IM-47 ELECTRONIC BENEFITS TRANSFER (EBT) CARDHOLDER PORTAL MULTI-FACTOR AUTHENTICATION (MFA) UPDATE

FROM: KIM EVANS, DIRECTOR

SUBJECT: ELECTRONIC BENEFITS TRANSFER (EBT) CARDHOLDER PORTAL MULTI-FACTOR AUTHENTICATION (MFA) UPDATE

 

DISCUSSION:

Effective 09/15/2024, FIS Government Solutions (EBT Card Vendor ebtEDGE) is enabling Multi-Factor Authentication (MFA) for cardholders accessing the Cardholder Portal (ebtEdge) to enhance data security.

MFA requires participants to use more than one method of authentication to log in. The cardholder portal and mobile application allow the user to select one of the options below:

User opts into MFA One-Time PIN (OTP) by email

  • An OTP will be sent to the user’s registered email address. The user will enter this OTP along with their User ID and Password to log in to the application.

User opts into MFA OTP by text message

  • An OTP will be sent to the user’s registered phone number. The user will enter this OTP along with their User ID and Password to log in to the application.

User opts out of MFA OTP

  • No OTP will be sent to the cardholder. Instead, the user must correctly answer a challenge question to log in to the application.

For assistance with Cardholder Portal issues, advise participants to email ebtEDGE.Cardholder.portal@fisglobal.com and to include their Cardholder Portal User ID, the last 4 digits of their card number, state, and the name on the card.

 

NECESSARY ACTION:

  • Review this memorandum with appropriate staff.

 

 

 

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IM-46 MULTI-LANGUAGE INTERPRETER SERVICES (IM-4 MLIS) ADDED TO SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM (SNAP) NOTICES

FROM: KIM EVANS, DIRECTOR

SUBJECT: MULTI-LANGUAGE INTERPRETER SERVICES (IM-4 MLIS) ADDED TO SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM (SNAP) NOTICES

 

DISCUSSION:

Beginning September 1, 2024, the IM-4 MLIS form will be included in the mailings of the following SNAP notices:

  • FA325 REQUEST FOR INFORMATION
  • FA334 APPOINTMENT LETTER
  • FA335 NOTIFICATION OF MISSED INTERVIEW
  • FA520 FOOD STAMP EXPIRATION NOTICE
  • FA546 FOOD STAMP MID CERT REVIEW REPORT

As notices are updated to include the IM-4 MLIS form, a new memo will be released to include newly updated notices.

 

NECESSARY ACTION:

  • Review this memorandum with appropriate staff.

 

 

 

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IM-42 INTRODUCING THE SPANISH MISSOURI SUN BUCKS APPLICATION

FROM: KIM EVANS, DIRECTOR

SUBJECT: INTRODUCING THE SPANISH MISSOURI SUN BUCKS APPLICATION

FORM REVISION #
MOSB-1 (Spanish)

 

DISCUSSION:

The Missouri SuN Bucks application, also known as Summer Electronic Benefits Transfer (SEBT), has been translated to Spanish. Participants can find this form in the Forms Manual at MOSB-1 (Spanish).

Households with multiple children only need to complete one application. Applications received after August 31, 2024, will be used to determine eligibility for Summer 2025 benefits only.

For more information on who must submit an application in order to receive SuN Bucks refer to IM-41 Introducing the Missouri Sun Bucks Application

 

 

NECESSARY ACTION:

  • Review this memorandum with appropriate staff.

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IM-41 INTRODUCING THE MISSOURI SUN BUCKS APPLICATION

FROM: KIM EVANS, DIRECTOR

SUBJECT: INTRODUCING THE MISSOURI SUN BUCKS APPLICATION

FORM REVISION #
MOSB-1

 

DISCUSSION:

Applications for Missouri SuN Bucks, also known as Summer Electronic Benefits Transfer (SEBT) are now available. Online applications can be found:

Households with multiple children only need to complete one application.
Applications received after August 31, 2024, will be used to determine eligibility for Summer 2025 benefits only.

Who Must Apply

Children who must complete an application to be eligible for SuN Bucks are:

  • Children who attend a Community Eligibility Provision (CEP) school which is a school that provides free breakfast or lunch for all kids.
  • Children who have not applied for National School Lunch Program (NSLP)/School Breakfast Program (SBP) at their school, and think they are income eligible. NSLP/SBP income standards are under 185% FPL.

