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Primary original records related to the following situations must be for the duration of the concern. 1. Open fraud or IPV investigation. 2. Current litigation. 3. Open audit. 4. Open over-issuance claim. 5. Conditional Assistance (Agreement to Sell Property). NOTE: Documents supporting an over-issuance claim or Conditional Assistance (Agreement to Sell Property (HCS-97) must be retained for three federal fiscal years after the debt has been paid in full or after the participant has died. Effective date: December 29, 2022