1040.020.00 Determination of Transfer of Assets

1040.020.10.05 Transfer of Assets Investigation, Non-institutionalized Persons

IM-98 December 3, 2012

Do not delay applications for non-institutionalized persons pending the transfer of assets determination. If the applicant/participant is eligible, the case must be approved for non-vendor benefits. Initiate all inquiries necessary to obtain information on the transfer of assets, and set a priority to complete the transfer of assets investigation.