Substantial lottery or gambling winnings.

CFR · 2024-01-01 · US · Title 7

(a) (b) (c) (1) Comparing information obtained from gaming entities about individuals with substantial winnings with databases of currently certified households within the State; (2) The reporting of instances where there is a match; (3) The verification of matches to determine their accuracy in accordance with §  273.2(f); (4) If during a household's certification period, as defined in §  273.11(r), prior to any action to terminate the household's benefits, the State agency shall provide the household notice in accordance with the provisions on notices of adverse action appearing in §  273.13. If the information received is unclear, the State agency shall follow procedures at § 273.12(c)(3). For households that are found to have received substantial winnings at the time of the household's recertification, the State agency shall notify such households, in accordance with the provisions on notices of denial appearing in §  273.10(g)(2); and (5) The establishment and collection of claims as appropriate. (d) (e)

official document · source cfr-2024 · id 7:§ 272.17