Verification requirements.

CFR · 2024-01-01 · US · Title 7

(a) Summer EBT applications are subject to the following verification requirements: (1) (ii) The Summer EBT agency may verify an application for cause at any time during the instructional year or summer operational period, but verification must be completed within 30 days of receipt of the application. (iii) Applications verified for cause are not considered part of three (3) percent sample size described in paragraph (a)(2) of this section. (iv) Applications do not need to be selected for verification for cause during initial application processing. A Summer EBT agency may become aware of a questionable application after the initial certification was completed and benefits were issued. In this case, the Summer EBT agency must verify the application for cause at the time they learn of the questionable or conflicting information. (v) All verification procedures in this section must be followed for applications selected for verification for cause in the same manner as an application randomly selected as part of the sample described in paragraph (a)(2) of this section. (2) (ii) The sample size for the Summer EBT agency must equal three (3) percent of all applications approved by the Summer EBT agency from the start of the instructional year through April 1 of the school year immediately preceding the summer operational period, selected randomly from all applications. (3) (ii) Summer EBT agencies that intend to propose alternative procedures must include a detailed description of

official document · source cfr-2024 · id 7:§ 292.14