DHS 252.09(1)(1) Provision of training. The department shall provide training on the use of the EBT system to benefit recipients; advocates for benefit recipients; appropriate county, state, and tribal governing body employees; and food retailers. The department shall involve representatives of the affected groups in the design of the training. DHS 252.09(2)(a)(a) The department shall train recipients and their representatives on the use of the EBT system and EBT card prior to receipt of benefits via EBT. Recipient training shall include: information on unlimited transactions, access to account balances, transaction receipts, availability of benefits, issuance and replacement of cards and PINs, security of cards and PINs, the recipient’s responsibilities for reporting lost or damaged EBT cards, accessing customer service, stale account handling, benefit availability, manual transactions, access to retail stores and dispute resolution procedures. DHS 252.09(2)(b)(b) The department shall provide an informational pamphlet to all EBT households as part of its training efforts. The department intends to make client training material available in retail stores, community centers, and other designated areas. DHS 252.09(2)(c)(c) The department shall make an informational EBT video available for viewing at EBT training sites and each economic support agency. DHS 252.09(2)(d)(d) The department shall provide one to one training in the use of EBT equipment for accessing benefits and obtaining account balance information if requested by the recipient or if any recipient is identified as having actual or potential problems using the EBT system. DHS 252.09 NoteNote: This provision varies from federal food stamp regulations in 7 CFR 274.12(g)(10)(ii) as allowed by a waiver approved by the U.S. department of agriculture. DHS 252.09(2)(e)(e) The department shall provide training for bilingual households and for households with disabilities as prescribed by state and federal law. Written materials shall be provided for bilingual households as prescribed in 7 CFR 272.4(b). DHS 252.09(3)(3) Client advocates. The department shall make the training provided to recipients available to client advocates. DHS 252.09(4)(a)(a) The EBT vendor shall provide training to food retailers and their staff if the vendor has vendor-installed POS equipment. Training shall includes technical instruction on the specific EBT equipment in the retailer’s store, manual procedures, and customer service contact numbers. The department shall make one to one training available at retailer request. DHS 252.09(4)(b)(b) The EBT vendor shall provide information to retailers using owned or leased POS equipment on manual, customer service and settlement procedures for internal training use. DHS 252.09(5)(5) Staff training. The department shall provide training to state and local agency staff on topics such as training recipients on the use of the EBT system; installation, operation, and use of any administrative equipment; card issuance and PIN selection equipment; use of the vendor’s administrative system; dispute resolution procedures; system security; and recipient and retailer customer services. DHS 252.09 HistoryHistory: Cr. Register, August, 1999, No. 524, eff. 9-1-99. DHS 252.10DHS 252.10 Retailer owned or leased POS equipment. DHS 252.10(1)(1) Fee payment. During the first 2 years of EBT operations, the department shall pay a fee of $.08 per food stamp purchase and merchandise return transactions, and balance inquiries conducted on POS terminals owned or leased by retailers which have signed an agreement with the EBT vendor to use such equipment. The department shall require that the vendor disburse the fee on a monthly basis through a deposit separate from the daily settlement deposits. DHS 252.10(2)(2) Study to determine actual costs. During the 2 year period, the department shall commission a study by an independent entity to determine actual EBT costs incurred by retailers and any offsetting savings from the elimination of paper food coupon handling. In signing the vendor agreement, the retailers shall affirm their intent to cooperate with the independent entity in gathering relevant cost data. The department shall elicit the assistance of representatives of the retailer community, financial institutions, state and local agencies and others in guiding the conduct of the study. DHS 252.10(3)(3) Continuation of a fee. Based on the study results and other relevant factors, the department shall determine by the end of the 2 years if a transaction fee shall continue to be paid and, if so, at what amount. The department shall publish its decision in the Wisconsin Administrative Register. If, for reasons directly attributable to actions of the department or its agents, the department cannot make the decision by the end of the 2 years, it will continue to pay the fee at the established rate until publication of the decision in the register. DHS 252.10 HistoryHistory: Cr. Register, August, 1999, No. 524, eff. 9-1-99. DHS 252.11DHS 252.11 Vendor deployment of EBT-only POS equipment. The department will afford all authorized