Can You Withdraw Money From An Ebt Card
A 
t least 37 states upshot Temporary Assistance to Needy Families (TANF) cash benefits through electronic do good transfer (EBT) cards.
Generally speaking, the EBT cards are used to distribute welfare cash benefits function like any other debit carte du jour.
They can be used at any retail establishment that accepts debit cards and can withdraw cash. More recently, states have been curtailing the use of the cards and expressly prohibiting their use in certain locations, mostly casinos, liquor stores or other gaming establishments.
In 2012, the federal regime mandated restrictions be put in place to prohibit EBT carte utilize in liquor stores, gaming or gambling establishments or adult entertainment venues. States tin can confront financial penalties if they are not in compliance. All states event Supplemental Nutrition Assistance Program (SNAP) formerly known as food stamps, through EBT cards. SNAP benefits can just be used to purchase food items and cannot be used to withdraw cash.
At least 25 states accept laws placing restrictions or prohibitions on the use of EBT cards. The tabular array below lists u.s. and their prohibitions by topic (not all states prohibit the same purchases or specify the same products or services). The Texas statute does not specifically prohibit certain purchases but requires that benefits but be used for goods and services necessary for the welfare of the family unit, such equally food, vesture, housing, utilities, child care, transportation and medicine/medical supplies. In addition, Massachusetts and Missouri require that the EBT card include the person's photo.
It is of import to note that the federal mandate does not require that the policy exist put in state law. It can be incorporated into the state'southward TANF plan or authoritative rules and program policies. For example, Connecticut and Rhode Island have their restrictions in the TANF plan and Programme Rule.
NCSL has boosted information on the federal mandate. New EBT Mandate in Extension of TANF Block Grant Through FY 2012; State Penalty Chance for Not-Compliance.
The box allows y'all to comport a full text search or type the state name.
| State Citation/Bill | Booze | Tobacco | Gambling | Lottery Tickets | Guns | Developed Venues | Program included and other notes | Penalties Enforcement |
|---|---|---|---|---|---|---|---|---|
| Alabama | x | 10 | x | x | ten | Cash recipient of public assistance may not withdraw or employ for alcohol, casino, tattoo or body piercing, psychic services, adult entertainment | 1st violation: 1 month disqualification | |
| Arizona Ariz. Rev. Stat. Ann. § v-601.02 | 10 | All EBT cards: prohibits gaming facilities from having ATMs that accept EBT cards | ||||||
| Arizona Ariz. Rev. Stat. Ann. § 46-297 Ariz. Rev. Stat. Ann. § 46-297.01 Ariz. Rev. Stat. Ann. § v-116 | ten | x | x | x | All EBT cards: prohibits purchases at liquor stores, dog or horse racing facilities, casinos, and developed entertainment businesses. Cannot purchase lottery tickets. Too prohibits these businesses from having ATMs that take EBT cards | Businesses establish in violation are subject to licensing action | ||
| California | x | x | TANF: cannot withdraw at gambling establishments or developed entertainment facilities (However, Cal Wel & Inst Code § 10501 states: No person concerned with the administration of a public assistance program shall dictate how any recipient shall expend the aid granted to him.) | Fraud penalties depend on amount; punishable by fines and/or prison fourth dimension. | ||||
| Colorado Colo. Rev. Stat. Ann. § 26-2-104 SNAP Fraud: Colo. Rev. Stat. Ann. § 26-2-305 | x | ten | x | x (Eff. 1/i/2020) | TANF | SNAP fraud penalties depend on blazon of fraud; can include disqualification from the program, fines and/or imprisonment | ||
| Florida Fla. Stat. Ann. § 402.82 | x | 10 | ten | Prohibits EBT cards from being accustomed at liquor stores, developed amusement facilities, pari-mutuel facility or gaming/casinos | The Section shall found enforcement procedures | |||
| Idaho Idaho Code Ann. § 56-227F | ten | ten | x | x | 10 | TANF | misdemeanor for recipient and may effect in forfeiture of benefits; toll to disable ATM to business but no penalty specified | |
| Indiana Ind. Lawmaking Ann. § 12-13-14-iv.v | x | 10 | 10 | x | TANF: requires certain businesses to postal service signs at ATM indicating cannot be used to withdraw greenbacks assistance, includes horse racing, and other gaming facilities, riverboats, gun stores and developed amusement | Individual who attempts to access benefits commits a Class C misdemeanor | ||
