3.3.23 Transfer of income in the month of receipt

MDV 149517 (07/26/2013)
Spreadsheet insufficient for verification; income presumed spent on living expenses

Tags: 3 Financial Eligibility, 3.3 Divestment, 3.3.03 Transfers for FMV, 3.3.06 Transfers made for purpose other than to qualify for Medicaid, 3.3.23 Transfer of income in the month of receipt, 4 Program Administration, 4.1 Verification, 4.5 Undue hardship, ALJ Mayumi M. Ishii

DHA Case No. MDV 149517 (Wis. Div. Hearings and Appeals Jul. 26, 2013) (DHS) ↓ Download PDF Money spent for fair market value is generally not a divestment, but the agency may require verification of large cash withdrawals. In this case, the petitioner’s daughter attempted to verify $22,219.40 in cash withdrawals with a spreadsheet. ALJ […] Read more

Tag: 3.3.23 Transfer of income in the month of receipt

MDV 149517 (07/26/2013) Spreadsheet insufficient for verification; income presumed spent on living expenses

MDV 149517 (07/26/2013)
Spreadsheet insufficient for verification; income presumed spent on living expenses