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Resource Analysis

This full-day program reviews resources most commonly found in Chronic Care cases, including stocks, bonds, and brokerage accounts. A method for tracking assets moved from one investment instrument to another (selling stock in one brokerage account, moving the resulting funds to a bank account or re- investing the money into other stocks or bonds) will be reviewed for use in identifying transfers during the look-back period. Treatment of Retirement Funds and Annuities as an income or a resource is covered as well as Income Producing Property. Life Insurance, Burial Funds and Irrevocable Pre-Need Funeral Agreements will also be reviewed.

As a result of the training, participants will be able to:

  1. Interpret SSI-Related policies related to proper sequence to be used in the assessment of burial funds and space items as resources

  2. Determine the value of an annuity

  3. Distinguish between the treatment of an annuity with transactions before and after DRA legislation

  4. Track and assess a variety of resources for possible transfer

  5. Evaluate types and values of resources, including life insurance, burial funds, stocks, bonds, and mutual funds

Earlier Event: December 6
Documentation Requirements
Later Event: December 11
Excess Income