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Appendix 3300
Change #5-2016
October 1, 2016
APPENDIX 3300 Glossary
Change #5-2016
October 1, 2016
3300.01 PROGRAMS
Program Name:
Program Description:
Crisis Intervention
Program (CIP)
CIP is a program which provides assistance to low-income families
who are experiencing or in danger of experiencing a heating or cooling-
related emergency.
Low Income Energy
Assistance Program
(LIEAP)
LIEAP provides for a one-time cash payment to help eligible families
pay their heating bills.
Medical Assistance
Assistance (Medicaid, MA)
A program to assist eligible aged, disabled, blind individuals, pregnant
women, families and/or children with the cost of medical care under
Title XIX of the Social Security Act.
North Carolina Health
Choice
A publicly funded program that helps working parents provide health
insurance for their children at either low or no cost.
SA Special Assistance
(Domiciliary Care)
Cash payments and medical assistance for eligible aged, disabled, and
blind individuals residing in a domiciliary care facility.
SA Special Assistance
(Certain Disabled)
Cash payment only for individuals in a private living arrangement who
meet the state’s definition of disability. (This program is not available
in all counties.)
Work First Family
Assistance (WFFA)
A program which provides a money payment and medical assistance to
certain relatives and children when the children have been deprived of
parental support and care due to the death, physical or mental
incapacity, continued absence of either parent from the home, or
unemployment of one or both parents.
3300.02 DEFINITIONS
Term:
Definition:
Absent Parent
Any individual who does not have custody of a dependent child but is
legally responsible for providing financial support for that dependent
child.
Able-bodied Adult without
Dependent (ABAWD)
Physically and mentally fit individuals from the ages of 18 through 49,
included in a Food and Nutrition Services (FNS) unit that does not
include a person under age 18.
Automated Collection and
Tracking System (ACTS)
Comprehensive computer system that tracks activities and payments
in the North Carolina Child Support Program and performs automated
case activities to assist the caseworker.
Administrative
Disqualification Hearing
(ADH)
A hearing initiated by the county department of social services to
determine if an individual has committed an Intentional Program
Violation (IPV).
Alien
Any person who is not a citizen or native of the United States.
Alimony
Court ordered financial support that is to be paid to one's former
spouse.
Allotment
The total value of food stamp benefits a household is authorized to
receive each month.
Applicant
An individual who applies for benefits for himself or on behalf of
others.
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Application
A written request for assistance that is signed by an applicant or his
authorized representative under penalty of perjury.
Application Process
A series of actions beginning with a signed application leading to a
determination of eligibility for assistance.
Approval
Authorization of benefits after all eligibility factors are met.
Authorized
Status of individuals who have met all eligibility factors and are
receiving benefits.
Authorized Representative
An individual who acts on behalf of a Food and Nutrition Services unit
(FNSU). In the Food and Nutrition Services Program, the authorized
representative must be designated in writing by the head of the
household, spouse, or other responsible household member.
Available
Accessible or obtainable by a FNSU.
Award Letter
A statement to an individual from a governmental or private agency
indicating benefits for which he is eligible.
Base Period
A designated time for verifying income that is counted in determining
the benefit.
Basic Utility Allowance
(BUA)
A fixed Food and Nutrition Services deduction for utilities when the
household incurs at least two non-heating/non-cooling utility expenses
which are billed separately from rent or mortgage.
Bendex
Beneficiary Data Exchange. A computerized match of a recipient's
social security benefit amount.
Benefit Month
The month in which a client receives benefits.
Boarder
A person who lives in a household and pays a set amount for room
and meals.
Bonds
A certificate or evidence of debt on which the borrower promises to
pay the bondholder a specified amount of interest and principal on a
certain date.
Burial Plan
--Irrevocable
--Revocable
A contract whereby the funeral home or insurance company agrees to
provide a burial as agreed upon in the contract. There are two types:
--These plans do not allow the individual to get a refund as
stipulated in the contract. These plans cannot be cashed in upon
request.
--These plans can be cashed in upon request.
Burial Plot
A portion of ground set apart for burial.
Case File
A file containing the application and all documents verifying initial
and continuing eligibility for members of the assistance unit.
Categorically Eligible
FNSU’s that consist entirely of Work First and/or SSI recipients; or
at least one member of the FNSU is authorized to receive an
available service from Work First Employment Services; or the
income of the household is at or below the 200% maximum
allowable gross income and the household does not contain
disqualified individuals.
