| 1 | 1 | | SECONDREGULARSESSION |
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| 2 | 2 | | HOUSEBILLNO.1560 |
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| 3 | 3 | | 102NDGENERALASSEMBLY |
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| 4 | 4 | | INTRODUCEDBYREPRESENTATIVECOOK. |
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| 5 | 5 | | 3072H.01I DANARADEMANMILLER,ChiefClerk |
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| 6 | 6 | | ANACT |
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| 7 | 7 | | Torepealsections208.024and208.182,RSMo,andtoenactinlieuthereofonenewsection |
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| 8 | 8 | | relatingtotemporaryassistanceforneedyfamiliesbenefits,withpenaltyprovisions. |
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| 9 | 9 | | BeitenactedbytheGeneralAssemblyofthestateofMissouri,asfollows: |
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| 10 | 10 | | SectionA.Sections208.024and208.182,RSMo,arerepealedandonenewsection |
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| 11 | 11 | | 2enactedinlieuthereof,tobeknownassection208.024,toreadasfollows: |
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| 12 | 12 | | 208.024.1.Eligiblerecipientsoftemporaryassistanceforneedyfamilies(TANF)or |
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| 13 | 13 | | 2[supplementary] supplementalnutritionassistanceprogram(SNAP)benefitsshallnotuse |
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| 14 | 14 | | 3suchfundsinanyelectronicbenefittransfertransactioninany[liquorstore,casino,gambling |
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| 15 | 15 | | 4casino,orgamingestablishment,anyretailestablishmentwhichprovidesadult-oriented |
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| 16 | 16 | | 5entertainmentinwhichperformersdisrobeorperforminanunclothedstateforentertainment] |
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| 17 | 17 | | 6prohibitedestablishment, orinanyplacefor[thepurchaseofalcoholicbeverages,lottery |
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| 18 | 18 | | 7tickets,ortobaccoproductsorforanyitemthedepartmentdeterminesbyruleisprimarily |
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| 19 | 19 | | 8marketedfororusedbyadultseighteenorolderandisnotinthebestinterestsofthechildor |
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| 20 | 20 | | 9household] aprohibitedpurchase. AneligiblerecipientofTANForSNAPassistancewho |
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| 21 | 21 | | 10makesapurchaseinviolationofthissectionshallreimbursethedepartmentofsocialservices |
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| 22 | 22 | | 11forsuchpurchase.Foranyoffenseunderthissubsection,aTANFrecipientshalllosehis |
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| 23 | 23 | | 12orherTANFbenefitsasfollows: |
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| 24 | 24 | | 13 (1)Forthefirstoccurrenceofnoncompliance,theindividualshallbe |
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| 25 | 25 | | 14disqualifiedforthreemonths; |
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| 26 | 26 | | 15 (2)Forthesecondoccurrenceofnoncompliance,theindividualshallbe |
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| 27 | 27 | | 16disqualifiedforsixmonths;and |
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| 28 | 28 | | EXPLANATION—Matterenclosedinbold-facedbrackets[thus] intheabovebillisnotenactedandis |
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| 29 | 29 | | intendedtobeomittedfromthelaw.Matterinbold-facetypeintheabovebillisproposedlanguage. 17 (3)Foranythirdorsubsequentoccurrenceofnoncompliance,theindividual |
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| 30 | 30 | | 18shallbedisqualifiedforaperiodoffiveyears. |
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| 31 | 31 | | 19 |
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| 32 | 32 | | 20Anindividualmayresumeparticipationintheprogramattheendofadisqualification |
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| 33 | 33 | | 21periodiftheindividualappliesagain. |
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| 34 | 34 | | 22 2.Anindividual,storeownerorproprietorofanestablishmentshallnotknowingly |
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| 35 | 35 | | 23acceptTANFcashassistanceor[supplementarynutritionassistanceprogram(SNAP)] SNAP |
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| 36 | 36 | | 24fundsheldonelectronicbenefittransfercardsfor[thepurchaseofalcoholicbeverages,lottery |
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| 37 | 37 | | 25tickets,ortobaccoproducts] aprohibitedpurchaseor[foruseinanyelectronicbenefit |
