If the claimant, recipient, or deemor successfully rebuts ownership of all of the
funds, show the total in the account in the ALLEGED/VERIFIED AMOUNT field until the
month following the month of the rebuttal.
In the month following the month the rebuttal is complete, exclude retroactively the
total monthly balances and change the CO-OWNED field to show the account is no longer
co-owned.
Add “Other” as the exclusion reason, and the following remarks in the documentation
screen, “account successfully rebutted; funds do not belong to claimant, recipient,
or deemor.”
Also, annotate the evidence screen to indicate the actions taken.