Question / Response(s)

A Question about If Cryptocurrency is Countable for TANF Eligibility

Question Text

A representative from the Virginia Department of Social Services (VDSS) would like to know if any other states or tribes deem virtual currency countable for TANF eligibility and if so, how are they implementing this? If VDSS were to do this, they would need to update their state program guidance to reflect how it would be countable. In addition, their state's cash management system would need to be updated to automatically convert virtual currency to US dollars when program participants indicate receipt of income with virtual currency.

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Date
May 2022
Source
OFA Peer TA
Agency/Organization
Virginia Dep. of Social Services/Economic Assistance and Employment
State
Virginia
Topics/Subtopics
TANF Program Administration
TANF Regulatory Codes

2021 National TANF Directors’ Meeting Session: Transforming the Delivery of Anti-Poverty Tax Credits in California

Record Description

The U.S. Department of Health and Human Services, Administration for Children and Families (ACF), Office of Family Assistance (OFA) conducted the 2021 National TANF Directors’ Meeting from September 20 - 24, 2021. During this workshop, discussion focused on transforming the delivery of anti-poverty tax credits. The California Department of Social Services (CDSS), together with the California Policy Lab (CPL) and Code for America (CFA), discussed the Department’s tax outreach effort for California's TANF and SNAP participants. Participants learned how to leverage data, communication strategies, and partnerships to increase economic supports available to clients via the tax system.

Record Type
Posting Date
Combined Date
2021-09-20T20:00:00
Source
City/County
Publication Date
2021-09-21
Section/Feed Type
Latest Information from Network (Home)
PeerTA Resources (OFA Initiatives)

2021 National TANF Directors’ Meeting Session: Virtual Engagement: Motivating Participants and Developing Partnerships in Tribal Communities

Record Description

The U.S. Department of Health and Human Services, Administration for Children and Families (ACF), Office of Family Assistance (OFA) conducted the 2021 National TANF Directors’ Meeting from September 20 - 24, 2021. During this concurrent workshop, panelists explored how Tribal TANF and NEW programs can consider expanding virtual services to motivate participants to pursue opportunities, especially those which may have been previously inaccessible. Speakers discussed a variety of strategies used in the past year to create virtual education and training opportunities and virtual case management services for clients, as well as how these offerings were developed, challenges along the way, witnessed successes, and recommendations for programs considering offering similar resources. This session concluded with a review of OFA’s Coaching for Success eLearning modules, which program staff can use to provide virtual coaching and mentorship to participants.

Record Type
Posting Date
Combined Date
2021-09-20T20:00:00
Source
City/County
Publication Date
2021-09-21
Section/Feed Type
Latest Information from Network (Home)
PeerTA Resources (OFA Initiatives)

TANF Fraud Risk Management: EBT Card Fraud Prevention Checklist

Record Description

This guide addresses two significant fraud vulnerabilities the GAO identified: beneficiary misuse of Electronic Benefit Transfer (EBT) cards (including selling cards on e-commerce platforms) and EBT card fraud perpetrated by agency employees. The checklist provides concrete security features, monitoring protocols, and response procedures to safeguard TANF benefits delivered through EBT cards.

The entirety of the TANF Fraud Risk Management: Visual Resources for TANF Agencies can be accessed here: https://peerta.acf.hhs.gov/content/tanf-fraud-risk-management-visual-resources-tanf-agencies.

Record Type
Combined Date
2025-10-01T00:00:00
Source
OFA Initiatives
Region
City/County
Publication Date
2025-10-01
Section/Feed Type
PeerTA Resources (OFA Initiatives)
Upload Files
Attachment Size
TANFFraudTipsheetResource2_508.pdf 623.5 KB

TANF Fraud Risk Management: TANF Fraud Risk Quick Reference Guide

Record Description

This visual guide, developed in alignment with GAO recommendations, focuses on key TANF fraud risks organized by the type of individual potentially involved in committing fraud (e.g., beneficiary, agency employee, subrecipient, contractor) and outlines clear risk indicators, prevention strategies, and detection methods. The guide is designed to support TANF agencies in strengthening program integrity through a user-centered, accessible format that promotes transparency and accountability.

The entirety of the TANF Fraud Risk Management: Visual Resources for TANF Agencies can be accessed here: https://peerta.acf.hhs.gov/content/tanf-fraud-risk-management-visual-resources-tanf-agencies.

Record Type
Combined Date
2025-10-01T00:00:00
Source
OFA Initiatives
Region
City/County
Publication Date
2025-10-01
Section/Feed Type
PeerTA Resources (OFA Initiatives)
Upload Files
Attachment Size
TANFFraudTipsheetResource1_508.pdf 974.58 KB

TANF Fraud Risk Management: Visual Resources for TANF Agencies

Record Description

These visual guides support TANF agencies in proactively identifying, preventing, and mitigating fraud risks before they escalate to federal oversight. Grounded in the findings of GAO Report 25-107290, these resources address specific vulnerabilities in TANF fraud risk management and translate those insights into practical tools. By implementing these strategies, TANF agencies can strengthen program integrity, reduce inefficient spending, enhance accountability, and prevent the diversion of funds from their intended purpose, thereby upholding TANF’s core mission of assisting families in need.

Record Type
Combined Date
2025-10-01T00:00:00
Source
OFA Initiatives
Region
City/County
Publication Date
2025-10-01
Section/Feed Type
PeerTA Resources (OFA Initiatives)
Upload Files
Attachment Size
TANFFraudTipsheet_508.pdf 1.64 MB

ACF Vision, Mission, Values, Priorities, & Guiding Principles

Record Description

This webpage highlights the announcement of the new vision, mission, values, priorities, and guiding principles for the Administration of Children and Families. The webpage outlines the values and offers resources that highlight exemplary practices for each.

Record Type
Combined Date
2025-09-25T00:00:00
Source
Region
City/County
Publication Date
2025-09-25
Section/Feed Type
Latest Information from Network (Home)

Reducing TANF Improper Payments

Record Description

The Improper Payments Information Act of 2002, amended by the Improper Payments Elimination and Recovery Act of 2010, requires Federal agencies to estimate, report, and address improper payments in their programs. TANF was designated as high risk for improper payments and, as such, is required to estimate and report on the number of improper payments annually. This Office of Family Assistance information memorandum provides guidance to States on best practices for reduction of improper payments.

Record Type
Combined Date
2019-05-20T00:00:00
Source
Region
City/County
Publication Date
2010-08-31
Section/Feed Type
Legislation and Policy (OFA Initiatives)

Program Integrity and Accountability

Record Description

The Office of Child Care (OCC) works with Child Care Development Funds grantees to ensure that all program funds are used to the benefit of eligible children and families. This OCC factsheet highlights their efforts to strengthen program integrity by focusing on reducing administrative errors and preventing, detecting, and eliminating fraud.

Record Type
Combined Date
2010-07-01T00:00:00
Source
Region
City/County
Publication Date
2010-07-01
Section/Feed Type
Latest Information from Network (Home)

The Welfare Rules Databook: State and Territory TANF Policies as of July 2023

Record Description

This Office of Planning, Research and Evaluation brief report describes the ways in which Temporary Assistance for Needy Families (TANF) policies vary within the context of the federal program requirements and includes dozens of detailed tables showing policy choices across each state and territory.

Record Type
Combined Date
2025-05-05T00:00:00
Source
Region
City/County
Publication Date
2025-05-05
Section/Feed Type
Latest Information from Network (Home)