MA-2240 TRANSFER OF ASSETS

MA-2240 TRANSFER OF ASSETS

I. INTRODUCTION

II. POLICY PRINCIPLE

III. DEFINITION OF TERMS RELATED TO TRANSFER POLICY

IV. TRANSFER OF ASSET RULES

V. LOOKBACK DATE

VI. EXPLORING TRANSFER OF ASSETS

VII. ALLOWABLE TRANSFERS (NON-TRUSTS

VIII. ALLOWABLE TRANSFERS TO A TRUST

IX. TRANSFERS THAT MAY OR MAY NOT BE ALLOWED

X. ADDITIONAL EXCEPTIONS TO APPLYING TRANSFER SANCTION

XI. NON-ALLOWABLE TRANSFERS

XII. TRANSFER SANCTION 

XIII. REBUTTAL

XIV. DECISION AND NOTIFICATION PROCEDURES (DENIAL/REBUTTAL/UNDUE
HARDSHIP)

XV. TRACKING TRANSFER OF ASSETS SANCTION PERIOD