Children Eligible Without an Application

Students will be automatically approved for 2024 SuN Bucks if during the school year they were:

  • School-aged (ages 7-17) and are categorically eligible — meaning they receive Supplemental Nutrition Assistance Program (SNAP) or Temporary Assistance (TA), are in foster care, or are identified by their school as a migrant, homeless, or runaway child.
    OR
  • They applied and were approved for free or reduced-price meals through the NSLP or SBP.

These students do not need to apply to be eligible for SuN Bucks.

Additional information regarding the SuN Bucks program will be released soon.

 

NECESSARY ACTION:

  • Review this memorandum with appropriate staff.

 

 

 

KE/pm

 

 

IM-40 REQUIRED DOCUMENTATION FOR SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM (SNAP) CASES

FROM: KIM EVANS, DIRECTOR

SUBJECT: REQUIRED DOCUMENTATION FOR SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM (SNAP) CASES

 

DISCUSSION:

A Food and Nutrition Service (FNS) review finding determined that staff must verbally review the SNAP Work Requirement Consolidated notice (FA-601) and properly explain when a referral to SkillUP is made. Staff must comment in the case record about the discussion with the participant. Staff are required to discuss the following:

  • General work requirements
  • Exemptions to work requirements, and
  • Appropriateness of participants to be referred to SkillUP

When screening for general work requirement assessment, it is important to understand SkillUP is a voluntary program. If the participant is an ABAWD (meaning time limited to three months of SNAP benefits) and mandatory to meet work requirements, being referred to SkillUP is one way to help the participant meet the work requirement, but they are not required to be referred to SkillUP,

There are several ways participants may meet the work requirements such as:

  • Working
  • Volunteering
  • Participating in other qualified training programs, or
  • A combination of the above

The participant must understand the SkillUP program and expectations and want to be referred.

For more information on the SkillUP program please review https://mydss.mo.gov/skillup-program

NOTE: The Consolidated notice referenced in this memo is from the MEDES eligibility system. Both the FAMIS and MEDES version contain the same information so either may be used when discussing with participants.

 

NECESSARY ACTION:

  • Review this memorandum with appropriate staff.

 

 

 

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IM-36 UPDATED USE OF ELECTRONIC VERIFICATION SYSTEM (EVS) SOURCES

FROM: KIM EVANS, DIRECTOR

SUBJECT: UPDATED USE OF ELECTRONIC VERIFICATION SYSTEM (EVS) SOURCES

MANUAL REVISION #
0110.060.10

 

DISCUSSION:

EVS Manual section 0110.060.10 Use of Electronic Verification System Sources is updated to clarify when to use the National Accuracy Clearinghouse (NAC).

Data Source:  Use for the following programs:
National Accuracy Clearinghouse – Provides information regarding duplicate Supplemental Nutrition Assistance Program (SNAP) participation in other states

SNAP Only applications, recertifications, and add a person requests.

Submit matches for all SNAP household members.

 

NECESSARY ACTION:

  • Review this memorandum with appropriate staff.

 

 

 

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IM-33 SNAP MANUAL UPDATE TO CLARIFY EXEMPTIONS TO ABLE BODIED ADULTS WITHOUT DEPENDENTS (ABAWD) TRAINING/WORK REQUIREMENTS AND VERIFICATION

FROM: KIM EVANS, DIRECTOR
SUBJECT: SNAP MANUAL UPDATE TO CLARIFY EXEMPTIONS TO ABLE BODIED ADULTS WITHOUT DEPENDENTS (ABAWD) TRAINING/WORK REQUIREMENTS AND VERIFICATION

MANUAL REVISION #
1105.035.15

 

DISCUSSION:

Supplemental Nutrition Assistance Program (SNAP) Manual section 1105.035.15 Exemptions to Able Bodied Adults Without Dependents Training/ Work Requirement and Verification has been updated regarding a request for a Medical Review Team (MRT) decision.

  • If an MRT decision is necessary, a completed FS-61 SNAP Summary to Determine Fitness for Work must be included when emailing the MRT Processing Center. This form is needed for the processing center to determine if an individual meets an exemption for the ABAWD work/training requirements.

A clarification was also added that the participant does not need to be seen in person in order to use worker discretion to determine ability to work.

 

NECESSARY ACTION:

  • Review this memorandum with appropriate staff.

 

 

KE/cs

IM-27 UPDATED SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM (SNAP) MANUAL SECTION, SNAP ELECTRONICALLY STOLEN BENEFITS (ESB) AND FORM IM-111

FROM: KIM EVANS, DIRECTOR

SUBJECT: UPDATED SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM (SNAP) MANUAL SECTION, SNAP ELECTRONICALLY STOLEN BENEFITS (ESB) AND FORM IM-111

MANUAL REVISION #
1150.015.00

 

DISCUSSION:

SNAP Manual section 1150.015.00 SNAP ELECTRONICALLY STOLEN BENEFITS, Form IM-111, and online Form IM-111 were updated to remove language regarding law enforcement or police reports as these are not an eligibility requirement of ESB replacement.

