s_hhs_2016a_2016-03-10t13:31:47z2 Hearing Summary

Date: 03/10/2016

01:49 PM -- Presentation by Department of Human Services and Department of Revenue on Electronic Benefits Transfer Cards



Ron Kammerzell, Colorado Department of Revenue (DOR), and Kate Griego, Department of Human Services (DHS), came to the table. They provided two handouts to the committee (Attachments C and D). Mr. Kammerzell told the committee about the provisions of House Bill 15-1255, which requires DHS and DOR to submit periodic reports to the General Assembly on instances of improper use of electronic benefits transfer (EBT) cards at prohibited locations. He explained that DOR must promulgate rules concerning the use of EBT cards at prohibited locations, such as licensed gaming establishments, retail liquor stores, and all other establishments regulated by DOR where federal law prohibits the use of public benefits. The bill also requires DOR to promulgate rules that require operators of any establishment regulated by the DOR to post a sign on or near an ATM that is not programmed to reject EBT cards notifying clients that the use of EBT cards is prohibited.



160310 AttachC.pdf160310 AttachD.pdf



01:53 PM



Ms. Griego told the committee about the actions DHS has taken to implement the provisions of House Bill 15-1255. The bill requires DHS to establish rules concerning the enforcement and use of EBT cards at prohibited locations. Ms. Griego responded to questions from the committee. Mr. Kammerzell responded to questions about ATMs that can be programmed to reject EBT cards. He explained the greatest challenge for DOR is monitoring the use of EBT cards at ATMs located in liquor stores because of the volume of licensed liquor stores and the different types of business models, which includes both large warehouse stores and small independently owned stores. Committee questions and discussion continued.



02:03 PM



Mr. Kammerzell and the committee dialogued about the effective monitoring of ATM machines in liquor stores.