| | | | Page# | Effective Date |
| | | | | |
| | | IMPORTANT INFORMATION YOU NEED TO KNOW | | |
| | | IMPORTANT INFORMATION YOU NEED TO KNOW - Spanish | | |
| | | Appllication for Mississippi Medicaid Aged, Blind and Disabled Medicaid Programs | | |
| 100.01-100.05 | | Chapter 100 -- General Provisions | 10 | 4/14/2010 |
| 100.01 | | History and Legal Base | 10 | 4/14/2010 |
| 100.02 | | Agency Duties | 12 | 4/14/2010 |
| | 100.02.01 | Duties of the Division of Medicaid (DOM) | 12 | 4/14/2010 |
| | 100.02.02 | Duties of the Department of Human Services (DHS) | 13 | 4/14/2010 |
| 100.03 | | Rights of Applicants and Recipients | 20 | 4/14/2010 |
| | 100.03.01 | Opportunity to Apply | 20 | 4/14/2010 |
| | 100.03.02 | Civil Rights and Non-Discrimination | 20 | 4/14/2010 |
| | 100.03.03 | Access to Information | 20 | 4/14/2010 |
| | 100.03.04 | Confidentiality of Information | 22 | 4/14/2010 |
| | 100.03.04A | Release of Information Without Client Consent | 24 | 4/14/2010 |
| | 100.03.04B | Release of Program Information | 27 | 4/14/2010 |
| | 100.03.04C | Safeguarding Confidential Information | 27 | 4/14/2010 |
| | 100.03.04D | Safeguard Awareness Training | 28 | 4/14/2010 |
| | 100.03.05 | Right to Appeal Fair Hearing | 29 | 4/14/2010 |
| | 100.03.05B | Continuation of Benefits | 35 | 4/14/2010 |
| | 100.03.05C | Regional Office Responsibilities in the Hearing Process | 36 | 4/15/2010 |
| | 100.03.05C1 | Supervisory Review | 36 | 4/15/2010 |
| | 100.03.05C2 | Preparation of the Hearing Record | 36 | 4/15/2010 |
| | 100.03.05C3 | Holding the Local Hearing | 37 | 4/15/2010 |
| | 100.03.05C4 | Issuing the Local Hearing Decision | 38 | 4/15/2010 |
| | 100.03.05C5 | Taking Action on the Case | 38 | 4/15/2010 |
| | 100.03.05C6 | State Hearing Requested After Adverse Local Decision | 39 | 4/15/2010 |
| | 100.03.06 | State Hearings | 40 | 4/15/2010 |
| | 100.03.06A | Review by State Hearing Officer | 40 | 4/15/2010 |
| | 100.03.06B | Holding the State Hearing | 40 | 4/15/2010 |
| | 100.03.06C | Recessing or Continuing a State Hearing | 41 | 4/15/2010 |
| | 100.03.06D | Changes Which Occur During the Hearing Process | 42 | 4/15/2010 |
| | 100.03.06E | Review by DDS Staff | 42 | 4/15/2010 |
| | 100.03.06F | Recommendation of the State Hearing Officer | 43 | 4/15/2010 |
| | 100.03.06G | Decision of the Agency | 43 | 4/15/2010 |
| | 100.03.06H | Chip Agency Errors | 44 | 4/15/2010 |
| 100.04 | | Improper Payments | 50 | 4/15/2010 |
| | 100.04.01 | Improper Payment Report | 53 | 4/15/2010 |
| | 100.04.02 | Claims Against Estates | 56 | 4/15/2010 |
| 100.05 | | Quality Control | 60 | 4/15/2010 |
| | 100.05.01 | MEQC Disagreement Resolution Process | 61 | 4/15/2010 |
| 101.01-101.16 | | CHAPTER 101 – Application and Redetermination Processes | 100 | 8/13/2009 |
| 101.01 | | Introduction | 100 | 6/10/2009 |
| 101.02 | | General Information | 100 | 6/10/2009 |
| | 101.02.01 | Access to the Application Process | 100 | 6/10/2009 |
| | 101.02.02 | Special Assistance | 101 | 6/10/2009 |
| | 101.02.03 | Reasonable Efforts to Assist All Applicants | 102 | 6/10/2009 |
| 101.03 | | Definitions | 200 | 6/10/2009 |
| | 101.03.01 | Applicant | 200 | 6/10/2009 |
| | 101.03.02 | Recipient / Beneficiary | 200 | 6/10/2009 |
| | 101.03.03 | Incapacitated Individual | 200 | 6/10/2009 |
| | 101.03.04 | Incompetent Individual | 200 | 6/10/2009 |
| | 101.03.05 | Individual with Limited English Proficiency | 200 | 6/10/2009 |
| | 101.03.06 | Sensory Impaired Individual | 200 | 6/10/2009 |
| | 101.03.07 | Legal Guardian or Conservator | 200 | 6/10/2009 |
| | 101.03.08 | Authorized Representative | 200 | 6/10/2009 |
| | 101.03.09 | Designated Representative | 201 | 6/10/2009 |
