0520-01-24-.14
Conflict Of Interest
Cite as Tenn. Comp. R. & Regs. 0520-01-24-.14
(1)
Use of EFS funds shall be for the sole benefit of the Recipient for which the EFS is established.
EFS funds shall only be used by the Account Holder on qualifying expenses.
(2)
It is a conflict of interest and is considered a misuse of EFS funds and a violation of Program
rules and procedures for an Account Holder to provide EFS funds directly to his or her family
member(s) or to any company, corporation, or business owned by his or her family member(s).
A family member shall include an Account Holder’s spouse, parent, step-parent, parent-in-law,
child, son-in-law, daughter-in-law, grandparent, grandchild, brother, sister, uncle, aunt,
nephew, niece, or any person who resides in the same household as the Recipient or Account
Holder receiving the EFS.