C.F.R. » Title 45 » CHAPTER II—OFFICE OF FAMILY ASSISTANCE (ASSISTANCE PROGRAMS), ADMINISTRATION FOR CHILDREN AND FAMILIES, DEPARTMENT OF HEALTH AND HUMAN SERVICES › PART 263—EXPENDITURES OF STATE AND FEDERAL TANF FUNDS › Subpart C—What Rules Apply to Individual Development Accounts?

45 C.F.R. § 263.23

How does a State prevent a recipient from using the IDA account for unqualified purposes?

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To prevent recipients from using the IDA account improperly, States may do the following:

(a) Count withdrawals as earned income in the month of withdrawal (unless already counted as income);

(b) Count withdrawals as resources in determining eligibility; or

(c) Take such other steps as the State has established in its State plan or written State policies to deter inappropriate use.