| | 101.03.09A | Documenting Representative Status (ABD) | 201 | 6/10/2009 |
| | 101.03.09B | Documenting Representative Status (FCC) | 201 | 6/10/2009 |
| | 101.03.10 | Application | 202 | 6/10/2009 |
| | 101.03.11 | Application Form | 202 | 6/10/2009 |
| | 101.03.12 | Request for Informal Medicaid Eligibility Opinion | 202 | 6/10/2009 |
| | 101.03.13 | ABD Resource Assessment | 203 | 6/10/2009 |
| 101.04 | | Filing the Application | 300 | 6/10/2009 |
| | 101.04.01 | Right to Apply | 300 | 6/10/2009 |
| | 101.04.02 | Assistance with Application | 300 | 6/10/2009 |
| | 101.04.03 | Application File Date | 300 | 6/10/2009 |
| | 101.04.04 | Protected Application Dates for Medicaid Applicants | 301 | 6/10/2009 |
| | 101.04.05 | Who Can File the Application | 302 | 6/10/2009 |
| | 101.04.06 | Applications Received from MS Residents Out-of-State | 302 | 6/10/2009 |
| | 101.04.07 | Out of State Applicants | 302 | 6/10/2009 |
| | 101.04.08 | Applications Completed by Telephone Interivew | 303 | 6/10/2009 |
| | 101.04.09 | Residence Change During Application Process | 303 | 6/10/2009 |
| | 101.04.10 | Where to File | 304 | 6/10/2009 |
| | 101.04.10A | Application Filed with Correct RO | 304 | 6/10/2009 |
| | 101.04.10B | Application Filed in Person - Incorrect RO | 304 | 6/10/2009 |
| | 101.04.10C | Application Filed by Mail - Incorrect RO | 305 | 6/10/2009 |
| | 101.04.11 | Applications Registered to the Incorrect RO | 306 | 6/10/2009 |
| | 101.04.12 | Applications Not Forwarded Timely to Correct ro | 306 | 6/10/2009 |
| 101.05 | | Interview | 400 | 6/10/2009 |
| | 101.05.01 | Interview Questions | 400 | 6/10/2009 |
| | 101.05.02 | Concluding the Interview | 402 | 6/10/2009 |
| 101.06 | | Standards of Promptness | 500 | 6/10/2009 |
| | 101.06.01 | Regional Office Responsibilities | 500 | 6/10/2009 |
| | 101.06.02 | Exception to Timely Processing | 500 | 6/10/2009 |
| | 101.06.03 | Standards of Promptness (ABD) | 501 | 6/10/2009 |
| | 101.06.03A | Standards of Promptness (FCC) | 501 | 6/10/2009 |
| 101.07 | | Disposition of Applications | 600 | 6/10/2009 |
| | 101.07.01 | Making an Eligibility Decision | 600 | 6/10/2009 |
| | 101.07.02 | Supervisory Review | 601 | 6/10/2009 |
| | 101.07.03 | Concept of the Prudent Man | 602 | 6/10/2009 |
| | 101.07.04 | Use of Collateral Contacts | 602 | 6/10/2009 |
| | 101.07.05 | Application Actions | 602 | 6/10/2009 |
| | 101.07.06 | Requesting Information from the Applicant | 603 | 6/10/2009 |
| | 101.07.07 | Information Request (ABD) | 603 | 6/10/2009 |
| | 101.07.07A | Request for Additional Time | 603 | 6/10/2009 |
| | 101.07.07B | Failure to Provide Requested Information | 604 | 6/10/2009 |
| | 101.07.07C | Compliance After Denial | 604 | 6/10/2009 |
| | 101.07.07D | Applicants Subject to 90 - Day Processing | 604 | 6/10/2009 |
| | 101.07.08 | Information Request (FCC) | 605 | 6/10/2009 |
| | 101.07.08A | Request for Additional Time | 605 | 6/10/2009 |
| | 101.07.08B | Failure to Provide Requested Information | 605 | 6/10/2009 |
| | 101.07.08C | Compliance After Denial | 606 | 6/10/2009 |
| 101.08 | | Eligibility Dates | 620 | 6/10/2009 |
| | 101.08.01 | Beginning Dates of Medicaid Eligibility | 620 | 6/10/2009 |
| | 101.08.02 | Beginning Dates of CHIP Eligibility | 620 | 6/10/2009 |
| | 101.08.03 | Termination Dates | 620 | 6/10/2009 |
| | 101.08.04 | Retroactive Medicaid Eligibility | 621 | 11/01/2009 |
| | 101.08.04A | Deceased Applicants | 621 | 11/01/2009 |
| | 101.08.04B | SSI Eligibles | 622 | 6/10/2009 |
| | 101.08.04C | Determining Retroactive Medicaid Eligibility (ABD) | 622 | 6/10/2009 |
| | 101.08.04D | Determining Retroactive Medicaid Eligibility (FCC) | 622 | 6/10/2009 |