Certificate of Deposit (CD)
A written acknowledgment by a banker with promise to pay the
depositor the sum plus interest at a given time. There is usually a
penalty if the funds are withdrawn early.
Certification Period
A defined period of time for which eligibility has been determined.
Change in Situation
A change in a recipient's circumstances which may affect eligibility
for assistance.
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Child Support
Money or in-kind goods given for a child by a parent for the child's
care.
Client
A term used to refer to applicants and recipients.
Closing Date
The last day of the month in which the applicant/recipient is eligible
for benefits.
Collateral
A person or agency that gives an oral confirmation of a
household’s circumstances.
Combined Funds
A bank account consisting of separate and jointly shared funds
that are combined with excluded funds in such a manner that
neither can be distinguished from the other.
Commingled Funds
Also referred to as combined funds.
Communal Dining Facility
A public or non-profit private establishment, approved by Food and
Nutrition Service, which prepares or serves meals for elderly
persons or for SSI recipients and their spouses.
Community Alternatives
Program
Special Medicaid for individuals placed in the communities who are
at risk for institutionalization.
Confidentiality
Safeguarding client information.
Contested Decision
A tentative state hearing decision with which a county or the
applicant/recipient disagrees.
Contiguous Property
Real property with boundaries which touch the home site property,
disregarding the presence of streets, roads, rivers, or streams.
Contract Sale
The transfer to property from one party to another with either a
verbal or written agreement to pay a certain amount for the
property, usually paid in installments.
Contribution
Donation of cash or in-kind made by an individual to or on behalf of
a member of the budget unit.
Court Orders
Decisions made by judges in courts of competent jurisdiction that
specify changes and/or procedures the State and county
departments must follow (i.e., Alexander v. Hill, Blue v. Craig,
child support, custody).
Custodial Parent
The parent who has custody of the child(ren) when both parents do
not live together.
Deductible
The amount over the income level which must be paid or incurred
by the client for medical expenses prior to authorization for
Medicaid.
Deduction
Allowable expenses subtracted from income.
Deemed
The process of considering income and reserve of persons in the
household or sponsors of non-exempt aliens.
Denial
Rejection of benefits of the application.
Deprivation
Lack of parental support or care of a dependent child due to the
continued absence, incapacity, death, or unemployment of either
parent.
Dependent
An individual who is financially dependent upon another for his
well-being.
Deregistration
The process by which an individual is removed from work
registrant status.
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Destitute Households
A migrant or seasonal farm worker household whose terminated
income was received prior to the date of application and/or no
more than $25 will be received from a new source by the tenth day
of the month of application.
Determination of Eligibility
The process of verifying eligibility factors for persons applying for
assistance.
Disability
A physical or mental condition of such severity that it precludes the
person from engaging in substantial gainful activity as determined
by Disability Determination Services based on SSI guidelines.
Disqualified Individual
An individual removed from Food and Nutrition Services benefits
due to an IPV or for failure or refusal to comply with all program
requirements.
Disregard of Income
The procedure for exempting certain portions of income when
determining benefits.
Documentation
Recorded data substantiating all points of eligibility.
Documentary Evidence
A written confirmation from a person or agency of a FNSU’s
circumstances.
Domiciliary Care Facility
Licensed group care facility.
Eligibility Information System
(EIS)
An automated system which contains information pertinent to an
individual's eligibility to receive benefits under a number of public
assistance programs.
Elderly
A person age 60 or over.
