences, subject to this paragraph.
Minor child exception
Hardship exception
In general
The State may exempt a family from the application of subparagraph (A) by reason of hardship or if the family includes an individual who has been battered or subjected to extreme cruelty.
Limitation
The average monthly number of families with respect to which an exemption made by a State under clause (i) is in effect for a fiscal year shall not exceed 20 percent of the average monthly number of families to which assistance is provided under the State program funded under this part during the fiscal year or the immediately preceding fiscal year (but not both), as the State may elect.
Battered or subject to extreme cruelty defined
Disregard of months of assistance received by adult while living in Indian country or an Alaskan Native village with 50 percent unemployment
In general
In determining the number of months for which an adult has received assistance under a State or tribal program funded under this part, the State or tribe shall disregard any month during which the adult lived in Indian country or an Alaskan Native village if the most reliable data available with respect to the month (or a period including the month) indicate that at least 50 percent of the adults living in Indian country or in the village were not employed.
“Indian country” defined
section 1151 of title 18As used in clause (i), the term “Indian country” has the meaning given such term in .
Rule of interpretation
Subparagraph (A) shall not be interpreted to require any State to provide assistance to any individual for any period of time under the State program funded under this part.
Rule of interpretation
This part shall not be interpreted to prohibit any State from expending State funds not originating with the Federal Government on benefits for children or families that have become ineligible for assistance under the State program funded under this part by reason of subparagraph (A).
Inapplicability to welfare-to-work grants and assistance
section 603(a)(5) of this titlesection 603 of this titlesection 603(a)(5) of this titleFor purposes of subparagraph (A) of this paragraph, a grant made under shall not be considered a grant made under , and noncash assistance from funds provided under shall not be considered assistance.
Denial of assistance for 10 years to a person found to have fraudulently misrepresented residence in order to obtain assistance in 2 or more States
section 603 of this title7 U.S.C. 2011A State to which a grant is made under shall not use any part of the grant to provide cash assistance to an individual during the 10-year period that begins on the date the individual is convicted in Federal or State court of having made a fraudulent statement or representation with respect to the place of residence of the individual in order to receive assistance simultaneously from 2 or more States under programs that are funded under this subchapter, subchapter XIX, or the Food and Nutrition Act of 2008 [ et seq.], or benefits in 2 or more States under the supplemental security income program under subchapter XVI. The preceding sentence shall not apply with respect to a conviction of an individual, for any month beginning after the President of the United States grants a pardon with respect to the conduct which was the subject of the conviction.
Denial of assistance for fugitive felons and probation and parole violators
In general
Exchange of information with law enforcement agencies
Denial of assistance for minor children who are absent from the home for a significant period
In general
section 603 of this titlesection 602 of this titleA State to which a grant is made under shall not use any part of the grant to provide assistance for a minor child who has been, or is expected by a parent (or other caretaker relative) of the child to be, absent from the home for a period of 45 consecutive days or, at the option of the State, such period of not less than 30 and not more than 180 consecutive days as the State may provide for in the State plan submitted pursuant to .
State authority to establish good cause exceptions
section 602 of this titleThe State may establish such good cause exceptions to subparagraph (A) as the State considers appropriate if such exceptions are provided for in the State plan submitted pursuant to .
Denial of assistance for relative who fails to notify State agency of absence of child
section 603 of this titleA State to which a grant is made under shall not use any part of the grant to provide assistance for an individual who is a parent (or other caretaker relative) of a minor child and who fails to notify the agency administering the State program funded under this part of the absence of the minor child from the home for the period specified in or provided for pursuant to subparagraph (A), by the end of the 5-day period that begins with the date that it becomes clear to the parent (or relative) that the minor child will be absent for such period so specified or provided for.
Medical assistance required to be provided for certain families having earnings from employment or child support
Earnings from employment
section 603 of this titlesection 1396u–1(b)(1)(A) of this titlesection 602(a)(8)(B)(ii)(II) of this titlesection 1396r–6(a)(2) of this titleA State to which a grant is made under and which has a State plan approved under subchapter XIX shall provide that in the case of a family that is treated (under for purposes of subchapter XIX) as receiving aid under a State plan approved under this part (as in effect on ), that would become ineligible for such aid because of hours of or income from employment of the caretaker relative (as defined under this part as in effect on such date) or because of (as so in effect), and that was so treated as receiving such aid in at least 3 of the 6 months immediately preceding the month in which such ineligibility begins, the family shall remain eligible for medical assistance under the State’s plan approved under subchapter XIX for an extended period or periods as provided in section 1396r–6 or 1396a(e)(1) of this title (as applicable), and that the family will be appropriately notified of such extension as required by .
