§ 1382b. Resources

Footnotes

1. 1 So in original. Probably should be “Acquisition”.
2. 2 See References in Text note below.

Legislative history

Reconstructed from this section’s Code source credit and amendment notes, resolved against the local Statutes at Large. Editorial notes are evidence, not the law that made the change.

1. 1935

   Social Security Amendments of 1972

   Pub. L. 92–603 title III § 301 · 86 Stat. 1329

   Enacted · 42 U.S.C. § 1382b

   Aug. 14, 1935, ch. 531, title XVI, § 1613, as added Pub. L. 92–603, title III, § 301, Oct. 30, 1972, 86 Stat. 1470

   Source evidence

   Code source credit
   Aug. 14, 1935, ch. 531, title XVI, § 1613, as added Pub. L. 92–603, title III, § 301, Oct. 30, 1972, 86 Stat. 1470

   Enacted provision · exact public law section
   Sec. 301. establishment of program Effective January 1, 1974, title XVI of the Social Security Effective date. Act is amended to read as follows: 76 Stat. 197; 81 Stat. 896. 42 USC 1381. “TITLE XVI— SUPPLEMENTAL SECURITY INCOME FOR THE AGED, BLIND, AND DISABLED “Sec. 1601. “purpose; appropriations For the purpose of establishing a national program to provide supplemental security income to individuals who have attained age 65 or are blind or disabled, there are authorized to be appropriated sums sufficient to carry out this title. “Sec. 1602. “basic eligibility for benefits Every aged, blind, or disabled individual who is determined under part A to be eligible on the basis of his income and resources shall, in accordance with and subject to the provisions of this title, be paid benefits by the Secretary of Health, Education, and Welfare. “Part A— Determination of Benefits “Sec. 1611. “eligibility for and amount of benefits “Definition of Eligible Individual (a) (1) Each aged, blind, or disabled individual who does not have an eligible spouse and— “(A) whose income, other than income excluded pursuant to section 1612(b), is at a rate of not more than $1,560 for the calendar year 1974 or any calendar year thereafter, and “(B) whose resources, other than resources excluded pursuant to section 1613(a), are not more than (i) in case such individual has a spouse with whom he is living, $2,250, or (ii) in case such individual has no spouse with whom he is living, $1,500, shall be an eligible individual for purposes of this title. “(2) Each aged, blind, or disabled individual who has an eligible spouse and— “(A) whose income (together with the income of such spouse), other than income excluded pursuant to section 1612(b), is at a rate of not more than $2,340 for the calendar year 1974, or any calendar year thereafter, and “(B) whose resources (together with the resources of such spouse), other than resources excluded pursuant to section 1613 (a), are not more than $2,250, shall be an eligible individual for purposes of this title. “(b) “Amounts of Benefits (1) The benefit under this title for an individual who does not have an eligible spouse shall be payable at the rate of $1,560 for the calendar year 1974 and any calendar year thereafter, reduced by the amount of income, not excluded pursuant to section 1612 (b), of such individual. “(2) The benefit under this title for an individual who has an eligible spouse shall be payable at the rate of $2,340 for the calendar year 1974 and any calendar year thereafter, reduced by the amount of income, not excluded pursuant to section 1612(b), of such individual and spouse. “(c) “Period for Determination of Benefits (1) An individual’s eligibility for benefits under this title and the amount of such benefits shall be determined for each quarter of a calendar year except that, if the initial application for benefits is filed in the second or third month of a calendar quarter, such determinations shall be made for each month in such quarter. Eligibility for and the amount of such benefits for any quarter shall be redetermined at such time or times as may be provided by the Secretary. “(2) For purposes of this subsection an application shall be considered to be effective as of the first day of the month in which it was actually filed. “(d) “Special Limits on Gross Income The Secretary may prescribe the circumstances under which, consistently with the purposes of this title, the gross income from a trade or business (including farming) will be considered sufficiently large to make an individual ineligible for benefits under this title. For purposes of this subsection, the term ‘gross income’ has the same meaning as when used in chapter 1 of the Internal Revenue Code of 1954. 26 USC 1 et seq. “(e) “Limitation on Eligibility of Certain Individuals (1) (A) Except as provided in subparagraph (B), no person shall be an eligible individual or eligible spouse for purposes of this title with respect to any month if throughout such month he is an inmate of a public institution. “(B) In any ease where an eligible individual or his eligible spouse (if any) is, throughout any month, in a hospital, extended care facility, nursing home, or intermediate care facility receiving payments (with respect to such individual or spouse) under a State plan approved under title XIX, the benefit under this title for such individual 42 USC 1396. for such month shall be payable— “(i) at a rate not in excess of $300 per year (reduced by the amount of any income not excluded pursuant to section 1612(b)) in the case of an individual who does not have an eligible spouse; “(ii) at a rate not in excess of the sum of the applicable rate specified in subsection (b)(1) and the rate of $300 per year (reduced by the amount of any income not excluded pursuant to section 1612(b)) in the case of an individual who has an eligible spouse, if only one of them is in such a hospital, home, or facility throughout such month; and “(iii) at a rate not in excess of $600 per year (reduced by the amount of any income not excluded pursuant to section 1612(b)) in the case of an individual who has an eligible spouse, if both of them are in such a hospital, home, or facility throughout such month. “(2) No person shall be an eligible individual or eligible spouse for purposes of this title if, after notice to such person by the Secretary that it is likely that such person is eligible for any payments of the type enumerated in section 1612(a)(2)(B), such person fails within 30 days to take all appropriate steps to apply for and (if eligible) obtain any such payments. “(3) (A) No person who is an aged, blind, or disabled individual solely by reason of disability (as determined under section 1614(a) (3)) shall be an eligible individual or eligible spouse for purposes of this title with respect to any month if such individual is medically determined to be a drug addict or an alcoholic unless such individual is undergoing any treatment that may be appropriate for his condition as a drug addict or alcoholic (as the case may be) at an institution or facility approved for purposes of this paragraph by the Secretary (so long as such treatment is available) and demonstrates that he is complying with the terms, conditions, and requirements of such treatment and with requirements imposed by the Secretary under subparagraph (B). “(B) The Secretary shall provide for the monitoring and testing of all individuals who are receiving benefits under this title and who as a condition of such benefits are required to be undergoing treatment and complying with the terms, conditions, and requirements thereof as described in subparagraph (A), in order to assure such compliance and to determine the extent to which the imposition of such requirement is contributing to the achievement of the purposes of this title. The Secretary shall annually submit to the Congress Report to Congress. a full and complete report on his activities under this paragraph. “(f) “Suspension of Payments to Individuals Who Are Outside the United States Notwithstanding any other provision of this title, no individual shall be considered an eligible individual for purposes of this title for any month during all of which such individual is outside the United States (and no person shall be considered the eligible spouse of an individual for purposes of this title with respect to any month during all of which such person is outside the United States). For purposes of the preceding sentence, after an individual has been outside the United States for any period of 30 consecutive days, he shall be treated as remaining outside the United States until he has been in the United States for a period of 30 consecutive days. “(g) “Certain Individuals Deemed To Meet Resources Test In the case of any individual or any individual and his spouse (as the case may be) who for the month of December 1973 was a recipient of aid or assistance under a State plan approved under title 42 USC 301, 1201, 1351. Ante, p. 1465. I, X, XIV, or XVI, the resources of such individual or such individual and his spouse shall be deemed not to exceed the amount specified in sections 1611(a) (1) (B) and 1611(a) (2) (B) during any period that the resources of such individual or individual and his spouse (as the case may be) does not exceed the maximum amount of resources, as specified in the State plan (above referred to, and as in effect in October 1972) under which he or they were entitled to aid or assistance for the month of December 1972. “(h) “Certain Individuals Deemed To Meet Income Test In determining eligibility for, and the amount of, benefits payable under this section in the case of any individual or any individual and his spouse (as the case may be) who is blind (as that term is defined under a State plan approved under title X or XVI as in effect in October 1972) and who for the month of December 1973 was a recipient of aid or assistance under a State plan approved under title X or XVI, there shall be disregarded an amount equal to the greater of the amounts determined as follows— “(1) the maximum amount of any earned or unearned income which could have been disregarded under the State plan (above referred to, and as in effect in October 1972), or “(2) the amount which would be required to be disregarded under section 1612 without application of this subsection. “Sec. 1612. “income “Meaning of Income (a) For purposes of this title, income means both earned income and unearned income; and— “(1) earned income means only— “(A) wages as determined under section 203(f) (5) (C); and “(B) net earnings from self-employment, as defined in section Ante, p. 1353. 211 (without the application of the second and third sentences following subsection (a) (10), and the last par-agraph of subsection (a)), including earnings for services described in paragraphs (4), (5), and (6) of subsection (c); and “(2) unearned income means all other income, including— “(A) support and maintenance furnished in cash or kind; except that in the case of any individual (and his eligible spouse, if any) living in another person’s household and receiving support and maintenance in kind from such person, the dollar amounts otherwise applicable to such individual (and spouse) as specified in subsections (a) and (b) of section 1611 shall be reduced by 33⅓ percent in lieu of including such support and maintenance in the unearned income of such individual (and spouse) as otherwise required by this subparagraph; “(B) any payments received as an annuity, pension, retirement, or disability benefit, including veterans’ compensation and pensions, workmen’s compensation payments, old-age, survivors, and disability insurance benefits, railroad retirement annuities and pensions, and unemployment insurance benefits; “(C) prizes and awards; “(D) the proceeds of any life insurance policy to the extent that they exceed the amount expended by the beneficiary for purposes of the insured individual’s last illness and burial or $1,500, whichever is less; “(E) gifts (cash or otherwise), support and alimony payments. and inheritances; and “(F) rents, dividends, interest, and royalties. “(b) “Exclusions From Income In determining the income of an individual (and his eligible spouse) there shall be excluded— “(1) subject to limitations (as to amount or otherwise) prescribed by the Secretary, if such individual is a child who is, as determined by the Secretary, a student regularly attending a school, college, or university, or a course of vocational or technical training designed to prepare him for gainful employment, the earned income of such individual; “(2) the first $240 per year (or proportionately smaller amounts for shorter periods) of income (whether earned or unearned) other than income which is paid on the basis of the need of the eligible individual; “(3) (A) the total unearned income of such individual (and such spouse, if any) in a calendar quarter which, as determined in accordance with criteria prescribed by the Secretary, is received too infrequently or irregularly to be included, if such income so received does not exceed $60 in such quarter, and (B) the total earned income of such individual (and such spouse, if any) in a calendar quarter which, as determined in accordance with such criteria, is received too infrequently or irregularly to be included, if such income so received does not exceed $30 in such quarter; “(4) (A) if such individual (or such spouse) is blind (and has not attained age 65, or received benefits under this title (or aid under a State plan approved under section 1002 or 1602) for the Post, p. 1488. month before the month in which he attained age 65), (i) the first $780 per year (or proportionately smaller amounts for shorter periods) of earned income not excluded by the preceding para-graphs of this subsection, plus one-half of the remainder thereof, (ii) an amount equal to any expenses reasonably attributable to the earning of any income, and (iii) such additional amounts of other income, where such individual has a plan for achieving self-support approved by the Secretary, as may be necessary for the fulfillment of such plan, “(B) if such individual (or such spouse) is disabled but not blind (and has not attained age 65, or received benefits under this title (or aid under a State plan approved under section 1402 or Post, p. 1488. 