| 101.09 | | Processing Applications of Employees and Family Members | 650 | 6/10/2009 |
| 101.10 | | Continuous Eligibility for Children | 675 | 8/13/2009 |
| | 101.10.01 | Early Termination Reasons for Children | 675 | 8/13/2009 |
| | 101.10.02 | Deemed Eligible Infants | 676 | 8/13/2009 |
| | 101.10.03 | Adults | 677 | 8/13/2009 |
| 101.11 | | The Redetermination Process | 700 | 8/13/2009 |
| | 101.11.01 | Regular Redeterminations | 700 | 8/13/2009 |
| | 101.11.02 | Assignment of Review Due Dates | 701 | 8/13/2009 |
| | 101.11.03 | Timely Processing | 701 | 8/13/2009 |
| | 101.11.04 | Timely Authoriztion | 702 | 8/13/2009 |
| | 101.11.05 | Exparte Reviews | 703 | 8/13/2009 |
| | 101.11.05A | SSI Redeterminations | 706 | 8/13/2009 |
| | 101.11.06 | Methods for Conducting a Regular Review | 707 | 8/13/2009 |
| | 101.11.07 | Regular Redetermination Process (ABD) | 725 | 8/13/2009 |
| | 101.11.07A | Redetermination Reports (ABD) | 725 | 8/13/2009 |
| | 101.11.07B | Requesting Information (ABD) | 725 | 8/13/2009 |
| | 101.11.07C | Follow-Up Contact (ABD) | 725 | 8/13/2009 |
| | 101.11.07D | Disposition (ABD) | 726 | 8/13/2009 |
| | 101.11.07E | Compliance After Closure | 727 | 3/15/2011 |
| | 101.11.08 | Regular Redetermination Process (FCC) | 750 | 8/13/2009 |
| | 101.11.08A | Frequency of Reviews (FCC) | 750 | 8/13/2009 |
| | 101.11.08B | Processing Children Currently Due for Review | 750 | 8/13/2009 |
| | 101.11.08C | Processing Children Not Currently Due for Review | 751 | 8/13/2009 |
| | 101.11.08D | Assignment of Review Due Dates | 754 | 8/13/2009 |
| | 101.11.08E | Notice of Upcoming Review (FCC) | 756 | 8/13/2009 |
| | 101.11.08F | Redetermination Reports (FCC) | 756 | 8/13/2009 |
| | 101.11.08G | Scheduling the Interview and Requesting Information | 756 | 8/13/2009 |
| | 101.11.08H | Disposition (FCC) | 756 | 8/13/2009 |
| | 101.11.08I | Requested Information Provided after Closure (FCC) | 759 | 8/13/2009 |
| 101.12 | | Special Reviews | 800 | 01/08/2010 |
| | 101.12.01 | Recipient Reporting Requirements | 801 | 01/08/2010 |
| | 101.12.01A | Change Reporting Requirements (ABD) | 801 | 01/08/2010 |
| | 101.12.01B | Change Reporting Requirements (FCC) | 802 | 01/08/2010 |
| | 101.12.02 | Taking Action on Reported Changes | 803 | 01/08/2010 |
| 101.13 | | Notification | 850 | 01/08/2010 |
| | 101.13.01 | Advance Notice | 850 | 01/08/2010 |
| | 101.13.02 | Exceptions to Advance Notice | 851 | 01/08/2010 |
| 101.14 | | Reinstatements | 900 | 01/08/2010 |
| | 101.14.01 | Corrective Action | 902 | 01/08/2010 |
| 101.15 | | Other changes (ABD) | 950 | 01/08/2010 |
| | 101.15.01 | Changes in Medicaid Income | 950 | 01/08/2010 |
| | 101.15.02 | Changes to Reduced Services Groups | 952 | 01/08/2010 |
| 101.16 | | Other Changes (FCC) | 975 | 01/08/2010 |
| | 101.16.01 | Transitioning the Pregnant CHIP Child to 88 Medicaid | 975 | 01/08/2010 |
| 102.01-102.11 | | Chapter 102 -- Non-Financial Requirements | 1000 | 5/12/2009 |
| 102.01 | | Introduction | 1000 | 5/12/2009 |
| | 102.01.01 | Verification of Non-Financial Requirements | 1000 | 5/12/2009 |
| 102.02 | | Identity | 1000 | 5/12/2009 |
| 102.03 | | State Residency | 1001 | 5/12/2009 |
| | 102.03.01 | Residency Requirements | 1001 | 5/12/2009 |
| | 102.03.02 | Specific Residency Prohibitions | 1002 | 5/12/2009 |
| | 102.03.03 | Temporary Absence from the State | 1002 | 5/12/2009 |
| | 102.03.04 | Individuals Receiving a State Supplementary Payment | 1002 | 5/12/2009 |
| | 102.03.05 | Individuals Receiving a Title IV-E Payment | 1003 | 5/12/2009 |
| | 102.03.06 | Determination of Residency (Under Age 21) | 1004 | 5/12/2009 |
| | 102.03.07 | Determination of Residency (Age 21 and Older) | 1005 | 5/12/2009 |
