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• b.Property or cash reserve are very near or equal to the financial limitations in this policy
• c.Living expenses are greater than income, if there is no reasonable explanation of their income
• d.The individual's condition indicates that some, if not all, of the eligibility factors need further inquiry or verification. This would include instances in which the individual:
• i.Appears to be mentally confused;
• ii.Is physically ill or disabled and unable to participate adequately in the eligibility determination process;
• iii.Has a known history of misrepresentation;
• iv.Changes addresses frequently, or has no permanent place of residence, or temporarily relocated for employment purposes

e. Applicant fails to secure and maintain employment

2. The following are intentional program violations. Persons found to have committed any intentional program violation will be determined ineligible for assistance for a period of 90 days.
3. If a person is found to have received assistance prior to the staff learning of an intentional program violation, the applicant will be notified by the Director in writing of the violation. Applicant will be notified in writing of the violation and will be ineligible for assistance for a period of 3 years.
4. a.The applicant/client makes false or misleading statements during the application process or on the forms
5. b.When applicant/client misrepresents, conceals or withholds facts/information on the application or during the application process

Dubuque County Courthouse · 720 Central Avenue · PO Box 5001 · Dubuque IA 52004-5001