Child support
section 603 of this titlesection 1396u–1(b)(1)(A) of this titlesection 1396u–1(c)(1) of this titleA State to which a grant is made under and which has a State plan approved under subchapter XIX shall provide that in the case of a family that is treated (under for purposes of subchapter XIX) as receiving aid under a State plan approved under this part (as in effect on ), that would become ineligible for such aid as a result (wholly or partly) of the collection of child or spousal support under part D and that was so treated as receiving such aid in at least 3 of the 6 months immediately preceding the month in which such ineligibility begins, the family shall remain eligible for medical assistance under the State’s plan approved under subchapter XIX for an extended period or periods as provided in .
State requirement to prevent unauthorized spending of benefits
In general
Definitions
Liquor store
7 U.S.C. 2012(r)1
Casino, gambling casino, or gaming establishment
Electronic benefit transfer transaction
The term “electronic benefit transfer transaction” means the use of a credit or debit card service, automated teller machine, point-of-sale terminal, or access to an online system for the withdrawal of funds or the processing of a payment for merchandise or a service.
Individual responsibility plans
Assessment
Contents of plans
In general
Timing
Penalty for noncompliance by individual
In addition to any other penalties required under the State program funded under this part, the State may reduce, by such amount as the State considers appropriate, the amount of assistance otherwise payable under the State program to a family that includes an individual who fails without good cause to comply with an individual responsibility plan signed by the individual.
State discretion
The exercise of the authority of this subsection shall be within the sole discretion of the State.
Sanctions against recipients not considered wage reductions
A penalty imposed by a State against the family of an individual by reason of the failure of the individual to comply with a requirement under the State program funded under this part shall not be construed to be a reduction in any wage paid to the individual.
Nondiscrimination provisions
Special rules relating to treatment of certain aliens
8 U.S.C. 1601For special rules relating to the treatment of certain aliens, see title IV of the Personal Responsibility and Work Opportunity Reconciliation Act of 1996 [ et seq.].
Special rules relating to treatment of non-213A aliens
Deeming of sponsor’s income and resources
Income deeming rule
Resource deeming rule
The resources of a sponsor of the alien and of any spouse of the sponsor are deemed to be resources of the alien to the extent that the aggregate value of the resources exceeds $1,500.
Sponsors of multiple non-213A aliens
If a person is a sponsor of 2 or more non-213A aliens who are living in the same home, the income and resources of the sponsor and any spouse of the sponsor that would be deemed income and resources of any such alien under subparagraph (A) shall be divided into a number of equal shares equal to the number of such aliens, and the State shall deem the income and resources of each such alien to include 1 such share.
Ineligibility of non-213A aliens sponsored by agencies; exception
A non-213A alien whose sponsor is or was a public or private agency shall be ineligible for assistance under a State program funded under this part, during a period of 3 years after the alien enters the United States, unless the State agency administering the program determines that the sponsor either no longer exists or has become unable to meet the alien’s needs.
Information provisions
Duties of non-213A aliens
Duties of Federal agencies
The Secretary shall enter into agreements with the Secretary of State and the Attorney General under which any information available to them and required in order to make any determination under this subsection will be provided by them to the Secretary (who may, in turn, make the information available, upon request, to a concerned State agency).
“Non-213A alien” defined
8 U.S.C. 1183aAn alien is a non-213A alien for purposes of this subsection if the affidavit of support or similar agreement with respect to the alien that was executed by the sponsor of the alien’s entry into the United States was executed other than pursuant to section 213A of the Immigration and Nationality Act [].
Inapplicability to alien minor sponsored by a parent
This subsection shall not apply to an alien who is a minor child if the sponsor of the alien or any spouse of the sponsor is a parent of the alien.
Inapplicability to certain categories of aliens
State required to provide certain information
section 603 of this titleEach State to which a grant is made under shall, at least 4 times annually and upon request of the Immigration and Naturalization Service, furnish the Immigration and Naturalization Service with the name and address of, and other identifying information on, any individual who the State knows is not lawfully present in the United States.
Aug. 14, 1935, ch. 531Pub. L. 104–193, title I, § 103(a)(1)110 Stat. 2134Pub. L. 105–33, title V111 Stat. 591Pub. L. 109–171, title VII, § 7301(a)120 Stat. 141Pub. L. 110–234, title IV, § 4002(b)(1)(B)122 Stat. 1096Pub. L. 110–246, § 4(a)122 Stat. 1664Pub. L. 112–96, title IV, § 4004(a)126 Stat. 197(, title IV, § 408, as added , , ; amended , §§ 5001(d), (h)(1), 5505, 5514(c), 5532(b)(2), 5581(a), , , 593, 610, 620, 626, 642; , , ; , (2)(V), , , 1097; , title IV, § 4002(b)(1)(B), (2)(V), , , 1857, 1858; , , .)
Editorial Notes
References in Text
Part D, referred to in subsec. (a)(2), (11)(B), is classified to section 651 et seq. of this title.
