1. LawStack
  2. Title 45 - Public Welfare
  3. Chapter II - OFFICE OF FAMILY ASSISTANCE (ASSISTANCE PROGRAMS), ADMINISTRATION FOR CHILDREN AND FAMILIES, DEPARTMENT OF HEALTH AND HUMAN SERVICES
  4. Part 264 - OTHER ACCOUNTABILITY PROVISIONS
  5. Subpart A - What Specific Rules Apply for Other Program Penalties?
  6. 45 CFR § 264.60
45 CFR § 264.60
What policies and practices must a state implement to prevent assistance use in electronic benefit transfer transactions in locations prohibited by the Social Security Act?
April 14, 2021
CFR

Pursuant to Section 408(a)(12) of the Act, states are required to implement policies and practices, as necessary, to prevent assistance (defined at §260.31(a) of this chapter) provided with federal TANF or state TANF MOE funds from being used in any electronic benefit transfer transaction in any: liquor store; casino, gambling casino or gaming establishment; or retail establishment which provides adult-oriented entertainment in which performers disrobe or perform in an unclothed state for entertainment.

[81 FR 2105, Jan. 15, 2016]

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§ 264.50 What happens if, in a fiscal year, a State does not expend, with its own funds, an amount equal to the reduction to the adjusted SFAG resulting from a penalty?
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§ 264.61 What happens if a state fails to report or demonstrate it has implemented and maintained the policies and practices required in §264.60?

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