HAR §17-655-4
HAR §17-655-4. Determination of identity
Cite as Haw. Code R. § 17-655-4
(a) The
identity of family members shall be established prior
to the approval of assistance:
(1) For the AFDC, the establishment of identity
shall be used to establish the relationship
to dependent children; and
(2) For the GA, the establishment of identity is
a requirement to receive assistance.
(b) At the initial application for food stamps,
the applicant's identity or the identity of both the
authorized representative and the head of the household
where an authorized representative applies on behalf of
a household shall be verified prior to certification.
(c) The identity of an individual shall be
verified through readily available documentary evidence
including, but not limited to:
(1) Birth certificate;
(2) Passport;
(3) Church record of birth or baptism;
(4) School or employment records or
identification;
(5) Insurance policy;
(6) Marriage record;
(7) Military discharge papers;
(8) Draft card;
(9) State identification card;
(10) Motor vehicle operator's license;
(11) Voter registration card;
(12) Credit card with signature shown; or
(13) Any other document which shows either the
individual's signature or photograph.
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(d) For food stamps, identification for health
benefits or another assistance or social service
program and wage stubs are acceptable documentary
evidence.
(e) Any document which reasonably establishes the
individual's identity shall be accepted.
(f) When every effort to establish an
individual's identity through documentary evidence has
failed, the identity of the individual may be
established through a collateral contact with a private
or public agency. The name of the collateral contact
and organization the collateral contact represents
shall be documented in the case record. [Eff 3/19/93;
am 8/1/94 ] (Auth: HRS §346-14) (Imp: HRS §346-71; 7
C.F.R. §273.2; 45 C.F.R. §233.90)
§17-655-5 Determination of age for financial
assistance. (a) Verification of an individual's age
shall be required when age is a factor in determining
eligibility for assistance or exemption from a program
or work requirement.
(b) The primary documentary source for
establishing the age of an individual shall be a birth
certificate.
(c) When the individual does not have a birth
certificate, other documents may be used, such as, but
not limited to:
(1) Baptismal certificate;
(2) School record;
(3) Marriage record;
(4) Passport;
(5) Military record; or
(6) Social service agency record.
(d) When documentary sources are not available,
the following shall be acceptable verification:
(1) Statements of relatives or friends who are
knowledgeable of the individual's
circumstances. The case record shall contain
documentation of the:
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(A) Name of the relatives or friends; and
(B) Facts on which the relatives' or
friends' knowledge is based; or
(2) SSA determination of age established for SSI
or social security benefits.
(e) When all reasonable efforts to establish age
have failed, an estimate of age based upon an
examination by a physician shall be used. [Eff
3/19/93; am 8/1/94 ] (Auth: HRS §346-14) (Imp: HRS
§346-14; 45 C.F.R. §233.90)
§§17-655-6 to 17-655-10 (Reserved)
SUBCHAPTER 2
SOCIAL SECURITY NUMBER