Pub. L. 88–52578 Stat. 703section 2011 of Title 7The Food and Nutrition Act of 2008, referred to in subsec. (a)(8), is , , , which is classified generally to chapter 51 (§ 2011 et seq.) of Title 7, Agriculture. For complete classification of this Act to the Code, see Short Title note set out under and Tables.
7 U.S.C. 2012(r)Pub. L. 113–79, title IV, § 4030(a)(4)128 Stat. 813section 2012(q) of Title 7Section 3(r) of the Food and Nutrition Act of 2008 (), referred to in subsec. (a)(12)(B)(i), was redesignated as section 3(q) of the Food and Nutrition Act of 2008, by , , , and is classified to , Agriculture.
For effective date of this part, referred to in subsec. (b)(2)(B)(i), see Effective Date note set out below.
Pub. L. 94–13589 Stat. 728section 6101 of this titleThe Age Discrimination Act of 1975, referred to in subsec. (d)(1), is title III of , , , which is classified generally to chapter 76 (§ 6101 et seq.) of this title. For complete classification of this Act to the Code, see Short Title note set out under and Tables.
Pub. L. 101–336104 Stat. 327section 12101 of this titleThe Americans with Disabilities Act of 1990, referred to in subsec. (d)(3), is , , , which is classified principally to chapter 126 (§ 12101 et seq.) of this title. For complete classification of this Act to the Code, see Short Title note set out under and Tables.
Pub. L. 88–35278 Stat. 241section 2000a of this titleThe Civil Rights Act of 1964, referred to in subsec. (d)(4), is , , . Title VI of the Act is classified generally to subchapter V (§ 2000d et seq.) of chapter 21 of this title. For complete classification of this Act to the Code, see Short Title note set out under and Tables.
Pub. L. 104–193110 Stat. 2105The Personal Responsibility and Work Opportunity Reconciliation Act of 1996, referred to in subsec. (e), is , , . Title IV of the Act is classified principally to chapter 14 (§ 1601 et seq.) of Title 8, Aliens and Nationality. For complete classification of title IV to the Code, see Tables.
Codification
Pub. L. 110–234Pub. L. 110–246Pub. L. 110–234section 4(a) of Pub. L. 110–246 and made identical amendments to this section. The amendments by were repealed by .
Prior Provisions
act Aug. 14, 1935, ch. 531, title IV, § 408Pub. L. 101–239, title VIII, § 8004(a)103 Stat. 2454Pub. L. 103–432, title II, § 265(a)108 Stat. 4469Pub. L. 104–193, § 103(a)(1)Pub. L. 105–33, title V, § 5514(c)111 Stat. 620A prior section 608, , as added , , ; amended , , , related to AFDC quality control system, prior to repeal by , as amended by , , .
act Aug. 14, 1935, ch. 531, title IV, § 408Pub. L. 87–31, § 275 Stat. 76Pub. L. 87–543, title I76 Stat. 180Pub. L. 90–248, title II81 Stat. 880Pub. L. 96–272, title I94 Stat. 513Pub. L. 96–272, title I, § 101(a)(2)94 Stat. 512Another prior section 608, , as added , , ; amended , , §§ 101(b)(2)(D), 104(a)(3)(F), (G), 131(b), 135(a)–(d), 155(a), , 185, 193, 196, 197, 207; , , §§ 201(e)(4), 205(c), , 892; , , §§ 101(a)(5)(A), 102(b), , 515, related to payment to States for foster home care of dependent children, prior to repeal by , , , effective, with certain exceptions, to expenditures made after .
Amendments
Pub. L. 112–962012—Subsec. (a)(12). added par. (12).
Pub. L. 110–246, § 4002(b)(1)(B)2008—Subsec. (a)(8). , (2)(V), substituted “Food and Nutrition Act of 2008” for “Food Stamp Act of 1977”.
Pub. L. 109–1712006—Subsec. (a)(3). amended par. (3) generally. Prior to amendment, par. (3) prohibited a State from giving assistance under this part to families not assigning to the State certain rights to support accruing before the date the family ceased to receive assistance, with certain limitations, and prohibited a State from requiring the assignment of future support rights as a condition of providing assistance to a family.
Pub. L. 105–33, § 5514(c)Pub. L. 104–193, § 103(a)(1)1997—, made technical amendment to directory language of , which enacted this section.
Pub. L. 105–33, § 5505(a)section 603 of this titleSubsec. (a)(1). , amended heading and text of par. (1) generally. Prior to amendment, text read as follows: “A State to which a grant is made under shall not use any part of the grant to provide assistance to a family—
“(A) unless the family includes—
“(i) a minor child who resides with a custodial parent or other adult caretaker relative of the child; or
“(ii) a pregnant individual; and
“(B) if the family includes an adult who has received assistance under any State program funded under this part attributable to funds provided by the Federal Government, for 60 months (whether or not consecutive) after the date the State program funded under this part commences (unless an exception described in subparagraph (B), (C), or (D) of paragraph (7) applies).”
