FAA4.B Liquid Assets (LIAS) : 04 Liquid Assets - Verification : C Verification Methods of Liquid Assets
C Verification Methods of Liquid Assets
Methods of verification of liquid assets may include any of the following:
 
Written verification such as a signed release to the appropriate institution.
A collateral contact when the participant provides the name of the contact.
A scheduled home visit only when other collateral or written verification is not available or is insufficient to make a determination.
 
When verification has not been received by the processing deadline and the participant is continuing to cooperate, complete the case using the best available information with supervisory approval.