HLS 12RS-528 ENGROSSED Page 1 of 5 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Regular Session, 2012 HOUSE BILL NO. 95 BY REPRESENTATIVES HENRY AND HAVARD WELFARE: Prohibits the conversion to cash of Family Independence Temporary Assistance Program (FITAP) benefits issued electronically and prohibits the use of such benefits in liquor stores, gaming establishments, and sexually oriented businesses AN ACT1 To amend and reenact R.S. 46:231.13 and 450.1(B)(6) and (C)(3) and to enact R.S.2 46:231(15), (16), and (17), 231.2.1, and 450.1(C)(4) and (5), relative to aid to needy3 families; to provide for the Family Independence Temporary Assistance Program;4 to prohibit certain uses of Family Independence Temporary Assistance Program5 benefits; to provide limitations on retailers participating in the cash assistance6 electronic benefits transfer system; to provide for definitions; to authorize7 promulgation of rules; and to provide for related matters.8 Be it enacted by the Legislature of Louisiana:9 Section 1. R.S. 46:231.13 and 450.1(B)(6) and (C)(3) are hereby amended and10 reenacted and R.S. 46:231(15), (16), and (17), 231.2.1, and 450.1(C)(4) and (5) are hereby11 enacted to read as follows: 12 §231. Aid to needy families; definitions13 As used in this Subpart, unless the context clearly requires otherwise:14 * * *15 (15) "Gaming establishment" means any establishment which provides16 gaming activities which are subject to regulation by the Louisiana Gaming Control17 Board.18 HLS 12RS-528 ENGROSSED HB NO. 95 Page 2 of 5 CODING: Words in struck through type are deletions from existing law; words underscored are additions. (16) "Liquor store" means any retail establishment which sells exclusively1 or primarily intoxicating liquor, except a grocery store which sells both intoxicating2 liquor and groceries including staple foods as defined in Section 3(r) of the Food and3 Nutrition Act of 2008.4 (17) "Sexually oriented business" means any commercial enterprise which5 has as its primary business the offering of a service or the sale, rent, or exhibit of6 devices or any other items intended to provide sexual stimulation or sexual7 gratification to the customer.8 * * *9 §231.2.1. Prohibition on use of benefits10 The department shall develop and maintain such policies as are necessary to11 ensure the following:12 (1) That no FITAP assistance is used in any transaction in a liquor store,13 gaming establishment, or sexually oriented business.14 (2) That no FITAP assistance issued on an electronic benefits transfer card15 is drawn in the form of cash from an automated teller machine or a retailer.16 (3) That no FITAP assistance is remitted at any retailer for the purchase of17 an alcoholic beverage as defined in R.S. 14:93.10(3).18 * * *19 §231.13. Retailer fees for access Access to cash assistance benefits at retailers;20 prohibition on obtaining cash21 Retailers No retailer participating in the cash assistance electronic benefits22 transfer system are not prohibited from charging or assessing a fee against cash23 assistance recipients who are accessing benefits for the sole purpose of obtaining24 cash. Such fee shall not exceed the retailer's normal and customary check cashing25 fee assessed against the general public. Retailers shall not establish maximum limits26 for recipient access to cash assistance benefits. shall allow a cash assistance recipient27 to obtain cash through the use of an electronic benefits transfer card.28 * * *29 HLS 12RS-528 ENGROSSED HB NO. 95 Page 3 of 5 CODING: Words in struck through type are deletions from existing law; words underscored are additions. §450.1. Electronic authorization and distribution of public assistance benefits and1 services2 * * *3 B. The contract program selected to provide the electronic issuance system4 shall include but not be limited to:5 * * *6 (6) Provision, installation, and maintenance of automated teller machines,7 point of sale terminals, printers, and personal identification number "PIN" pads in8 the parish offices, in retail establishments which accept food stamps, and in other9 appropriate locations of participants in the program.10 C. The contract program shall also:11 * * *12 (3) Provide that the cash back provisions of the electronic issuance system13 shall not allow the merchant to charge the recipient reasonable and customary14 charges for the provision of provide any cash back services.15 (4) Ensure that no gaming establishment, liquor store, or sexually oriented16 business as defined in R.S. 46:231 participates as a merchant in the electronic17 issuance system.18 (5) Ensure that no FITAP assistance is remitted at any participating retailer19 for the purchase of an alcoholic beverage as defined