FAA4.A Financial Accounts (FIAC) : 03 Financial Accounts - Verification
Financial Accounts - Verification
 
(01/01/25 - 12/31/25)
Verify financial accounts as follows:
 
●For CA, the value of all countable financial accounts or countable resources must be verified at the following:
New application.
Renewal application.
When a change in resources is reported.
●For CA, verification of the value of financial accounts that are not countable is not required.
●For NA, resource verification is not required, unless questionable. See Interest Payments when there is potential income from an account.
 
Policy and procedures regarding verification of financial accounts are outlined as follows:
 
 
(Also, see Providing Verification).