75-02-01.2-05. Verification.

While eligibility for the program is determined in large measure on information supplied by the applicant or recipient, aspects of eligibility that must be supported by conclusive, documenting evidence include:

1. The existence of conditions requiring professional examinations or judgments to establish the existence of incapacity or pregnancy;

2. The amount and source of all income;

3. The equity value of assets whenever available information or the prudent person concept suggests that the equity value may exceed program limitations;

4. The basis for special need requests;

5. The relationship between any dependent child, caretaker relative, and any other member of the household whose presence, assets, or income may affect the composition, eligibility, or benefits of the household;

6. School attendance of any child sixteen or older;

7. Citizenship or alien status of household members;

8. The identity of each member of the household;

9. Proof of or application for a social security number; and

10. Any other factor of eligibility for which available information is lacking, questionable, or inconclusive, and which suggests to a prudent person that further inquiry or documentation is necessary.

History: Effective December 9, 1996; amended effective January 1, 2003.