Statutes, codes, and regulations
Code of Federal Regulations
Title 45 - PUBLIC WELFARESubtitle B - REGULATIONS RELATING TO PUBLIC WELFAREChapter II - OFFICE OF FAMILY ASSISTANCE (ASSISTANCE PROGRAMS), ADMINISTRATION FOR CHILDREN AND FAMILIES, DEPARTMENT OF HEALTH AND HUMAN SERVICESPart 264 - OTHER ACCOUNTABILITY PROVISIONS
Subpart A - WHAT SPECIFIC RULES APPLY FOR OTHER PROGRAM PENALTIES?
Section 264.60 - What policies and practices must a state implement to prevent assistance use in electronic benefit transfer transactions in locations prohibited by the Social Security Act?

45 C.F.R. § 264.60

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Section 264.60 - What policies and practices must a state implement to prevent assistance use in electronic benefit transfer transactions in locations prohibited by the Social Security Act?

Pursuant to Section 408(a)(12) of the Act, states are required to implement policies and practices, as necessary, to prevent assistance (defined at § 260.31(a) of this chapter) provided with federal TANF or state TANF MOE funds from being used in any electronic benefit transfer transaction in any: liquor store; casino, gambling casino or gaming establishment; or retail establishment which provides adult-oriented entertainment in which performers disrobe or perform in an unclothed state for entertainment.

45 C.F.R. §264.60

81 FR 2105, Jan. 15, 2016
81 FR 2105, 1/15/2016