House
File
613
-
Introduced
HOUSE
FILE
613
BY
COMMITTEE
ON
HEALTH
AND
HUMAN
SERVICES
(SUCCESSOR
TO
HF
3)
A
BILL
FOR
An
Act
relating
to
public
assistance
program
integrity,
making
1
appropriations,
and
including
effective
date
provisions.
2
BE
IT
ENACTED
BY
THE
GENERAL
ASSEMBLY
OF
THE
STATE
OF
IOWA:
3
TLSB
1340HV
(5)
90
pf/rh
H.F.
613
DIVISION
I
1
AUTHENTICATION
SYSTEM
FOR
PUBLIC
ASSISTANCE
PROGRAMS
2
Section
1.
NEW
SECTION
.
239.1
Definitions.
3
As
used
in
this
chapter,
unless
the
context
otherwise
4
requires:
5
1.
“Applicant”
means
an
individual
who
is
applying
for
6
public
assistance
benefits
in
the
state.
7
2.
“Asset”
means
the
following
assets
of
the
members
of
the
8
applicant’s
household:
9
a.
All
liquid
assets.
10
b.
All
other
personal
property
excluding
one
vehicle
and
11
the
fair
market
value
in
excess
of
ten
thousand
dollars
of
an
12
additional
vehicle.
13
3.
“Asset
test”
means
the
comparison
of
the
collective
14
value
of
all
countable
assets
of
the
members
of
the
applicant’s
15
household
to
the
maximum
allowed
household
asset
limit
of
16
fifteen
thousand
dollars.
17
4.
“Department”
means
the
department
of
health
and
human
18
services.
19
5.
“Public
assistance”
means
the
supplemental
nutrition
20
assistance
program
or
SNAP,
the
medical
assistance
program
21
or
Medicaid
program
as
defined
in
section
249A.2,
the
family
22
investment
program
as
defined
in
section
239B.1,
and
the
23
children’s
health
insurance
program.
24
6.
“Real-time
eligibility
system”
means
real-time
electronic
25
access
to
a
system
that
allows
verification
of
all
applicable
26
public
assistance
program
eligibility
information
based
on
the
27
most
recent
information
available
to
the
department
through
28
nonmodeled
earned
and
unearned
income,
such
as
commercially
29
available
wage
data.
30
7.
“Recipient”
means
an
individual
who
is
receiving
public
31
assistance
benefits
in
the
state.
32
8.
“Supplemental
nutrition
assistance
program”
or
“SNAP”
33
means
benefits
provided
by
the
federal
program
administered
34
through
7
C.F.R.
pts.
270
–
283,
as
amended.
35
-1-
LSB
1340HV
(5)
90
pf/rh
1/
18
H.F.
613
Sec.
2.
NEW
SECTION
.
239.2
Supplemental
nutrition
1
assistance
program
——
income
eligibility.
2
The
department
shall
establish
the
gross
countable
monthly
3
income
threshold
for
the
supplemental
nutrition
assistance
4
program
at
less
than
or
equal
to
one
hundred
sixty
percent
of
5
the
federal
poverty
level
for
the
household
size.
6
Sec.
3.
NEW
SECTION
.
239.3
Identity
authentication
——
7
rules.
8
Unless
otherwise
prohibited
by
federal
law
or
regulation,
9
prior
to
the
department
awarding
public
assistance
benefits,
an
10
applicant
shall
complete
a
computerized
identity
authentication
11
process
to
confirm
the
identity
of
the
applicant.
Identity
12
authentication
shall
be
accomplished
through
a
knowledge-based
13
questionnaire
consisting
of
financial
and
personal
questions.
14
The
questionnaire
shall
contain
questions
tailored
to
assist
15
persons
without
a
bank
account
or
those
who
have
poor
access
16
to
financial
and
banking
services
or
who
do
not
have
an
17
established
credit
history.
The
computerized
identity
18
authentication
process
and
questionnaire
may
be
completed
and
19
submitted
online,
in
person,
or
via
telephone
by
the
applicant
20
or
a
person
authorized
by
the
applicant.
The
department
may
21
adopt
rules
pursuant
to
chapter
17A
to
administer
this
section.
22
Sec.
4.
NEW
SECTION
.
239.4
Asset
test
for
supplemental
23
nutrition
assistance
program.
24
1.
For
the
purposes
of
determining
eligibility
for
receipt
25
of
SNAP
benefits,
the
department
shall
conduct
an
asset
test
26
on
all
members
of
the
applicant’s
household.
The
allowable
27
financial
resources
to
be
included
in
or
excluded
from
a
28
determination
of
eligibility
for
SNAP
shall
be
those
specified
29
in
7
U.S.C.
§2014(g)(l),
to
the
extent
consistent
with
the
term
30
“asset”
as
defined
in
this
chapter.
31
2.
Prior
to
determining
eligibility
for
SNAP
benefits,
32
the
department
shall
access,
at
a
minimum,
for
every
member
33
of
the
applicant’s
household,
the
following
information
from
34
the
following
federal,
state,
and
miscellaneous
sources,
or
35
-2-
LSB
1340HV
(5)
90
pf/rh
2/
18
H.F.
613
successor
sources:
1
a.
