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Franchise Tax Board (FTB)

California Department of Social Services Guide To:. Franchise Tax Board (FTB). History:. Senate Bill 620 and 1379 Public Law 98-369 In 1984, the BEER was implemented statewide. Title 45 of the Code of Federal Regulations (CFR), Part 205.55. Data Sources:.

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Franchise Tax Board (FTB)

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  1. California Department of Social Services Guide To: Franchise Tax Board (FTB)

  2. History: • Senate Bill 620 and 1379 • Public Law 98-369 • In 1984, the BEER was implemented statewide. • Title 45 of the Code of Federal Regulations (CFR), Part 205.55.

  3. Data Sources: • Medi-Cal Master Extract File (MMEF) from Department of Health Care Services (DHCS) • Franchise Tax Board (FTB)

  4. Criteria: This is an annual process that takes place in January where interest, dividend, and unearned income data is matched on the SSN and the first four characters of the last name of recipients in the MMEF. CDSS uses the December MMEF to create an inquiry file that is submitted to FTB.  FTB and IRS data are cross-matched for duplicate information and only unique data is sent to the counties.

  5. Tolerance Level: The counties will only receive cases that show interest and dividend income exceeding specified levels. The current discrepancy level for CalWORKs and CalFresh is $100 or greater. Non Assistance Food Stamps (NAFS) program is $250 or greater.

  6. Frequency: • The match is sent annually.

  7. Method: • Golden State Overnight (GSO) courier A receipt of acknowledgement (included in the package) is required to be faxed back to CDSS

  8. Age of Data: This information can be up to 12-23 months old upon receipt by the County.

  9. Mandates: • Public Law 98-369 • 45 CFR 205.55 • SB1379 45 DAYS DUE

  10. Questions? Comments? • Email us! • CDSSfraudprevention@dss.ca.gov

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