| | 102.03.08 | State Placement in an Out-of-State Institution | 1006 | 5/12/2009 |
| | 102.03.09 | Out-of-State Placements | 1006 | 5/12/2009 |
| | 102.03.10 | Residency Issues | 1007 | 5/12/2009 |
| | 102.03.11 | Out-of-State Recipient Moving to MS | 1008 | 5/12/2009 |
| | 102.03.12 | MS Recipient Moving to Another State | 1009 | 5/12/2009 |
| | 102.03.13 | Migrant and Seasonal Farm Workers | 1010 | 5/12/2009 |
| | 102.03.14 | Homeless Individuals | 1011 | 5/12/2009 |
| | 102.03.15 | Verification of State Residency | 1011 | 5/12/2009 |
| 102.04 | | United States Citizens | 1050 | 5/12/2009 |
| | 102.04.01 | Citizenship | 1051 | 9/1/2008 |
| | 102.04.02 | Identity | 1052 | 5/12/2009 |
| | 102.04.03 | Verification of Citizenship and Identity | 1053 | 5/12/2009 |
| | 102.04.04 | Exemptions from Requirements | 1055 | 5/12/2009 |
| | 102.04.05 | Evidences of U.S. Citizenship | 1057 | 5/12/2009 |
| | 102.04.06 | Evidences of Identity | 1064 | 5/12/2009 |
| 102.05 | | Aliens | 1100 | 5/12/2009 |
| | 102.05.01 | Grandfathered Aliens | 1100 | 5/12/2009 |
| | 102.05.02 | Classifications of Qualified Aliens | 1102 | 5/12/2009 |
| | 102.05.03 | 5-Year Disqualification Period | 1105 | 5/12/2009 |
| | 102.05.04 | 40 Qualifying Quarters | 1105 | 5/12/2009 |
| | 102.05.05 | Alien Classifications Subject to 5-Year Ban | 1107 | 5/12/2009 |
| | 102.05.06 | Alien Classifications Exempt from 5-Year Ban | 1107 | 5/12/2009 |
| | 102.05.07 | Continuously Present in the U.S. | 1109 | 5/12/2009 |
| | 102.05.08 | Victims of Severe Forms of Trafficking | 1109 | 5/12/2009 |
| | 102.05.09 | Battered Aliens | 1110 | 5/12/2009 |
| | 102.05.10 | Veteran or Active Duty Military | 1111 | 5/12/2009 |
| | 102.05.11 | Non-Qualified Aliens | 1112 | 5/12/2009 |
| | 102.05.12 | Criteria for Approval of Emergency Services | 1114 | 5/12/2009 |
| | 102.05.13 | Budgeting Citizen Children of Non-Qualified Aliens | 1115 | 5/12/2009 |
| | 102.05.14 | Public Charge | 1116 | 5/12/2009 |
| | 102.05.15 | Alien Status Chart | 1117 | 5/12/2009 |
| 102.06 | | Social Security Number (SSN) | 1150 | 5/12/2009 |
| | 102.06.01 | Exceptions to the Enumeration Requirement for Applicants | 1150 | 5/12/2009 |
| | 102.06.02 | Non-Applicants and Enumeration | 1151 | 5/12/2009 |
| | 102.06.03 | Use of SSNs | 1151 | 5/12/2009 |
| | 102.06.04 | Application for a Social Security Number | 1152 | 5/12/2009 |
| | 102.06.05 | Verification of the SSN | 1152 | 5/12/2009 |
| 102.07 | | Categorical Relationship | 1200 | 5/12/2009 |
| 102.08 | | General Eligibility Requirements | 1225 | 5/12/2009 |
| | 102.08.01 | Verification of Age | 1227 | 5/12/2009 |
| | 102.08.02 | Marital Relationships (ABD) | 1250 | 5/12/2009 |
| | 102.08.02A | Marital Relationships (FCC) | 1253 | 5/12/2009 |
| | 102.08.03 | Definition of a Child (ABD) | 1275 | 5/12/2009 |
| | 102.08.03A | Definition of a Child (FCC) | 1277 | 5/12/2009 |
| | 102.08.04 | Utilization of Other Benefits - General | 1300 | 5/12/2009 |
| | 102.08.04A | Utilization of Other Benefits - (ABD) | 1305 | 5/12/2009 |
| | 102.08.04B | Utilization of Other Benefits - (FCC) | 1307 | 5/12/2009 |
| | 102.08.05 | Assignment of Third Party Rights (General) | 1330 | 5/12/2009 |
| | 102.08.05A | CHIP and Other Insurance | 1332 | 5/12/2009 |
| | 102.08.06 | Child Support Requirements - General | 1350 | 5/12/2009 |
| | 102.08.06A | Child Support Requirements (ABD) | 1350 | 5/12/2009 |
| | 102.08.06B | Child Support Requirements (FCC) | 1350 | 5/12/2009 |
| 102.09 | | ABD Non-Financial Requirements | 1375 | 5/12/2009 |
| | 102.09.01 | Definitions | 1375 | 5/12/2009 |
| | 102.09.02 | Disability Determination Process | 1376 | 5/12/2009 |
| | 102.09.03 | Exceptions to Obtaining DDS Approvals | 1377 | 5/12/2009 |
