MA-2240 TRANSFER OF ASSETS
DHB ADMINISTRATIVE LETTER NO: 06-23, CONTINUOUS COVERAGE UNWINDING (CCU) PERIOD AFTER COVID-19 PUBLIC HEALTH EMERGENCY (PHE): MEDICAID PROCEDURES – AMENDED
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