1602) for the month before the month in which he attained age 65), (i) the first $780 per year (or proportionately smaller amounts for shorter periods) of earned income not excluded by the preceding paragraphs of this subsection, plus one-half of the remainder thereof, and (ii) such additional amounts of other income, where such individual has a plan for achieving self-support approved by the Secretary, as may be necessary for the fulfillment of such plan, or “(C) if such individual (or such spouse) has attained age 65 and is not included under subparagraph (A) or (B), the first $780 per year (or proportionately smaller amounts for shorter periods) of earned income not excluded by the preceding paragraphs of this subsection, plus one-half of the remainder thereof; “(5) any amount received from any public agency as a return or refund of taxes paid on real property or on food purchased by such individual (or such spouse); “(6) assistance described in section 1616(a) which is based on need and furnished by any State or political subdivision of a State; “(7) any portion of any grant, scholarship, or fellowship received for use in paying the cost of tuition and fees at any educational (including technical or vocational education) institution; “(8) home produce of such individual (or spouse) utilized by the household for its own consumption; “(9) if such individual is a child one-third of any payment for his support received from an absent parent; and “(10) any amounts received for the foster care of a child who is not an eligible individual but who is living in the same home as such individual and was placed in such home by a public or nonprofit private child-placement or child-care agency. “Sec. 1613. “resources “Exclusions From Resources (a) In determining the resources of an individual (and his eligible spouse, if any) there shall be excluded— “(1) the home (including the land that appertains thereto), to the extent that its value does not exceed such amount as the Secretary determines to be reasonable; “(2) household goods, personal effects, and an automobile, to the extent that their total value does not exceed such amount as the Secretary determines to be reasonable; “(3) other property which, as determined in accordance with and subject to limitations prescribed by the Secretary, is so essential to the means of self-support of such individual (and such spouse) as to warrant its exclusion; “(4) such resources of an individual who is blind or disabled and who has a plan for achieving self-support approved by the Secretary, as may be necessary for the fulfillment of such plan; and “(5) in the case of Natives of Alaska, shares of stock held in a Regional or a Village Corporation, during the period of twenty years in which such stock is inalienable, as provided in section 7(h) and section 8(c) of the Alaska Native Claims Settlement Act. 85 Stat. 691. 43 USC 1606, 1607. In determining the resources of an individual (or eligible spouse) an insurance policy shall be taken into account only to the extent of its cash surrender value; except that if the total face value of all life insurance policies on any person is $1,500 or less, no part of the value of any such policy shall be taken into account. “(b) “Disposition of Resources The Secretary shall prescribe the period or periods of time within which, and the manner in which, various kinds of property must be disposed of in order not to be included in determining an individual’s eligibility for benefits. Any portion of the individual’s benefits paid for any such period shall be conditioned upon such disposal; and any benefits so paid shall (at the time of the disposal) be considered overpayments to the extent they would not have been paid had the disposal occurred at the beginning of the period for which such benefits were paid. “Sec. 1614. “meaning of terms “Aged, Blind, or Disabled Individual (a) (1) For purposes of this title, the term ‘aged, blind, or disabled individual’ means an individual who— “(A) is 65 years of age or older, is blind (as determined under paragraph (2)), or is disabled (as determined under paragraph (3)), and “(B) is a resident of the United States, and is either (i) a citizen or (ii) an alien lawfully admitted for permanent residence or otherwise permanently residing in the United States under color of law (including any alien who is lawfully present in the United States as a result of the application of the provisions of section 203(a) (7) or section 212(d)(5) of the Immigration and Nationality Act). 79 Stat. 912. 66 Stat. 182. 8 USC 1153, 1182. “(2) An individual shall be considered to be blind for purposes of this title if he has central visual acuity of 20/200 or less in the better eye with the use of a correcting lens. An eye which is accompanied by a limitation in the fields of vision such that the widest, diameter of the visual field subtends an angle no greater than 20 degrees shall be considered for purposes of the first sentence of this subsection as having a central visual acuity of 20/200 or less. An individual shall also be considered to be blind for purposes of this title if he is blind as defined under a State plan approved under title X or XVI as in effect for October 1972 and received aid under such plan 42 USC 1201, 1381. (on the basis of blindness) for December 1973, so long as he is continuously blind as so defined. “(3) (A) An individual shall be considered to be disabled for purposes of this title if he is unable to engage in any substantial gainful activity by reason of any medically determinable physical or mental impairment which can be expected to result, in death or which has lasted or can be expected to last for a continuous period of not less than twelve months (or, in the case of a child under the age of 18, if he suffers from any medically determinable physical or mental impairment of comparable severity). An individual shall also be considered to be disabled for purposes of this title if he is permanently and totally disabled as defined under a State plan approved under title XIV or XVI as in effect for October 1972 and received aid under such plan (on the basis of disability) for December 1973, so long as he is continuously disabled as so defined. “(B) For purposes of subparagraph (A), an individual shall be determined to be under a disability only if his physical or mental impairment or impairments are of such severity that he is not only unable to do his previous work but cannot, considering his age, education, and work experience, engage in any other kind of substantial gainful work which exists in the national economy, regardless of whether such work exists in the immediate area in which he lives, or whether a specific job vacancy exists for him, or whether he would Definition. be hired if he applied for work. For purposes of the preceding sentence (with respect to any individual), ‘work which exists in the national economy’ means work which exists in significant numbers either in the region where such individual lives or in several regions of the country. “(C) For purposes of this paragraph, a physical or mental impairment is an impairment that results from anatomical, physiological, or psychological abnormalities which are demonstrable by medically acceptable clinical and laboratory diagnostic techniques. “(D) The Secretary shall by regulations prescribe the criteria for determining when services performed or earnings derived from services demonstrate an individual’s ability to engage in substantial gainful activity. Notwithstanding the provisions of subparagraph (B), an individual whose services or earnings meet such criteria, except for purposes of Paragraph (4), shall be found not to be disabled. “(4) (A) For purposes of this title, any services rendered during a period of trial work (as defined in subparagraph (B)) by an individual who is an aged, blind, or disabled individual solely by reason of disability (as determined under paragraph (3) of this subsection) shall be deemed not to have been rendered by such individual in determining whether his disability has ceased in a month during such period. As used in this paragraph, the term ‘services’ means activity which is performed for remuneration or gain or is determined by the Secretary to be of a type normally performed for remuneration or gain. “(B) The term ‘period of trial work’, with respect to an individual who is an aged, blind, or disabled individual solely by reason of disability (as determined under paragraph (3) of this subsection), means a period of months beginning and ending as provided in subparagraphs (C) and (D). “(C) A period of trial work for any individual shall begin with the month in which he becomes eligible for benefits under this title on the basis of his disability; but no such period may begin for an individual who is eligible for benefits under this title on the basis of a disability if he has had a previous period of trial work while eligible for benefits on the basis of the same disability. “(D) A period of trial work for any individual shall end with the close of whichever of the following months is the earlier: “(i) the ninth month, beginning on or after the first day of such period, in which the individual renders services (whether or not such nine months are consecutive); or “(ii) the month in which his disability (as determined under paragraph (3) of this subsection) ceases (as determined after the application of subparagraph (A) of this paragraph). “(b) “Eligible Spouse For purposes of this title, the term ‘eligible spouse’ means an aged, blind, or disabled individual who is the husband or wife of another aged, blind, or disabled individual and who has not been living apart from such other aged, blind, or disabled individual for more than six months. If two aged, blind, or disabled individuals are husband and wife as described in the preceding sentence, only one of them may be an ‘eligible individual’ within the meaning of section 1611(a). “(c) “Definition of Child For purposes of this title, the term ‘child’ means an individual who is neither married nor (as determined by the Secretary) the head of a household, and who is (1) under the age of eighteen, or (2) under the age of twenty-two and (as determined by the Secretary) a student regularly attending a school, college, or university, or a course of vocational or technical training designed to prepare him for gainful employment. “(d) “Determination of Marital Relationships In determining whether two individuals are husband and wife for purposes of this title, appropriate State law shall be applied; except that— “(1) if a man and women have been determined to be husband and wife under section 216(h) (1) for purposes of title II they 42 USC 401. shall be considered (from and after the date of such determination or the date of their application for benefits under this title, whichever is later) to be husband and wife for purposes of this title, or “(2) if a man and woman are found to be holding themselves out to the community in which they reside as husband and Wife, they shall be so considered for purposes of this title notwithstanding any other provision of this section. “(e) “United States For purposes of this title, the term ‘United States’, when used in a geographical sense, means the 50 States and the District of Columbia. “(f) “Income and Resources of Individuals Other Than Eligible Individuals and Eligible Spouses (1) For purposes of determining eligibility for and the amount of benefits for any individual who is married and whose spouse is living with him in the same household but is not an eligible spouse, such individual’s income and resources shall be deemed to include any income and resources of such spouse, whether or not available to such individual, except to the extent determined by the Secretary to be inequitable under the circumstances. “(2) For purposes of determining eligibility for and the amount of benefits for any individual who is a child under age 21, such individual’s income and resources shall be deemed to include any income and resources of a parent of such individual (or the spouse of such a parent) who is living in the same household as such individual, whether or not available to such individual, except to the extent determined by the Secretary to be inequitable under the circumstances. “Sec. 1615. “rehabilitation services for blind and disabled individuals (a) In the case of any blind or disabled individual who— “(1) has not attained age 65, and “(2) is receiving benefits (or with respect to whom benefits are paid) under this title, the Secretary shall make provision for referral of such individual to the appropriate State agency administering the State plan for vocational rehabilitation services approved under the Vocational Rehabilitation 68 Stat. 652. 