| | 102.09.04 | Obtaining DDS Disability Decisions | 1379 | 5/12/2009 |
| | 102.09.05 | Temporary SSI Closures | 1383 | 5/12/2009 |
| | 102.09.06 | Estate Recovery Requirements | 1400 | 5/12/2009 |
| 102.10 | | FCC Non-Financial Requirements | 1425 | 5/12/2009 |
| | 102.10.01 | Deprivation | 1425 | 5/12/2009 |
| | 102.10.02 | Temporary Absence from the Home | 1430 | 5/12/2009 |
| | 102.10.03 | Relationship | 1450 | 5/12/2009 |
| | 102.10.03A | FPL Programs | 1450 | 5/12/2009 |
| | 102.10.03B | Medical Assistance Program | 1450 | 5/12/2009 |
| 102.11 | | Residents of an Institution | 1475 | 5/12/2009 |
| | 102.11.01 | Institutions | 1476 | 5/12/2009 |
| | 102.11.02 | Inmate Status | 1477 | 5/12/2009 |
| | 102.11.03 | Verification of Inmate Status | 1480 | 5/12/2009 |
| | 102.11.04 | Inmate Application Process | 1481 | 5/12/2009 |
| 200.01 | | Chapter 200 -- Income | 2000 | 3/15/2011 |
| 300.01 - 307.01 | | Chapter 300 -- Resources | 3000 | 3/15/2011 |
| 300.01 | | Introduction | 3000 | 11/1/2010 |
| | 300.01.01 | Families, Children and Chip Programs | 3000 | 11/1/2010 |
| | 300.01.02 | Aged, Blind and Disabled Programs | 3000 | 11/1/2010 |
| | 300.01.03 | General Resource Principles | 3001 | 11/1/2010 |
| 300.02 | | Resource Limits | 3002 | 11/1/2010 |
| | 300.02.01 | Coverage Groups Subject to SSI Resource Limits | 3002 | 11/1/2010 |
| | 300.02.02 | Coverage Groups Subject to Liberalized Resource Limits | 3003 | 11/1/2010 |
| | 300.02.03 | Reduced Coverage Groups | 3003 | 11/1/2010 |
| | 300.02.04 | Resource Limits Applicable to Institutional Groups | 3004 | 11/1/2010 |
| 300.03 | | Liberalized Resource Policy Overview | 3015 | 11/1/2010 |
| 300.04 | | SSI Resource Policy Overview | 3016 | 3/15/2011 |
| | 300.04.01 | First of the Month Rule for Making Resource Determinations | 3016 | 3/15/2011 |
| 300.05 | | Resource Definitions | 3017 | 11/1/2010 |
| 300.06 | | Income vs. Resources | 3019 | 11/1/2010 |
| | 300.06.01 | Distinguishing Resources from Income | 3019 | 11/1/2010 |
| | 300.06.02 | Converted Resources | 3020 | 11/1/2010 |
| | 300.06.03 | Evaluation of Reciept of Property as Income | 3020 | 11/1/2010 |
| 300.07 | | Factors That Make Property a Resource | 3021 | 11/1/2010 |
| 300.08 | | Access to Resources | 3022 | 11/1/2010 |
| | 300.08.01 | Individuals Declared Legally Incompetent | 3022 | 11/1/2010 |
| | 300.08.02 | Types of Access | 3022 | 11/1/2010 |
| 300.09 | | Assets vs. Resources | 3024 | 11/1/2010 |
| | 300.09.01 | Resources With Zero Value | 3024 | 11/1/2010 |
| | 300.09.02 | Property That is Not a Resource | 3024 | 11/1/2010 |
| 300.10 | | Unknown Assets | 3026 | 11/1/2010 |
| 300.11 | | Valuation of Resources | 3027 | 11/1/2010 |
| 300.12 | | Whose Resources to Count | 3027 | 11/1/2010 |
| 301.01 | | Ownership Interest | 3035 | 11/1/2010 |
| | 301.01.01 | Sole Ownership | 3035 | 11/1/2010 |
| | 301.01.02 | Shared Ownership | 3035 | 11/1/2010 |
| | 301.01.03 | Fee Simple Ownership | 3038 | 3/15/2011 |
| | 301.01.04 | Less Than Simple Ownership | 3038 | 11/1/2010 |
| | 301.01.05 | Property Rights With No Ownership | 3049 | 11/1/2010 |
| | 301.01.06 | Other Rights to Use of Real Property | 3051 | 11/1/2010 |
| | 301.01.07 | Evidence of Real Property Ownership | 3052 | 11/1/2010 |
| | 301.01.08 | Verifying Current Market Value (CMV) | 3052 | 11/1/2010 |
| | 301.01.08A | Tax Assessment Notice | 3053 | 11/1/2010 |
| | 301.01.08B | Knowledgeable Source Estimate | 3054 | 11/1/2010 |
| | 301.01.08C | CMV Rebuttal | 3055 | 11/1/2010 |
| 302.01 | | Retirement Funds | 3060 | 11/1/2010 |
| 302.02 | | Loans, Promissory Notes, & Property Agreements | 3065 | 11/1/2010 |
| | 302.02.01 | General | 3065 | 11/1/2010 |
