Subchapter List for Resources

SI 011: Resources
 SI 01100: Resources
SI 01100.000: Resources - Table of Contents
 SI 01110: Resources, General
SI 01110.000: Resources, General - Table of Contents
SI 01110.001: Role of Resources
SI 01110.003: Resources limits for SSI benefits
SI 01110.100: Distinction Between Assets and Resources
SI 01110.115: Assets That Are Not Resources
SI 01110.117: Unknown Assets
SI 01110.200: Countable Resources
SI 01110.210: Excluded Resources
SI 01110.300: Determining the Liquidity/Nonliquidity of Resources
SI 01110.305: Resources Assumed to be Liquid
SI 01110.310: Resources Assumed to be Nonliquid
SI 01110.400: What Values Apply to Resources
SI 01110.500: Significance of Ownership
SI NY01110.500: Land Laws Of Puerto Rico
SI 01110.510: Sole vs. Shared Ownership
SI ATL01110.510: Shared Ownership
SI CHI01110.510: Restrictions on the Disposal of Real Property Ownership Interest (TN 375 -- 07/2005)
SI DEN01110.510: Ownership by the Entirety
SI KC01110.510: Shared Ownership
SI NY01110.510: Shared Property Ownership (RTN 419, 09/2009)
SI 01110.515: Ownership in Fee Simple or Less Than Fee Simple
SI DAL01110.515: Ownership in Fee Simple or Less Than Fee Simple
SI NY01110.515: Intestacy Laws (RTN 429, 05/2011)
SI ATL01110.516: Equitable Life Estate In Home Property
SI DEN01110.517: Developing Equitable Ownership
SI 01110.520: Property Rights Without Ownership of the Property
SI 01110.530: Whose Resources to Consider
SI 01110.600: First-of-the-Month (FOM) Rule for Making Resource Determinations
 SI 01120: Identifying Resources
SI 01120.000: Identifying Resources - Table of Contents
SI 01120.001: Identifying Resources - Overview
SI 01120.005: Distinguishing Resources from Income
SI 01120.010: Factors That Make Property a Resource.
SI 01120.020: Transactions Involving Agents.
SI 01120.022: Conserved Funds When Formally Designated Agent Changes
SI 01120.023: Return of Conserved Funds by a Representative Payee
SI 01120.100: Home Energy Assistance/Support and Maintenance Assistance
SI 01120.105: Certain Stock in Alaska Regional or Village Corporations
SI 01120.110: Certain Cash to Purchase Medical or Social Services
SI BOS01120.110: Certain Cash to Purchase Medical and Social Services
SI BOS01120.111: Certain Cash To Purchase Medical Or Social Services - Massachusetts Catastrophic Illness In Children Relief Fund
SI 01120.112: Retroactive In-Home Supportive Services Payments to Ineligible Spouses and Parents
SI 01120.115: Death Benefits for Last Illness and Burial Expenses
SI 01120.150: Gifts of Domestic Travel Tickets
SI 01120.195: Trusts Established under the Indian Gaming Regulatory Act (IGRA) for Minor Children and Legally Incompetent Adults (IGRA Trusts)
SI 01120.199: Early Termination Provisions and Trusts
SI 01120.200: Information on Trusts, Including Trusts Established Prior to January 01, 2000, Trusts Established with the Assets of Third Parties, and Trusts Not Subject to Section 1613(e) of the Social Security Act
SI BOS01120.200: Grantor Trusts (RTN 263 - 12/2009)
SI CHI01120.200: Revocability of Grantor Trusts -- Chicago Region State Laws (RTN 413 -- 06/2008)
SI DAL01120.200: Trust Property
SI KC01120.200: Revocability of Grantor Trusts (RTN 9 - 06/2017)
SI NY01120.200: Revocability of Grantor Trusts –New York and New Jersey State Laws – RTN 386
SI 01120.201: Trusts Established with the Assets of an Individual on or after 01/01/00
SI ATL01120.201: Trust Property
SI CHI01120.201: Trusts
SI 01120.202: Development and Documentation of Trusts Established on or After 01/01/00
SI ATL01120.202: State Medicaid Staff Mailing Addresses
SI SEA01120.202: State Medicaid Staff Mailing Addresses
SI 01120.203: Exceptions to Counting Trusts Established on or after January 1, 2000
SI BOS01120.203: MARC Special Needs Pooled Trust (TN 5-241 - 8/2003)
SI DEN01120.203: Mailing Addresses for Medicaid Eligibility Decisions on Trusts
SI KC01120.203: Nonprofit Status of Pooled Trusts in the KC Region (RTN 09 07/2009)
