Regulations
ACLs/ACINs
Income and Eligibility Verification System (IEVS)
ACL 17-73 (July 13, 2017)
Implementation Instructions For The Electronic Income and Eligibility Verification System (eIEVS)
ACL 15-95 (December 1, 2015)
California Work Opportunity And Responsibility To Kids (CalWORKs) And CalFresh Programs: Calculating Overpayments (OPs) And Overissuances (OIs) And the Treatment Of Income Eligibility Verification System (IEVS) Matches Under Semi-Annual Reporting (SAR) And Annual Reporting/Child Only (AR/CO)
ACIN I-81-09 (November 19, 2009)
California Work Opportunity And Responsibility To Kids (CalWORKs) Early And Ongoing Fraud Cost Savings Income And Eligibility Verfication Reports Transmittal Change
ACIN I-25-09 (April 6, 2009)
Income And Eligibility Verfication Reports Transmittal Change
Special Investigative Unit (SIU)
ACL 17-117 (November 29, 2017)
Implementation of the Fraud Investigation Quarterly Statistical Activity Report (DSS 466); Replacing the monthly Fraud Investigation Activity Report (DPA 266)
ACL 16-02 (January 20, 2016)
Access To Public Assistance Case Records Reminders And New Case Record Inspection Request Form
ACL 14-92 (December 22, 2014)
Removal Of The Treatment Of Individuals With A Prior Felony Drug Conviction From The Application For CalFresh Benefits
ACL 14-78 (October 23, 2014)
California Work Opportunity And Responsibility To Kids (CalWORKs) Program: Exemption Of Child-Only Safety Net And Drug/Fleeing Felon Cases From Child Support Requirements
ACIN I-18-09 (April 7, 2009)
Special Investigative Unit Caseload
Safeguards
ACL 18-37 (March 26, 2018)
Safeguard Requirements For Voice Over Internet Protocol and Federal Tax information
ACL 16-106 (December 23, 2016)
Instructions to counties on the prohibition of entering any references to FTI in the consortia system
ACL 15-56 (August 14, 2015)
Information Security Incident Reporting Protocol For Federal Tax Information And Personally Identifying Information
ACIN I-63-10 (August 18, 2010)
Safeguard Compliance
ACIN I-62-08E (November 14, 2008)
Correction to - Confidential Tax Information Safeguard Requirements
ACIN I-62-08 (August 26, 2008)
Confidential Tax Information Safeguard Requirements
Statewide Fingerprint Imaging System (SFIS)
ACL 12-47 (October 2, 2012)
Revisions To The Statewide Fingerprint Imaging System (SFIS) Brochure (PUB 337)
ACIN I-66-10 (August 18, 2010)
Statewide Fingerprint Imaging System (SFIS)
ACIN I-42-10 (May 5, 2010)
Statewide Fingerprint Imaging System (SFIS) Equipment And Software To Be Distributed Under The New SFIS Vendor Contract
Fraud
ACL 18-22 (March 27, 2018)
California Work Opportunity and Responsibility to Kinds (CalWORKs) And CalFresh: Criminal Prosecution of Intentional Program Violations (IPV) Timeframes
ACL 17-118 (November 21, 2017)
CalWORKs and CalFresh: Administrative Disqualification Hearings
ACIN 1-72-16 (October 7, 2016)
Introduction of the Policy Interpretation process for the Fraud Bureau
ACIN I-28-10 (April 8, 2010)
Welfare Fraud And Abuse Poster (PUB 109)
ACIN I-17-10 (March 4, 2010)
State Of California Office Of The Inspector General (OIG) Advisory On Preventing And Detecting Fraud In Recovery Act Fund
Treasury Offset Program (TOP)
ACL 16-108 (December 28, 2016)
Implementation instructions for the changes in TOP (180 to 120 days collection) in the CalFresh program
To subscribe to County Letters and Notices go to Letters and Notices webpage.