| | 302.02.02 | Treatment of Loans, Promissory Notes & Propery Agreements | 3067 | 11/1/2010 |
| 302.03 | | Inheritances and Unprobated Estates | 3075 | 11/1/2010 |
| | 302.03.01 | Treatment Under SSI Resource Policy | 3075 | 11/1/2010 |
| | 302.03.02 | Treatment Under Liberalized Resource Policy | 3075 | 11/1/2010 |
| 302.04 | | Real Property Exclusions | 3078 | 11/1/2010 |
| | 302.04.01 | Home Property | 3080 | 11/1/2010 |
| | 302.04.02 | Home Replacement Funds | 3084 | 11/1/2010 |
| | 302.04.03 | Jointly Owned Property Whose-Sale Would Cause Undue Hardship | 3086 | 11/1/2010 |
| 302.05 | | Interests of Individual Indians in Trust or Restricted Lands | 3090 | 3/15/2011 |
| 302.06 | | Personal Property | 3100 | 11/1/2010 |
| | 302.06.01 | Automobiles | 3100 | 11/1/2010 |
| | 302.06.02 | Life Insurance | 3110 | 11/1/2010 |
| | 302.06.02A | Owner vs. Beneficiary of Life Insurance | 3112 | 11/1/2010 |
| | 302.06.02B | Treatment of Life Insurance Under SSI Resource Policy | 3113 | 11/1/2010 |
| | 302.06.02C | Treatment of Life Insurance Under Liberalized Resource Policy | 3114 | 11/1/2010 |
| | 302.06.02D | Accelerated Life Insurance Payments | 3115 | 11/1/2010 |
| | 302.06.02E | Life Insurance Endowment Policies | 3116 | 11/1/2010 |
| | 302.06.03 | Household Goods and Personal Effects | 3120 | 11/1/2010 |
| | 302.06.03A | Other Personal Property | 3120 | 11/1/2010 |
| | 302.06.03B | Treatment Under SSI Resource Policy | 3120 | 11/1/2010 |
| | 302.06.03C | Treatment Under Liberalized Resource Policy | 3122 | 11/1/2010 |
| | 302.06.04 | Death Benefits for Last Illness and Burial Expenses | 3125 | 11/1/2010 |
| | 302.06.04A | Treatment Under SSI and Liberalized Resource Policy | 3125 | 11/1/2010 |
| | 302.06.05 | Burial-Related Resources | 3130 | 11/1/2010 |
| | 302.06.05A | Burial Spaces | 3130 | 11/1/2010 |
| | 302.06.05A1 | Treatment of Burial Spaces Under SSI and Liberalized Resource Policy | 3130 | 11/1/2010 |
| | 302.06.05B | Burial Funds | 3135 | 11/1/2010 |
| | 302.06.05B1 | Exclusion of Burial Funds Under SSI Policy | 3137 | 11/1/2010 |
| | 302.06.05B2 | Exclusion of Burial Funds Under Liberalized Policy | 3137 | 11/1/2010 |
| | 302.06.05B3 | Treatment of Burial Funds Under SSI and Liberalized Policy | 3137 | 11/1/2010 |
| | 302.06.05C | Pre-Need Burial Contracts | 3145 | 11/1/2010 |
| | 302.06.05C1 | Revocable Pre-Need Burial Contracts | 3145 | 11/1/2010 |
| | 302.06.05C2 | Irrevocable Pre-Need Burial Contracts | 3147 | 11/1/2010 |
| | 302.06.05D | Life Insurance Funded Burial Contracts | 3148 | 11/1/2010 |
| 302.07 | | Exclusion of Property Essential for Self-Support | 3150 | 11/1/2010 |
| | 302.07.01 | Current Use Requirement | 3150 | 11/1/2010 |
| | 302.07.02 | Property Essential for Self-Support - Excluded Regardless of Value or Rate of Return | 3152 | 11/1/2010 |
| | 302.07.02A | Property Used in a Trade or Business | 3152 | 11/1/2010 |
| | 302.07.02B | Government Permits | 3153 | 11/1/2010 |
| | 302.07.02C | Personal Property Used by an Employee for Work | 3153 | 11/1/2010 |
| | 302.07.03 | Property Used to Produce Goods or Services - Up to $6000 Equity Excluded Regardless of Rate of Return (SSI) | 3154 | 11/1/2010 |
| | 302.07.04 | Non-Business, Income-Producing Property - Up to $6000 Excluded if Rate of Return is 6% (SSI) | 3155 | 11/1/2010 |
| | 302.07.05 | Essential Property Exclusion - Liberalized Policy | 3158 | 11/1/2010 |
| 302.08 | | Resources Set Aside as Part of a Plan to Achieve Self-Support (PASS) | 3159 | 11/1/2010 |
| 302.09 | | Retained Cash Payments | 3159 | 11/1/2010 |
| | 302.09.01 | Retroactive Supplemental Security Income (SSI) and Retirement, Survivors and Disability Insurance (RSDI) | 3159 | 11/1/2010 |