retailers, including non-traditional retailers, the opportunity to participate in the EBT system. By federal regulation, the department may not require authorized retailers to pay costs essential to and directly attributable to EBT system operations as long as the equipment or services are provided by the EBT vendor or its agent and are utilized solely for food stamp benefit issuance. If the vendor or agent must provide equipment to a retailer to afford the opportunity to participate in the EBT system, the following criteria shall apply: DHS 252.11(1)(a)(a) The retailer must have $100 or more per month in food stamp redemption activity and have the capability to support operation of the terminal. DHS 252.11 NoteNote: This provision varies from federal food stamp regulations in 7 CFR 274.12(h)(4) as allowed by a waiver approved by the U.S. department of agriculture. DHS 252.11(1)(b)(b) The following POS terminal deployment formula, as specified in 7 CFR 274.12(h)(4)(ii), will be followed: 1) When food stamp redemption activity is 15% or more of total food sales, the retailer shall have POS terminals for all checkout lanes. 2) When food stamp redemption activity is less than 15% of total food sales, designated supermarkets shall have one POS terminal for every $11,000 in monthly redemption activity up to the number of lanes per store. All other retailers shall have one POS terminal for every $8,000 in monthly redemption activity. A retailer whose redemption activity qualifies for 3 or more EBT-only POS terminals may request an additional POS terminal for use by clients to check their food stamp balance if the terminal is located in a designated area of the store and is available for self-service use by clients. DHS 252.11(2)(2) Manual transaction capability. The department shall provide manual transaction capability to retailers who do not qualify for a POS terminal. Refer to s. DHS 252.12 (3). DHS 252.11(3)(3) Telephone lines. A retailer with average food stamp redemptions of at least $5000 per month may request a dedicated telephone line for exclusive EBT use and the EBT vendor shall install such a line. In providing retailers access to the vendor’s system, the EBT vendor shall comply with the regulations in 7 CFR 274.12, as amended and clarified by FNS. DHS 252.11 HistoryHistory: Cr. Register, August, 1999, No. 524, eff. 9-1-99; correction in (2) made under s. 13.92 (4) (b) 7., Stats., Register January 2009 No. 637. DHS 252.12(1)(1) Access by recipient. The department shall provide the capability for the cardholder to access the appropriate food stamp account in retail food stores authorized by FNS within the Wisconsin EBT project area. DHS 252.12(2)(a)(a) When paying for eligible food items in a store equipped with a POS terminal, the food stamp recipient’s card is swiped through the terminal and the recipient enters the PIN to access the food stamp account. The system electronically verifies the PIN and the account balance, and sends an authorization or denial back to the retailer. If authorized, the recipient’s account is debited for the amount of the purchase. If the total cost of the food items exceeds the balance in the account, the transaction will be denied. The account balance will be provided on the denial receipt. The recipient may then effect a second purchase transaction utilizing the account balance for selected eligible food items. DHS 252.12 NoteNote: When the retailer is operating its own POS equipment, settlement of the transaction will occur to the bank holding the retailer’s account on the next business day if received by the EBT vendor prior to their end of day cutoff. If there is a third party processor operating POS equipment, settlement of the transaction will occur to the third party processor’s bank on the next business day. The third party processor is responsible for settling with the retailer according to their business agreement.
DHS 252.12(2)(c)(c) The EBT system shall provide a receipt to the recipient that will include the account balance. DHS 252.12(3)(a)(a) A manual process is required when a POS device is not available. A POS device is not available when the retailer does not have a POS device or the POS device is not useable. The retailer shall verify the recipient’s account balance by calling retailer customer service. Except for situations in which the vendor’s system is unavailable as provided in this subsection, if the retailer fails to verify the account balance and the recipient’s account balance is insufficient to cover the amount of the transaction, the retailer is liable for the difference. The recipient shall sign the voucher and receive a copy of the voucher. If the retailer cannot access the EBT vendor’s system because the EBT system is unavailable, the department shall allow purchases up to $40 for which the EBT vendor would be liable. DHS 252.12(3)(b)(b) The amount of the purchase will be withdrawn from the recipient’s account pending the vendor’s receipt of the voucher from the retailer. If the retailer has not submitted the voucher within 30 days, the amount will be returned to the recipient’s account. The retailer shall bear liability