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| 38 | 38 | | 26transfertransaction] inany[liquorstore,casino,gamblingcasino,orgamingestablishment, |
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| 39 | 39 | | 27anyretailestablishmentwhichprovidesadult-orientedentertainmentinwhichperformers |
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| 40 | 40 | | 28disrobeorperforminanunclothedstateforentertainment,orinanyplaceforthepurchaseof |
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| 41 | 41 | | 29alcoholicbeverages,lotterytickets,ortobaccoproductsorforanyitemthedepartment |
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| 42 | 42 | | 30determinesbyruleisprimarilymarketedfororusedbyadultseighteenorolderandisnotin |
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| 43 | 43 | | 31thebestinterestsofthechildorhousehold] prohibitedestablishment. Nostoreowneror |
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| 44 | 44 | | 32proprietorofany[liquorstore,casino,gamblingcasino,gamingestablishment,oranyretail |
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| 45 | 45 | | 33establishmentwhichprovidesadult-orientedentertainmentinwhichperformersdisrobeor |
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| 46 | 46 | | 34performinanunclothedstateforentertainment] prohibitedestablishmentshalladoptany |
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| 47 | 47 | | 35policy,eitherexplicitlyorimplicitly,whichencourages,permits,oracquiescesinits |
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| 48 | 48 | | 36employeesknowinglyacceptingelectronicbenefittransfercardsinviolationofthissection. |
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| 49 | 49 | | 37Thissectionshallnotbeconstruedtorequireanystoreownerorproprietorofan |
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| 50 | 50 | | 38establishmentwhichisnota[liquorstore,casino,gamblingcasino,gamingestablishment,or |
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| 51 | 51 | | 39retailestablishmentwhichprovidesadult-orientedentertainmentinwhichperformersdisrobe |
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| 52 | 52 | | 40orperforminanunclothedstateforentertainment] prohibitedestablishmenttocheckthe |
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| 53 | 53 | | 41sourceofpaymentfromeveryindividualwho[purchasesalcoholicbeverages,lotterytickets, |
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| 54 | 54 | | 42tobaccoproducts,oranyitemthedepartmentdeterminesbyruleisprimarilymarketedforor |
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| 55 | 55 | | 43usedbyadultseighteenorolderandisnotinthebestinterestsofthechildorhousehold] |
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| 56 | 56 | | 44makesaprohibitedpurchase. Anindividual,storeownerorproprietorofanestablishment |
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| 57 | 57 | | 45whoknowinglyacceptselectronicbenefittransfercardsinviolationofthissectionshallbe |
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| 58 | 58 | | 46punishedbyafineofnotmorethanfivehundreddollarsforthefirstoffense,afineofnotless |
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| 59 | 59 | | 47thanfivehundreddollarsnormorethanonethousanddollarsforthesecondoffense,anda |
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| 60 | 60 | | 48fineofnotlessthanonethousanddollarsforthethirdorsubsequentoffense. |
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| 61 | 61 | | 49 3.AnyrecipientofTANForSNAPbenefitswhodoesnotmakeatleastone |
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| 62 | 62 | | 50electronicbenefittransfertransactionwithinthestateforaperiodofninetydaysshallhave |
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| 63 | 63 | | 51hisorherbenefitpaymentstotheelectronicbenefitaccounttemporarilysuspended,pending |
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| 64 | 64 | | 52aninvestigationbythedepartmentofsocialservicestodetermineiftherecipientisnolonger |
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| 65 | 65 | | 53aMissouriresident.IfthedepartmentfindsthattherecipientisnolongeraMissouriresident, |
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| 66 | 66 | | HB1560 2 54itshallclosetherecipient'scase.Closureofarecipient'scaseshalltriggertheautomated |
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| 67 | 67 | | 55benefiteligibilityprocessundersection208.238.Arecipientmayappealtheclosureofhisor |
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| 68 | 68 | | 56hercasetothedirectorundersection208.080. |
