Massachusetts · Regulations
106 CMR 706.00 — Transitional cash assistance program (TCAP): auxiliary activities
52 sections
52 sections
- 106 CMR 706.000Overview of Auxiliary Activities
- 106 CMR 706.100Inquiries, Requests, and Complaints
- 106 CMR 706.130Complaints
- 106 CMR 706.140Oral Complaints
- 106 CMR 706.150Written Complaints
- 106 CMR 706.200Overpayments and Underpayments
- 106 CMR 706.210Correction of Overpayments and Underpayments
- 106 CMR 706.220Causes of Overpayments
- 106 CMR 706.230Bureau of Special Investigations
- 106 CMR 706.240Referral to the Bureau of Special Investigations
- 106 CMR 706.250Recovery
- 106 CMR 706.260Recovery of Overpayments Resulting from Department Error and Payments Pending a
- 106 CMR 706.270Recovery of Overpayments Resulting from Possible Fraud
- 106 CMR 706.280Recovery from Closed Cases
- 106 CMR 706.290Recovery from Current Clients
- 106 CMR 706.295Recovery by Wage Assignment
- 106 CMR 706.296Recovery of Legal Counsel Fee
- 106 CMR 706.300Definition of an Intentional Program Violation (IPV)
- 106 CMR 706.305Intentional Program Violations (IPV) Disqualification Penalties
- 106 CMR 706.310Warning to Applicants and Clients
- 106 CMR 706.315Introduction to Administrative Disqualification Hearings (ADH)
- 106 CMR 706.320Advance Notice of an Administrative Disqualification Hearing (ADH)
- 106 CMR 706.325Timeliness Standards
- 106 CMR 706.330Consolidation of Administrative Disqualification Hearing (ADH) with Fair Hearing
- 106 CMR 706.335The Administrative Disqualification Hearing (ADH)
- 106 CMR 706.340Waiver of an Administrative Disqualification Hearing (ADH)
- 106 CMR 706.345Results of an Administrative Disqualification Hearing (ADH) or Waiver - Notification
- 106 CMR 706.346Out-of-state Intentional Program Violation Disqualification (IPV) Referrals for TAFDC
- 106 CMR 706.350Civil and Criminal Prosecution
- 106 CMR 706.355Duties and Limitations on the Department with Respect to Court Ordered Disqualification
- 106 CMR 706.360Notification of Court Imposed Disqualification
- 106 CMR 706.365Overturned Intentional Program Violation (IPV) Disqualification
- 106 CMR 706.400Delivery of Benefits
- 106 CMR 706.410Direct Deposit
- 106 CMR 706.420Electronic Benefit Transfer (EBT)
- 106 CMR 706.430Check Cashing Requirements
- 106 CMR 706.500Lost and Stolen Checks
- 106 CMR 706.510Authorization of a Replacement Check
- 106 CMR 706.520Issuance of a Replacement Check
- 106 CMR 706.530Immediate Assistance Pending Replacement
- 106 CMR 706.600Vendor Payments
- 106 CMR 706.610Vendor Payments for TAFDC Sanction Situations
- 106 CMR 706.620Vendor Payments for Mismanagement of Funds
- 106 CMR 706.630Voluntary Vendor Payments
- 106 CMR 706.640Vendor Payments for EAEDC- or TAFDC- Related Benefits
- 106 CMR 706.650Determination of Amount of Vendor Payments
- 106 CMR 706.660Vendor Payments for Housing
- 106 CMR 706.670Notification of Request for Vendor Payments
- 106 CMR 706.680Notification of Vendor Payment Status
- 106 CMR 706.690Exceptions to Advance Vendor Notification
- 106 CMR 706.700Quality Control
- 106 CMR 706.710Requirement of Cooperation with Quality Control Reviews