Federal
sources
and
information:
2
(1)
Earned
and
unearned
income
information
maintained
by
3
the
internal
revenue
service.
4
(2)
The
following
sources
and
information
maintained
by
the
5
United
States
social
security
administration:
6
(a)
Earned
income
information.
7
(b)
Death
register
information.
8
(c)
Prisoner
or
incarceration
status
information.
9
(d)
Supplemental
security
income
information
maintained
in
10
the
state
data
exchange
database.
11
(e)
Beneficiary
records
and
earnings
information
maintained
12
in
the
beneficiary
and
earnings
data
exchange
database.
13
(f)
Earnings
information
maintained
in
the
beneficiary
14
earnings
exchange
record
system
database.
15
(3)
Income
and
employment
information
maintained
in
the
16
national
directory
of
new
hires
database
by
the
office
of
child
17
support
enforcement
of
the
administration
for
children
and
18
families.
19
b.
State
sources
and
information:
20
(1)
The
department’s
sources
and
information
including
but
21
not
limited
to
all
of
the
following:
22
(a)
Income
and
employment
information
maintained
by
the
23
child
support
recovery
unit.
24
(b)
Child
care
assistance
information
maintained
by
the
25
department.
26
(c)
Enrollment
status
in
other
public
assistance
programs.
27
(2)
The
department
of
workforce
development
sources
and
28
information
including
all
of
the
following:
29
(a)
Employment
information.
30
(b)
Employer
weekly,
monthly,
and
quarterly
reports
of
31
income
and
unemployment
insurance
payments.
32
c.
Miscellaneous
sources:
33
(1)
Any
existing
real-time
database
of
persons
currently
34
receiving
benefits
in
other
states,
such
as
the
national
35
-3-
LSB
1340HV
(5)
90
pf/rh
3/
18
H.F.
613
accuracy
clearinghouse.
1
(2)
Any
lottery
winner
databases
maintained
by
the
Iowa
2
1ottery.
3
(3)
Any
existing
real-time
eligibility
system
that
includes
4
employment
and
income
information
maintained
by
a
consumer
5
reporting
agency,
as
defined
by
the
federal
Fair
Credit
6
Reporting
Act,
15
U.S.C.
§1681a,
for
the
purpose
of
obtaining
7
real-time
employment
and
income
information.
8
3.
Prior
to
determining
eligibility
for
SNAP
benefits,
the
9
department
shall
access
information
for
every
member
of
the
10
applicant’s
household
from
the
following
public
records:
11
a.
A
nationwide
public
records
data
source
of
physical
asset
12
ownership.
The
data
source
may
include
but
is
not
limited
to
13
real
property,
automobiles,
watercraft,
aircraft,
and
luxury
14
vehicles,
or
any
other
vehicle
owned
by
the
applicant.
15
b.
National
and
state
financial
institutions
in
order
16
to
locate
undisclosed
depository
accounts
or
verify
account
17
balances
of
disclosed
accounts.
18
4.
The
department
shall
enter
into
a
memorandum
of
19
understanding
with
any
department,
division,
bureau,
section,
20
unit,
or
any
other
subunit
of
a
department
to
obtain
the
21
information
specified
in
this
section.
22
5.
The
provisions
of
this
section
shall
not
apply
if
every
23
member
of
the
applicant’s
household
receives
supplemental
24
security
income.
25
Sec.
5.
NEW
SECTION
.
239.5
Verification
and
authentication
26
systems
——
public
assistance
programs.
27
1.
No
later
than
July
1,
2025,
the
department
shall
28
redesign
an
existing
system;
establish
a
new
computerized
29
income,
asset,
and
identity
eligibility
verification
system;
30
or
contract
with
a
third-party
vendor
to
provide
for
identity
31
verification,
identity
authentication,
asset
verification,
and
32
dual
enrollment
prevention
in
order
to
deter
waste,
fraud,
and
33
abuse
in
each
public
assistance
program
administered
by
the
34
department.
35
-4-
LSB
1340HV
(5)
90
pf/rh
4/
18
H.F.
613
2.
The
department
may
contract
with
a
third-party
vendor
1
to
develop
or
provide
a
service
for
a
real-time
eligibility
2
system
that
allows
the
department
to
verify
or
authenticate
3
income,
assets,
and
identity
eligibility
of
applicants
and
4
recipients
to
prevent
fraud,
misrepresentation,
and
inadequate
5
documentation
when
determining
eligibility
for
public
6
assistance
programs.
The
system
shall
be
accessed
prior
to
7
determining
eligibility,
periodically
between
eligibility
8
redeterminations,
and
during
eligibility
redeterminations
9
and
reviews.
The
department
may
also
contract
with
a
10
third-party
vendor
to
provide
information
to
facilitate
11
reviews
of
recipient
eligibility
conducted
by
the
department.
12
Specifically,
the
department
may
contract
with
a
third-party
13
consumer
reporting
agency,
as
defined
by
the
federal
Fair
14
Credit
Reporting
Act,
15
U.S.C.
§1681a,
for
the
purpose
of
15
obtaining
real-time
employment
and
income
information.
16
3.
A
contract
entered
into
under
this
section
shall
provide,
17
at
a
minimum,
for
all
of
the
following:
18
a.