29 USC 31 note. Act, and (except in such cases as he may determine) for a review not less often than quarterly of such individual’s blindness or disability and his need for and utilization of the rehabilitation services made available to him under such plan. “(b) Every individual with respect to whom the Secretary is required to make provision for referral under subsection (a) shall accept such rehabilitation services as are made available to him under the State plan for vocational rehabilitation services approved under the Vocational Rehabilitation Act; and the Secretary is authorized to pay to the State agency administering or supervising the administration of such State plan the costs incurred in the provision of such services to individuals so referred. “(c) No individual shall be an eligible individual or eligible spouse for purposes of this title if he refuses without good cause to accept vocational rehabilitation services for which he is referred under subsection (a). “Sec. 1616. “optional state supplementation (a) Any cash payments which are made by a State (or political subdivision thereof) on a regular basis to individuals who are receiving benefits under this title or who would but for their income be eligible to receive benefits under this title, as assistance based on need in supplementation of such benefits (as determined by the Secretary), shall be excluded under section 1612(b)(6) in determining the income of such individuals for purposes of this title and the Secretary and such State may enter into an agreement which satisfies subsection (b) under which the Secretary will, on behalf of such State (or subdivision) make such supplementary payments to all such individuals. “(b) Any agreement between the Secretary and a State entered into under subsection (a) shall provide— “(1) that such payments will be made (subject to subsection (c)) to all individuals residing in such State (or subdivision) who are receiving benefits under this title, and “(2) such other rules with respect to eligibility for or amount of the supplementary payments, and such procedural or other general administrative provisions, as the Secretary finds necessary (subject to subsection (c)) to achieve efficient and effective administration of both the program which he conducts under this title and the optional State supplementation. “(c) (1) Any State (or political subdivision) making supplementary payments described in subsection (a) may at its option impose as a condition of eligiblity for such payments, and include in the State’s agreement with the Secretary under such subsection, a residence requirement which excludes individuals who have resided in the State (or political subdivision) for less than a minimum period prior to application for such payments. “(2) Any State (or political subdivision), in determining the eligibility of any individual for supplementary payments described in subsection (a), may disregard amounts of earned and unearned income in addition to other amounts which it is required or permitted to disregard under this section in determining such eligibility, and shall include a provision specifying the amount of any such income that will be disregarded, if any. “(d) Any State which has entered into an agreement with the Secretary under this section which provides that the Secretary will, on behalf of the State (or political subdivision), make the supplementary payments to individuals who are receiving benefits under this title (or who would but for their income be eligible to receive such benefits), shall, at such times and in such installments as may be agreed upon between the Secretary and such State, pay to the Secretary an amount equal to the expenditures made by the Secretary as such supplementary payments. “Part B— Procedural and General Provisions “Sec. 1631. “payments and procedures “Payment of Benefits (a) (1) Benefits under this title shall be paid at such time or times and in such installments as will best effectuate the purposes of this title, as determined under regulations (and may in any case be paid less frequently than monthly where the amount of the monthly benefit would not exceed $10). “(2) Payments of the benefit of any individual may be made to any such individual or to his eligible spouse (if any) or partly to each, or, if the Secretary deems it appropriate to any other person (including an appropriate public or private agency) who is interested in or concerned with the welfare of such individual (or spouse). Notwithstanding the provisions of the preceding sentence, in the case of any individual or eligible spouse referred to in section 1611(e) (3) (A), the Secretary shall provide for making payments of the benefit to any other person (including an appropriate public or private agency) who is interested in or concerned with the welfare of such individual (or spouse). “(3) The Secretary may by regulation establish ranges of incomes within which a single amount of benefits under this title shall apply. “(4) The Secretary— “(A) may make to any individual initially applying for benefits under this title who is presumptively eligible for such benefits and who is faced with financial emergency a cash advance against such benefits in an amount not exceeding $100; and “(B) may pay benefits under this title to an individual applying for such benefits on the basis of disability for a period not exceeding 3 months prior to the determination of such individual’s disability, if such individual is presumptively disabled and is determined to be otherwise eligible, for such benefits, and any benefits so paid prior to such determination shall in no event be considered overpayments for purposes of subsection (b). “(5) Payment of the benefit of any individual who is an aged, blind, or disabled individual solely by reason of blindness (as determined under section 1614(a) (2)) or disability (as determined under section 1614(a) (3)), and who ceases to be blind or to be under such disability, shall continue (so long as such individual is of otherwise eligible) through the second month following the month in which such blindness or disability ceases. “(b) “Overpayments and Underpayments Whenever the Secretary finds that more or less than the correct amount of benefits has been paid with respect to any individual, proper adjustment or recovery’ shall, subject to the succeeding provisions of this subsection, be made by appropriate adjustments in future payments to such individual or by recovery’ from or payment to such individual or his eligible spouse (or by recovery from the estate of either). The Secretary shall make such provision as he finds appropriate in the case of payment of more than the correct amount of benefits with respect to an individual with a view to avoiding penalizing such individual or his eligible spouse who was without fault in connection with the overpayment, if adjustment or recovery on account of such overpayment in such case would defeat the purposes of this title, or be against equity or good conscience, or (because of the small amount involved) impede efficient or effective administration of this title. “(c) “Hearings and Review (1) The Secretary shall provide reasonable notice and opportunity for a healing to any individual who is or claims to be an eligible individual or eligible spouse and is in disagreement with any determination under this title with respect to eligibility of such individual for benefits, or the amount of such individual’s benefits, if such individual requests a hearing on the matter in disagreement within thirty days after notice of such determination is received. “(2) Determination on the basis of such hearing, except to the extent that the matter in disagreement involves the existence of a disability (within the meaning of section 1614(a) (3)), shall be made within ninety days after the individual requests the hearing as provided in paragraph (1). “(3) The final determination of the Secretary after a hearing under paragraph (1) shall be subject to judicial review as provided in section 42 USC 405. 205(g) to the same extent as the Secretary’s final determinations under section 205; except that the determination of the Secretary after such hearing as to any fact shall be final and conclusive and not subject to review by any court. “(d) “Procedures; Prohibitions of Assignments; Representation of Claimants (1) The provisions of section 207 and subsections (a), (d), (e), and (f) of section 205 shall apply with respect to this part to the 42 USC 401. same extent as they apply in the case of title II. “(2) To the extent the Secretary finds it will promote the achievement of the objectives of this title, qualified persons may be appointed to serve as hearing examiners in hearings under subsection (c) without meeting the specific standards prescribed for hearing examiners 80 Stat. 381; 81 Stat. 54. 5 USC 551. Rules and regulations. by or under subchapter II of chapter 5 of title 5, United States Code. “(3) The Secretary may prescribe rules and regulations governing the recognition of agents or other persons, other than attorneys, as hereinafter provided, representing claimants before the Secretary under this title, and may require of such agents or other persons, before being recognized as representatives of claimants, that they shall show that they are of good character and in good repute, possessed of the necessary qualifications to enable them to render such claimants valuable service, and otherwise competent to advise and assist such claimants in the presentation of their cases. An attorney in good standing who is admitted to practice before the highest court, of the State, Territory, District, or insular possession of his residence or before the Supreme Court of the United States or the inferior Federal courts, shall be entitled to represent claimants before the Secretary. The Secretary may, after due notice and opportunity for hearing, suspend or prohibit from further practice before him any such person, agent, or attorney who refuses to comply with the Secretary’s rules and regulations or who violates any provision of this paragraph for which a penalty is prescribed. The Secretary may, by rule and regulation, prescribe the maximum fees which may be charged for services performed in connection with any claim before the Secretary under this title, and any agreement in violation of such rules and regulations shall be void. Any person who Offenses and penalties. shall, with intent to defraud, in any manner willfully and knowingly deceive, mislead, or threaten any claimant or prospective claimant or beneficiary under this title by word, circular, letter, or advertisement, or who shall knowingly charge or collect directly or indirectly any fee in excess of the maximum fee, or make any agreement directly or indirectly to charge or collect any fee in excess of the maximum fee, prescribed by the Secretary, shall be deemed guilty of a misdemeanor and, upon conviction thereof, shall for each offense be punished by a fine not exceeding $500 or by imprisonment not exceeding one year, or both. “(e) “Applications and Furnishing of Information (1) (A) The Secretary shall, subject to subparagraph (B), Requirements. prescribe such requirements with respect to the filing of applications, the suspension or termination of assistance, the furnishing of other data and material, and the reporting of events and changes in circumstances, as may be necessary for the effective and efficient administration of this title. “(B) The requirements prescribed by the Secretary pursuant to subparagraph (A) shall require that eligibility for benefits under this title will not be determined solely on the basis of declarations by the applicant concerning eligibility factors or other relevant facts, and that relevant information will be verified from independent or collateral sources and additional information obtained as necessary in order to assure that such benefits are only provided to eligible individuals (or eligible spouses) and that the amounts of such benefits are correct. “(2) In case of the failure by any individual to submit a report of events and changes in circumstances relevant to eligibility for or amount of benefits under this title as required by the Secretary under paragraph (1), or delay by any individual in submitting a report as so required, the Secretary (in addition to taking any other action he Benefits, reduction. may consider appropriate under paragraph (1)) shall reduce any benefits which may subsequently become payable to such individual under this title by— “(A) $25 in the case of the first such failure or delay, “(B) $50 in the case of the second such failure or delay, and “(C) $100 in the ease of the third or a subsequent such failure or delay, except where the individual was without fault or good cause for such failure or delay existed. “(f) “Furnishing of Information by Other Agencies The head of any Federal agency shall provide such information as the Secretary needs for purposes of determining eligibility for or amount of benefits, or verifying other information with respect thereto. “Sec. 1632. “penalties for fraud Whoever— “(1) knowingly and willfully makes or causes to be made any false statement or representation of a material fact in any application for any benefit under this title, “(2) at any time knowingly and willfully makes or causes to be made any false statement or representation of a material fact for use in determining rights to any such benefit, “(3) having knowledge of the occurrence of any event affecting (A) his initial or continued right to any such benefit, or (B) the initial or continued right to any such benefit of any other individual in whose behalf Tie has applied for or is receiving such benefit, conceals or fails to disclose such event with an intent fraudulently to secure such benefit either in a greater amount or quantity than is due or when no such benefit is authorized, or “(4) having made application to receive any such benefit for the use and benefit of another and having received it, knowingly and willfully converts such benefit or any part thereof to a use other than for the use and benefit of such other person, shall be guilty of a misdemeanor and upon conviction thereof shall be fined not more than $1,000 or imprisoned for not more than one year, or both. “Sec. 1633. “administration The Secretary may make such administrative and other arrangements (including arrangements for the determination of blindness and disability under section 1614(a) (2) and (3) in the same manner and subject to the same conditions as provided with respect 42 USC 421. to disability determinations under section 221) as may be necessary or appropriate to carry out his functions under this title. “Sec. 1634. “determinations of medicaid eligibility The Secretary may enter into an agreement with any State which wishes to do so under which he will determine eligibility for medical assistance in the case of aged, blind, or disabled individuals 42 USC 1396. under such State’s plan approved under title XIX. Any such agreement shall provide for payments by the State, for use by the Secretary in carrying out the agreement, of an amount equal to one-half of the cost of carrying out the agreement, but in computing such cost with respect to individuals eligible for benefits under this title, the Secretary shall include only those costs which are additional to the costs incurred in carrying out this title.”

