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M21-1MR Part 11. Fiduciary

Chapter 1 - Overview of the Fiduciary Program 

Chapter 2 - Field Examinations

  • Table of Contents - Updated 7/13/05
  • Section A - Field Examinations Process - Updated 7/13/05
  • Section B - Field Examination Requests and Reports - Updated 7/13/05
  • Section C - Issues of Competency and Legal Disability - Updated 7/13/05
  • Section D - Guidelines for Conducting and Reporting Field Examinations for Adults - Updated 7/13/05
  • Section E - Determining Payees and Follow-up Actions for Adult Beneficiaries - Updated 7/13/05
  • Section F - Special Issues Relating to Field Examinations for Adults - Updated 7/13/05
  • Section G - Guidelines for Conducting and reporting Field Examinations for Minors - Updated 7/13/05
  • Section H - Determining Payees and Follow-up Actions for Minor Beneficiaries - Updated 7/13/05
  • Section I - Special Issues Relating to Field Examinations for Minors - Updated 7/13/05

Chapter 3 - Account Audits

  • Table of Contents - Updated 7/13/05
  • Section A - Overview of the Accounting Analysis Process - Updated 7/13/05
  • Section B - General Guidelines for Protecting Beneficiary Funds - Updated 7/13/05
  • Section C - Requiring and Securing Accountings - Updated 7/13/05
  • Section D - Accounting Analysis - Updated 7/13/05
  • Section E - Bonds and Withdraw Agreements - Updated 7/13/05
  • Section F - Accounting Approval - Updated 7/13/05

Chapter 4 - Estate Administration and Supervision 

  • Table of Contents- Updated 7/13/05
  • Section A - Administrative Record Keeping and Control Responsibilies -Updated 7/13/05
  • Section B - General Guidelines for Protecting Beneficiary Funds - Updated 7/13/05
  • Section C - Estate Administration Responsibilities - Updated 7/13/05
  • Section D - Issues Regarding Beneficiary Funds - Updated 7/13/05
  • Section E - Closing Principal Guardianship Folders (PFGs) - Updated 7/13/05

Chapter 5 - Misuse, Negligence, and Reissuance of Benefit Payments

  • Table of Contents- Updated 7/13/05
  • Section A - Misuse, Negligence, and Reissuance Issues - Updated 7/13/05
  • Section B - Misuse Allegations - Updated 7/13/05
  • Section C - Misuse Investigations - Updated 7/13/05
  • Section D - Misuse determinations and Reconsiderations - Updated 7/13/05
  • Section E - Reissuance of Benefits and Negligence Determinations - Updated 7/13/05
  • Section F - Referrals to the Office of Inspector General - Updated 7/13/05

Chapter 6 - Onsite Reviews

Changes

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