Policy Library

EPM 3.1.1

Mandatory Verifications

Effective:
March 4, 2020
Version:
1
Last edited:
October 3, 2026

Mandatory verifications must be verified through an available electronic data source or by paper proof, if electronic data sources are unsuccessful or unavailable. MinnesotaCare has the following required verifications:

  • Lawful presence in the United States
  • Projected annual income (PAI). PAI is the Modified Adjusted Gross Income (MAGI) a person expects to have a for a calendar year. Refer to MinnesotaCare Income Verification for information about how a person's PAI is verified for MinnesotaCare.
  • Social Security number
  • U.S. Citizenship
  • Code of Federal Regulations, title 42, sections 435.940 to 435.956
  • Code of Federal Regulations, title 42, section 600.345
  • Code of Federal Regulations, title 45, sections 155.305 to 155.320
  • Minnesota Statutes, section 256L.04