Pub. L. 105–33, § 5505(b)Subsec. (a)(3). , substituted “ceases to receive assistance under” for “leaves” in introductory provisions and cl. (ii) of subpar. (A) and in subpar. (B) and substituted “after such date” for “after the date the family leaves the program” in introductory provisions of subpar. (A).
Pub. L. 105–33, § 5532(b)(2)Subsec. (a)(3)(A). , redesignated cls. (i) and (ii) as subcls. (I) and (II), respectively, of cl. (i) and added a new cl. (ii).
Pub. L. 105–33, § 5505(c)Subsec. (a)(5)(A)(ii). , made technical correction to heading in original.
Pub. L. 105–33, § 5505(d)(1)Subsec. (a)(7)(C)(ii). , substituted “The average monthly number” for “The number” and inserted “during the fiscal year or the immediately preceding fiscal year (but not both), as the State may elect” before period at end.
Pub. L. 105–33, § 5505(d)(2)Subsec. (a)(7)(D). , amended heading and text of subpar. (D) generally. Prior to amendment, text read as follows: “In determining the number of months for which an adult has received assistance under the State program funded under this part, the State shall disregard any month during which the adult lived on an Indian reservation or in an Alaskan Native village if, during the month—
“(i) at least 1,000 individuals were living on the reservation or in the village; and
“(ii) at least 50 percent of the adults living on the reservation or in the village were unemployed.”
Pub. L. 105–33, § 5001(d)Subsec. (a)(7)(G). , added subpar. (G).
Pub. L. 105–33, § 5001(h)(1)Subsecs. (c), (d). , added subsec. (c) and redesignated former subsec. (c) as (d). Former subsec. (d) redesignated (e).
Pub. L. 105–33, § 5505(e)section 1612 of title 8Subsec. (e). , added subsec. (e) and struck out heading and text of former subsec. (e). Text read as follows: “For special rules relating to the treatment of aliens, see .”
Pub. L. 105–33, § 5001(h)(1)(A), redesignated subsec. (d) as (e).
Subsec. (f). Pub. B. 105–33, § 5505(e), added subsec. (f).
Pub. L. 105–33, § 5581(a)Subsec. (g). , added subsec. (g).
Statutory Notes and Related Subsidiaries
Effective Date of 2008 Amendment
Pub. L. 110–234Pub. L. 110–246Pub. L. 110–234section 4 of Pub. L. 110–246section 8701 of Title 7Amendment of this section and repeal of by effective , the date of enactment of , except as otherwise provided, see , set out as an Effective Date note under , Agriculture.
Pub. L. 110–246section 4407 of Pub. L. 110–246section 1161 of Title 2Amendment by section 4002(b)(1)(B), (2)(V) of effective , see , set out as a note under , The Congress.
Effective Date of 2006 Amendment
Pub. L. 109–171, title VII, § 7301(e)120 Stat. 144
In general .—
State option to accelerate effective date .—
Effective Date of 1997 Amendment
Pub. L. 105–33, title V, § 5001(h)(2)111 Stat. 593
section 5505 of Pub. L. 105–33Pub. L. 104–193section 5518(a) of Pub. L. 105–33section 602 of this titleAmendment by effective as if included in section 103(a) of the Personal Responsibility and Work Opportunity Reconciliation Act of 1996, , at the time such section 103(a) became law, see , set out as a note under .
section 5514(c) of Pub. L. 105–33Pub. L. 104–193section 5518(d) of Pub. L. 105–33section 862a of Title 21Amendment by effective as if included in the provision of amended at the time the provision became law, see , set out as a note under , Food and Drugs.
Pub. L. 105–33, title V, § 5557111 Stat. 637Pub. L. 105–200, title IV, § 410(e)(1)112 Stat. 673
In General .—
Exception .—
Pub. L. 105–200, title IV, § 410(e)(2)112 Stat. 673
Pub. L. 105–33, title V, § 5581(a)111 Stat. 642, , , provided that the amendment made by that section is effective .
Effective Date
section 116 of Pub. L. 104–193section 601 of this titleSection effective , with transition rules relating to State options to accelerate such date, rules relating to claims, actions, and proceedings commenced before such date, rules relating to closing out of accounts for terminated or substantially modified programs and continuance in office of Assistant Secretary for Family Support, and provisions relating to termination of entitlement under AFDC program, see , as amended, set out as a note under .
Abolition of Immigration and Naturalization Service and Transfer of Functions
section 1551 of Title 8For abolition of Immigration and Naturalization Service, transfer of functions, and treatment of related references, see note set out under , Aliens and Nationality.