If a participant submits documentation from a law enforcement agency, continue to scan the form to the electronic case file.

Reminders:

  • ESB is activity that results in the participant’s benefits being stolen while the EBT card remained in the participant’s possession and the personal identification number (PIN) was secure with the participant.
  • P-EBT benefits are not SNAP benefits and cannot be replaced.
  • Specialized staff process IM-111s. Refer to FAMIS Resources for guides on where to send ESB Replacement Requests.

 

NECESSARY ACTION:

  • Review this memorandum with appropriate staff,

 

 

KE/nw

 

IM-20 INTRODUCING EXPERIAN VERIFY FOR THE SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM (SNAP)

FROM:  KIM EVANS, DIRECTOR

SUBJECT:  INTRODUCING EXPERIAN VERIFY FOR THE SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM (SNAP)

MANUAL REVISION #
0110.025.05
0110.060.00
0110.060.05
0110.060.10
0110.060.15
1102.005.05
1102.015.05
1802.030.00
1805.030.05

 

DISCUSSION:

Starting April 2, 2024, Experian Verify is available through a partnership with the Food and Nutrition Service (FNS) to verify earned income information for SNAP-related case actions. While Experian Verify should only be accessed for SNAP purposes, the earned-income verification received can also be used for connected combination cases within the integrated eligibility system. Once verified and used in a determination, the income will become available to be pulled when Get Insights is requested on a MAGI case.

Like other verification of earnings (VOE) services, Experian Verify is available through a user-friendly web portal. If used in an eligibility determination, a copy of the income verification must be added to the participant’s case record. FSD’s Training and Development team has developed a user guide and portal walk through for specific instructions on how to access and complete a participant search in the Experian web portal.

The Fair Credit Reporting Act (FCRA) requires any notices resulting from a negative action must inform the household that information used was received from a consumer reporting agency and provide contact information for the consumer reporting agency. In FAMIS, this language is generated by using the income verification codes “EC— Electronic Third Party Confirmation” and “ES— Electronic Third Party Statement” on the income screens.

Note: “ES” should be used when the verification from a VOE source does not match the participant’s statement or the participant disagrees with the VOE result and the case must pend for additional verification from the participant.

As Equifax, i.e. the Work Number, is no longer being used, the following updates have been made:

 

NECESSARY ACTION:

  • Review this memorandum with appropriate staff.

 

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IM-15 INTRODUCING THE NATIONAL ACCURACY CLEARINGHOUSE (NAC) MATCHES FOR THE SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM (SNAP)

FROM: KIM EVANS, DIRECTOR

SUBJECT: INTRODUCING THE NATIONAL ACCURACY CLEARINGHOUSE (NAC) MATCHES FOR THE SUPPLEMENTAL NUTRITION ASSISTANCE PROGRAM (SNAP)

MANUAL REVISION #
1105.015.15
1125.025.00
1141.010.15

 

DISCUSSION:

The NAC is a system developed by the Food and Nutrition Service (FNS) to be used nationwide to compare data between states and prevent duplicate SNAP benefit issuances. It helps states ensure smooth transfers for people who may be moving between states.

The NAC must be searched any time someone applies for SNAP benefits, completes a SNAP recertification, or when a new person is added to the SNAP household. Before checking the NAC, a participant’s social security number, residency, and identity must be verified. If there is a match, the state must inform the household, take action, and inform the other state involved.

If a NAC match is received during a household’s certification period, staff must investigate the information according to SNAP unclear information policy within 10 days of receiving the match and inform the household before taking action. Once a determination has been made, staff must also share the outcome with the other state.

Note: This is a new program from FNS, not all states are currently sharing participant information with the NAC. If a participant reports receiving benefits in another state and a NAC match is not found, staff must still follow the existing procedures for verifying out of state benefits.

Do not disclose any location information to the household. System-generated notices will only communicate the change in household composition, and will not reveal the name of the state matched. If a participant questions a NAC match, staff may provide the following information:

  • Name of the matched individual, and
  • Dates of benefit issuances

This will protect individuals who may be in a vulnerable situation, such as someone staying in a battered women’s shelter or someone who shares information indicating they may be fleeing a dangerous situation.