The
establishment
of
the
annual
savings
amount
from
19
utilization
of
the
system
or
service,
and
a
provision
that
the
20
contract
may
be
terminated
contingent
upon
the
savings
not
21
exceeding
the
total
yearly
cost
to
the
state
for
utilization
of
22
the
system
or
service.
23
b.
That
the
contract
shall
not
preclude
the
department
24
from
continuing
to
conduct
additional
eligibility
verification
25
or
authentication
processes,
to
receive,
review,
or
verify
26
additional
information
related
to
the
eligibility
of
an
27
individual,
or
from
contracting
with
a
third-party
vendor
to
28
provide
additional
eligibility
authentication
or
verification
29
information.
30
4.
The
department
shall
seek
federal
approval
as
necessary
31
to
implement
and
administer
this
section.
32
Sec.
6.
PROGRAM
REPORT.
The
department
of
health
and
human
33
services
shall
submit
a
report
to
the
governor
and
the
general
34
assembly
by
January
15,
2025,
and
by
January
15
annually
35
-5-
LSB
1340HV
(5)
90
pf/rh
5/
18
H.F.
613
thereafter
through
January
15,
2030,
detailing
the
impact
of
1
the
identity
authentication
measures
taken
under
this
division
2
of
this
Act.
3
DIVISION
II
4
SUPPLEMENTAL
NUTRITION
ASSISTANCE
PROGRAM
AND
MEDICAID
PROGRAM
5
INTEGRITY
AND
COOPERATION
6
Sec.
7.
Section
234.1,
subsection
3,
Code
2023,
is
amended
7
by
striking
the
subsection.
8
Sec.
8.
Section
234.1,
Code
2023,
is
amended
by
adding
the
9
following
new
subsections:
10
NEW
SUBSECTION
.
3A.
“Department”
means
the
department
of
11
health
and
human
services.
12
NEW
SUBSECTION
.
5A.
“Supplemental
nutrition
assistance
13
program”
or
“SNAP”
means
the
same
as
defined
in
section
239.1.
14
Sec.
9.
Section
234.12A,
Code
2023,
is
amended
to
read
as
15
follows:
16
234.12A
Electronic
benefits
transfer
program.
17
1.
The
department
of
human
services
shall
maintain
an
18
electronic
benefits
transfer
program
utilizing
electronic
funds
19
transfer
systems
for
the
food
supplemental
nutrition
assistance
20
program.
The
electronic
benefits
transfer
program
implemented
21
under
this
section
shall
not
require
a
retailer
to
make
cash
22
disbursements
or
to
provide,
purchase,
or
upgrade
electronic
23
funds
transfer
system
equipment
as
a
condition
of
participation
24
in
the
program.
25
2.
A
point-of-sale
terminal
which
is
used
only
for
purchases
26
from
a
retailer
by
electronic
benefits
transfer
utilizing
27
electronic
funds
transfer
systems
is
not
a
satellite
terminal
28
as
defined
in
section
527.2
.
29
3.
For
the
purposes
of
this
section
,
“retailer”
means
30
a
business
authorized
by
the
United
States
department
of
31
agriculture
to
accept
food
supplemental
nutrition
assistance
32
program
benefits.
33
Sec.
10.
NEW
SECTION
.
234.12B
Ensuring
integrity
in
the
34
supplemental
nutrition
assistance
program
——
rules.
35
-6-
LSB
1340HV
(5)
90
pf/rh
6/
18
H.F.
613
1.
State
records
——
individuals.
The
department
shall
1
receive
and
review
all
of
the
following
information
concerning
2
individuals
enrolled
in
the
supplemental
nutrition
assistance
3
program
that
indicates
a
change
in
circumstances
that
may
4
affect
eligibility:
5
a.
Death
records.
On
at
least
a
daily
basis,
information
6
from
the
department
including
but
not
limited
to
death
records.
7
b.
Employment
information.
On
at
least
a
semimonthly
8
basis,
information
from
the
department
of
workforce
development
9
including
but
not
limited
to
changes
in
employment
or
wages.
10
c.
Residency
information.
On
at
least
a
monthly
basis,
11
information
to
confirm
Iowa
residency
or
to
identify
potential
12
changes
in
Iowa
residency
as
identified
through
an
automated
13
search
process
of
a
database
of
addresses.
14
d.
Incarceration
information.
On
at
least
a
monthly
basis,
15
information
from
the
department
of
corrections.
16
2.
State
records
——
households
——
unemployment
17
information.
The
department
shall
receive
and
review
on
at
18
least
a
semimonthly
basis,
information
from
the
department
of
19
workforce
development
including
but
not
limited
to
potential
20
changes
in
employment,
income,
or
assets
that
indicate
a
change
21
in
circumstances
that
may
affect
eligibility.
22
3.
Federal
records
——
households.
The
department
shall
23
cross-check
information
relating
to
individuals
in
households
24
enrolled
in
the
supplemental
nutrition
assistance
program
with
25
federal
databases
including
but
not
limited
to
all
of
the
26
following,
on
at
least
a
monthly
basis:
27
a.
Earned
income
information,
death
register
information,
28
incarceration
records,
supplemental
security
income
29
information,
beneficiary
records,
and
earnings
information
30
maintained
by
the
United
States
social
security
administration.
