FAA4.A Financial Accounts (FIAC) : 05 Financial Account Types : D Individual Development Accounts (IDA) : .02 Individual Development Account (IDA) - Screening for Eligibility
.02 Individual Development Account (IDA) - Screening for Eligibility
When the participant states they have the minimum $25 deposit and are ready to open an IDA, screen for IDA eligibility as follows:
 
Verify the case is active for CA.
Check the case file(g) to verify the participants have never opened an IDA.
Ensure a signed FA‑257 is in the case file.
Verify that the participant requesting to open the IDA has never been convicted of fraud or IPV. This is done by checking PRAP, DISA, and CLPR. Complete the following:
When fraud is not discovered, the participant may open the IDA.
When disqualification for fraud or IPV IS discovered, send the A073 notice on NORE to notify the PI that they are not eligible to open an IDA.