2. 1976

   Pub. L. 94–569 § 5 · 90 Stat. 2699

   Struck · 42 U.S.C. § 1382b(a)(1)

   Pub. L. 94–569 struck out “, to the extent that its value does not exceed such amount as the Secretary determines to be reasonable” after “the home (including the land that appertains thereto)”

   Source evidence

   Code amendment note
   Subsec. (a)(1). Pub. L. 94–569 struck out “, to the extent that its value does not exceed such amount as the Secretary determines to be reasonable” after “the home (including the land that appertains thereto)”.

   Enacted provision · exact public law section
   Sec. 5. Section 1613(a) (1) of the Social Security Act is amended by striking out “, to the extent that its value does not exceed such amount as the Secretary determines to be reasonable”.

3. 1977

   Pub. L. 95–171 § 9(a) · 91 Stat. 1353

   Added · 42 U.S.C. § 1382b(a)(6)

   Pub. L. 95–171 added par. (6)

   Source evidence

   Code amendment note
   Subsec. (a)(6). Pub. L. 95–171 added par. (6).

   Enacted provision · exact public law section
   (a) The first sentence of section 1613(a) of the Social Security Act is amended— 42 USC 1382b. (1) by striking out “and” at the end of paragraph (4) thereof, (2) by striking out the period at the end of paragraph (5) thereof and inserting in lieu of such period the following: “; and”, and (3) by adding after and below paragraph (5) thereof the following new paragraph: “(6) assistance referred to in section 1612(b) (11) for the 9-month period beginning on the date such funds are received (or for such longer period as the Secretary shall by regulations prescribe in cases where good cause is shown by the individual concerned for extending such period); and. for purposes of this paragraph, the term ‘assistance’ includes interest thereon which is excluded from income under section 1612(b) (12).”.

4. 1980

   Pub. L. 96–611 § 5(a) · 94 Stat. 3566

   Added · 42 U.S.C. § 1382b(c)

   Pub. L. 96–611 added subsec. (c)

   Source evidence

   Code amendment note
   Subsec. (c). Pub. L. 96–611 added subsec. (c).

   Enacted provision · exact public law section
   (a) Section 1613 of the Social Security Act is amended by 42 USC 1382b. adding at the end thereof the following new subsection: “(c) “disposal of resources for less than fair market value (1) In determining the resources of an individual (and his eligible spouse, if any) there shall be included (but subject to the exclusions under subsection (a)) any resource (or interest therein) owned by such individual or eligible spouse within the preceding 24 months if such individual or eligible spouse gave away or sold such resource or interest at less than fair market value of such resource or interest for the purpose of establishing eligibility for benefits or assistance under this Act. “(2) Any transaction described in paragraph (1) shall be presumed Benefits, eligibility. to have been for the purpose of establishing eligibility for benefits or assistance under this Act unless such individual or eligible spouse furnishes convincing evidence to establish that the transaction was exclusively for some other purpose. “(3) For purposes of paragraph (1) the value of such a resource or interest shall be the fair market value of such resource or interest at the time it was sold or given away, less the amount of compensation received for such resource or interest, if any.”.

5. 1982

   Pub. L. 97–248 § 185(a) · 96 Stat. 324

   1. Redesignated · 42 U.S.C. § 1382b(a)(2)

      Pub. L. 97–248, § 185(a), redesignated existing provisions as subpar. (A)

   2. Added · 42 U.S.C. § 1382b(a)(2)

      Pub. L. 97–248, § 185(a), added subpar. (B)

   Source evidence

   Code amendment note
   Subsec. (a)(2). Pub. L. 97–248, § 185(a), redesignated existing provisions as subpar. (A) and added subpar. (B).

   Enacted provision · exact public law section
   (a) Section 1613(a)(2) of the Social Security Act is 42 USC 1382b. amended by inserting “(A)” after “(2)”, by adding “and” after the semicolon, and by adding at the end thereof the following new subparagraph: “(B) the value of any burial space (subject to such limits as to size or value as the Secretary may by regulation prescribe) held for the purpose of providing a place for the burial of the individual, his spouse, or any other member of his immediate family;”.

6. 1982

   Pub. L. 97–248 § 185(b) · 96 Stat. 324

   Added · 42 U.S.C. § 1382b(d)

   Pub. L. 97–248, § 185(b), added subsec. (d)

   Source evidence

   Code amendment note
   Subsec. (d). Pub. L. 97–248, § 185(b), added subsec. (d).

   Enacted provision · exact public law section
   (b) Section 1613 of such Act is further amended by adding at the end thereof the following new subsection: “Funds Set Aside for Burial Expenses “(d) (1) In determining the resources of an individual, there shall be excluded an amount, not in excess of $1,500 each with respect to such individual and his spouse (if any), that is separately identifiable and has been set aside to meet the burial and related expenses of such individual or spouse if the inclusion of any portion of such amount or amounts would cause the resources of such individual, or of such individual and spouse, to exceed the limits specified in paragraph (1) or (2) (whichever may be applicable) of section 1611(a). 42 USC 1382. “(2) The amount of $1,500, referred to in paragraph (1), with respect to an individual shall be reduced by an amount equal to (A) the total face value of all insurance policies on his life which are owned by him or his spouse and the cash surrender value of which has been excluded in determining the resources of such individual or of such individual and his spouse, and (B) the total of any amounts in an irrevocable trust (or other irrevocable arrangement) available to meet the burial and related expenses of such individual or his spouse. “(3) If the Secretary finds that any part of the amount excluded under paragraph (1) was used for purposes other than those for which it was set aside, he shall reduce any future benefits payable to the eligible individual (or to such individual and his spouse) by an amount equal to such part. “(4) The Secretary may provide by regulations that whenever an amount set aside to meet burial and related expenses is excluded under paragraph (1) in determining the resources of an individual, any interest earned or accrued on such amount (and left to accumulate), and any appreciation in the value of prepaid burial arrangements for which such amount was set aside, shall also be excluded (to such extent and subject to such conditions or limitations as such regulations may prescribe) in determining the resources (and the income) of such individual.”.

7. 1984

   Spending Reduction Act of 1984

   Pub. L. 98–369 § 2614 · 98 Stat. 494

   Added · 42 U.S.C. § 1382b(a)(7)

   Pub. L. 98–369, § 2614, added par. (7)

   Source evidence

   Code amendment note
   Subsec. (a)(7). Pub. L. 98–369, § 2614, added par. (7).

   Enacted provision · exact public law section
   Sec. 2614. exclusion of underpayments from resources Section 1613(a) of the Social Security Act is amended— (1) by striking out “and” after the semicolon at the end of paragraph (5); (2) by striking out the period at the end of paragraph (6) and inserting in lieu thereof and”; and (3) by inserting after paragraph (6) the following new paragraph: “(7) any amount received from the United States which is attributable to underpayments of benefits due for one or more prior months, under this title or title II, to such individual (or spouse) or to any other person whose income is deemed to be included in such individual’s (or spouse’s) income for purposes of this title; 42 USC 401. but the application of this paragraph in the case of any such individual (and eligible spouse if any), with respect to any amount so received from the United States, shall be limited to the first 6 months following the month in which such amount is received, and written notice of this limitation shall be given to the recipient concurrently with the payment of such amount.”.

8. 1984

   Spending Reduction Act of 1984

   Pub. L. 98–369 § 2663(g)(5) · 98 Stat. 494

   Amended · 42 U.S.C. § 1382b(c)

   Pub. L. 98–369, § 2663(g)(5), amended heading

   Source evidence

   Code amendment note
   Subsec. (c). Pub. L. 98–369, § 2663(g)(5), amended heading.

   Enacted provision · exact public law section
   (5) The heading of section 1613(c) of such Act is amended to read as follows:

9. 1987

   Pub. L. 100–203 § 9114(a) · 101 Stat. 1330

   Inserted · 42 U.S.C. § 1382b(a)(7)

   Pub. L. 100–203, § 9114(a), inserted “(or to the first 9 months following such month with respect to any amount so received during the period beginning October 1, 1987, and ending September 30, 1989)” after “such amount is received”

   Source evidence

   Code amendment note
   Subsec. (a)(7). Pub. L. 100–203, § 9114(a), inserted “(or to the first 9 months following such month with respect to any amount so received during the period beginning October 1, 1987, and ending September 30, 1989)” after “such amount is received”.

   Enacted provision · exact public law section
   (a) In General.— Section 1613(a)(7) of the Social Security Act is 42 USC 1382b. amended by inserting after "shall be limited to the first 6 months following the month in which such amount is received" the following: “(or to the first 9 months following such month with respect to any amount so received during the period beginning October 1, 1987, and ending September 30, 1989)”.

10. 1987

    Pub. L. 100–203 § 9103 · 101 Stat. 1330

    1. Amended · 42 U.S.C. § 1382b(b)

       Pub. L. 100–203, § 9103, designated existing provisions as par. (1)

    2. Added · 42 U.S.C. § 1382b(b)

       Pub. L. 100–203, § 9103, added par. (2)

    Source evidence

    Code amendment note
    Subsec. (b). Pub. L. 100–203, § 9103, designated existing provisions as par. (1) and added par. (2).

