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DEPARTMENT FOR AGING AND REHABILITATIVE SERVICES AUXILIARY GRANT PROGRAM NON-SSI RESOURCE TRANSFERS 11/18 CHAPTER G PAGE i

TABLE OF CONTENTS TRANSFER OF RESOURCES - INTRODUCTION ............................................................................................... 1 1. TRANSFERS ...................................................................................................................................................... 1 1.1. COMPENSATED TRANSFER .......................................................................................................................... 1 1.2. UNCOMPENSATED TRANSFER ...................................................................................................................... 1 1.3. TRANSFERORS ............................................................................................................................................. 1 2. PERIOD EVALUATED .................................................................................................................................... 2 2.1. INITIAL CLAIMS ........................................................................................................................................... 2 2.2. ONGOING..................................................................................................................................................... 3 3. NOTIFYING INDIVIDUALS ABOUT THE EFFECT OF RESOURCE TRANSFERS ............................ 3 4. INFORMATION TO BE OBTAINED ............................................................................................................. 3 5. PROCEDURES SUMMARY ............................................................................................................................ 3 6. VALID TRANSFER .......................................................................................................................................... 6 6.1. DOCUMENTING DATE AND VALIDITY OF TRANSFER ................................................................................... 7 6.2. VERIFICATION OF VALIDITY ........................................................................................................................ 7 7. CURRENT MARKET VALUE ........................................................................................................................ 8 7.1. PROPERTY SOLD ON THE OPEN MARKET .................................................................................................... 8 8. COMPENSATION ............................................................................................................................................. 8 8.1. COMPENSATION FOR CASH TRANSFERRED ................................................................................................. 8 8.1.1. Verification ............................................................................................................................................ 9 9. VALUE OF COMPENSATION RECEIVED ............................................................................................... 10 9.1. CASH COMPENSATION ............................................................................................................................... 10 9.2. NON-CASH COMPENSATION ...................................................................................................................... 10 9.2.1. Value Of Non-cash Compensation ...................................................................................................... 10 9.3. IN-KIND SUPPORT AND MAINTENANCE (ISM) .......................................................................................... 11 9.3.1. Verification .......................................................................................................................................... 11 9.3.2. Value .................................................................................................................................................... 11 9.4. SERVICES .................................................................................................................................................. 13 9.4.1. Verification .......................................................................................................................................... 13 9.4.2. Services For Life .................................................................................................................................. 14 9.4.3. Uncompensated Value ......................................................................................................................... 14 9.4.4. Remaining Years of Life Table ............................................................................................................ 14 9.5. ASSUMPTION OF A LEGAL DEBT ............................................................................................................... 16 9.5.1. Verification .......................................................................................................................................... 17 9.5.2. Uncompensated Value ......................................................................................................................... 17 10. TRANSFER TO TRUST ESTABLISHED WITH INDIVIDUAL'S RESOURCES .................................. 17 10.1. VALUE ....................................................................................................................................................... 17 11. TRANSFERS TO OR FROM TRUSTS ESTABLISHED WITH INDIVIDUAL'S NON-RESOURCE ASSETS ...................................................................................................................................................................... 18 11.1. VALUE ....................................................................................................................................................... 18 12. TRANSFER - TRUST PAYMENTS MADE TO OR FOR THE BENEFIT OF ANOTHER ................... 19 12.1. TRUST ESTABLISHED TO/FOR THE BENEFIT OF ANOTHER PERSON .......................................................... 19