for the transaction if benefits are not available. DHS 252.12(4)(4) Access in border states. Under federal policy, interested retailers in states bordering Wisconsin may be provided EBT system access if the department determines that the store’s participation in the EBT system is necessary for recipient access based on demonstrated household shopping patterns. DHS 252.12 HistoryHistory: Cr. Register, August, 1999, No. 524, eff. 9-1-99. DHS 252.13(1)(1) Daily benefits. The department shall make daily (initial and supplemental) food stamp benefits available to recipients via their EBT account by a specified day and time. DHS 252.13(2)(2) Monthly benefits. The department shall make monthly food stamp benefits available to recipients via their EBT accounts on a staggered cycle over the first 15 days of the month. The department shall make the daily and monthly schedule available to recipients during EBT implementation and at the time of food stamp application. DHS 252.13 HistoryHistory: Cr. Register, August, 1999, No. 524, eff. 9-1-99. DHS 252.14DHS 252.14 Recipient customer service. The department shall provide, through the contract with the EBT vendor or agent, ongoing assistance to recipients, on a 24 hours per day, seven days per week basis, on the recipients’ use of the EBT system. Recipients shall access this customer service through the use of a toll-free number shown on the back of the EBT card and provided in training material. Recipients shall use customer service to report lost or stolen cards, obtain current account balances, obtain a transaction history for up to 2 months if transaction receipts are unavailable, institute card replacement and PIN change and resolve disputes regarding account transactions. The department shall assure that customer service is available in a language in addition to English as prescribed in state and federal law. DHS 252.14 HistoryHistory: Cr. Register, August, 1999, No. 524, eff. 9-1-99. DHS 252.15(1)(1) The department shall provide, through the contract with the EBT vendor, ongoing assistance to retailers, on a 24 hours per day, 7 days per week basis, on the retailers’ use of the EBT system. Retailers shall access this customer service through the use of the toll-free number shown on the back of the EBT card, in the retailer training material, or both. The department shall assure that customer service is available in a language in addition to English as prescribed in state and federal law. DHS 252.15(2)(2) Full services. The EBT vendor shall provide the following services to retailers with vendor-supplied equipment: DHS 252.15(2)(a)(a) manual transaction processing, settlement information and assistance, DHS 252.15(2)(b)(b) requests for repair and replacement of vendor supplied EBT-only POS terminals, DHS 252.15(2)(d)(d) information in obtaining monthly reimbursement of POS supplies (i.e., printer ribbon, tape) used for the processing of food stamp transactions. Reimbursement shall be an ACH deposit paid monthly to the retailers for the amount of supplies used. Supply reimbursement shall be calculated based upon the number of EBT transactions performed by the retailer in the previous month. DHS 252.15(3)(3) Limited services. The EBT vendor shall provide the following limited services to retailers operating their own equipment, retailers with third party processors, and retailers authorized to use manual vouchers: manual transaction approval and processing, settlement information and assistance, and requests for manual voucher supplies if not provided by a third party. DHS 252.15 HistoryHistory: Cr. Register, August, 1999, No. 524, eff. 9-1-99. DHS 252.16(1)(1) The household shall report the loss, theft or damage of the EBT card immediately to recipient customer service. The department shall replace the EBT card within 5 business days following notice by the household to recipient customer service. DHS 252.16 NoteNote: This provision varies from federal food stamp regulations in 7 CFR 274.12 (g)(5)(ii) as allowed by a waiver approved by the U.S. department of agriculture. DHS 252.16(2)(2) The department shall require ES agencies to maintain card issuance capability for emergency card replacement. The department may institute a card replacement fee not to exceed the actual cost to replace the card if the card loss rate is excessive. The fee may be subtracted from the current food stamp allotment. DHS 252.16 HistoryHistory: Cr. Register, August, 1999, No. 524, eff. 9-1-99. DHS 252.17DHS 252.17 PIN replacement. The department shall replace the PIN if the PIN is compromised or the recipient wishes to change the PIN. The department shall provide PIN replacement through recipient customer service or at the local economic support agency. The department shall specify the PIN replacement procedure in the training material. DHS 252.17 HistoryHistory: Cr. Register, August, 1999, No. 524, eff. 9-1-99. DHS 252.18DHS 252.18 Liability for lost benefits. Benefits will not be replaced if lost as a result of the loss or theft of the EBT card and PIN up to the point in time that the recipient reports the loss to recipient customer service. Benefits will not