Regulations

ACLs/ACINs 


Income and Eligibility Verification System (IEVS)
ACL 17-73 (July 13, 2017)
Implementation Instructions For The Electronic Income and Eligibility Verification System (eIEVS)
ACL 15-95 (December 1, 2015)
California Work Opportunity And Responsibility To Kids (CalWORKs) And CalFresh Programs:  Calculating Overpayments (OPs) And Overissuances (OIs) And the Treatment Of Income Eligibility Verification System (IEVS) Matches Under Semi-Annual Reporting (SAR) And Annual Reporting/Child Only (AR/CO)
ACIN I-81-09 (November 19, 2009)
California Work Opportunity And Responsibility To Kids (CalWORKs) Early And Ongoing Fraud Cost Savings Income And Eligibility Verfication Reports Transmittal Change
ACIN I-25-09 (April 6, 2009)
Income And Eligibility Verfication Reports Transmittal Change

Special Investigative Unit (SIU)
ACL 17-117 (November 29, 2017)
Implementation of the Fraud Investigation Quarterly Statistical Activity Report (DSS 466); Replacing the monthly Fraud Investigation Activity Report (DPA 266)
ACL 16-02 (January 20, 2016)
Access To Public Assistance Case Records Reminders And New Case Record Inspection Request Form
ACL 14-92 (December 22, 2014)
Removal Of The Treatment Of Individuals With A Prior Felony Drug Conviction From The Application For CalFresh Benefits
ACL 14-78 (October 23, 2014)
California Work Opportunity And Responsibility To Kids (CalWORKs) Program: Exemption Of Child-Only Safety Net And Drug/Fleeing Felon Cases From Child Support Requirements
ACIN I-18-09 (April 7, 2009)
Special Investigative Unit Caseload

Safeguards
ACL 18-37 (March 26, 2018)
Safeguard Requirements For Voice Over Internet Protocol and Federal Tax information
ACL 16-106 (December 23, 2016)
Instructions to counties on the prohibition of entering any references to FTI in the consortia system
ACL 15-56 (August 14, 2015)
Information Security Incident Reporting Protocol For Federal Tax Information And Personally Identifying Information
ACIN I-63-10 (August 18, 2010)
Safeguard Compliance
ACIN I-62-08E (November 14, 2008)
Correction to - Confidential Tax Information Safeguard Requirements
ACIN I-62-08 (August 26, 2008)
Confidential Tax Information Safeguard Requirements

Statewide Fingerprint Imaging System (SFIS)
ACL 12-47 (October 2, 2012)
Revisions To The Statewide Fingerprint Imaging System (SFIS) Brochure (PUB 337)
ACIN I-66-10 (August 18, 2010)
Statewide Fingerprint Imaging System (SFIS)
ACIN I-42-10 (May 5, 2010)
Statewide Fingerprint Imaging System (SFIS) Equipment And Software To Be Distributed Under The New SFIS Vendor Contract

Fraud
ACL 18-22 (March 27, 2018)
California Work Opportunity and Responsibility to Kinds (CalWORKs) And CalFresh: Criminal Prosecution of Intentional Program Violations (IPV) Timeframes
ACL 17-118 (November 21, 2017)
CalWORKs and CalFresh: Administrative Disqualification Hearings
ACIN 1-72-16 (October 7, 2016)
Introduction of the Policy Interpretation process for the Fraud Bureau
ACIN I-28-10 (April 8, 2010)
Welfare Fraud And Abuse Poster (PUB 109)
ACIN I-17-10 (March 4, 2010)
State Of California Office Of The Inspector General (OIG) Advisory On Preventing And Detecting  Fraud In Recovery Act Fund

Treasury Offset Program (TOP)
ACL 16-108 (December 28, 2016)
Implementation instructions for the changes in TOP (180 to 120 days collection) in the CalFresh program

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