| | 302.09.02 | Dedicated Accounts for Past-Due Benefits Due to Individuals Under Age 18 Who Have a Representative Payee | 3159 | 11/1/2010 |
| | 302.09.03 | Cash or In-Kind Items Received for the Repair or Replacement of Lost, Damaged or Stolen Excluded Resources | 3160 | 11/1/2010 |
| | 302.09.04 | Disaster Assistance | 3162 | 11/1/2010 |
| | 302.09.05 | Presidentially-Declared Major Disasters | 3162 | 11/1/2010 |
| | 302.09.06 | Netherland WUV Payments to Victims of Persecution | 3162 | 11/1/2010 |
| | 302.09.07 | German Reparations Payments | 3163 | 11/1/2010 |
| | 302.09.08 | Austrian Social Insurance Payments | 3163 | 11/1/2010 |
| | 302.09.09 | Benefits Excluded from Both Income and Resources by a Federal Statue Other Than Title XVI | 3163 | 11/1/2010 |
| | 302.09.09A | Agent Orange Settlment Payments | 3163 | 11/1/2010 |
| | 302.09.09B | Victims Compensation | 3164 | 11/1/2010 |
| | 302.09.09C | Relocation Assistance Payments | 3164 | 11/1/2010 |
| | 302.09.09D | Tax Advances and Refunds Related to Earned Income Tax Credits (EITC) and Child Tax Credits (CTC) | 3164 | 11/1/2010 |
| | 302.09.09E | Radiation Exposure Compensation Trust Fund Payments | 3164 | 11/1/2010 |
| | 302.09.09F | Gifts of Domestic Airline Tickets | 3165 | 11/1/2010 |
| | 302.09.10 | Identifying Excluded Funds That Have Been Co-Mingled With Non-Excluded Funds | 3165 | 11/1/2010 |
| 303.01 | | Countable Resources | 3200 | 3/15/2011 |
| | 303.01.01 | Cash | 3200 | 3/15/2011 |
| | 303.01.02 | Checking/Savings Accounts | 3201 | 3/15/2011 |
| | 303.01.02A | Joint Checking/Savings Accounts | 3205 | 3/15/2011 |
| | 303.01.02B | Rebuttal of Joint Checking/Savings Accounts | 3206 | 3/15/2011 |
| | 303.01.03 | Funds Held in Another Individual's Account | 3207 | 3/15/2011 |
| | 303.01.04 | Time Deposits | 3208 | 3/15/2011 |
| | 303.01.05 | Conservator Accounts | 3209 | 3/15/2011 |
| | 303.01.06 | Patient Accounts | 3209 | 3/15/2011 |
| | 303.01.07 | Charitable Funds Bank Accounts | 3209 | 3/15/2011 |
| | 303.01.08 | Contents of Safety Deposit Box | 3210 | 3/15/2011 |
| | 303.01.09 | Non-Home Real Property | 3210 | 3/15/2011 |
| | 303.01.10 | 529Plan | 3211 | 3/15/2011 |
| 303.02 | | Stocks | 3220 | 3/15/2011 |
| 303.03 | | Mutual Fund Shares | 3224 | 3/15/2011 |
| 303.04 | | US Savings Bonds | 3226 | 3/15/2011 |
| 303.05 | | Municipal, Corporate and Government Bonds | 3228 | 3/15/2011 |
| | 303.05.01 | Corporate Bonds | 3228 | 3/15/2011 |
| | 303.05.02 | Municipal Bonds | 3329 | 3/15/2011 |
| | 303.05.03 | Government Bonds/US Securities | 3329 | 3/15/2011 |
| 303.06 | | Cash to Purchase Medical or Social Services | 3232 | 3/15/2011 |
| 303.07 | | Retroactive In-Home Supportive Services | 3232 | 3/15/2011 |
| 303.08 | | Uniform Gifts to Minors Act | 3233 | 3/15/2011 |
| | 303.08.01 | Custodian | 3233 | 3/15/2011 |
| | 303.08.02 | Donor | 3233 | 3/15/2011 |
| | 303.08.03 | Minor Donee | 3234 | 3/15/2011 |
| | 303.08.04 | Donee at Age 21 | 3234 | 3/15/2011 |
| | 303.08.05 | Creation and Transfer of "Custodial" Property in MS | 3234 | 3/15/2011 |
| 304.01 | | Trusts and Transfer of Assets Policy | 3300 | 5/01/2010 |
| | 304.01.01 | General Trust Definitions | 3301 | 5/01/2010 |
| | 304.01.02 | OBRA-93 Trust Policy/DRA Trust Policy | 3303 | 5/01/2010 |
| | 304.01.02A | Trust Provisions | 3305 | 5/01/2010 |
| | 304.01.02B | Treatment of Revocable Trusts | 3306 | 5/01/2010 |
| | 304.01.02C | Treatment of Irrevocable Trusts | 3306 | 5/01/2010 |
| | 304.01.02D | Payments Made from Revocable or Irrevocable Trusts | 3308 | 5/01/2010 |
| | 304.01.02E | Placement of Excluded Assests in Trust | 3309 | 5/01/2010 |
| | 304.01.02F | Undue Hardship Provision | 3309 | 5/01/2010 |
| | 304.01.02G | Reviewing Trust Documents | 3310 | 5/01/2010 |