Eligible Alien
Encumbrance
Equity
Emancipated Minor
Escrow Account
Expedited Service
Fair Market Value
Final Decision
Food and Nutrition Services
Food and Nutrition Services
Unit (FNSU)
Food Stamp Information
System (FSIS)
Forgery
Fraud
Good Cause
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Grandfathered
Guardian
Hearing
--Local Hearing
--State Hearing
Heir Property
Homeless
Homesite
Incapacitated
Incorporated
Illegal Alien
Income
--Earned Income
--Fluctuating Income
--Gross Income
--Net Income
--Stable Income
--Unearned Income
Incur
Individual Development
Account (IDA)
Individual Retirement
Account (IRA)
In-kind Contributions
Inquiry
Intake
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Investigation
Irrevocable
Irrevocable Trust
Jointly Owned
Keogh Account
Lien
Lifetime Right/Life Estate
Interest
Live-in Attendant
Local Conference
Loans
Lump Sum
Mass Change
Means-tested Program
Medicare
Migrant Farm Worker
Minor Mother
Misrepresentation
Motor Vehicle
Mutual Funds
Name
Need Standard
Net Profit
Newborn Coverage
Non-Public assistance
Household
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Non-cooperation
Non-custodial Parent
Old Bills
Overissuance/
Overpayment
Public Assistance
Household (PA)
Partial Payment
Patient Monthly Liability
Payee
Payment Month
Penalty Payment
Perjury
Personal Effects
Personal Property
Personal Representative
Poverty Level
Presumptive Disability or
Blindness
Presumptive Eligibility
Primary Hearing Source
Private Living Arrangement
Probate
Processing Deadline
Promissory Note
Prorated Benefits
Prospective Budgeting
Protective Payee
Public Housing
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Public Institution
Public Law
Pull Check
Quality Control (QC)
Quarterly Recertification
Real Property
Reapplication
Recipient
Recertification
Recoupment
Redbook Value
Redetermination
Registrant
Registrant Pool
Reinstatement
Remainder Interest
Renter
Replacement of Benefit
Resource
Residence
Restored Benefits
Resulting Trusts
Retroactive Benefits
Retroactive Period
Retrospective Budgeting
Revocable
Revocable Trust
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Right of Recovery
Roomer
Security Deposit
Self Supporting
Specialty Hospitals
Specified Person
Specified Relative
Spouse
Standard Utility Allowance
(SUA)
Step parent
Stocks
Subsidized Housing
Supplemental Issuance
Supplemental Security
Income (SSI)
Support Payments
Suspected Fraud
Tax Value
Telephone Utility Allowance
(TUA)
Temporary Resident Status
Tentative Decision
Termination
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Thrifty Food Plan
Timely Notice
Time Share
Time Standard
Transfer of Resources
Trust Fund
Unemployment Insurance
Underissuance
Underpayment
Uniform Transfer to Minors
Account
Unmet Medical Needs
Vehicle
Vendor Payment
Verification
Verification Date
Verified Upon Receipt
Vulnerable
---Fully Vulnerable
Household
---Not Vulnerable
Household
Work Programs
Work Release Funds
Worker’s Compensation
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401(K) Account
3300.03 COMMONLY USED ACRONYMS
Abbreviation:
Stands for:
ABAWD
Able-bodied Adult Without Dependent
AS
Adult Services or Adoption Subsidy
A/R
Applicant/Recipient
AA
Aid to the Aged
AA-BD
Aid to the Aged, Blind, Disabled
AA-MA
Aid to the Aged Medical Assistance (M-AA)
AB
Aid to the Blind
AB-MA
Aid to the Blind Medical Assistance (M-AB)
AD
Aid to the Disabled
AD-MA
Aid to the Disabled Medical Assistance (M-AD)
AOC
Administrative Office of the Court
ADH
Administrative Disqualification Hearing
AP
Absent Parent
APA
Administrative Procedures Act
APS
Adult Protective Service
ASVI
Alien Status Verification Index
BCIS
Bureau of Citizenship and Immigration Services
BEER
Beneficiary Earnings Exchange Report
BENDEX
Beneficiary Data Exchange
BH
Boarding Home
BUA
Basic Utility Allowance
C/S
Client Statement
CAA
Community Action Agency
CAP
Community Alternatives Program
DA
Disabled Adult
CC
Child Care
CD
Certain Disabled
CD-SA
Certain Disabled Special Assistance
CF
Certain Foster Care
CFR
Code of Federal Regulations
CHS
Community Health Services
CIP
Crisis Intervention Program
CMV
Current Market Value
COBRA
Consolidated Omnibus Budget Reconciliation Act 1985
COC
Cost of Care
COLA
Cost of Living Adjustment
CP
Certification Period
CP&L
Carolina Power and Light
CPS
Child Protective Service
CSC
Clerk of Superior Court
CWEP
Community Work Experience Program
CWS
Child Welfare Services