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| 69 | 69 | | 57 4.Arecipientwhodoesnotmakeanelectronicbenefittransfertransactionwithinthe |
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| 70 | 70 | | 58stateforaperiodofsixtydaysshallbeprovidednoticeofthepossibilityofthesuspensionof |
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| 71 | 71 | | 59fundsifnoelectronicbenefittransfertransactionoccursinthestatewithinanotherthirtydays |
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| 72 | 72 | | 60afterthedateofthenotice. |
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| 73 | 73 | | 61 5.(1)ThedepartmentshallapplyforawaiverfromthefederalDepartmentof |
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| 74 | 74 | | 62HealthandHumanServicesauthorizingtheimplementationofsubdivision(2)ofthis |
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| 75 | 75 | | 63subsectionifthedepartmentdeterminesthatawaiverisnecessaryforsuch |
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| 76 | 76 | | 64implementation. |
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| 77 | 77 | | 65 (2)NorecipientofTANForSNAPbenefitsshallusehisorherelectronicbenefit |
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| 78 | 78 | | 66transfer(EBT)cardatanyautomatedtellermachine(ATM),toreceivecashbackona |
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| 79 | 79 | | 67purchase,ortootherwiseaccessthebenefitsascash. |
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| 80 | 80 | | 68 6.Forpurposesofthissection: |
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| 81 | 81 | | 69 (1)Thefollowingtermsshallmean: |
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| 82 | 82 | | 70 (a)"Electronicbenefittransfertransaction",theuseofacreditordebitcardservice, |
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| 83 | 83 | | 71automatedtellermachine,point-of-saleterminal,oraccesstoanonlinesystemforthe |
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| 84 | 84 | | 72withdrawaloffundsortheprocessingofapaymentformerchandiseoraservice;and |
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| 85 | 85 | | 73 (b)"Liquorstore",anyretailestablishmentwhichsellsexclusivelyorprimarily |
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| 86 | 86 | | 74intoxicatingliquor.Suchtermdoesnotincludeagrocerystorewhichsellsbothintoxicating |
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| 87 | 87 | | 75liquorandgroceriesincludingstaplefoodsasoutlinedundertheFoodandNutritionActof |
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| 88 | 88 | | 762008; |
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| 89 | 89 | | 77 (c)"Pornography",anyofthefollowing: |
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| 90 | 90 | | 78 a.Anyobscenematerialorperformancedepictingsexualconduct,sexual |
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| 91 | 91 | | 79contactasdefinedinsection566.010,orasexualperformance;or |
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| 92 | 92 | | 80 b.Anyvisualdepiction,includinganyphotograph,film,video,picture,or |
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| 93 | 93 | | 81computerorcomputer-generatedimageorpicture,whethermadeorproducedby |
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| 94 | 94 | | 82electronic,mechanical,orothermeans,ofsexuallyexplicitconduct; |
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| 95 | 95 | | 83 (d)"Prohibitedestablishment",anyliquorstore,casino,gamblingcasino, |
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| 96 | 96 | | 84gamingestablishment,oranyretailestablishmentthatprovidesadult-oriented |
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| 97 | 97 | | 85entertainmentinwhichperformersdisrobeorperforminanunclothedstatefor |
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| 98 | 98 | | 86entertainment; |
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| 99 | 99 | | 87 (e)"Prohibitedpurchase",alcoholicbeverages,lotterytickets,pornography,or |
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| 100 | 100 | | 88tobaccoproducts,oranyitemthedepartmentdeterminesbyruleisprimarilymarketed |
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| 101 | 101 | | 89fororusedbyadultseighteenyearsofageorolderandisnotinthebestinterestsofa |
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| 102 | 102 | | 90childorhousehold; |
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| 103 | 103 | | HB1560 3 91 (f)"Tobaccoproducts",cigarettes,cigarettepapers,cigars,smokelesstobacco, |
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| 104 | 104 | | 92smokingtobacco,vaporproducts,oranyotherformoftobaccoproductsorproducts |
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| 105 | 105 | | 93madewithtobaccosubstitutecontainingnicotine; |
