Use this procedure to enter a customer’s resource transfer information.
The Resource Transfer – Details page displays.
In the Client Information section:
Select the customer’s name from the dropdown menu (required).
In the Resource Transfer Dates section:
Enter the Effective Begin Date (required).
Enter the End Date.
Enter the Reported On date (required).
Enter the Date Change Occurred (required).
Enter the Verification Received On date (required).
In the Resource Information section:
Select a Resource Category (required).
Select a Resource Type (required).
Select a Transferred Date (required).
Select a Verification (required).
Enter the Resource Acquired Date (required).
Enter a Fair Market Value (required).
Enter the Amount Received (required).
Select a Reason Resource was Transferred.
Select Yes or No from the Is transfer related to a trust? dropdown menu.
Select a Relationship (required only if MA is present on the case).
Select Yes or No from the Transferee has equity interest in asset? dropdown menu (required).
In the Resource Transfer In-Household Information section:
Select who the resource was Transferred to (required if no name is entered in Resource Transfer Out of Household Information section).
In the Resource Transfer Out of Household Information section:
Select a Prefix.
Enter the First Name (required if no name is entered in Resource Transfer In-Household Information section).
Enter the Middle initial.
Enter the Last Name (required if no name is entered in Resource Transfer In-Household Information section).
Select a Suffix.
Enter the Organization.
Select the Organization Type.
In the Additional Resource Transfer Details section:
Select Yes or No from the Was the resource transferred to spouse? dropdown menu (required if Relationship is Husband or Wife).
Select Yes or No from the Was the home transferred to sibling who has equity interest in home and has lived there for > 1 year? dropdown menu (required if Resource Type is Home and Relationship is Brother or Sister).
Select Yes or No from the Was the resource transferred to a child (under 21) or disabled child of any age? dropdown menu (required if Resource Type is Home and Relationship is Son or Daughter).
Select Yes or No from the Was the home transferred to son or daughter? required if Resource Type is Home and Relationship is Son or Daughter).
Who lived in home for > 2 years prior to individual's institutionalization.
Physician statement provided that care prevented institutionalization.
Have third party statements corroborated son's or daughter's statement.
Statement of services provided by the son and daughter met the criteria for Transfer exception:
Select Verification 1 (required if answer to previous question is Yes).
Select Verification 2 (required if answer to previous question is Yes).
Select Verification 3 (required if answer to previous question is Yes).
Select Verification 4 (required if answer to previous question is Yes).
Select Yes or No from the Did the individual prove that the trust was set up exclusively for reasons other than qualifying for assistance? dropdown menu (required if Resource Type is Trust).
Select Yes or No from the Has the trust proven to be pooled, special need? dropdown menu (required if Resource Type is Trust).
Click Save + Add Transfer Details to save the resource record.
Repeat steps 1 through 8 to add additional resources.
Click Save + Continue.
The resource transfer information has been recorded.
Updated: 08/03/2015