SI NY01120.203: Policy—Exception to Counting Medicaid Trusts : Legal Guardians (RTS-418 07/2008)
SI 01120.204: Notices for Trusts Established on or after 1/1/00
SI ATL01120.204: Uniform Gifts To Minors Act
SI 01120.205: Uniform Transfers to Minors Act
SI BOS01120.205: Uniform Gifts To Minors Act (UGMA) And Uniform Transfers To Minors Act (UTMA)
SI CHI01120.205: Uniform Gifts/Transfers To Minors Act
SI DAL01120.205: Uniform Gifts to Minors Act
SI DEN01120.205: Uniform Gift to Minors Act
SI KC01120.205: Uniform Gifts to Minors Act
SI NY01120.205: Uniform Transfer to Minors Act (UTMA)
SI SEA01120.205: The Legal Age of Majority for Uniform Transfer to Minors Act (UTMA)
SI SF01120.205: Uniform Gifts to Minors Act (UGMA) and Uniform Transfers to Minors Act (UTMA) – Age of Majority (TN 1 - 02/2008)
SI 01120.210: Retirement Funds
SI 01120.215: Inheritances and Unprobated Estates
SI KC01120.215: Inheritances and Unprobated Estates
SI NY01120.215: Inheritances (RTN 422 (02/2010)
SI 01120.220: Cash Loans
SI ATL01120.220: Informal Loans (RTN 22 – 02/2011)
SI BOS01120.220: Informal Loans
SI CHI01120.220: Oral Loans (RTN 418 -- 12/2010)
SI DEN01120.220: Informal Loans in the Denver Region
SI KC01120.220: Oral Loans in the KC Region (RTN 10 07/2009)
SI NY01120.220: C Policy- Informal Loans
SI SEA01120.220: Oral Loan Agreements in the Seattle Region
SI CHI01120.221: Validity of Loans to Minors (RTN 371 -- 11/2005)
SI 01120.225: Pooled Trusts Management Provisions
SI 01120.227: Null and Void Clauses in Trust Documents
SI 01120.230: Health Flexible Spending Arrangements (FSAs)
SI 01120.235: Health Savings Accounts (HSAs) and Medical Savings Accounts (MSAs)
 SI 01130: Resources Exclusions
SI 01130.000: Resources Exclusions - Table of Contents
SI 01130.050: Guide to Resources Exclusions
SI 01130.060: Exclusions Under Other Federal Statutes
SI 01130.065: National Flood Insurance Program (NFIP) Payments
SI 01130.100: The Home Exclusion
SI DAL01130.100: The Home
SI KC01130.100: Equitable Home Ownership
SI 01130.110: Home Replacement Funds
SI 01130.120: Resource Evaluations for Real Property in Foreclosure
SI 01130.130: Real Property Whose Sale Would Cause Undue Hardship, Due to Loss of Housing, to a Co-Owner
SI 01130.140: Real Property Following Reasonable but Unsuccessful Efforts to Sell It Throughout a 9-Month Period of Conditional Benefits
SI 01130.150: Interests of Individual Indians in Trust or Restricted Lands
SI DEN01130.150: Land Held by a Member of an American Indian Tribe
SI 01130.200: Automobiles and Other Vehicles Used For Transportation
SI 01130.300: Developing Life Insurance Policies
SI KC01130.300: Life Insurance Policies Designated or Assigned to Fund Burial/Funeral Arrangements
SI 01130.305: Life Insurance - Effect of Demutualization of Insurance Companies on Countable Resources
SI 01130.400: Burial Spaces
SI 01130.409: Burial Funds Exclusion - Throughout a Period of Suspension
SI 01130.410: Burial Funds Exclusion - August 1, 1990 and Continuing
SI 01130.411: Burial Funds Exclusion - April 1, 1988 Through July 31, 1990
SI 01130.412: Burial Funds Exclusion - Periods Prior to April 1, 1988
SI 01130.414: Form SSA-4169 (Burial Resource Statement)
SI 01130.420: Prepaid Burial Contracts
SI BOS01130.420: Prepaid Burial Contracts
SI CHI01130.420: (IL) Illinois Burial Contracts or Trusts
SI DAL01130.420: Prepaid Burial Contract
SI DEN01130.420: Prepaid Burial Agreements Denver Region
SI KC01130.420: Prepaid Burial Contracts (RTS 11, 10/2006)
SI NY01130.420: Pre-Paid Burial Contracts - (RTN 430 - 05/2011)
SI SEA01130.420: C.1. - Prepaid Burial Contracts in The Seattle Region
SI CHI01130.421: (MN) Minnesota Prepaid Burial Contracts
SI DEN01130.421: Pre-need Funeral Contracts Established in the State of North Dakota
SI CHI01130.422: Indiana Prepaid Burial Contracts
SI CHI01130.423: Ohio Prepaid Burial Contracts (RTN 378 -- 10/2005)
SI CHI01130.424: (MI) -- Michigan Prepaid Burial Contracts (RTN 412 -- 06/2008)