be replaced if lost due to fraud committed, in total or in part, by the recipient. The department shall assure the replacement of benefits lost after the recipient or representative reports to recipient customer service that the card has been lost or stolen. The department also shall assure the replacement of benefits that are lost due to system errors or malfunctions. A recipient shall follow the dispute resolution process specified in s. DHS 252.22 if he or she believes that benefit replacement is warranted. DHS 252.18 HistoryHistory: Cr. Register, August, 1999, No. 524, eff. 9-1-99; correction made under s. 13.92 (4) (b) 7., Stats., Register January 2009 No. 637. DHS 252.19(1)(a)(a) An individual may be disqualified from the food stamp program for an IPV related to fraudulent EBT transactions. IPV is determined by an administrative disqualification hearing, court hearing, or disqualification agreement or waiver as provided in 7 CFR 273.16. An individual found guilty of an IPV is ineligible for one year for the first violation, 2 years for the second violation, and permanently for the third violation or for any violation involving the use of $500 or more worth of food stamps for purposes other than which they are intended. DHS 252.19(1)(b)(b) Individuals may be fined, imprisoned or both for food stamp offenses as specified in s. 946.92, Stats., depending on the value of the food coupons and whether it is the first, second or subsequent offense. DHS 252.19(1)(c)(c) The EBT card is a financial transaction card. Financial card crimes are described in s. 943.41, Stats. Any person violating the provisions of this section is subject to the penalties described therein. DHS 252.19(2)(2) Retailer. A retail food store or authorized wholesale food concern may be disqualified from the food stamp program by FNS if the firm fails to handle EBT transactions in compliance with federal food stamp regulations. FNS may, in lieu of a disqualification, subject the firm to a civil money penalty. Refer to 7 CFR 278.6 for disqualification criteria and procedures. DHS 252.19 HistoryHistory: Cr. Register, August, 1999, No. 524, eff. 9-1-99; correction in (1) (b) made under s. 13.92 (4) (b) 7., Stats., Register January 2016 No. 721. DHS 252.20DHS 252.20 Confidentiality. The department shall take all reasonable steps to ensure that information regarding food stamp recipients will be kept confidential by the EBT vendor and the card issuer. The department shall oversee the EBT vendor’s and card issuer’s performance in this area. DHS 252.20 HistoryHistory: Cr. Register, August, 1999, No. 524, eff. 9-1-99. DHS 252.21DHS 252.21 EBT system security. The department shall take all reasonable steps to ensure the security of card issuance and the electronic transfer of benefits. The department shall oversee the EBT vendor’s and card issuer’s performance in this area. DHS 252.21 HistoryHistory: Cr. Register, August, 1999, No. 524, eff. 9-1-99. DHS 252.22DHS 252.22 Resolution of disputes. Recipients shall contact recipient customer service regarding EBT account transaction issues and requests for benefit replacement within 90 calendar days from the date of the original transaction being disputed. If recipient customer service is unable to resolve the dispute or error, they will refer it to state or county dispute resolution staff. The recipient may request a hearing at any time in accordance with ch. HA 3. A description of the complete dispute resolution process shall be provided in the training material. DHS 252.23DHS 252.23 Conversion to coupons. Food stamp groups moving out of Wisconsin may not have their electronic food stamp benefits converted to paper coupons. DHS 252.23 NoteNote: Effective June 25, 2003, 7 CFR 274.12 (g) (6) (i) as amended gave states the option to either convert electronic benefits to paper coupons or assist clients in finding an authorized retail location where their electronic benefits can be used in another state. Consistent with 7 CFR 274.12 (g) (6) (i), the department chose to discontinue the practice of converting electronic benefits to coupons when the household moved out of state. DHS 252.25DHS 252.25 Expungement. All food stamp benefits shall be expunged from the EBT account at the direction of the department if any of the following occur: DHS 252.25(1)(1) Benefits have not been accessed by the household for a period of one year, or DHS 252.25(2)(2) The EBT food account has been converted to food stamp coupons, or DHS 252.25(3)(3) A one-person food stamp group is denied due to death of the recipient. DHS 252.25 HistoryHistory: Cr. Register, August, 1999, No. 524, eff. 9-1-99. DHS 252.26DHS 252.26 Quest™ standards. The department shall incorporate the terms of the Quest™ operating rules of the National Automated Clearing House Association into its contract with the EBT vendor. DHS 252.26 NoteNote: A copy of the QUEST™ Operating Rules may be ordered by contacting NACHA, 13665 Dulles Technology Drive, Suite 300, Herndon, Virginia 20171. Phone 1(800) 487-9180.
DHS 252.26 HistoryHistory: Cr. Register, August, 1999, No. 524, eff. 9-1-99.
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