SB 0429 Imposes Penalties of Illegal Use of Electronic Benefit Transfer Cards (EBT) Used by Public Assistance Recipients
Sponsor:Maxwell
LR Number:S1656.01I Fiscal Note:1656-01
Committee:Public Health and Welfare
Last Action:03/24/97 - Hearing Cancelled S Public Health & Welfare Committee Journal page:
Title:
Effective Date:August 28, 1997
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Current Bill Summary

SB 429 - The attached bill requires the Director of the Department of Social Services to adopt a means which will be used to personally identify every applicant for public assistance. The method adopted may use fingerprints, digitized fingerprints, retinal scanning or any other method which will allow the unique identification of each individual and permit comparisons with databases in Missouri and other states.

The act also allows for electronic access to public assistance funds. It provides that when applicants have a personal account in a Missouri financial institution, cash assistance shall be direct-deposited into that account.

The existing trial electronic benefit transfer (EBT) system is made permanent and statewide. The EBT system would be used only when the recipient does not have a personal bank account.

The act imposes penalties for fraud involving illegal use of a EBT card and the penalty corresponds to the amount of money involved. It would be a Class D felony if the fraud amounted to more that $150.
CHERYL GRAZIER