31
b.
Income
and
employment
information
maintained
in
the
32
national
directory
of
new
hires
database
and
child
support
33
enforcement
data
maintained
by
the
United
States
department
of
34
health
and
human
services.
35
-7-
LSB
1340HV
(5)
90
pf/rh
7/
18
H.F.
613
c.
National
fleeing
felon
information
maintained
by
the
1
United
States
federal
bureau
of
investigation.
2
4.
Rules.
The
department
may
adopt
rules
pursuant
to
3
chapter
17A
to
administer
this
section.
4
Sec.
11.
NEW
SECTION
.
234.12C
Required
employment
5
and
training
for
supplemental
nutrition
assistance
program
6
eligibility.
7
The
department
shall
require
all
able-bodied
adults
without
8
dependents
to
participate
in
mandatory
employment
and
training
9
as
a
condition
of
eligibility
for
supplemental
nutrition
10
assistance
program
benefits.
11
Sec.
12.
NEW
SECTION
.
249A.58
Ensuring
integrity
in
the
12
medical
assistance
program
——
recipient
and
applicant
information
13
reviewed
——
rules.
14
1.
State
records
——
recipients.
The
department
shall
15
receive
and
review
all
of
the
following
information
concerning
16
recipients
that
indicates
a
change
in
circumstances
that
may
17
affect
eligibility:
18
a.
Death
records.
On
at
least
a
daily
basis,
information
19
from
the
department
including
but
not
limited
to
death
records.
20
b.
Employment
information.
On
at
least
a
semimonthly
21
basis,
information
from
the
department
of
workforce
development
22
including
but
not
limited
to
changes
in
employment
or
wages.
23
c.
Residency
information.
On
at
least
a
monthly
basis,
24
information
to
confirm
Iowa
residency
or
to
identify
potential
25
changes
in
Iowa
residency
as
identified
through
an
automated
26
search
process
of
a
database
of
addresses.
27
d.
Unemployment
information.
On
at
least
a
semimonthly
28
basis,
information
from
the
department
of
workforce
development
29
including
but
not
limited
to
potential
changes
in
employment,
30
income,
or
assets.
31
2.
Federal
records
——
recipients.
The
department
shall
32
cross-check
information
relating
to
recipients
with
federal
33
databases
including
but
not
limited
to
all
of
the
following,
on
34
at
least
a
monthly
basis:
35
-8-
LSB
1340HV
(5)
90
pf/rh
8/
18
H.F.
613
a.
Earned
income
information,
death
register
information,
1
incarceration
records,
supplemental
security
income
2
information,
beneficiary
records,
and
earnings
information
3
maintained
by
the
United
States
social
security
administration.
4
b.
Income
and
employment
information
maintained
by
the
5
national
directory
of
new
hires
database
and
child
support
6
enforcement
data
maintained
by
the
United
States
department
of
7
health
and
human
services.
8
c.
National
fleeing
felon
information
maintained
by
the
9
United
States
federal
bureau
of
investigation.
10
3.
Real-time
record
review
——
applicants.
Prior
to
11
determining
the
eligibility
of
an
applicant
subject
to
an
asset
12
test
for
Medicaid,
the
department
shall
access
information
13
for
every
member
of
the
applicant’s
household
from
the
data
14
sources
specified
in
this
section
and
shall
conduct
a
review
15
of
nationwide
public
records
data
sources
of
physical
asset
16
ownership.
The
nationwide
public
records
data
sources
may
17
include
but
are
not
limited
to
records
of
real
property
and
18
automobiles,
watercraft,
aircraft,
luxury
vehicles,
and
any
19
other
vehicles
owned
by
the
applicant.
20
4.
Rules.
The
department
may
adopt
rules
pursuant
to
21
chapter
17A
to
administer
this
section.
22
Sec.
13.
NEW
SECTION
.
249A.59
Cooperation
with
child
23
support
services.
24
1.
Unless
exempt
pursuant
to
state
or
federal
law
or
25
regulation,
an
applicant
for
or
recipient
of
medical
assistance
26
shall
be
required
to
cooperate
with
child
support
services
as
a
27
condition
of
eligibility.
28
2.
The
department
shall
adopt
rules
pursuant
to
chapter
17A
29
to
administer
this
section.
30
Sec.
14.
MEDICAID
——
REASONABLE
COMPATIBILITY
STANDARD
31
INCOME
THRESHOLD
——
DETERMINATION
OF
ELIGIBILITY.
The
32
department
of
health
and
human
services
shall
reduce
the
33
reasonable
compatibility
income
threshold
standard
from
ten
34
percent
to
five
percent
when
the
department
is
determining
35
-9-
LSB
1340HV
(5)
90
pf/rh
9/
18
H.F.
613
eligibility
for
medical
assistance,
and
shall
continue
to
1
utilize
income
data
sources
as
a
tool
in
the
eligibility
2
determination
process.
The
department
of
health
and
human
3
services
shall
request
any
federal
approval
necessary,
4
including
any
Medicaid
state
plan
amendment
or
waiver,
to
5
administer
this
section.