in R.S. 14:93.10(3).20 * * *21 Section 2. The Department of Children and Family Services shall promulgate, in22 accordance with the Administrative Procedure Act, any rules necessary to implement the23 provisions of this Act.24 HLS 12RS-528 ENGROSSED HB NO. 95 Page 4 of 5 CODING: Words in struck through type are deletions from existing law; words underscored are additions. DIGEST The digest printed below was prepared by House Legislative Services. It constitutes no part of the legislative instrument. The keyword, one-liner, abstract, and digest do not constitute part of the law or proof or indicia of legislative intent. [R.S. 1:13(B) and 24:177(E)] Henry HB No. 95 Abstract: Prohibits the conversion to cash of Family Independence Temporary Assistance Program (FITAP) benefits issued electronically and prohibits the use of such benefits in liquor stores, gaming establishments, and sexually oriented businesses. Present law provides that the Family Independence Temporary Assistance Program (FITAP) is the cash assistance program for needy families of this state established pursuant to the Federal Welfare Reform Act of 1996. Proposed law provides the following definitions: (1)"Gaming establishment" means any establishment which provides gaming activities which are subject to regulation by the La. Gaming Control Board. (2)"Liquor store" means any retail establishment which sells exclusively or primarily intoxicating liquor, except a grocery store which sells both intoxicating liquor and groceries including staple foods as defined in Section 3(r) of the Food and Nutrition Act of 2008. (3)"Sexually oriented business" means any commercial enterprise which has as its primary business the offering of a service or the sale, rent, or exhibit of devices or any other items intended to provide sexual stimulation or sexual gratification to the customer. Proposed law provides that the Dept. of Children and Family Services (DCFS) shall ensure that no FITAP assistance is used in any transaction in a liquor store, gaming establishment, or sexually oriented business. Provides that DCFS shall ensure that no FITAP assistance issued on an electronic benefits transfer card is drawn in the form of cash from an automated teller machine or a retailer. Provides further that no FITAP assistance is remitted at any retailer for the purchase of an alcoholic beverage. Present law provides that retailers participating in the cash assistance electronic benefits transfer (EBT) system are not prohibited from charging or assessing a fee against cash assistance recipients who are accessing benefits for the sole purpose of obtaining cash. Proposed law amends present law to provide that no retailer participating in the cash assistance EBT system shall allow a cash assistance recipient to obtain cash through the use of an electronic benefits transfer card. Proposed law deletes present law which provides that the contract program selected by DCFS to provide the electronic benefits issuance system shall install and maintain automated teller machines in DCFS parish offices, in retail establishments which accept food stamps, and in other appropriate locations of participants in the program. Present law provides that the contract program selected by DCFS to provide the electronic benefits issuance system shall ensure that such system allows the merchant to charge the recipient reasonable and customary charges for the provision of cash back services. Proposed law amends present law to provide that such system shall not allow a merchant to provide any cash back services. HLS 12RS-528 ENGROSSED HB NO. 95 Page 5 of 5 CODING: Words in struck through type are deletions from existing law; words underscored are additions. Proposed law provides that the contract program selected by DCFS to provide the electronic benefits issuance system shall ensure that no gaming establishment, liquor store, or sexually oriented business as defined in proposed law participates as a merchant in the system. Provides that such contract program also ensure that no FITAP assistance is remitted at any participating retailer for the purchase of an alcoholic beverage. Proposed law provides that DCFS shall promulgate, in accordance with the Administrative Procedure Act, any rules necessary to implement the provisions of proposed law. (Amends R.S. 46:231.13 and 450.1(B)(6) and (C)(3); Adds R.S. 46:231(15), (16), and (17), 231.2.1, and 450.1(C)(4) and (5)) Summary of Amendments Adopted by House Committee Amendments Proposed by House Committee on Health and Welfare to the original bill. 1. Added provision to proposed law which prohibits remittance of FITAP assistance to any retailer for the purchase of an alcoholic beverage. 2. Made technical change.