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| 106 | 106 | | 94 (2)Casinos,gamblingcasinos,orgamingestablishmentsshallnotinclude: |
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| 107 | 107 | | 95 (a)Agrocerystorewhichsellsgroceriesincludingstaplefoods,andwhichalso |
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| 108 | 108 | | 96offers,orislocatedwithinthesamebuildingorcomplexasacasino,gambling,orgaming |
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| 109 | 109 | | 97activities;or |
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| 110 | 110 | | 98 (b)Anyotherestablishmentthatofferscasino,gambling,orgamingactivities |
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| 111 | 111 | | 99incidentaltotheprincipalpurposeofthebusiness. |
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| 112 | 112 | | [208.182.1.Thefamilysupportdivisionshallestablishpilotprojects |
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| 113 | 113 | | 2 inSt.LouisCityandinanycountywithapopulationofsixhundredthousand |
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| 114 | 114 | | 3 ormore,whichshallprovideforasystemofelectronictransferofbenefitsto |
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| 115 | 115 | | 4 publicassistancerecipients.Suchsystemshallallowrecipientstoobtaincash |
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| 116 | 116 | | 5 fromautomatedtellermachinesorpointofsaleterminals.Iflessthanthetotal |
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| 117 | 117 | | 6 amountofbenefitsiswithdrawn,therecipientshallbegivenareceiptshowing |
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| 118 | 118 | | 7 thecurrentstatusofhisorheraccount. |
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| 119 | 119 | | 8 2.Thedisclosureofanyinformationprovidedtoafinancial |
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| 120 | 120 | | 9 institution,businessorvendorbythefamilysupportdivisionunderthis |
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| 121 | 121 | | 10 sectionisprohibited.Suchfinancialinstitution,businessorvendormaynot |
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| 122 | 122 | | 11 useorsellsuchinformationandmaynotdivulgetheinformationwithouta |
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| 123 | 123 | | 12 courtorder.ViolationofthissubsectionisaclassAmisdemeanor. |
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| 124 | 124 | | 13 3.Subjecttoappropriationsandsubjecttoreceiptofwaiversfromthe |
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| 125 | 125 | | 14 federalgovernmenttopreventthelossofanyfederalfunds,thedepartmentof |
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| 126 | 126 | | 15 socialservicesshallrequiretheuseofphotographicidentificationon |
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| 127 | 127 | | 16 electronicbenefittransfercardsissuedtorecipientsinthissystem.Such |
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| 128 | 128 | | 17 photographicidentificationelectronicbenefittransfercardshallbeinaform |
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| 129 | 129 | | 18 approvedbythedepartmentofsocialservices. |
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| 130 | 130 | | 19 4.Thefamilysupportdivisionshallpromulgaterulesandregulations |
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| 131 | 131 | | 20 necessarytoimplementtheprovisionsofthissectionpursuanttosection |
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| 132 | 132 | | 21 660.017andchapter536. |
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| 133 | 133 | | 22 5.Thedeliveryofelectronicbenefitsandtheelectroniceligibility |
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| 134 | 134 | | 23 verification,including,butnotlimitedto,aidtofamilieswithdependent |
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| 135 | 135 | | 24 children(AFDC),women,infantsandchildren(WIC),earlyperiodic |
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| 136 | 136 | | 25 screeningdiagnosisandtreatment(EPSDT),foodstamps,supplemental |
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| 137 | 137 | | 26 securityincome(SSI),includingMedicaid,childsupport,andotherprograms, |
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| 138 | 138 | | 27 shallresideinonecardthatmaybeenabledbyfunctionfromtimetotimeina |
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| 139 | 139 | | 28 convenientmanner.] |
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| 140 | 140 | | âś” |
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| 141 | 141 | | HB1560 4 |
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