DAC
Disabled Adult Child
DDS
Disability Determination Services
DEC
Developmental Evaluation Center
DHHS
Department of Health and Human Services
DMA
Division of Medical Assistance
DMH
Department of Mental Health
DMV
Department of Motor Vehicles
DOA
Date of Application
DOB
Date of Birth
DOC
Department of Corrections
DOT
Department of Transportation
DP
Data Processing
DPH
Department of Public Health
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DRG
Diagnosis Related Groupings
DSB
Division of Services for the Blind
DSS (County)
Department of Social Services
DSS (State)
Division of Social Services
E&T
Employment and Training
EA
Emergency Assistance
EEOC
Equal Employment Opportunity Commission
EITC
Earned Income Tax Credit
EIS
Eligibility Information System
EOO
Economic Opportunity Office
ESC
Employment Security Commission
FAEP
Food Assistance and Energy Programs Representative
FC
Foster Care
FEMA
Federal Emergency Management Act (National Board
Program, Emergency Food and Shelter)
FFP
Federal Financial Participation
FH
Foster Home
FNS
Food and Nutrition Service
FNSU
Food and Nutrition Services Unit
FRR
Financial Resource Report
FSA
Family Service Association
FSIS
Food Stamp Information System
FY
Fiscal Year
GA
General Assistance
GS
General Statutes
HH
Household
HHS
U. S. Department of Health and Human Services
HUD
U. S. Department of Housing and Urban Development
IC
Infants and Children
ICCA
Individual Child Care Arrangement
ICF
Intermediate Care Facility
ID
Identification Number or Card
IDA
Individual Development Account
IEVS
Income Eligibility Verification System
IHE
Inadvertent Household Error
IMC
Income Maintenance Caseworker
IMS
Income Management System
IMS
Income Maintenance Supervisor (Regional)
IPV
Intentional Program Violation
IRCA
Immigration Reform and Control Act
IRS
Internal Revenue Service
IV-D
Child Support Enforcement
IV-E
WFFA Foster Care and Adoption Assistance
LIEAP
Low Income Energy Assistance Program
LPR
Lawful Permanent Resident
LTC
Long-Term Care
LTR
Lawful Temporary Resident
M-AA
Medical Assistance to the Aged
M-AB
Medical Assistance to the Blind
M-AD
Medical Assistance to the Disabled
M-AF
Medical Assistance to the Families with Dependent Children
M-IC
Medicaid for Infants and Children
M-PW
Medicaid for Pregnant Women
M-RC
Medicaid - Reasonable Classification
M-RF
Medicaid for Refugees
M-SB
Medicaid - Special Assistance to the Blind
MA
Medical Assistance
MAABD
Medical Assistance - Aged, Blind, Disabled
MECCA
Medicare Catastrophic Coverage Act of 1988
MCI
Master Client Index
MR-DD
Mentally Retarded Developmentally Disabled
N/C
No Change
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NA
Non-Assistance
NCAC
North Carolina Administrative Code
NCGC
North Carolina General Code
NCGS
North Carolina General Statutes
NPA
Non-Public Assistance
OASDHI
Old Age and Survivors, Disability and Health Insurance (now
RSDI)
OJT
On-the-Job Training
PA
Public Assistance
PE
Presumptive Eligibility
PIL
Poverty Income Level
PL
Public Law
PLA
Private Living Arrangement
PML
Patient Monthly Liability
PPA
Past-Paid Public Assistance
PRUCOL
Permanently Residing in the U. S. Under Color of Law
PRWORA
Personal Responsibility and Work Opportunity Reconciliation
Act of 1996
PW
Pregnant Woman
QC
Quality Control
R/S
Representative's Statement
RC
Reasonable Classification
RDO
Register of Deeds Office
RF
Refugee
RR
Railroad Retirement
RSDI
Retirement, Survivors, Disability Insurance
SA
Special Assistance
SAA
Special Assistance for the Aged (S-AA)
SAB
Special Assistance for the Blind (S-AB)
SAD
Special Assistance for the Disabled (S-AD)
SAVE
Systematic Alien Verification for Entitlement Programs
SCD
Special Assistance for the Certain Disabled (S-CD)
SDX
State Data Exchange
SIS
Services Information System
SNAP
Simplified Nutritional Assistance Program
SO
State Office
SSA
Social Security Administration
SSI
Supplemental Security Income
SSN
Social Security Number
SUA
Standard Utility Allowance
SW
Social Worker
T/C
Telephone Call
TAD
Turn Around Document
TC
Transaction Code
TPQY
Third Party Query
TUA
Telephone Utility Allowance
UA
Utility Allowance
UI
Unemployment Insurance
UIB
Unemployment Insurance Benefits
USDA
United States Department of Agriculture
WFR
Work First Representative
VA
Veterans Administration
VR
Vocational Rehabilitation
WIA
Workforce Investment Act
WIC
Women, Infants, and Children
WP
Work Program
WR
Work Registration