6
DIVISION
III
7
IOWA
HEALTH
AND
WELLNESS
PLAN
——
REENROLLMENT
8
Sec.
15.
IOWA
HEALTH
AND
WELLNESS
PLAN
——
MEMBER
9
REENROLLMENT
FOLLOWING
TERMINATION
FOR
NONPAYMENT
OF
MONTHLY
10
CONTRIBUTIONS.
The
department
of
health
and
human
services
11
shall
seek
approval
of
an
amendment
to
the
section
1115
12
demonstration
waiver
for
the
Iowa
health
and
wellness
plan
from
13
the
centers
for
Medicare
and
Medicaid
services
of
the
United
14
States
department
of
health
and
human
services
to
provide
the
15
following:
16
1.
An
Iowa
health
and
wellness
plan
member
who
is
not
17
otherwise
exempt
from
payment
of
a
monthly
contribution,
who
18
is
subject
to
payment
of
a
monthly
contribution
as
the
result
19
of
failure
to
complete
required
healthy
behaviors,
and
whose
20
eligibility
for
the
program
is
terminated
due
to
nonpayment
21
of
monthly
contributions,
shall
be
allowed
to
subsequently
22
reenroll
in
the
program
without
first
paying
any
outstanding
23
monthly
contributions,
if
the
member
has
not
been
terminated
24
from
the
program
previously
for
nonpayment
of
monthly
25
contributions.
26
2.
Following
an
initial
termination
from
the
Iowa
health
27
and
wellness
plan
pursuant
to
subsection
1,
if
an
Iowa
health
28
and
wellness
plan
member
is
subsequently
terminated
from
the
29
program
pursuant
to
subsection
1
for
nonpayment
of
monthly
30
contributions,
the
member
shall
be
subject
to
payment
of
any
31
outstanding
monthly
contributions
accrued
since
the
subsequent
32
termination
not
to
exceed
the
aggregate
annual
copayment
and
33
monthly
contribution
limits
prior
to
reenrollment
in
the
34
program.
35
-10-
LSB
1340HV
(5)
90
pf/rh
10/
18
H.F.
613
3.
This
section
shall
not
apply
to
an
Iowa
health
and
1
wellness
plan
member
who
is
deemed
to
be
in
substantial
2
compliance
with
the
healthy
behaviors
requirement
to
complete
a
3
wellness
examination
by
providing
proof
of
a
scheduled
wellness
4
examination
appointment,
if
the
appointment
is
scheduled
5
no
later
than
ninety
days
beyond
the
end
of
the
applicable
6
enrollment
period.
7
DIVISION
IV
8
MEDICAID
DEMONSTRATION
WAIVER
REQUEST
——
IOWA
HEALTH
AND
9
WELLNESS
PLAN
10
Sec.
16.
MEDICAID
DEMONSTRATION
WAIVER
REQUEST
——
COMMUNITY
11
ENGAGEMENT
REQUIREMENTS
FOR
IOWA
HEALTH
AND
WELLNESS
PLAN
12
MEMBERS.
13
1.
The
department
of
health
and
human
services
shall
submit
14
a
request
by
July
1,
2023,
and
annually
by
July
1
thereafter
15
until
federal
approval
is
received
from
the
centers
for
16
Medicare
and
Medicaid
services
of
the
United
States
department
17
of
health
and
human
services,
for
a
section
1115
demonstration
18
waiver
to
require
that
as
a
condition
of
eligibility,
Iowa
19
health
and
wellness
plan
members
participate
in
community
20
engagement
activities.
21
2.
The
waiver
request
submitted
by
the
department
shall
22
require
that,
unless
an
individual
is
exempt
pursuant
to
23
subsection
3,
as
a
condition
of
eligibility
for
the
Iowa
health
24
and
wellness
plan,
a
recipient
shall
do
one
of
the
following:
25
a.
Work
twenty
hours
or
more
per
week,
averaged
on
a
monthly
26
basis.
27
b.
Participate
in
and
comply
with
the
requirements
of
a
work
28
program
for
twenty
hours
or
more
per
week,
as
determined
by
the
29
department.
30
c.
Volunteer
twenty
hours
or
more
per
week,
as
determined
31
by
the
department.
32
d.
Meet
a
combination
of
work
and
work
program
participation
33
requirements
for
a
total
of
twenty
hours
or
more
per
week,
as
34
determined
by
the
department.
35
-11-
LSB
1340HV
(5)
90
pf/rh
11/
18
H.F.
613
e.
Participate
in
and
comply
with
the
PROMISE
JOBS
program
1
pursuant
to
chapter
239B.
2
3.
The
following
individuals
shall
be
exempt
from
the
3
requirements
specified
in
subsection
2:
4
a.
An
individual
medically
certified
as
physically
or
5
mentally
unfit
for
employment.
6
b.
A
woman
who
is
pregnant.
7
c.
A
parent
or
caretaker
responsible
for
the
care
of
a
8
dependent
child
under
six
years
of
age.
9
d.
A
parent
or
caretaker
personally
providing
the
care
for
a
10
dependent
child
with
a
serious
medical
condition
or
disability,
11
as
determined
by
the
department.
12
e.
An
individual
receiving
unemployment
compensation
and
13
complying
with
work
requirements
of
the
federal
or
state
14
unemployment
compensation
system.
