SNAP; TANF; public welfare; verification
What changed between versions
Requires the Department of Economic Security to enter a data matching agreement with the Department of Revenue to identify households with lottery or gambling winnings of $3,000 or more.
Changed the review frequency for unemployment and wage changes from quarterly to monthly to detect eligibility changes faster.
Mandates monthly reviews of out-of-state EBT card transactions to identify potential residency changes.
Added a requirement to publicly post aggregated statistics on SNAP fraud investigations, including improper payments and recovered funds.
Updated EBT card replacement rules to require an interview for a fourth replacement card and added a new fraud investigation trigger for spending more than 10% of the balance out-of-state within six months.
Requires the department to contact individuals identified as making exclusive out-of-state purchases within 30 days and refer them to the U.S. Attorney's office if they do not reside in Arizona.