| Iowa Iowa Code Ann. § 239B.v | 10 | x | ten | Prohibits use in any liquor store; casino, gambling casino, gaming establishment; developed-oriented amusement establishments | No penalties specified | |||
| Kansas | 10 | x | ten | ten | x | TANF: no cash assistance to purchase booze, cigarettes, tobacco, lottery tickets, concert tickets, sporting events, entertainment, sexually oriented developed materials, or used in any liquor store, casino, jewelry store, tattoo, massage, or body piercing parlor, spa, nail salon, lingerie shop, tobacco paraphernalia store, vapor cigarette shop, psychic or fortune teller, bail bond company, video arcade, movie theater, swimming pool, cruise send, theme park, racing facility, parimutuel facility, or sexually oriented business or establishment where minors are not permitted. Limits cash withdrawals to $25 per transaction, per day. No out of state purchases. *photo ID if participant agrees | Not specified | |
| Louisiana La. Stat. Ann. § 26:911 | x | x | 10 | 10 | x | 2014 police force included TANF and Kinship Intendance Subsidy Programme and expanded list of prohibited places and items that can be purchased, including amusement parks, tattoo or body piercing, and permanent makeup. 2012 police force was for and permanent makeup. 2012 law was for SNAP: cannot exist used to purchase alcohol or tobacco | Recipient will face instance closure of 12 months for 1st violation; 24 months for 2nd; and permanent case closure for tertiary violation. | |
| Maine Me. Rev. Stat. tit. 22, § 23 Me. Rev. Stat. tit. 17-A, § 905-C | x | x | x | All EBT programs, including TANF, GA, SNAP, WIC, child care subsidies | Class D criminal offence | |||
| Maryland Md. Code Ann., State Gov't § ix-1A-24 | x | 10 | Prohibits video lottery licensee operators from allowing ATMs to accept debit cards issued for the purpose of TANF cash assistance | not specified | ||||
| Massachusetts Mass. Gen. Laws Ann. ch. 18, § 5I | x | ten | x | x | x | x | TANF: prohibits purchase, includes tattoo parlors, manicure shops, rent-to-own stores, jewelry stores and cruise ships; 2011 HB 3773 Ch. No. 219-2011 required a study of problems of restricting purchases, out-of-land use, limiting corporeality of withdrawals, 2012 HB 4237 requires study of cashless payment system 2013 HB 3556 requires photo ID | (c) Any eligible recipient of directly cash assistance who knowingly makes a prohibited purchase in violation of this section shall reimburse the department for such purchase and, for the second law-breaking, shall be disqualified from the direct greenbacks help program for a menstruum of 2 months and, for the third offense, shall exist disqualified from the directly cash assistance program permanently; provided, nonetheless, that the department shall but disqualify an eligible recipient subsequently discover and a hearing pursuant to department 30A. |
| Michigan Mich. Comp. Laws Ann. § 400.57v Mich. Comp. Laws Ann. § 487.14110 Mich. Comp. Laws Ann. § 487.3436 | ten | x | x | Banks with ATMs in these locations must ensure that ATMS practice not permit individuals to access cash benefits from a Michigan Span card | Non specified (Penalties based on number of instances of noncompliance. Tertiary instance can be permanently ineligible) 400.57g | |||
| Minnesota Minn. Stat. § 256.987 Minn. Stat. Ann. § 609.821 | x | 10 | TANF: prohibits purchase | Any person found to exist guilty of purchasing tobacco products or alcoholic beverages with their EBT debit carte is disqualified from assistance | ||||
| Missouri Mo. Ann. Stat. § 208.024 Photo ID: Mo. Ann. Stat. § 208.022 | ten | x | x | x | ten | TANF and SNAP: prohibits purchase or use in liquor stores, tobacco, lottery tickets, casinos, gambling establishments or adult entertainment establishments. Also requires photo ID | An eligible recipient of TANF assistance who makes a purchase in violation of shall reimburse the department | |
| New Hampshire N.H. Rev. Stat. Ann. § 167:7-b | x | x | x | x | TANF: prohibit using cash or EBT card at these locations | Individual - Intermission of cash assistance benefits for that person for two pay periods for the starting time offense. | ||
| New York N.Y. Soc. Serv. Law § 151 | x | 10 | x | Prohibits ATMs at gaming establishments from accepting public assistance EBT cards | McKinney's Social Services Constabulary § 147 Whoever knowingly uses, transfers, acquires, alters, purchases, transports or possesses nutrient stamps, food stamp program coupons, authorisation cards or electronic access devices which entitle a person to obtain food stamps, in any manner not authorized by section 95 of this chapter shall be guilty of a form A misdemeanor except that if the value of the do good is greater than $1000, class E felony; if more than $3,000 class D felony; and if over $50,000 grade C felony. | |||