    Enacted provision · exact public law section
    SEC. 9103. EXCLUSION OF REAL PROPERTY WHEN IT CANNOT BE SOLD. (a) In General.— Section 1613(b) of the Social Security Act is 42 USC 1382b. amended— (1) by inserting “(1)” after “(b)”; and (2) by adding at the end the following new paragraph: Notwithstanding the provisions of paragraph (1), the Secretary shall not require the disposition of any real property for so long as it cannot be sold because (A) it is jointly owned (and its sale would cause undue hardship, due to loss of housing, for the other owner or owners), (B) its sale is barred by a legal impediment, or (C) as determined under regulations issued by the Secretary, the owner’s reasonable efforts to sell it have been unsuccessful.”. (b) Effective Date.— The amendments made by subsection (a) 42 USC 1382b note. shall become effective April 1, 1988.

11. 1987

    Pub. L. 100–203 § 9104(a)(1) · 101 Stat. 1330

    Inserted · 42 U.S.C. § 1382b(c)(1)

    Pub. L. 100–203, § 9104(a)(1), inserted “, and subject to paragraph (4) of this subsection” after “subsection (a) of this section”

    Source evidence

    Code amendment note
    Subsec. (c)(1). Pub. L. 100–203, § 9104(a)(1), inserted “, and subject to paragraph (4) of this subsection” after “subsection (a) of this section”.

    Enacted provision · exact public law section
    (1) by inserting immediately after “the exclusions under subsection (a)” in paragraph (1) the following: “, and subject to paragraph (4) of this subsection”; and

12. 1987

    Pub. L. 100–203 § 9104(a)(2) · 101 Stat. 1330

    Added · 42 U.S.C. § 1382b(c)(4)

    Pub. L. 100–203, § 9104(a)(2), added par. (4)

    Source evidence

    Code amendment note
    Subsec. (c)(4). Pub. L. 100–203, § 9104(a)(2), added par. (4).

    Enacted provision · exact public law section
    (2) by adding at the end the following new paragraph:

13. 1987

    Pub. L. 100–203 § 9105(a)(1) · 101 Stat. 1330

    Struck · 42 U.S.C. § 1382b(d)(1)

    Pub. L. 100–203, § 9105(a)(1), struck out “if the inclusion of any portion of such amount or amounts would cause the resources of such individual, or of such individual and spouse, to exceed the limits specified in paragraph (1) or (2) (whichever may be applicable) of section 1382(a) of this title” after “individual or spouse”

    Source evidence

    Code amendment note
    Subsec. (d)(1). Pub. L. 100–203, § 9105(a)(1), struck out “if the inclusion of any portion of such amount or amounts would cause the resources of such individual, or of such individual and spouse, to exceed the limits specified in paragraph (1) or (2) (whichever may be applicable) of section 1382(a) of this title” after “individual or spouse”.

    Enacted provision · exact public law section
    (1) in paragraph (1), by striking “if the inclusion” and all that follows and inserting a period; and

14. 1987

    Pub. L. 100–203 § 9105(a)(2) · 101 Stat. 1330

    Substituted · 42 U.S.C. § 1382b(d)(3)

    Pub. L. 100–203, § 9105(a)(2), substituted “aside in cases where the inclusion of any portion of the amount would cause the resources of such individual, or of such individual and spouse, to exceed the limits specified in paragraph (1) or (2) (whichever may be applicable) of section 1382(a) of this title” for “aside”

    Source evidence

    Code amendment note
    Subsec. (d)(3). Pub. L. 100–203, § 9105(a)(2), substituted “aside in cases where the inclusion of any portion of the amount would cause the resources of such individual, or of such individual and spouse, to exceed the limits specified in paragraph (1) or (2) (whichever may be applicable) of section 1382(a) of this title” for “aside”.

    Enacted provision · exact public law section
    (2) in paragraph (3), by striking “aside” and inserting “aside in cases where the inclusion of any portion of the amount would cause the resources of such individual, or of such individual and spouse, to exceed the limits specified in paragraph (1) or (2) (whichever may be applicable) of section 1611(a)”.

15. 1988

    Medicare Catastrophic Coverage Act of 1988

    Pub. L. 100–360 title III § 303(c)(1) · 102 Stat. 683

    1. Substituted · 42 U.S.C. § 1382b(c)

       Pub. L. 100–360 substituted “Notification of medicaid policy restricting eligibility of institutionalized individuals for benefits based on disposal of resources for less than fair market value” for “Disposal of resources for less than fair market value” in heading

    2. Amended · 42 U.S.C. § 1382b(c)

       Pub. L. 100–360 amended text generally

    3. Substituted · 42 U.S.C. § 1382b(c)

       Pub. L. 100–360 substituting pars. (1) and (2) for former pars. (1) to (4)

    Source evidence

    Code amendment note
    Subsec. (c). Pub. L. 100–360 substituted “Notification of medicaid policy restricting eligibility of institutionalized individuals for benefits based on disposal of resources for less than fair market value” for “Disposal of resources for less than fair market value” in heading and amended text generally, substituting pars. (1) and (2) for former pars. (1) to (4).

    Enacted provision · exact public law section
    (1) Elimination of ssi penalty; notification of medicaid policy limiting eligibility of institutionalized individuals for benefits based on such disposal of resources.— Subsection (c) of section 1613 (42 U.S.C. 1382b) is amended to read as follows: “(c) “Notification of Medicare Policy Restricting Eligibility of Institutionalized Individuals for Benefits Based on Disposal of Resources for Less Than Fair Market Value (1) At the time an individual (and the individual’s eligible spouse, if any) applies for benefits under this title, and at the time the eligibility of an individual (and such spouse, if any) for such benefits is redetermined, the Secretary shall— “(A) inform such individual of the provisions of section 1917(c) providing for a period of ineligibility for benefits under title )(I)( for individuals who make certain dispositions of resources for less than fair market value, and inform such individual that information obtained pursuant to subparagraph (B) will be made available to the State agency administering a State plan under title XIX (as provided in paragraph (2)); and “(B) obtain from such individual information which may be used by the State agency in determining whether or not a period of ineligibility for such benefits would be required by reason of section 1917(c) if such individual (or such spouse, if any) enters a medical institution or nursing facility. “(2) The Secretary shall make the information obtained under paragraph (1)(B) available, on request, to any State agency administering a State plan approved under title XIX.”.

16. 1988

    Technical and Miscellaneous Revenue Act of 1988

    Pub. L. 100–647 title VIII § 8103(b) · 102 Stat. 3342

    Added · 42 U.S.C. § 1382b(a)(8)

    Pub. L. 100–647 added par. (8)

    Source evidence

    Code amendment note
    Subsec. (a)(8). Pub. L. 100–647 added par. (8).

    Enacted provision · exact public law section
    (b) Resources.— Section 1613(a) of such Act is amended— 42 USC 1382b. (1) by striking “and” after the semicolon at the end of paragraph (6); (2) by striking the period at the end of paragraph (7) and inserting “; and”; and (3) by inserting after paragraph (7) the following new paragraph: “(8) the value of assistance referred to in section 1612(b)(14), paid with respect to the dwelling unit occupied by such individual (or such individual and spouse).”.

17. 1989

    Omnibus Budget Reconciliation Act of 1989

    Pub. L. 101–239 § 8013(b) · 103 Stat. 2106

    Inserted · 42 U.S.C. § 1382b(a)(2)(B)

    Pub. L. 101–239, § 8013(b), inserted “or agreement (including any interest accumulated thereon) representing the purchase of a burial space”

    Source evidence

    Code amendment note
    Subsec. (a)(2)(B). Pub. L. 101–239, § 8013(b), inserted “or agreement (including any interest accumulated thereon) representing the purchase of a burial space”.

    Enacted provision · exact public law section
    (b) Exclusion From Resources.— Section 1613(a)(2)(B) (42 U.S.C. 1382b(a)(2)(B)) is amended by inserting “or agreement (including any interest accumulated thereon) representing the purchase of a burial space” after “the value of any burial space”.

18. 1989

    Omnibus Budget Reconciliation Act of 1989

    Pub. L. 101–239 § 8014(a) · 103 Stat. 2106

    Amended · 42 U.S.C. § 1382b(a)(3)

    Pub. L. 101–239, § 8014(a), amended par. (3) generally. Prior to amendment, par. (3) read as follows: “other property which, as determined in accordance with and subject to limitations prescribed by the Secretary, is so essential to the means of self-support of such individual (and such spouse) as to warrant its exclusion;”

    Source evidence

    Code amendment note
    Subsec. (a)(3). Pub. L. 101–239, § 8014(a), amended par. (3) generally. Prior to amendment, par. (3) read as follows: “other property which, as determined in accordance with and subject to limitations prescribed by the Secretary, is so essential to the means of self-support of such individual (and such spouse) as to warrant its exclusion;”.

    Enacted provision · exact public law section
    (a) In General.— Section 1613(a)(3) (42 U.S.C. 1382b(a)(3)) is amended to read as follows: “(3) other property which is so essential to the means of self-support of such individual (and such spouse) as to warrant its exclusion, as determined in accordance with and subject to limitations prescribed by the Secretary, except that the Secretary shall not establish a limitation on property (including the tools of a tradesperson and the machinery and livestock of a farmer) that is used in a trade or business or by such individual as an employee;”.

19. 1990

    Omnibus Budget Reconciliation Act of 1990

    Pub. L. 101–508 § 5031(b) · 104 Stat. 1388

    Added · 42 U.S.C. § 1382b(a)(9)

    Pub. L. 101–508, § 5031(b), added par. (9)

    Source evidence

    Code amendment note
    Subsec. (a)(9). Pub. L. 101–508, § 5031(b), added par. (9).

    Enacted provision · exact public law section
    (b) Exclusion From Resources.— Section 1613(a) (42 U.S.C. 1382b(a)) is amended— (1) by striking “and” at the end of paragraph (7); (2) by striking the period at the end of paragraph (8) and inserting “; and”, and (3) by adding at the end the following: “(9) for the 9-month period beginning after the month in which received, any amount received by such individual (or such spouse) from a fund established by a State to aid victims of crime, to the extent that such individual (or such spouse) demonstrates that such amount was paid as compensation for expenses incurred or losses suffered as a result of a crime.”,

20. 1990

    Revenue Reconciliation Act of 1990

    Pub. L. 101–508 § 11115(b)(2) · 104 Stat. 1388

    Added · 42 U.S.C. § 1382b(a)(10)

    Pub. L. 101–508, § 11115(b)(2), added par. (10) relating to refunds of Federal income taxes

    Source evidence

    Code amendment note
    Subsec. (a)(10). Pub. L. 101–508, § 11115(b)(2), added par. (10) relating to refunds of Federal income taxes.

