[Code of Federal Regulations]

[Title 7, Volume 4]

[Revised as of January 1, 2006]

From the U.S. Government Printing Office via GPO Access

[CITE: 7CFR273.13]



[Page 744-746]

 

                          TITLE 7--AGRICULTURE

 

    CHAPTER II--FOOD AND NUTRITION SERVICE, DEPARTMENT OF AGRICULTURE

 

PART 273_CERTIFICATION OF ELIGIBLE HOUSEHOLDS--Table of Contents

 

Sec. 273.13  Notice of adverse action.



    (a) Use of notice. Prior to any action to reduce or terminate a 

household's benefits within the certification period, the State agency 

shall, except as provided in paragraph (b) of this section, provide the 

household timely and adequate advance notice before the adverse action 

is taken.



[[Page 745]]



    (1) The notice of adverse action shall be considered timely if the 

advance notice period conforms to that period of time defined by the 

State agency as an adequate notice period for its public assistance 

caseload, provided that the period includes at least 10 days from the 

date the notice is mailed to the date upon which the action becomes 

effective. Also, if the adverse notice period ends on a weekend or 

holiday, and a request for a fair hearing and continuation of benefits 

is received the day after the weekend or holiday, the State agency shall 

consider the request timely received.

    (2) The notice of adverse action shall be considered adequate if it 

explains in easily understandable language: The proposed action; the 

reason for the proposed action; the household's right to request a fair 

hearing; the telephone number of the food stamp office (toll-free number 

or a number where collect calls will be accepted for households outside 

the local calling area) and, if possible, the name of the person to 

contact for additional information; the availability of continued 

benefits; and the liability of the household for any overissuances 

received while awaiting a fair hearing if the hearing official's 

decision is adverse to the household. If there is an individual or 

organization available that provides free legal representation, the 

notice shall also advise the household of the availability of the 

service.

    (3) The State agency may notify a household that its benefits will 

be reduced or terminated, no later than the date the household receives, 

or would have received, its allotment, if the following conditions are 

met:

    (i) The household reports the information which results in the 

reduction or termination.

    (ii) The reported information is in writing and signed by the 

household.

    (iii) The State agency can determine the household's allotment or 

ineligibility based solely on the information provided by the household 

as required in paragraph (a)(3)(ii) of this section.

    (iv) The household retains its right to a fair hearing as allowed in 

Sec. 273.15.

    (v) The household retains its right to continued benefits if the 

fair hearing is requested within the time period set by the State agency 

in accordance with Sec. 273.13(a)(1).

    (vi) The State agency continues the household's previous benefit 

level, if required, within five working days of the household's request 

for a fair hearing.

    (4) The State agency shall notify a household that its benefits will 

be reduced if an EBT system-error has occurred during the redemption 

process resulting in an out-of-balance settlement condition. This 

notification shall be made no later than the date the action is 

initiated against the household account. The State agency shall adjust 

the benefit in accordance with Sec. 274.12 of this chapter.

    (b) Exemptions from notice. Individual notices of adverse action 

shall not be provided when:

    (1) The State initiates a mass change as described in Sec. 

273.12(e).

    (2) The State agency determines, based on reliable information, that 

all members of a household have died.

    (3) The State agency determines, based on reliable information, that 

the household has moved from the project area.

    (4) The household has been receiving an increased allotment to 

restore lost benefits, the restoration is complete, and the household 

was previously notified in writing of when the increased allotment would 

terminate.

    (5) The household's allotment varies from month to month within the 

certification period to take into account changes which were anticipated 

at the time of certification, and the household was so notified at the 

time of certification.

    (6) The household jointly applied for PA/GA and food stamp benefits 

and has been receiving food stamp benefits pending the approval of the 

PA/GA grant and was notified at the time of certification that food 

stamp benefits would be reduced upon approval of the PA/GA grant.

    (7) A household member is disqualified for intentional Program 

violation, in accordance with Sec. 273.16, or the benefits of the 

remaining household members are reduced or terminated to reflect the 

disqualification of that household member. The notice requirements for 

individuals or households affected



[[Page 746]]



by intentional Program violation disqualifications are explained in 

Sec. 273.16.

    (8) The State agency has elected to assign a longer certification 

period to a household certified on an expedited basis and for whom 

verification was postponed, provided the household has received written 

notice that the receipt of benefits beyond the month of application is 

contingent on its providing the verification which was initially 

postponed and that the State agency may act on the verified information 

without further notice as provided in Sec. 273.2(i)(4).

    (9) The State agency must change the household's benefits back to 

the original benefit level as required in Sec. 273.12(c)(1)(iii).

    (10) Converting a household from cash and/or food stamp coupon 

repayment to benefit reduction as a result of failure to make agreed 

upon repayment as discussed in Sec. 273.18.

    (11) The State agency is terminating the eligibility of a resident 

of a drug or alcoholic treatment center or a group living arrangement if 

the facility loses either its certification from the appropriate agency 

or agencies of the State (as defined in Sec. 271.2) or has its status 

as an authorized representative suspended due to FNS disqualifying it as 

a retailer. However, residents of group living arrangements applying on 

their own behalf are still eligible to participate.

    (12) The household voluntarily requests, in writing or in the 

presence of a caseworker, that its participation be terminated. If the 

household does not provide a written request, the State agency shall 

send the household a letter confirming the voluntary withdrawal. Written 

confirmation does not entail the same rights as a notice of adverse 

action except that the household may request a fair hearing.

    (13) The State agency determines, based on reliable information, 

that the household will not be residing in the project area and, 

therefore, will be unable to obtain its next allotment. The State agency 

shall inform the household of its termination no later than its next 

scheduled issuance date. While the State agency may inform the household 

before its next issuance date, the State agency shall not delay 

terminating the household's participation in order to provide advance 

notice.

    (14) The State agency initiates recoupment of a claim as specified 

in Sec. 273.18(g)(4) against a household which has previously received 

a notice of adverse action with respect to such claim.

    (c) Optional notice. The State agency may, at its option, send the 

household an adequate notice as provided in paragraph (b)(3) of this 

section when the household's address is unknown and mail directed to it 

has been returned by the post office indicating no known forwarding 

address.



[Amdt. 132, 43 FR 47889, Oct. 17, 1978]



    Editorial Note: For Federal Register citations affecting Sec. 

273.13, see the List of CFR Sections Affected, which appears in the 

Finding Aids section of the printed volume and on GPO Access.