Documentation and safeguards
Under such process—
(I)#
the application form shall consist of an attestation under penalty of perjury regarding the level of assets or resources (or combined assets and resources in the case of a married part D eligible individual) and valuations of general classes of assets or resources;
(II)#
such form shall be accompanied by copies of recent statements (if any) from financial institutions in support of the application; and
(III)#
matters attested to in the application shall be subject to appropriate methods of verification.