    Enacted provision · exact public law section
    (2) Exclusions from resources.— Section 1613(a) of the Social Security Act (42 U.S.C. 1382b(a)), as amended by sections 5031(b) and 5035(b) of this Act, is amended— (A) by striking “and” at the end of paragraph (8); (B) by striking the period at the end of paragraph (9) and inserting “; and”; and (C) by adding at the end the following new paragraph: “(10) for the month of receipt and the following month, any refimd of Federal income taxes made to such individual (or such spouse) by reason of section 32 of the Internal Revenue Code of 1986 (relating to earned income tax credit), and any payment made to such individual (or such spouse) by an employer under section 3507 of such Code (relating to advance payment of earned income credit).”.

21. 1990

    Omnibus Budget Reconciliation Act of 1990

    Pub. L. 101–508 § 5053(b) · 104 Stat. 1388

    Added · 42 U.S.C. § 1382b(a)(10)

    Pub. L. 101–508, § 5053(b), added par. (10) relating to relocation assistance

    Target inherited from the preceding amendment note.

    Source evidence

    Code amendment note
    Pub. L. 101–508, § 5053(b), added par. (10) relating to relocation assistance.

    Enacted provision · exact public law section
    (b) Effective Date.— The amendments made by subsection (a) shall take effect on the date of the enactment of this Act.

22. 1994

    Pub. L. 103–296 § 107(a)(4) · 108 Stat. 1464

    Substituted · 42 U.S.C. § 1382b(a)(2)(4)(6)

    Pub. L. 103–296, § 107(a)(4), substituted “Commissioner of Social Security” for “Secretary” wherever appearing

    Source evidence

    Code amendment note
    Subsec. (a)(2) to (4), (6). Pub. L. 103–296, § 107(a)(4), substituted “Commissioner of Social Security” for “Secretary” wherever appearing.

    Enacted provision · exact public law section
    (4) by striking, wherever it appears, each of the following words (but, in the case of any such word only if such word refers to the Secretary of Health and Human Services): “Secretary”, “Secretary’s”, “his”, “him”, “he”, “her”, and “she”, and inserting (in the case of the word “Secretary”) “Commissioner of Social Security”, (in the case of the word “Secretary’s”) “Commissioner’s”, (in the case of the word “his”) “the Commissioner’s”, (in the case of the word “him”) “the Commissioner”, (in the case of the word “her”) “the Commissioner” or “the Commissioner’s”, as may be appropriate, and (in the case of the words “she” or “he”) the Commissioner”,

23. 1994

    Pub. L. 103–296 § 321(h)(2) · 108 Stat. 1464

    1. Struck · 42 U.S.C. § 1382b(a)(9)(11)

       Pub. L. 103–296, § 321(h)(2), struck out “and” at end of par. (9)

    2. Substituted · 42 U.S.C. § 1382b(a)(9)(11)

       Pub. L. 103–296, § 321(h)(2), substituted “; and” for period at end of par. (10) relating to relocation assistance

    3. Redesignated · 42 U.S.C. § 1382b(a)(9)(11)

       Pub. L. 103–296, § 321(h)(2), redesignated par. (10) relating to refunds of Federal income taxes as (11)

    Source evidence

    Code amendment note
    Subsec. (a)(9) to (11). Pub. L. 103–296, § 321(h)(2), struck out “and” at end of par. (9), substituted “; and” for period at end of par. (10) relating to relocation assistance, and redesignated par. (10) relating to refunds of Federal income taxes as (11).

    Enacted provision · exact public law section
    (2) Section 1613(a) of such Act (42 U.S.C. 1382b(a)) is amended— (A) by striking “and” at the end of paragraph (9); (B) by striking the period at the end of the 1st paragraph (10) and inserting “; and”; and (C) by redesignating the 2nd paragraph (10) as paragraph (11).

24. 1994

    Pub. L. 103–296 § 107(a)(4) · 108 Stat. 1464

    1. Substituted · 42 U.S.C. § 1382b(b)(d)

       Pub. L. 103–296, § 107(a)(4), substituted “Commissioner of Social Security” for “Secretary” in subsec. (d)(3)

    2. Substituted · 42 U.S.C. § 1382b(b)(d)

       Pub. L. 103–296, § 107(a)(4), substituted “the Commissioner shall” for “he shall” in subsec. (d)(3)

    Source evidence

    Code amendment note
    Subsecs. (b) to (d). Pub. L. 103–296, § 107(a)(4), substituted “Commissioner of Social Security” for “Secretary” wherever appearing and “the Commissioner shall” for “he shall” in subsec. (d)(3).

    Enacted provision · exact public law section
    (4) by striking, wherever it appears, each of the following words (but, in the case of any such word only if such word refers to the Secretary of Health and Human Services): “Secretary”, “Secretary’s”, “his”, “him”, “he”, “her”, and “she”, and inserting (in the case of the word “Secretary”) “Commissioner of Social Security”, (in the case of the word “Secretary’s”) “Commissioner’s”, (in the case of the word “his”) “the Commissioner’s”, (in the case of the word “him”) “the Commissioner”, (in the case of the word “her”) “the Commissioner” or “the Commissioner’s”, as may be appropriate, and (in the case of the words “she” or “he”) the Commissioner”,

25. 1996

    Personal Responsibility and Work Opportunity Reconciliation Act of 1996

    Pub. L. 104–193 title II § 213(b) · 110 Stat. 2105

    Added · 42 U.S.C. § 1382b(a)(12)

    Pub. L. 104–193 added par. (12)

    Source evidence

    Code amendment note
    Subsec. (a)(12). Pub. L. 104–193 added par. (12).

    Enacted provision · exact public law section
    (b) Exclusion From Resources.— Section 1613(a) (42 U.S.C. 1382b(a)) is amended— (1) by striking “and” at the end of paragraph (10); (2) by striking the period at the end of paragraph (11) and inserting “; and”; and (3) by inserting after paragraph (11) the following new paragraph: “(12) any account, including accrued interest or other earnings thereon, established and maintained in accordance with section 1631(a)(2)(F).”.

26. 1998

    Noncitizen Benefit Clarification and Other Technical Amendments Act of 1998

    Pub. L. 105–306 § 7(b) · 112 Stat. 2926

    Added · 42 U.S.C. § 1382b(a)(13)

    Pub. L. 105–306 added par. (13)

    Source evidence

    Code amendment note
    Subsec. (a)(13). Pub. L. 105–306 added par. (13).

    Enacted provision · exact public law section
    (b) Resource Disregard.— Section 1613(a) of the Social Security Act (42 U.S.C. 1382b(a)) is amended— (1) by striking “and” at the end of paragraph (11); (2) by striking the period at the end of paragraph (12) and inserting “; and”; and (3) by inserting after paragraph (12) the following: “(13) any gift to, or for the benefit of, an individual who has not attained 18 years of age and who has a life-threatening condition, from an organization described in section 501(c)(3)of the Internal Revenue Code of 1986 which is exempt from taxation under section 501(a) of such Code— “(A) in the case of an in-kind gift, if the gift is not converted to cash; or “(B) in the case of a cash gift, only to the extent that the total amount excluded from the resources of the individual pursuant to this paragraph in the calendar year in which the gift is made does not exceed $2,000.”.

27. 1999

    Pub. L. 106–169 § 206(a)(1) · 113 Stat. 1822

    Struck · 42 U.S.C. § 1382b(c)

    Pub. L. 106–169, § 206(a)(1), struck out “Notification of medicaid policy restricting eligibility of institutionalized individuals for benefits based on” before “Disposal” in subsec. heading

    Source evidence

    Code amendment note
    Subsec. (c). Pub. L. 106–169, § 206(a)(1), struck out “Notification of medicaid policy restricting eligibility of institutionalized individuals for benefits based on” before “Disposal” in subsec. heading.

    Enacted provision · exact public law section
    (1) in the caption, by striking “Notification of Medicaid Policy Restricting Eligibility of Institutionalized Individuals for Benefits Based on”;

28. 1999

    Pub. L. 106–169 § 206(a)(5) · 113 Stat. 1822

    Redesignated · 42 U.S.C. § 1382b(c)(1)

    Pub. L. 106–169, § 206(a)(5), added par. (1). Former par. (1) redesignated (2)(A)

    Source evidence

    Code amendment note
    Subsec. (c)(1). Pub. L. 106–169, § 206(a)(5), added par. (1). Former par. (1) redesignated (2)(A).