15
f.
An
individual
participating
in
a
substance
use
disorder
16
treatment
and
rehabilitation
program.
17
4.
The
department
shall
implement
the
Medicaid
waiver
upon
18
receipt
of
federal
approval
and
shall
adopt
rules
pursuant
to
19
chapter
17A
to
administer
the
waiver
provisions.
20
DIVISION
V
21
SUPPLEMENTAL
NUTRITION
ASSISTANCE
PROGRAM
——
ELIGIBLE
FOODS
22
Sec.
17.
SUPPLEMENTAL
NUTRITION
ASSISTANCE
PROGRAM
——
23
INELIGIBLE
FOODS.
The
department
of
health
and
human
services
24
shall
request
a
waiver
from
the
food
and
nutrition
service
of
25
the
United
States
department
of
agriculture
to
provide
that
26
for
the
purposes
of
state
administration
of
the
supplemental
27
food
and
nutrition
program,
eligible
foods
as
defined
in
7
28
C.F.R.
§271.2
do
not
include
candy
and
non-sugar-free
soda.
29
The
department
of
health
and
human
services
shall
implement
the
30
waiver
upon
receipt
of
approval
of
the
waiver.
31
Sec.
18.
DEPARTMENT
OF
HEALTH
AND
HUMAN
SERVICES
——
DOUBLE
32
UP
FOOD
BUCKS
PROGRAM
——
SUPPLEMENTAL
APPROPRIATION.
There
33
is
appropriated
from
the
general
fund
of
the
state
to
the
34
department
of
health
and
human
services
for
the
fiscal
year
35
-12-
LSB
1340HV
(5)
90
pf/rh
12/
18
H.F.
613
beginning
July
1,
2023,
and
ending
June
30,
2024,
in
addition
1
to
any
other
funding
appropriated
for
such
purposes
for
the
2
same
fiscal
year,
the
following
amount
or
so
much
thereof
as
is
3
necessary,
to
be
used
for
the
purposes
designated:
4
To
provide
grants
to
support
the
double
up
food
bucks
5
program
administered
by
the
Iowa
healthiest
state
initiative
6
to
make
fresh
fruits
and
vegetables
sold
at
farmers
markets,
7
grocery
stores,
and
other
participating
locations
accessible
8
to
individuals
and
families
who
reside
in
this
state
and
9
receive
assistance
through
the
federal
supplemental
nutrition
10
assistance
program:
11
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
.
$
1,000,000
12
A
grant
recipient
that
receives
funding
pursuant
to
this
13
section
shall
provide
at
least
a
dollar-for-dollar
match
of
the
14
grant
assistance.
15
Notwithstanding
section
8.33,
moneys
appropriated
under
this
16
section
shall
not
revert
at
the
close
of
the
fiscal
year,
but
17
shall
remain
available
for
the
purposes
designated.
18
Sec.
19.
CONTINGENT
EFFECTIVE
DATE.
The
following
takes
19
effect
on
the
date
the
department
of
health
and
human
services
20
receives
federal
approval
of
the
waiver
request
relating
to
21
supplemental
nutrition
assistance
program
ineligible
foods
as
22
specified
under
this
division
of
this
Act,
if
the
waiver
is
23
approved:
24
The
section
of
this
division
of
this
Act
making
a
25
supplemental
appropriation
to
the
department
of
health
and
26
human
services
to
provide
grants
to
support
the
double
up
food
27
bucks
program.
28
DIVISION
VI
29
IMPLEMENTATION
PROVISIONS
30
Sec.
20.
IMPLEMENTATION
PROVISIONS.
31
1.
The
department
of
health
and
human
services
shall
request
32
federal
approval
including
for
any
state
plan
amendment
or
33
waiver
necessary
to
administer
this
Act.
34
2.
If
the
department
of
health
and
human
services
determines
35
-13-
LSB
1340HV
(5)
90
pf/rh
13/
18
H.F.
613
that
any
provision
of
this
Act
would
result
in
the
denial
1
of
funds
or
services
from
the
federal
government
that
would
2
otherwise
be
available
or
would
be
inconsistent
with
the
3
requirements
of
federal
law
or
regulation,
such
provision
shall
4
be
suspended,
but
only
to
the
extent
necessary
to
eliminate
the
5
inconsistency
with
federal
requirements.
6
3.
Unless
otherwise
provided
in
a
division
of
this
Act,
the
7
department
of
health
and
human
services
shall
implement
the
8
provisions
of
this
Act
in
an
incremental
fashion,
beginning
9
July
1,
2023,
with
a
goal
of
full
implementation
no
later
10
than
June
30,
2025,
to
minimize
duplication
of
efforts
and
to
11
maximize
coordination
with
the
implementation
time
frames
of
12
other
departmental
resource
enhancements.
13
4.
The
provisions
of
this
Act
requiring
federal
approval
14
shall
be
implemented
upon
receipt
of
federal
approval.
15
5.
The
provisions
of
this
Act
not
requiring
federal
approval
16
shall
be
implemented
as
specified
in
this
Act,
or
if
not
17
specified
in
this
Act,
no
later
than
June
30,
2025.
