42 C.F.R. PART 435--ELIGIBILITY IN THE STATES, DISTRICT OF COLUMBIA, THE NORTHERN MARIANA ISLANDS, AND AMERICAN SAMOA


TITLE 42--Public Health

CHAPTER IV--CENTERS FOR MEDICARE & MEDICAID SERVICES, DEPARTMENT OF HEALTH AND HUMAN SERVICES

SUBCHAPTER C--MEDICAL ASSISTANCE PROGRAMS

PART 435--ELIGIBILITY IN THE STATES, DISTRICT OF COLUMBIA, THE NORTHERN MARIANA ISLANDS, AND AMERICAN SAMOA

rule

Subpart A--GENERAL PROVISIONS AND DEFINITIONS

�435.2
Purpose and applicability.
�435.3
Basis.
�435.4
Definitions and use of terms.
�435.10
State plan requirements.
rule

Subpart B--MANDATORY COVERAGE OF THE CATEGORICALLY NEEDY

�435.100
Scope.
�435.110
Individuals receiving aid to families with dependent children.
�435.112
Families terminated from AFDC because of increased earnings or hours of employment.
�435.113
Individuals who are ineligible for AFDC because of requirements that do not apply under title XIX of the Act.
�435.114
Individuals who would be eligible for AFDC except for increased OASDI income under Pub. L. 92-336 (July 1, 1972).
�435.115
Individuals deemed to be receiving AFDC.
�435.116
Qualified pregnant women and children who are not qualified family members.
�435.117
Newborn children.
�435.119
Qualified family members.
�435.120
Individuals receiving SSI.
�435.121
Individuals in States using more restrictive requirements for Medicaid than the SSI requirements.
�435.122
Individuals who are ineligible for SSI or optional State supplements because of requirements that do not apply under title XIX of the Act.
�435.130
Individuals receiving mandatory State supplements.
�435.131
Individuals eligible as essential spouses in December 1973.
�435.132
Institutionalized individuals who were eligible in December 1973.
�435.133
Blind and disabled individuals eligible in December 1973.
�435.134
Individuals who would be eligible except for the increase in OASDI benefits under Pub. L. 92-336 (July 1, 1972).
�435.135
Individuals who become ineligible for cash assistance as a result of OASDI cost-of-living increases received after April 1977.
�435.136
State agency implementation requirements for one-time notice and annual review system.
�435.137
Disabled widows and widowers who would be eligible for SSI except for the increase in disability benefits resulting from elimination of the reduction factor under Pub. L. 98-21.
�435.138
Disabled widows and widowers aged 60 through 64 who would be eligible for SSI except for early receipt of social security benefits.
�435.139
Coverage for certain aliens.
�435.145
Children for whom adoption assistance or foster care maintenance payments are made.
�435.170
Pregnant women eligible for extended coverage.
rule

Subpart C--OPTIONS FOR COVERAGE AS CATEGORICALLY NEEDY

�435.200
Scope.
�435.201
Individuals included in optional groups.
�435.210
Individuals who meet the income and resource requirements of the cash assistance programs.
�435.211
Individuals who would be eligible for cash assistance if they were not in medical institutions.
�435.212
Individuals who would be ineligible if they were not enrolled in an MCO or PCCM.
�435.217
Individuals receiving home and community-based services.
�435.220
Individuals who would meet the income and resource requirements under AFDC if child care costs were paid from earnings.
�435.221
[Reserved]
�435.222
Individuals under age 21 who meet the income and resource requirements of AFDC.
�435.223
Individuals who would be eligible for AFDC if coverage under the State's AFDC plan were as broad as allowed under title IV-A.
�435.225
Individuals under age 19 who would be eligible for Medicaid if they were in a medical institution.
�435.227
Individuals under age 21 who are under State adoption assistance agreements.
�435.229
Optional targeted low-income children.
�435.230
Aged, blind, and disabled individuals in States that use more restrictive requirements for Medicaid than SSI requirements: Optional coverage.
�435.232
Individuals receiving only optional State supplements.
�435.234
Individuals receiving only optional State supplements in States using more restrictive eligibility requirements than SSI and certain States using SSI criteria.
�435.236
Individuals in institutions who are eligible under a special income level.
rule

Subpart D--OPTIONAL COVERAGE OF THE MEDICALLY NEEDY

�435.300
Scope.
�435.301
General rules.
�435.308
Medically needy coverage of individuals under age 21.
�435.310
Medically needy coverage of specified relatives.
�435.320
Medically needy coverage of the aged in States that cover individuals receiving SSI.
�435.322
Medically needy coverage of the blind in States that cover individuals receiving SSI.
�435.324
Medically needy coverage of the disabled in States that cover individuals receiving SSI.
�435.326
Individuals who would be ineligible if they were not enrolled in an MCO or PCCM.
�435.330
Medically needy coverage of the aged, blind, and disabled in States using more restrictive eligibility requirements for Medicaid than those used under SSI.
�435.340
Protected medically needy coverage for blind and disabled individuals eligible in December 1973.
�435.350
Coverage for certain aliens.
rule