    Enacted provision · exact public law section
    (5) by inserting before paragraph (2) (as so redesignated by paragraph (4) of this subsection) the following: “(c) (1) (A) (i) If an individual or the spouse of an individual disposes of resources for less than fair market value on or after the look-back date described in clause (ii)(I), the individual is ineligible for benefits under this title for months during the period beginning on the date described in clause (iii) and equal to the number of months calculated as provided in clause (iv). “(ii) (I) The look-back date described in this subclause is a date that is 36 months before the date described in subclause (II). “(II) The date described in this subclause is the date on which the individual applies for benefits under this title or, if later, the date on which the individual (or the spouse of the individual) disposes of resources for less than fair market value. “(iii) The date described in this clause is the first day of the first month in or after which resources were disposed of for less than fair market value and which does not occur in any other period of ineligibility under this paragraph. “(iv) The number of months calculated under this clause shall be equal to— “(I) the total, cumulative uncompensated value of all resources so disposed of by the individual (or the spouse of the individual) on or after the look-back date described in clause (ii)(I); divided by “(II) the amount of the maximum monthly benefit payable under section 1611(b), plus the amount (if any) of the maximum State supplementary payment corresponding to the State’s payment level applicable to the individual’s living arrangement and eligibility category that would otherwise be payable to the individual by the Commissioner pursuant to an agreement under section 1616(a) of this Act or section 212(b) of Public Law 93–66, for the month in which occurs the date described in clause (ii)(II), rounded, in the case of any fraction, to the nearest whole number, but shall not in any case exceed 36 months. “(B) (i) Notwithstanding subparagraph (A), this subsection shall not apply to a transfer of a resource to a trust if the portion of the trust attributable to the resource is considered a resource available to the individual pursuant to subsection (e)(3) (or would be so considered but for the application of subsection (e)(4)). “(ii) In the case of a trust established by an individual or an individual’s spouse (within the meaning of subsection (e)), if from such portion of the trust, if any, that is considered a resource available to the individual pursuant to subsection (e)(3) (or would be so considered but for the application of subsection (e)(4)) or the residue of the portion on the termination of the trust— “(I) there is made a payment other than to or for the benefit of the individual; or “(II) no payment could under any circumstance be made to the individual, then, for purposes of this subsection, the payment described in clause (I) or the foreclosure of payment described in clause (II) shall be considered a transfer of resources by the individual or the individual’s spouse as of the date of the payment or foreclosure, as the case may be. “(C) An individual shall not be ineligible for benefits under this title by reason of the application of this paragraph to a disposal of resources by the individual or the spouse of the individual, to the extent that— “(i) the resources are a home and title to the home was transferred to— “(I) the spouse of the transferor; “(II) a child of the transferor who has not attained 21 years of age, or is blind or disabled; “(III) a sibling of the transferor who has an equity interest in such home and who was residing in the transferor’s home for a period of at least 1 year immediately before the date the transferor becomes an institutionalized individual; or “(IV) a son or daughter of the transferor (other than a child described in subclause (II)) who was residing in the transferor’s home for a period of at least 2 years immediately before the date the transferor becomes an institutionalized individual, and who provided care to the transferor which permitted the transferor to reside at home rather than in such an institution or facility; “(ii) the resources— “(I) were transferred to the transferor’s spouse or to another for the sole benefit of the transferor’s spouse; “(II) were transferred from the transferor’s spouse to another for the sole benefit of the transferor’s spouse; “(III) were transferred to, or to a trust (including a trust described in section 1917(d)(4)) established solely for the benefit of, the transferor’s child who is blind or disabled; or “(IV) were transferred to a trust (including a trust described in section 1917(d)(4)) established solely for the benefit of an individual who has not attained 65 years of age and who is disabled; “(iii) a satisfactory showing is made to the Commissioner of Social Security (in accordance with regulations promulgated by the Commissioner) that— “(I) the individual who disposed of the resources intended to dispose of the resources either at fair market value, or for other valuable consideration; “(II) the resources were transferred exclusively for a purpose other than to qualify for benefits under this title; or “(III) all resources transferred for less than fair market value have been returned to the transferor; or “(iv) the Commissioner determines, under procedures established by the Commissioner, that the denial of eligibility would work an undue hardship as determined on the basis of criteria established by the Commissioner. “(D) For purposes of this subsection, in the case of a resource held by an individual in common with another person or persons in a joint tenancy, tenancy in common, or similar arrangement, the resource (or the affected portion of such resource) shall be considered to be disposed of by the individual when any action is taken, either by the individual or by any other person, that reduces or eliminates the individual’s ownership or control of such resource. “(E) In the case of a transfer by the spouse of an individual that results in a period of ineligibility for the individual under this subsection, the Commissioner shall apportion the period (or any portion of the period) among the individual and the individual’s spouse if the spouse becomes eligible for benefits under this title. “(F) For purposes of this paragraph— “(i) the term ‘benefits under this title’ includes payments of the type described in section 1616(a) of this Act and of the type described in section 212(b) of Public Law 93–66; “(ii) the term ‘institutionalized individual’ has the meaning given such term in section 1917(e)(3); and “(iii) the term ‘trust’ has the meaning given such term in subsection (e)(6)(A) of this section.”.

29. 1999

    Pub. L. 106–169 § 206(a)(4) · 113 Stat. 1822

    Redesignated · 42 U.S.C. § 1382b(c)(2)(A)

    Pub. L. 106–169, § 206(a)(4), redesignated par. (1) as (2)(A)

    Source evidence

    Code amendment note
    Subsec. (c)(2)(A). Pub. L. 106–169, § 206(a)(4), redesignated par. (1) as (2)(A).

    Enacted provision · exact public law section
    (4) by striking “(c)(1)” and inserting “(2)(A)”; and

30. 1999

    Pub. L. 106–169 § 206(a)(2)(A) · 113 Stat. 1822

    1. Redesignated · 42 U.S.C. § 1382b(c)(2)(A)(i)

       Pub. L. 106–169, § 206(a)(2)(A), (C), redesignated par. (1)(A) as (2)(A)(i)

    2. Inserted · 42 U.S.C. § 1382b(c)(2)(A)(i)

       Pub. L. 106–169, § 206(a)(2)(A), (C), inserted “paragraph (1) and” after “provisions of”

    3. Substituted · 42 U.S.C. § 1382b(c)(2)(A)(i)

       Pub. L. 106–169, § 206(a)(2)(A), (C), substituted “benefits under this subchapter and subchapter XIX, respectively,” for “benefits under subchapter XIX”

    4. Substituted · 42 U.S.C. § 1382b(c)(2)(A)(i)

       Pub. L. 106–169, § 206(a)(2)(A), (C), substituted “clause (ii)” for “subparagraph (B)”

    5. Substituted · 42 U.S.C. § 1382b(c)(2)(A)(i)

       Pub. L. 106–169, § 206(a)(2)(A), (C), substituted “subparagraph (B)” for “paragraph (2)”

    Source evidence

    Code amendment note
    Subsec. (c)(2)(A)(i). Pub. L. 106–169, § 206(a)(2)(A), (C), redesignated par. (1)(A) as (2)(A)(i), inserted “paragraph (1) and” after “provisions of”, and substituted “benefits under this subchapter and subchapter XIX, respectively,” for “benefits under subchapter XIX”, “clause (ii)” for “subparagraph (B)”, and “subparagraph (B)” for “paragraph (2)”.

    Enacted provision · exact public law section
    (A) in subparagraph (A)— (i) by inserting “paragraph (1) and” after “provisions of”; (ii) by striking “title XIX” the first place it appears and inserting “this title and title XIX, respectively,”; (iii) by striking “subparagraph (B)” and inserting “clause (ii)”; (iv) by striking “paragraph (2)” and inserting “subparagraph (B)”;

31. 1999

    Pub. L. 106–169 § 206(a)(2)(B) · 113 Stat. 1822

    1. Redesignated · 42 U.S.C. § 1382b(c)(2)(A)(ii)

       Pub. L. 106–169, § 206(a)(2)(B), (C), redesignated par. (1)(B) as (2)(A)(ii)

    2. Struck · 42 U.S.C. § 1382b(c)(2)(A)(ii)

       Pub. L. 106–169, § 206(a)(2)(B), (C), struck out “by the State agency” after “which may be used”

    3. Substituted · 42 U.S.C. § 1382b(c)(2)(A)(ii)

       Pub. L. 106–169, § 206(a)(2)(B), (C), substituted “paragraph (1) or section 1396p(c) of this title.” for “section 1396p(c) of this title if such individual (or such spouse, if any) enters a medical institution or nursing facility.”

    Source evidence

    Code amendment note
    Subsec. (c)(2)(A)(ii). Pub. L. 106–169, § 206(a)(2)(B), (C), redesignated par. (1)(B) as (2)(A)(ii), struck out “by the State agency” after “which may be used”, and substituted “paragraph (1) or section 1396p(c) of this title.” for “section 1396p(c) of this title if such individual (or such spouse, if any) enters a medical institution or nursing facility.”

    Enacted provision · exact public law section
    (B) in subparagraph (B)— (i) by striking “by the State agency”; and (ii) by striking “section 1917(c)” and all that follows and inserting “paragraph (1) or section 1917(c).”; and

32. 1999

    Pub. L. 106–169 § 206(a)(3) · 113 Stat. 1822

    1. Redesignated · 42 U.S.C. § 1382b(c)(2)(B)

       Pub. L. 106–169, § 206(a)(3), redesignated par. (2) as (2)(B)

    2. Substituted · 42 U.S.C. § 1382b(c)(2)(B)

       Pub. L. 106–169, § 206(a)(3), substituted “subparagraph (A)(ii)” for “paragraph (1)(B)”

    Source evidence

    Code amendment note
    Subsec. (c)(2)(B). Pub. L. 106–169, § 206(a)(3), redesignated par. (2) as (2)(B) and substituted “subparagraph (A)(ii)” for “paragraph (1)(B)”.

    Enacted provision · exact public law section
    (3) in paragraph (2)— (A) by striking “(2)” and inserting “(B)”; and (B) by striking “paragraph (1)(B)” and inserting “subparagraph (A)(ii)”;

33. 1999

    Pub. L. 106–169 § 205(a) · 113 Stat. 1822

    Added · 42 U.S.C. § 1382b(e)

    Pub. L. 106–169, § 205(a), added subsec. (e)

    Source evidence

    Code amendment note
    Subsec. (e). Pub. L. 106–169, § 205(a), added subsec. (e).

    Enacted provision · exact public law section
    (a) Treatment as Resource.— Section 1613 of the Social Security Act (42 U.S.C. 1382b) is amended by adding at the end the following: “Trusts “(e) (1) In determining the resources of an individual, paragraph Applicability. (3) shall apply to a trust (other than a trust described in paragraph (5)) established by the individual. “(2) (A) For purposes of this subsection, an individual shall be considered to have established a trust if any assets of the individual (or of the individual’s spouse) are transferred to the trust other than by will. “(B) In the case of an irrevocable trust to which are transferred the assets of an individual (or of the individual’s spouse) and the assets of any other person, this subsection shall apply to the portion of the trust attributable to the assets of the individual (or of the individual’s spouse). “(C) This subsection shall apply to a trust without regard to— “(i) the purposes for which the trust is established; “(ii) whether the trustees have or exercise any discretion under the trust; “(iii) any restrictions on when or whether distributions may be made from the trust; or “(iv) any restrictions on the use of distributions from the trust. “(3) (A) In the case of a revocable trust established by an individual, the corpus of the trust shall be considered a resource available to the individual. “(B) In the case of an irrevocable trust established by an individual, if there are any circumstances under which payment from the trust could be made to or for the benefit of the individual (or of the individual’s spouse), the portion of the corpus from which payment to or for the benefit of the individual (or of the individual’s spouse) could be made shall be considered a resource available to the individual. “(4) The Commissioner of Social Security may waive the application of this subsection with respect to an individual if the Commissioner determines that such application would work an undue hardship (as determined on the basis of criteria established by the Commissioner) on the individual. “(5) This subsection shall not apply to a trust described in subparagraph (A) or (C) of section 1917(d)(4). “(6) For purposes of this subsection— “(A) the term ‘trust’ includes any legal instrument or device that is similar to a trust; “(B) the term ‘corpus’ means, with respect to a trust, all property and other interests held by the trust, including accumulated earnings and any other addition to the trust after its establishment (except that such term does not include any such earnings or addition in the month in which the earnings or addition is credited or otherwise transferred to the trust); and “(C) the term ‘asset’ includes any income or resource of the individual (or of the individual’s spouse), including— “(i) any income excluded by section 1612(b); “(ii) any resource otherwise excluded by this section; and “(iii) any other payment or property to which the individual (or of the individual’s spouse) is entitled but does not receive or have access to because of action by— “(I) the individual or spouse; “(II) a person or entity (including a court) with legal authority to act in place of, or on behalf of, the individual or spouse; or “(III) a person or entity (including a court) acting at the direction of, or on the request of, the individual or spouse.”.

