A DI diary is set on each case that requires dedicated account monitoring. The DI
diary will be associated with scheduled redeterminations selected for the recipient.
If the recipient is not scheduled for an RZ, the case will be selected as a limited issue (LI) a month before the month
the diary matures.
REMINDER: Always apply AFI procedures by verifying financial account balances, regardless of
any liquid resource allegation, when there is a resource-related diary present on
an RZ or LI. For more information on verifying financial account balances, see SI
NOTE: Representative payee accounting for all payees is required every year. An AR diary
is set for all cases requiring an accounting of the use of benefits but that do not
require a dedicated account report.
No diary is set for dedicated account monitoring after a SSI child who had a dedicated
account becomes age 18, continues to be eligible for SSI and is in direct payment
status. However, monitoring of the dedicated account must continue until the funds
in the account are exhausted or the recipient becomes ineligible for SSI.