| | 304.01.03 | Exceptions to Treatment of Trusts | 3311 | 5/01/2010 |
| | 304.01.03A | Special Needs Trusts | 3311 | 5/01/2010 |
| | 304.01.03B | Pooled Trusts | 3311 | 5/01/2010 |
| | 304.01.03C | Income Trusts | 3313 | 3/15/2011 |
| | 304.01.04 | Annuities | 3320 | 5/01/2010 |
| | 304.01.04A | Treatment of Annuities Purchased Prior to 2/8/2006 | 3321 | 5/01/2010 |
| | 304.01.04B | Treatment of Annuities Purchased On or After 2/8/2006 | 3321 | 5/01/2010 |
| | 304.01.04C | Determining Whether an Annuity is Actuarially Sound | 3326 | 5/01/2010 |
| | 304.01.05 | OBRA-93 and DRA Transfer Policy | 3330 | 5/01/2010 |
| | 304.01.05A | Definitions Applicable to Transfers and Trusts | 3330 | 5/01/2010 |
| | 304.01.05B | Transfer Penalty Definitions | 3333 | 5/01/2010 |
| | 304.01.05C | Effective Date of OBRA-93 Transfer Policy | 3335 | 5/01/2010 |
| | 304.01.05D | Look Back Period | 3337 | 5/01/2010 |
| | 304.01.05E | Applying the Transfer Penalty | 3338 | 5/01/2010 |
| | 304.01.05F | Multiple Periods of Institutionalization and Multiple Applications | 3340 | 5/01/2010 |
| | 304.01.05G | Effective Date of Penalty | 3340 | 5/01/2010 |
| | 304.01.05H | Penalty Period | 3341 | 5/01/2010 |
| | 304.01.05I | DRA Provision - Partial Month Penalty | 3341 | 5/01/2010 |
| | 304.01.05J | Determining the Penalty When Penalty Periods Overlap | 3342 | 5/01/2010 |
| | 304.01.05K | Determining the Penalty When Penalty Periods Do Not Overlap | 3343 | 5/01/2010 |
| | 304.01.05L | Types of Transfer of Assets | 3344 | 5/01/2010 |
| | 304.01.05M | Exceptions to Transfer | 3355 | 5/01/2010 |
| | 304.01.05N | Transfer of Assets Notification | 3359 | 5/01/2010 |
| | 304.01.05O | Rebuttal Process | 3359 | 5/01/2010 |
| | 304.01.05P | Return of a Transferred Resource | 3360 | 5/01/2010 |
| | 304.01.05Q | Recalculation of a Penalty Period | 3360 | 5/01/2010 |
| | 304.01.05R | Transfer Penalty Involving SSI Months | 3360 | 5/01/2010 |
| | 304.01.06 | Medicaid Qualifying Trusts (MQT) | 3361 | 3/15/2011 |
| | 304.01.06A | MQT Policy Principles | 3361 | 3/15/2011 |
| | 304.01.06B | Resource Treatment of MQT's | 3362 | 3/15/2011 |
| | 304.01.06C | Income Treatment of MQT's | 3363 | 3/15/2011 |
| | 304.01.06D | Transfer of Assets Policy - MQT's | 3364 | 3/15/2011 |
| | 304.01.06E | Undue Hardship - MQT's | 3364 | 3/15/2011 |
| | 304.01.07 | Standard Trusts | 3365 | 3/15/2011 |
| | 304.01.07A | Medicaid Client is Trustee | 3365 | 3/15/2011 |
| | 304.01.07B | Medicaid Client is Beneficiary | 3366 | 3/15/2011 |
| | 304.01.07C | Conservatorships Prior to 03/01/1987 | 3367 | 3/15/2011 |
| | 304.01.07C1 | Eligibility Determination Involving Conservatorships | 3368 | 3/15/2011 |
| | 304.01.08 | Medicare Catastrophic Coverage Act Transfer Policy | 3369 | 3/15/2011 |
| 305.01 | | Encumbrance of a Liquid Resource | 3380 | 3/15/2011 |
| | 305.01.01 | Encumbrance of a Liquid Resource (SSI Policy) | 3380 | 3/15/2011 |
| | 305.01.02 | Encumbrance of a Liquid Resource (Liberalized Policy) | 3382 | 3/15/2011 |
| | 305.01.03 | Resource Spenddown (Liberalized Policy) | 3383 | 3/15/2011 |
| 306.01 | | Deeming of Resources | 3390 | 3/15/2011 |
| | 306.01.01 | Exception to Deeming of Resources | 3390 | 3/15/2011 |
| | 306.01.02 | Spouse to Spouse Deeming | 3390 | 3/15/2011 |
| | 306.01.03 | Parent to Child Deeming | 3392 | 3/15/2011 |
| | 306.01.04 | Multiple Deeming | 3393 | 3/15/2011 |
| 307.01 | | General Verification Requirements | 3397 | 3/15/2011 |
| | 307.01.01 | Exceptions to General Verification Requirements | 3397 | 3/15/2011 |
| | 307.01.02 | Development of Equity Value | 3398 | 3/15/2011 |
| | 307.01.03 | Frequency of Verification Requirements | 3398 | 3/15/2011 |
| | | Appendix | 4M | 3/15/2011 |