34. 2004

    Pub. L. 108–203 § 431(a) · 118 Stat. 493

    1. Substituted · 42 U.S.C. § 1382b(a)(7)

       Pub. L. 108–203, § 431(a), substituted “limited to the first 9 months” for “limited to the first 6 months”

    2. Struck · 42 U.S.C. § 1382b(a)(7)

       Pub. L. 108–203, § 431(a), struck out “(or to the first 9 months following such month with respect to any amount so received during the period beginning October 1, 1987, and ending September 30, 1989)” after “month in which such amount is received”

    Source evidence

    Code amendment note
    Subsec. (a)(7). Pub. L. 108–203, § 431(a), substituted “limited to the first 9 months” for “limited to the first 6 months” and struck out “(or to the first 9 months following such month with respect to any amount so received during the period beginning October 1, 1987, and ending September 30, 1989)” after “month in which such amount is received”.

    Enacted provision · exact public law section
    (a) Underpayments of Benefits.— Section 1613(a)(7) of the Social Security Act (42 U.S.C. 1382b(a)(7)) is amended— (1) by striking “6” and inserting “9”; and (2) by striking “(or to the first 9 months following such month with respect to any amount so received during the period beginning October 1, 1987, and ending September 30, 1989)”.

35. 2004

    Pub. L. 108–203 § 431(b) · 118 Stat. 493

    Amended · 42 U.S.C. § 1382b(a)(11)

    Pub. L. 108–203, § 431(b), amended par. (11) generally. Prior to amendment, par. (11) read as follows: “for the month of receipt and the following month, any refund of Federal income taxes made to such individual (or such spouse) by reason of section 32 of the Internal Revenue Code of 1986 (relating to earned income tax credit), and any payment made to such individual (or such spouse) by an employer under section 3507 of such Code (relating to advance payment of earned income credit);”

    Source evidence

    Code amendment note
    Subsec. (a)(11). Pub. L. 108–203, § 431(b), amended par. (11) generally. Prior to amendment, par. (11) read as follows: “for the month of receipt and the following month, any refund of Federal income taxes made to such individual (or such spouse) by reason of section 32 of the Internal Revenue Code of 1986 (relating to earned income tax credit), and any payment made to such individual (or such spouse) by an employer under section 3507 of such Code (relating to advance payment of earned income credit);”.

    Enacted provision · exact public law section
    (b) Advanceable Tax Credits.— Section 1613(a)(11) of the Social Security Act (42 U.S.C. 1382b(a)(11)) is amended to read as follows: “(11) for the 9-month period beginning after the month in which received— “(A) notwithstanding section 203 of the Economic Growth and Tax Relief Reconciliation Act of 2001, any refund of Federal income taxes made to such individual (or such spouse) under section 24 of the Internal Revenue Code of 1986 (relating to child tax credit) by reason of subsection (d) thereof; and “(B) any refund of Federal income taxes made to such individual (or such spouse) by reason of section 32 of the Internal Revenue Code of 1986 (relating to earned income tax credit), and any payment made to such individual (or such spouse) by an employer under section 3507 of such Code (relating to advance payment of earned income credit);” .

36. 2004

    Pub. L. 108–203 § 101(c)(2) · 118 Stat. 493

    Added · 42 U.S.C. § 1382b(a)(14)

    Pub. L. 108–203, § 101(c)(2), added par. (14)

    Source evidence

    Code amendment note
    Subsec. (a)(14). Pub. L. 108–203, § 101(c)(2), added par. (14).

    Enacted provision · exact public law section
    (2) Exclusion of reissued benefits from resources.— Section 1613(a) of such Act (42 U.S.C. 1382b(a)) is amended— (A) in paragraph (12), by striking “and” at the end; (B) in paragraph (13), by striking the period and inserting “; and”; and (C) by inserting after paragraph (13) the following: “(14) for the 9-month period beginning after the month in which received, any amount received by such individual (or spouse) or any other person whose income is deemed to be included in such individual’s (or spouse’s) income for purposes of this title as restitution for benefits under this title, title II, or title VIII that a representative payee of such individual (or spouse) or such other person under section 205(j), 807, or 1631(a)(2) has misused.” .

37. 2004

    Pub. L. 108–203 § 435(b) · 118 Stat. 493

    Added · 42 U.S.C. § 1382b(a)(15)

    Pub. L. 108–203, § 435(b), added par. (15)

    Source evidence

    Code amendment note
    Subsec. (a)(15). Pub. L. 108–203, § 435(b), added par. (15).

    Enacted provision · exact public law section
    (b) Exclusion From Resources for 9 Months of Grants, Scholarships, Fellowships, or Gifts Provided for Tuition and Other Education-Related Fees.— Section 1613(a) of the Social Security Act (42 U.S.C. 1382b(a)) (as amended by section 101(c)(2)) is amended— (1) in paragraph (13), by striking “and” at the end; (2) in paragraph (14), by striking the period and inserting “; and”; and (3) by inserting after paragraph (14) the following: “(15) for the 9-month period beginning after the month in which received, any grant, scholarship, fellowship, or gift (or portion of a gift) used to pay the cost of tuition and fees at any educational (including technical or vocational education) institution.” .

38. 2008

    Heroes Earnings Assistance and Relief Tax Act of 2008

    Pub. L. 110–245 title II § 202(b) · 122 Stat. 1624

    Added · 42 U.S.C. § 1382b(a)(16)

    Pub. L. 110–245 added par. (16)

    Source evidence

    Code amendment note
    Subsec. (a)(16). Pub. L. 110–245 added par. (16).

    Enacted provision · exact public law section
    (b) Resource Disregard.— Section 1613(a) of such Act (42 U.S.C. 1382b(a)) is amended— (1) by striking “and” at the end of paragraph (14); (2) by striking the period at the end of paragraph (15) and inserting “; and”; and (3) by inserting after paragraph (15) the following: “(16) for the month of receipt and every month thereafter, any annuity paid by a State to the individual (or such spouse) on the basis of the individual’s being a veteran (as defined in section 101 of title 38, United States Code), and blind, disabled, or aged.” .

39. 2010

    Improving Access to Clinical Trials Act of 2009

    Pub. L. 111–255 § 3(e) · 124 Stat. 2640

    Repealed · 42 U.S.C. § 1382b(a)(17)

    Pub. L. 111–255, § 3(e), which directed the repeal of the amendment made by Pub. L. 111–255, § 3(b), effective 5 years after Oct. 5, 2010, was itself repealed by Pub. L. 114–63, § 2, effective as if included in Pub. L. 111–255

    Source evidence

    Code amendment note
    Subsec. (a)(17). Pub. L. 111–255, § 3(e), which directed the repeal of the amendment made by Pub. L. 111–255, § 3(b), effective 5 years after Oct. 5, 2010, was itself repealed by Pub. L. 114–63, § 2, effective as if included in Pub. L. 111–255.

    Enacted provision · exact public law section
    (e) Sunset Provision.— This Act and the amendments made by this Act are repealed on the date that is 5 years after the date of the enactment of this Act.

    Effective date note
    Pub. L. 114–63, § 2, Oct. 7, 2015, 129 Stat. 549, provided that the repeal of section 3(e) of Pub. L. 111–255 is effective as if included in the enactment of Pub. L. 111–255.

40. 2010

    Improving Access to Clinical Trials Act of 2009

    Pub. L. 111–255 § 3(b) · 124 Stat. 2640

    Added · 42 U.S.C. § 1382b(a)(17)

    Pub. L. 111–255, § 3(b), added par. (17)

    Target inherited from the preceding amendment note.

    Source evidence

    Code amendment note
    Pub. L. 111–255, § 3(b), added par. (17).

    Enacted provision · exact public law section
    (b) Exclusion From Resources.— Section 1613(a) of the Social Security Act (42 U.S.C. 1382b(a)) is amended— (1) by striking “and” at the end of paragraph (15); (2) by striking the period at the end of paragraph (16) and inserting “; and”; and (3) by inserting after paragraph (16) the following: “(17) any amount received by such individual (or such spouse) which is excluded from income under section 1612(b)(26) (relating to compensation for participation in a clinical trial involving research and testing of treatments for a rare disease or condition).” .

    Effective date note
    Pub. L. 114–63, § 2, Oct. 7, 2015, 129 Stat. 549, provided that the repeal of section 3(e) of Pub. L. 111–255 is effective as if included in the enactment of Pub. L. 111–255.

41. 2015

    Ensuring Access to Clinical Trials Act of 2015

    Pub. L. 114–63 § 2 · 129 Stat. 549

    Repealed · 42 U.S.C. § 1382b(a)(17)

    Pub. L. 114–63, § 2, repealed Pub. L. 111–255, § 3(e). See 2010 Amendment note and Effective Date of 2015 Amendment note below

    Source evidence

    Code amendment note
    Subsec. (a)(17). Pub. L. 114–63, § 2, repealed Pub. L. 111–255, § 3(e). See 2010 Amendment note and Effective Date of 2015 Amendment note below.

    Enacted provision · exact public law section
    SEC. 2. ELIMINATION OF SUNSET PROVISION.   Effective as if included in the enactment of the Improving Access to Clinical Trials Act of 2009 (Public Law 111–255, 124 Stat. 2640), section 3 of that Act is amended by striking subsection (e).

    Effective date note
    Pub. L. 114–63, § 2, Oct. 7, 2015, 129 Stat. 549, provided that the repeal of section 3(e) of Pub. L. 111–255 is effective as if included in the enactment of Pub. L. 111–255.

56 of 56 references resolved to an enrolled provision