| Oklahoma 56 Okl. St. Ann. § 241.four | x | 10 | ten | x | TANF: no debit or EBT cards can be used at liquor stores, casinos/gaming establishments, adult amusement facilities or retail whose main business is tobacco products | 1st violation, reduce TANF grant by 25 percent for 3 months; 2d violation reduce grant past 35 percentage for six months; 50 percent reduction for 12 months for 3rd and subsequent violations. | ||
| Pennsylvania 62 Pa. Stat. Ann. § 483-484 | x | 10 | x | x | TANF: prohibits buy | Guilty of misdemeanor and fine upwardly to $100 or upwards to 6 months in prison or both | ||
| Tennessee Tenn. Code Ann. § 71-3-126 | x | x | x | x | TANF: no persons shall use debit or EBT cards to purchase goods or use ATMs at liquor stores, casinos/gaming establishments, developed entertainment facilities or retail stores that derive largest category of sales from the auction of loose tobacco, cigars, cigarettes, pipes, and other smoking accessories | Any person who knowingly violates this subsection (d) shall reimburse the section for the amount withdrawn and used field of study to any prohibition in federal law. Upon a 3rd or subsequent violation, if permitted by federal law, the person shall exist permanently disqualified from receiving public assist benefits by ways of direct greenbacks payment or an electronic benefits transfer access carte. Whatsoever person or business organisation entity who knowingly violates shall be discipline fined $1,000 for the first violation, $2,500 for the second violation within five (5) years, $five,000 for a third or a subsequent violation within 5 years. | ||
| Texas Texas Admin Code § 372.1701-1702 (retailer provisions) Texas Human Resources Code §31.0355(a) – only essential goods and services Regulation: Texas Admin Code § 372.1509 | Texas statute specifies that benefits only used for goods and services necessary for the welfare of the family, such as food, clothing, housing, utilities, child care, transportation and medicine/medical supplies. Regulation: must apply the money to buy goods and services necessary and essential to the welfare of the children, such as food, vesture, housing, piece of furniture, transportation, laundry, medical supplies, household supplies, and recreation | |||||||
| Utah Utah Lawmaking Ann. § 35A-3-302 | x | ten | x | TANF (Family Employment Plan): no persons shall use EBT cards to purchase appurtenances or use ATMs at liquor stores, casinos/gaming establishments, developed entertainment facilities | Section shall makes rules and enforcement provisions may include temporarily or permanently disqualifying from aid | |||
| Virginia Va. Code Ann. § 63.two-621 Penalty: Va. Code Ann. § 63.two-523 | x | x | x | 10 | x | TANF: recipients shall non utilise EBT cards to purchase alcohol, tobacco, lottery tickets, sexually explicit materials or use EBT cards in pari-mutuel wagering or charitable gaming facilities, tattoo or body-piercing establishments or adult entertainment facilities | Unauthorized use of food stamps, EBT or free energy assistance is guilty of larceny | |
| Washington Wash. Rev. Code Ann. § 74.08.580 Penalties: Wash. Rev. Lawmaking Ann. §§66.24.013, eighteen.185.056, 9.46.410, and xviii.300.095 | x | x | x | x | x | TANF: includes tattoo parlors, body piercing or torso fine art, bond bonds. No withdrawal at taverns, nightclubs, liquor stores and any location where those under xviii non allowed | anest violation, fine upwardly to $25; 2nd violation fine $50; The department shall notify, in writing, all recipients of electronic benefit cards that any violation could upshot in legal proceedings and forfeiture of all cash public assistance. |
*Note: This document simply captures those states that have addressed this upshot legislatively. The Federal mandate to restrict use in liquor stores, casinos/gaming establishments and adult entertainment venues does not require the policy to exist in country statute, but tin be in the land'southward TANF program and/or rules/policies. For example, Connecticut and Rhode Island have their restrictions in the TANF plan and Programme Rule.
Additional Resources
- NCSL Man Services
- NCSL Human Services | Federal Bug
- NCSL Welfare and Poverty
Source: https://www.ncsl.org/research/human-services/ebt-electronic-benefit-transfer-card-restrictions-for-public-assistance.aspx#:~:text=All%20states%20issue%20Supplemental%20Nutrition,be%20used%20to%20withdraw%20cash.
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