NAC Web Portal:

All NAC queries for potential SNAP duplicate participation must be completed using the NAC web portal. The NAC web portal will be used to view information on NAC matches at application and to make necessary updates to inform the other state on the status of the match and what action(s) have been taken.

Note: A training will be made available through the Employee Learning Center (ELC) that will provide more details on how to sign up for access to the NAC portal as well as how to conduct searches and make updates.

In order to search the NAC, staff will need the participants’:

  • Name,
  • Date of Birth,
  • Social Security Number,
  • DCN, and
  • Search Reason.
    • Search Reasons include: New Application, New Household Member, Recertification or Other.

When a match is found when searching the NAC portal, the SNAP Participants Search Result section will appear on the bottom of the screen. Clicking on the Match ID will bring up the Match Details screen with more information.

When staff get a new match during a certification, the match notification email will have a Match ID to look up case information. The match notification will indicate the other state, if the participant is a vulnerable individual, and the three most recent month’s benefits issued in the other state.

Note: It is possible to get multiple matches for a single individual; however, at this time, Missouri is one of the first states to join the NAC.

The NAC portal also has fields to update the initial action taken and the final disposition (outcome) on the case. Updating these fields informs the other state of what actions Missouri has taken to resolve the match.

Note: NAC matches on active cases will be tasked in Current. Staff receiving a NAC match Current task will need to login to the NAC portal to review and update the match as necessary.

System Updates:

As of March 18, 2024, the eligibility system was updated with the following:

  • “NAC Y/N” field added to Received Out of State (RECOUTST/FMMW).
  • Two NAC-related verification codes were added:
    • NA—NAC Match Not Verified (Active Case Only)
    • NM—NAC Match Result- Not Living in Missouri
  • A notice of match received (NOMR/FA-601) for NAC Matches.
  • A notice of adverse action (NOAA/FA-510) with NAC match language.

NAC match on Initial, Recertification and Add-A-Person applications:

  • If a NAC match is received for an initial, recertification, or add-a-person application:
    • Enter “Y” in the the “NAC Y/N” field,
    • Enter the date the last benefit was received as it appears on the NAC match in the “Last Recd” field, and
    • Leave the verification code blank in order to request verification from the participant.
      • The eligibility system automatically generates and sends the proper NOMR for the NAC match via an overnight batch process.
        • The NOMR gives the participant 10 days to respond to the match, advises what is needed to resolve the match, and warns what the consequences are for the SNAP case if the household fails to respond.
  • If the household fails to respond to the match, the application will reject.
  • If the participant provides the proper verification to prove their out of state SNAP case has closed, enter “HC” (Hard Copy) to approve the case.
  • If the participant confirms the NAC match, is not living in Missouri, and still intends to receive benefits in another state, resolve the match with the following actions:
    • Remove the “Y” from the “NAC Y/N” field and
    • Enter “NM” (NAC Match Result- Not living in Missouri).

NAC match during Certification Period:

The eligibility system automatically shares SNAP participant data with the NAC on a daily basis which is then matched with similar data from other states. Any resulting NAC match received outside of the application period should be treated according to SNAP unclear information policy.

  • If the NAC match is received during the certification period, the RECOUTST screen must be updated.
    • Enter “Y” in the “NAC Y/N” field,
    • Enter the date the last benefit was received as it appears on the NAC match in the “Last Recd” field, and
    • Enter “NA” (NAC Match Not Verified [Active Case Only]) in the “VER” field to generate a NOAA combined with the NAC notice language.
      • The combined NOAA gives the participant 10 days to respond to the match, advises what is needed to resolve the match, and warns what the consequences are for the SNAP case if the household fails to respond.
  • If the household does not respond to the notice, the matched participant will be removed from the SNAP case.
  • If the participant provides the proper verification to prove their out of state SNAP case has closed, enter verification code “HC” (Hard Copy) to approve the case.
  • If the participant confirms the matched individual is not living in Missouri, and is still intending to receive benefits in another state, resolve the match by removing the “Y” from the “NAC Y/N” field and entering “NM” (NAC Match Result- Not living in Missouri) in the “VER” field.

Note: Updates in the eligibility system or Current Tasking system will not automatically update the NAC portal. Once staff complete their system entries, staff must log in and update the NAC portal in order for the information to be communicated to the other state per FNS regulations.

Additional SNAP Manual Updates:

Sections 1105.015.15 Duplicate Participation and 1125.025.00 Steps to Process Expedited Eligible Applications of the SNAP manual were updated to reflect that a NAC match must be resolved prior to the issuance of expedited benefits.

 

NECESSARY ACTION:

  • Review this memorandum with appropriate staff.

 

 

 

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