Subpart E--GENERAL ELIGIBILITY REQUIREMENTS

�435.400
Scope.
�435.401
General rules.
�435.402
[Reserved]
�435.403
State residence.
�435.404
Applicant's choice of category.
�435.406
Citizenship and alienage.
�435.407
Types of acceptable documentary evidence of citizenship.
rule

Subpart F--CATEGORICAL REQUIREMENTS FOR ELIGIBILITY

�435.500
Scope.
�435.510
Determination of dependency.
�435.520
Age requirements for the aged.
�435.522
Determination of age.
�435.530
Definition of blindness.
�435.531
Determinations of blindness.
�435.540
Definition of disability.
�435.541
Determinations of disability.
rule

Subpart G--GENERAL FINANCIAL ELIGIBILITY REQUIREMENTS AND OPTIONS

�435.600
Scope.
�435.601
Application of financial eligibility methodologies.
�435.602
Financial responsibility of relatives and other individuals.
�435.604
[Reserved]
�435.606
[Reserved]
�435.608
Applications for other benefits.
�435.610
Assignment of rights to benefits.
�435.622
Individuals in institutions who are eligible under a special income level.
�435.631
General requirements for determining income eligibility in States using more restrictive requirements for Medicaid than SSI.
�435.640
Protected Medicaid eligibility for individuals eligible in December 1973.
rule

Subpart H--SPECIFIC POST-ELIGIBILITY FINANCIAL REQUIREMENTS FOR THE CATEGORICALLY NEEDY

�435.700
Scope.
�435.725
Post-eligibility treatment of income of institutionalized individuals in SSI States: Application of patient income to the cost of care.
�435.726
Post-eligibility treatment of income of individuals receiving home and community-based services furnished under a waiver: Application of patient income to the cost of care.
�435.733
Post-eligibility treatment of income of institutionalized individuals in States using more restrictive requirements than SSI: Application of patient income to the cost of care.
�435.735
Post-eligibility treatment of income and resources of individuals receiving home and community-based services furnished under a waiver: Application of patient income to the cost of care.
rule

Subpart I--SPECIFIC ELIGIBILITY AND POST-ELIGIBILITY FINANCIAL REQUIREMENTS FOR THE MEDICALLY NEEDY

�435.800
Scope.
�435.811
Medically needy income standard: General requirements.
�435.814
Medically needy income standard: State plan requirements.
�435.831
Income eligibility.
�435.832
Post-eligibility treatment of income of institutionalized individuals: Application of patient income to the cost of care.
�435.840
Medically needy resource standard: General requirements.
�435.843
Medically needy resource standard: State plan requirements.
�435.845
Medically needy resource eligibility.
��435.850-435.852
[Reserved]
rule

Subpart J--ELIGIBILITY IN THE STATES AND DISTRICT OF COLUMBIA

�435.900
Scope.
�435.901
Consistency with objectives and statutes.
�435.902
Simplicity of administration.
�435.903
Adherence of local agencies to State plan requirements.
�435.904
Establishment of outstation locations to process applications for certain low-income eligibility groups.
�435.905
Availability of program information.
�435.906
Opportunity to apply.
�435.907
Written application.
�435.908
Assistance with application.
�435.909
Automatic entitlement to Medicaid following a determination of eligibility under other programs.
�435.910
Use of social security number.
�435.911
Timely determination of eligibility.
�435.912
Notice of agency's decision concerning eligibility.
�435.913
Case documentation.
�435.914
Effective date.
�435.916
Periodic redeterminations of Medicaid eligibility.
�435.919
Timely and adequate notice concerning adverse actions.
�435.920
Verification of SSNs.
�435.930
Furnishing Medicaid.
�435.940
Basis and scope.
�435.945
General requirements.
�435.948
Requesting information.
�435.952
Use of information.
�435.953
Identifying items of information to use.
�435.955
Additional requirements regarding information released by a Federal agency.
�435.960
Standardized formats for furnishing and obtaining information to verifying income and eligibility.
�435.965
Delay of effective date.
rule

Subpart K--FEDERAL FINANCIAL PARTICIPATION

�435.1000
Scope.
�435.1001
FFP for administration.
�435.1002
FFP for services.
�435.1003
FFP for redeterminations.
�435.1004
Recipients overcoming certain conditions of eligibility.
�435.1005
Recipients in institutions eligible under a special income standard.
�435.1006
Recipients of optional State supplements only.
�435.1007
Categorically needy, medically needy, and qualified Medicare beneficiaries.
�435.1008
FFP in expenditures for medical assistance for individuals who have declared United States citizenship or nationality under section 1137(d) of the Act and with respect to whom the State has not documented citizenship and identity.
�435.1009
Institutionalized individuals.
�435.1010
Definitions relating to institutional status.
�435.1011
Requirement for mandatory State supplements.
�435.1012
Requirement for maintenance of optional State supplement expenditures.
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Subpart L--OPTION FOR COVERAGE OF SPECIAL GROUPS

�435.1100
Basis and scope.
�435.1101
Definitions related to presumptive eligibility for children.
�435.1102
General rules.
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