SI 01130.425: Life Insurance Funded Burial Contracts and the Burial Space/Funds Exclusions
SI CHI01130.425: Michigan Life Insurance Funded Burial Contracts and Trusts (RTN 411 -- 06/2008)
SI DAL01130.425: Burial Contracts Funded By Life Insurance
SI CHI01130.426: (WI) Wisconsin Life Insurance Funded Burial Contracts (RTN 403 -- 03/2007)
SI CHI01130.427: (WI) Wisconsin Prepaid Burial Agreements and Burial Trusts (TN 364 - 12/2003)
SI 01130.430: Household Goods, Personal Effects, and Other Personal Property
SI 01130.455: Grants, Scholarships, Fellowships, and Gifts
SI 01130.460: Coverdell Education Savings Accounts (ESAs)
SI 01130.500: Property Essential to Self-Support - Overview
SI BOS01130.500: Property Essential to Self-Support (TN 5-249 - 09/2014)
SI 01130.501: Essential Property Excluded Regardless of Value or Rate of Return
SI 01130.502: Essential Property Excluded up to $6,000 Equity Regardless of Rate of Return
SI 01130.503: Essential Property Excluded up to $6,000 Equity If It Produces a 6 Percent Rate of Return
SI 01130.504: Essential Property - Current Use Criterion
SI 01130.510: Resources Set Aside as Part of a Plan for Achieving Self-Support
SI 01130.600: Retroactive Supplemental Security Income (SSI) and Retirement, Survivors and Disability (RSDI) Payments
SI 01130.601: Dedicated Accounts for Past-Due Benefits Due to Individuals Under 18 Who Have a Representative Payee
SI 01130.602: Restitution Payments for Misused Benefits
SI 01130.605: Netherlands WUV Payments to Victims of Persecution
SI 01130.610: Payments to Victims of Nazi Persecution
SI 01130.611: German Social Insurance Payments Under ZRBG (“Ghetto Pension” Law)
SI 01130.612: Treatment of Inherited Payments to Victims of Nazi Persecution
SI 01130.615: Austrian Social Insurance Payments
SI 01130.620: Disaster Assistance
SI 01130.630: Cash and In-Kind Items Received for the Repair or Replacement of Lost, Damaged, or Stolen Excluded Resources
SI 01130.640: Incentives for Prevention of Chronic Diseases in Medicaid
SI 01130.660: Agent Orange Settlement Payments
SI 01130.662: State Annuities for Certain Veterans
SI 01130.665: Victims' Compensation Payments
SI 01130.670: Relocation Assistance Payments
SI 01130.672: Manual Notices - Victims' Compensation Payments and State or Local Relocation Assistance
SI 01130.676: Federal Tax Refunds and Advance Tax Credits for SSI Resources
SI 01130.678: Individual Development Accounts (IDAs)--TANF Funded
SI 01130.679: Individual Development Accounts (IDAs) -- Demonstration Project
SI 01130.680: Radiation Exposure Compensation Trust Fund Payments
SI 01130.681: Payments to Veterans’ Children with Certain Birth Defects
SI 01130.682: Department of Defense (DOD) Payments to Certain Persons Captured and Interned by North Vietnam
SI 01130.683: Japanese-American and Aleutian Restitution Payments
SI 01130.684: Filipino Veterans Equity Compensation Fund (FVECF) Payments
SI 01130.685: Food Programs with Federal Involvement
SI 01130.687: Corporation for National and Community Service (CNCS) (Formerly ACTION) Programs
SI 01130.688: Low Income Energy Assistance
SI 01130.689: Gifts to Children with Life-Threatening Conditions
SI 01130.690: Energy Employees Occupational Illness Compensation Program (EEOICP)
SI 01130.695: Ricky Ray Hemophilia Relief Fund Payments
SI 01130.700: Identifying Excluded Funds That Have Been Commingled With Nonexcluded Funds
SI 01130.735: Payments for Clinical Trial Participation
SI 01130.736: Payments to Victims from a State Eugenics Compensation Program
SI 01130.740: Achieving a Better Life Experience (ABLE) Accounts
 SI 01140: Types of Countable Resources
SI 01140.000: Types of Countable Resources - Table of Contents
SI 01140.001: Countable Resources
SI 01140.010: Resource Verification Requirements
SI 01140.022: High/Low Development Option for Liquid Resources
SI 01140.030: Ownership - Resources
SI 01140.042: Determining Equity Value
SI 01140.044: Resources With Zero Value
