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 01140.206C.3.d.
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.