HAR §17-681-41
HAR §17-681-41. State financial participation
Cite as Haw. Code R. § 17-681-41
(a)
The department may provide financial participation in
the basic federal supplemental security income (SSI)
program.
(b) The amount of the state participation shall
be determined by the director in accordance with the
requirements of the mandatory pass along provisions of
the federal law and the availability of state funds.
(c) The state share, upon a contractual agreement
with the Secretary of Health and Human Services, shall
be administered by the federal Bureau of Supplemental
§17-681-43
681-17
Security Income through the Social Security
Administration:
(1) The contractual agreement and the amount of
the state share shall be reveiwed every state
fiscal year and shall be amended as
necessary; and
(2) The contractual agreement shall be made in
accordance with the provisions of Pub. L. No.
94-585, Section 1618 of the Social Security
Act (42 U.S.C. §1382g), as amended. [Eff
3/19/93; comp 6/24/13] (Auth: HRS §§346-14,
346-53) (Imp: HRS §§346-51, 346-52)
§17-681-42 Intent of the state loan program for
applicants of SSI. (a) The intent of this loan shall
be to make available moneys for applicants of
supplemental security income who are awaiting the
disposition of the applicant's application or who are
awaiting a decision on the applicant's appeal of an
ineligible disposition by the supplemental security
income (SSI) office.
(b) The loan moneys shall be provided to prevent
hardship for the applicants. [Eff 3/19/93; comp
6/24/13] (Auth HRS §346-14) (Imp: HRS §346-57)
§17-681-43 Relationship to financial assistance
programs. (a) Current recipients or applicants under
the GA program who may be potentially eligible for SSI
shall be required to apply for federal SSI benefits.
(b) All applicants under the state AABD program
who are not current recipients of SSI because of age,
blindness, or disability shall be required to apply for
federal SSI benefits.
(c) Applicants or recipients under the state
funded TANF program who may be potentially eligible for
SSI, shall be required to apply for federal SSI
benefits.
(d) Upon application for SSI by the GA, AABD or
state funded TANF applicant or recipient, the state
funded assistance payment shall be converted to a loan
§17-681-43
681-18
status with the department, if the conditions of this
subchapter are met.
(e) SSI applicants who are also eligible for
federally funded TANF shall be entitled to TANF
assistance in lieu of a state loan. [Eff 3/19/93; am
9/26/97; am and comp 6/24/13] (Auth: HRS §346-14)
(Imp: HRS §§346-7, 346-14, 346-57)
§17-681-44 Eligibility requirements for receipt
of a state loan. A state loan shall be provided to an
applicant of supplemental security income if the
applicant meets the following requirements:
(1) The individual shall be eligible for
financial assistance under the state funded
TANF, GA or state AABD program;
(2) The individual shall be an applicant for
benefits under the federal supplemental
security income program;
(3) The individual's request for an advance SSI
payment shall have been denied or for a
determination of presumptive eligibility
shall not have been made by the Federal
Bureau of Supplemental Security Income; and
(4) The individual shall agree to the conditions
for receipt of a loan as specified in section
17-681-45. [Eff 3/19/93; am 9/26/97; am and
comp 6/24/13] (Auth: HRS §346-14) (Imp: HRS
§346-57)
§17-681-45 Conditions for receipt of a state
loan. (a) The individual shall execute a written
agreement with the department at the time application
for the loan is made.
(b) If the individual fails to inform the
department of the individual's application for SSI at
the time the SSI application is made, one of the
following actions shall be taken when the department
becomes aware of the individual's application for SSI:
(1) If the individual's determination for SSI has
not yet been made, the individual shall be
required to execute a written agreement
retroactive to the date application for SSI
§17-681-45
681-19
was made as a part of the individual's
eligibility requirement for state funded
TANF, GA or state AABD and shall be placed on
loan status retroactively;
(2) If the individual has already been found to
be ineligible for SSI, the department's
eligibility worker shall document in the
individual's case record the facts related to
the individual's application for SSI, the
determination of ineligibility, and the
individual's reasons for not informing the
agency; or
(3) If the individual has already been found
eligible for SSI and has received or is
expected to receive the retroactive SSI
payment, the department shall pursue, as
applicable, an overpayment refund or
investigation or prosecution of fraud.
(c) The written agreement shall enable the
department to receive the retroactive SSI payment
directly from the federal government so that the
department may obtain reimbursement for the loan.
(d) In the written agreement the individual shall
agree to:
(1) Repay the department from the retroactive SSI
payment:
(A) The exact amount of the loan if the
retroactive payment is equal to or more
than the amount of the loan; or
(B) The total amount of the retroactive SSI
if the payment is less than the amount
of the loan;
(2) For a case in which an appeal is pursued, the
state loan and all requirements
and conditions for the receipt of the loan
shall be continued in effect until the
individual abandons the appeal process or the
individual no longer has any recourse; and
(3) Be ineligible for an outright state funded
TANF, GA or state AABD payment until such
time as the individual is determined
categorically ineligible for federal SSI. If
the individual appeals the SSI ineligibility
decision, the individual shall continue to be
§17-681-45
681-20
ineligible for an outright state funded TANF,
GA or state AABD payment until the appeal
process is completed or until the individual
has no further recourse. [Eff 3/19/93; am
9/26/97; am and comp 6/24/13] (Auth: HRS
§346-14) (Imp: HRS §§346-34, 346-57)