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Medical Services – Appendix H, Transfer of Resources-History Page 3 of 3 If an individual had transferred resources during the period of 8/11/93 through 9/30/93, the period of ineligibility would have begun in August or September, 1993, but the agency was not allowed to withhold vendor payments until October 1, 1993, for transfers occurring during those two months. Determination of Period of Ineligibility for Resource Transfers 8/11/93 through 2/8/06 The number of months of ineligibility for facility/Waiver services was determined by dividing the uncompensated value of all resources transferred by the individual or spouse on or after the look back date by the current divisor (see Appendix R). If the client was not currently receiving LTC or Home and Community Based Waiver Medicaid, but reapplied and was under a previously imposed penalty, the penalty period was reassessed using the current divisor. If eligible, the case was approved with coverage not granted before April 1st or before the three-month retro period based on the most recent application, whichever was later. There was no cap on the total number of months of ineligibility. Any fraction remaining after dividing the total uncompensated value by the divisor was dropped. The period of ineligibility began on the first day of the first month during which resources were transferred. Multiple Transfers Made That Do Not Result in Overlapping Penalties 8/11/93 through 2/8/06 If an individual made multiple transfers that did not result in overlapping penalty periods, a separate penalty period was assigned to each transfer. Multiple Transfers Made That Do Result in Overlapping Penalties 8/11/93 through 2/8/06 The sum total of all transfers made was divided by the current divisor to determine the period of ineligibility.