18
EXPLANATION
19
The
inclusion
of
this
explanation
does
not
constitute
agreement
with
20
the
explanation’s
substance
by
the
members
of
the
general
assembly.
21
This
bill
relates
to
various
public
assistance
programs.
22
DIVISION
I.
This
division
establishes
the
income
threshold
23
for
the
supplemental
nutrition
assistance
program
(SNAP)
at
24
less
than
or
equal
to
160
percent
of
the
federal
poverty
level.
25
The
division
also
requires
that
prior
to
the
department
of
26
health
and
human
services
(HHS)
awarding
public
assistance
27
benefits
to
an
applicant,
the
applicant
shall
complete
a
28
computerized
identity
authentication
process
to
confirm
the
29
identity
of
the
applicant
through
the
use
of
a
knowledge-based
30
questionnaire
consisting
of
financial
and
personal
questions
31
tailored
to
assist
persons
without
a
bank
account
or
those
32
who
have
poor
access
to
financial
and
banking
services
or
who
33
do
not
have
an
established
credit
history.
The
computerized
34
identity
authentication
process
and
questionnaire
may
be
35
-14-
LSB
1340HV
(5)
90
pf/rh
14/
18
H.F.
613
submitted
online,
in
person,
or
via
telephone
by
the
applicant
1
or
a
person
authorized
by
the
applicant.
The
bill
also
2
requires
HHS
to
conduct
an
asset
test
on
all
members
of
3
the
household
of
an
applicant
for
SNAP
benefits.
The
bill
4
specifies
the
minimum
information,
federal,
state,
and
other
5
data
sources,
and
public
records
that
HHS
must
access
prior
to
6
determining
eligibility
for
an
applicant’s
SNAP
benefits.
The
7
bill
requires
HHS
to
enter
into
a
memorandum
of
understanding
8
with
any
department
or
subunit
of
a
department
to
obtain
the
9
information
specified.
The
bill’s
provisions
do
not
apply
if
10
every
member
of
the
applicant’s
household
receives
supplemental
11
security
income.
12
The
bill
provides
that
no
later
than
July
1,
2025,
HHS
13
shall
redesign
an
existing
system,
establish
a
new
identity
14
eligibility
verification
system,
or
contract
with
a
third-party
15
vendor
to
provide
verification,
authentication,
and
dual
16
enrollment
prevention
systems
for
public
assistance
programs.
17
The
department
may
also
contract
with
a
third-party
vendor
18
to
develop
or
provide
a
real-time
eligibility
system.
All
19
contracts
are
subject
to
minimum
requirements
specified
in
the
20
bill.
21
The
bill
authorizes
HHS
to
adopt
administrative
rules
to
22
administer
the
bill
and
requires
HHS
to
submit
an
annual
report
23
to
the
governor
and
the
general
assembly
to
assess
the
impact
24
of
the
bill.
25
DIVISION
II.
This
division
relates
to
SNAP
and
Medicaid
26
program
integrity
by
requiring
HHS
to,
within
specified
time
27
frames,
receive
and
review
state
and
federal
information
28
from
various
entities
concerning
individuals
or
individuals
29
in
households
enrolled
in
SNAP
or
the
Medicaid
program
30
that
indicates
a
change
in
circumstances
that
may
affect
31
eligibility.
The
information
relates
to
death,
employment,
32
residency,
incarceration,
and
unemployment
information.
33
Additionally,
the
bill
requires
HHS
to
cross-check
information
34
relating
to
individuals
in
households
enrolled
in
SNAP
or
35
-15-
LSB
1340HV
(5)
90
pf/rh
15/
18
H.F.
613
the
Medicaid
program,
as
applicable,
with
specified
federal
1
databases.
With
regard
to
the
Medicaid
program
only,
the
bill
2
also
requires
that
prior
to
determining
eligibility
for
the
3
Medicaid
program,
HHS
shall
access
information
for
every
member
4
of
an
applicant’s
household
from
the
data
sources
outlined
in
5
the
bill
and
conduct
a
review
of
nationwide
public
records
data
6
sources
of
physical
asset
ownership.
The
bill
also
requires
7
an
applicant
for
Medicaid
benefits
to
cooperate
with
child
8
support
services
as
a
condition
of
eligibility
as
specified
9
under
federal
law.
10
The
bill
requires
HHS
to
use
a
reasonable
compatibility
11
standard
threshold
of
5
percent
rather
than
10
percent
in
12
determining
eligibility
for
Medicaid.
13
DIVISION
III.
This
division
requires
HHS
to
seek
federal
14
approval
of
an
amendment
to
the
section
1115
demonstration
15
waiver
for
the
Iowa
health
and
wellness
plan
to
provide
both
16
of
the
following:
(1)
that
an
Iowa
health
and
wellness
17
plan
member
who
is
not
otherwise
exempt
from
payment
of
a
18
monthly
contribution,
who
is
subject
to
payment
of
a
monthly
19
contribution
as
the
result
of
failure
to
complete
required
20
healthy
behaviors,
and
whose
eligibility
for
the
program
is
21
terminated
due
to
nonpayment
of
monthly
contributions,
shall
be
22
allowed
to
subsequently
reenroll
in
the
program
without
first
23
paying
any
outstanding
monthly
contributions,
if
the
member
has
24
not
been
terminated
from
the
program
previously
for
nonpayment
25
of
monthly
contributions,
and
(2)
following
an
initial
26
termination
from
the
Iowa
health
and
wellness
plan,
if
an
Iowa
27
health
and
wellness
plan
member
is
subsequently
terminated
28
from
the
program
for
nonpayment
of
monthly
contributions,
the
29
member
shall
be
subject
to
payment
of
any
outstanding
monthly
30
contributions
accrued
since
the
subsequent
termination
not
to
31
exceed
program
limits
prior
to
reenrollment
in
the
program.
