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Part 11. Fiduciary
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Chapter 1 - Overview of the Fiduciary Program |
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| Table of Contents |
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| Section A - Overview of the Fiduciary Program |
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| Section B - Job Functions and Responsibilities |
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Chapter 2 - Field Examinations
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| Table of Contents |
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| Section A - Field Examinations Process |
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| Section B - Field Examination Requests and Reports |
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| Section C - Issues of Competency and Legal Disability |
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| Section D - Guidelines for Conducting and Reporting Field Examinations for Adults |
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| Section E - Determining Payees and Follow-up Actions for Adult Beneficiaries |
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| Section F - Special Issues Relating to Field Examinations for Adults |
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| Section G - Guidelines for Conducting and reporting Field Examinations for Minors |
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| Section H - Determining Payees and Follow-up Actions for Minor Beneficiaries |
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| Section I - Special Issues Relating to Field Examinations for Minors |
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Chapter 3 - Account Audits
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| Table of Contents |
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| Section A - Overview of the Accounting Analysis Process |
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| Section B - General Guidelines for Protecting Beneficiary Funds |
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| Section C - Requiring and Securing Accountings |
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| Section D - Accounting Analysis |
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| Section E - Bonds and Withdraw Agreements |
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| Section F - Accounting Approval |
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Chapter 4 - Estate Administration and Supervision
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| Table of Contents |
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| Section A - Administrative Record Keeping and Control Responsibilies |
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| Section B - General Guidelines for Protecting Beneficiary Funds |
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| Section C - Estate Administration Responsibilities |
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| Section D - Issues Regarding Beneficiary Funds |
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| Section E - Closing Principal Guardianship Folders (PFGs) |
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Chapter 5 - Misuse, Negligence, and Reissuance of Benefit Payments
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| Table of Contents |
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| Section A - Misuse, Negligence, and Reissuance Issues |
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| Section B - Misuse Allegations |
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| Section C - Misuse Investigations |
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| Section D - Misuse determinations and Reconsiderations |
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| Section E - Reissuance of Benefits and Negligence Determinations |
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| Section F - Referrals to the Office of Inspector General |
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Chapter 6 - Onsite Reviews
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| Table of Contents |
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| Section A - Onsite Reviews |
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| Section B - Onsite Review Protocol |
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| Section C - Onsite Review Findings Report |
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