SI 01140.100: Non-Home Real Property
SI DAL01140.100: Foreign Property — Ejidos in Mexico (RTN 3 08/2009)
SI 01140.102: Exhibit: Form SSA-L2794 (Real Property Current Market Value Estimate) (8-89)
SI 01140.110: Other Property Rights
SI CHI01140.110: Wisconsin Oral Life Estates
SI DEN01140.110: Life Estates
SI 01140.120: Life Estate and Remainder Interest Tables
SI 01140.150: Qualified Tuition Programs (QTPs)
SI 01140.200: Checking and Savings Accounts
SI 01140.205: Joint Checking and Savings Accounts
SI BOS01140.205: Joint Checking and Savings Accounts
SI 01140.208: Evaluating Virtual Currencies and Other Digital Tokens for SSI Resource Determinations
SI 01140.210: Time Deposits
SI 01140.215: Conservatorship Accounts
SI ATL01140.215: Conservatorship Accounts (BASIC, 09/2017)
SI BOS01140.215: State Laws Pertaining To Conservatorship or Blocked Accounts
SI CHI01140.215: Blocked Accounts (RTN 380 -- 11/2005)
SI DEN01140.215: Conservatorship Accounts
SI KC01140.215: Availability of Funds in Conservatorship or Blocked Accounts Under State Law
SI NY01140.215: Conservatorship Accounts (RTS 432 -- 09/2012)
SI PHI01140.215: Conservatorship Accounts - Pennsylvania
SI SEA01140.215: Conservatorship Accounts (RTN 01, 07/2011)
SI 01140.220: Stocks
SI KC01140.220: Value of Publicly Traded Stock
SI 01140.230: Mutual Fund Shares
SI 01140.240: U.S. Savings Bonds
SI 01140.250: Municipal, Corporate and Government Bonds
SI 01140.300: Promissory Notes and Property Agreements
SI 01140.320: Tobacco Transition Payment Program (TTPP) or The Tobacco Buyout
SI 01140.990: Resources Guide - Optional Desk Aid
 SI 01150: Other Resources Provisions
SI 01150.000: Other Resources Provisions - Table of Contents
SI 01150.001: What is a Resource Transfer
SI 01150.003: Summary of Procedures for Processing Resource Transfers
SI 01150.005: Determining Fair Market Value
SI 01150.007: Transfer of Resources by Spend-Down
SI 01150.010: Notifying Individuals About the Effect of Resource Transfers
SI 01150.012: Notifying State Medicaid Agency
SI KC01150.012: KAN — Notifying State Medicaid Agency
SI 01150.100: Processing Resource Transfers Occurring Before 12/14/99
SI CHI01150.109: Transfer Of Resources (RTN 398 -- 01/2007)
SI 01150.110: Period of Ineligibility for Transfers on or After 12/14/99
SI BOS01150.110: BOS — Transfer Of Resources
SI DEN01150.110: E7 — State Address For Transfer Information
SI NY01150.110: Transfer of Resources for Less Than Fair Market Value July 1, 1988 or Later
SI 01150.111: Computing the Period of Ineligibility for Resources Transferred on or After 12/14/99
SI DAL01150.111: Transfer Of Resources For Less Than Fair Market Value July 1, 1988 Or Later
SI 01150.112: Initial Claims with Period of Ineligibility and Disability Determination Needed
SI 01150.113: Initial Claim with Period of Ineligibility and Disability Determination Not Required
SI 01150.114: Posteligibility Cases with Period of Ineligibility
SI 01150.120: Exceptions to the Ineligibility Period—General
SI 01150.121: Exceptions — Transfers to a Trust
SI 01150.122: Exceptions — Transfer of a Home
SI 01150.123: Exceptions — Non-Home Transfers to Certain Family Members
SI 01150.124: Exceptions — Transferred Resource Returned
SI 01150.125: Exceptions — Transfers for Purposes Other Than to Obtain SSI
SI 01150.126: Exceptions — Undue Hardship
SI 01150.127: Interviewer's Guide for Exceptions to the Period of Ineligibility
SI 01150.150: Notices for Transfer Cases
SI 01150.151: Exhibits of Notice Language
SI 01150.200: Conditional Benefits
SI 01150.201: Conditional Benefits Payments
SI 01150.202: Conditional Benefits Overpayments
SI 01150.203: Explaining Conditional Benefits
SI 01150.204: Documenting the Decision with Agreement to Sell Property (Form SSA-8060-U3)
SI 01150.205: Field Office Responsibilities During a Conditional Benefits Period
SI 01150.206: Field Office Responsibilities When a Conditional Benefits Period Ends
SI 01150.210: Manual Notices for Conditional Benefits