32
The
bill
does
not
apply
to
an
Iowa
health
and
wellness
plan
33
member
who
is
deemed
to
be
in
substantial
compliance
with
the
34
requirement
to
complete
a
wellness
examination
by
providing
35
-16-
LSB
1340HV
(5)
90
pf/rh
16/
18
H.F.
613
proof
of
a
scheduled
examination
appointment
if
the
appointment
1
is
scheduled
no
later
than
90
days
beyond
the
end
of
the
2
applicable
enrollment
period.
3
DIVISION
IV.
This
division
requires
HHS
to
submit
a
4
request
for
federal
approval
by
July
1,
2023,
and
annually
5
by
July
1
thereafter
until
federal
approval
is
received,
for
6
a
waiver
to
require
that
as
a
condition
of
eligibility,
Iowa
7
health
and
wellness
plan
members
participate
in
community
8
engagement
activities.
The
bill
specifies
the
types
of
9
community
engagement
activities
to
be
required
under
the
waiver
10
submitted
and
provides
exceptions
to
required
participation
11
in
community
engagement
activities.
The
bill
directs
HHS
to
12
implement
the
waiver
upon
receipt
of
federal
approval
and
to
13
adopt
administrative
rules
to
administer
the
waiver
provisions.
14
DIVISION
V.
This
division
requires
HHS
to
request
a
waiver
15
from
the
United
States
department
of
agriculture,
food
and
16
nutrition
service,
to
provide
that
eligible
foods
under
17
the
state
administration
of
SNAP
do
not
include
candy
and
18
non-sugar-free
soda.
The
department
is
directed
to
implement
19
the
waiver
upon
receipt
of
approval
of
the
waiver.
20
The
division
also
relates
to
the
double
up
food
bucks
program
21
by
making
a
supplemental
appropriation
from
the
general
fund
of
22
the
state
to
HHS
for
fiscal
year
2023-2024,
in
addition
to
any
23
other
funding
appropriated
for
such
purpose
for
the
same
fiscal
24
year,
to
provide
grants
to
support
the
double
up
food
bucks
25
program
administered
by
the
Iowa
healthiest
state
initiative
26
to
make
fresh
fruits
and
vegetables
sold
at
farmers
markets,
27
grocery
stores,
and
other
participating
locations
accessible
to
28
individuals
and
families
who
reside
in
this
state
and
receive
29
assistance
through
SNAP.
The
division
requires
a
double
30
up
food
bucks
program
grant
recipient
to
provide
at
least
31
a
dollar-for-dollar
match
of
the
grant
assistance.
Moneys
32
appropriated
under
the
division
do
not
revert
at
the
close
of
33
the
fiscal
year
but
remain
available
for
the
purposes
of
the
34
double
up
food
bucks
program.
35
-17-
LSB
1340HV
(5)
90
pf/rh
17/
18
H.F.
613
The
supplemental
appropriation
for
the
double
up
food
bucks
1
program
takes
effect
on
the
date
HHS
receives
federal
approval
2
of
the
SNAP
waiver,
if
the
waiver
is
approved.
3
DIVISION
VI.
This
division
provides
implementation
4
provisions
for
the
bill.
The
bill
requires
HHS
to
request
5
federal
approval
including
for
any
state
plan
amendment
or
6
waiver
necessary
to
administer
the
bill.
If
HHS
determines
7
that
any
provision
of
the
bill
would
result
in
the
denial
8
of
funds
or
services
from
the
federal
government
that
would
9
otherwise
be
available
or
would
be
inconsistent
with
the
10
requirements
of
federal
law
or
regulation,
such
provision
shall
11
be
suspended,
but
only
to
the
extent
necessary
to
eliminate
12
the
inconsistency
with
federal
requirements.
Unless
otherwise
13
provided
in
the
bill,
HHS
shall
implement
the
provisions
of
the
14
bill
in
an
incremental
fashion,
beginning
July
1,
2023,
with
15
a
goal
of
full
implementation
no
later
than
June
30,
2025,
to
16
minimize
duplication
of
efforts
and
to
maximize
coordination
17
with
the
implementation
time
frames
of
other
departmental
18
resource
enhancements.
The
provisions
of
the
bill
requiring
19
federal
approval
shall
be
implemented
upon
receipt
of
federal
20
approval.
The
provisions
of
the
bill
not
requiring
federal
21
approval
shall
be
implemented
as
specified
in
the
bill,
and
22
if
it
not
specified
in
the
bill,
then
not
later
than
June
30,
23
2025.
24
-18-
LSB
1340HV
(5)
90
pf/rh
18/
18