SI 01120.000 Identifying Resources

Subchapter Table of Contents
Section Latest
Transmittal
OVERVIEW
SI 01120.001Identifying Resources - OverviewTN 32 02-92
SI 01120.005Distinguishing Resources from IncomeTN 32 02-92
SI 01120.010Factors That Make Property a Resource.TN 32 02-92
SI 01120.020Transactions Involving Agents.TN 29 07-90
SI 01120.022Conserved Funds When Formally Designated Agent ChangesTN 38 02-06
SI 01120.023Return of Conserved Funds by a Representative PayeeTN 38 02-06
ASSETS THAT ARE NOT RESOURCES
SI 01120.100Home Energy Assistance/Support and Maintenance AssistanceTN 29 07-90
SI 01120.105Certain Stock in Alaska Regional or Village CorporationsTN 29 07-90
SI 01120.110Certain Cash to Purchase Medical or Social ServicesTN 32 02-92
SI 01120.112Retroactive In-Home Supportive Services Payments to Ineligible Spouses and ParentsTN 32 02-92
SI 01120.115Death Benefits for Last Illness and Burial ExpensesTN 34 08-99
SI 01120.150Gifts of Domestic Travel TicketsTN 34 08-99
SI 01120.195Trusts Established under the Indian Gaming Regulatory Act (IGRA) for Minor Children and Legally Incompetent Adults (IGRA Trusts)TN 49 11-14
SI 01120.199Early Termination Provisions and TrustsTN 48 05-13
SI 01120.200Trusts – General, Including Trusts Established Prior to 1/1/00, Trusts Established with the Assets of Third Parties and Trusts Not Subject to Section 1613(e) of the Social Security ActTN 47 02-13
SI 01120.201Trusts established with the assets of an individual on or after 1/1/00TN 48 05-13
SI 01120.202Development and Documentation of Trusts Established on or After 01/01/00TN 50 08-15
SI 01120.203Exceptions to Counting Trusts Established on or after 1/1/00TN 48 05-13
SI 01120.204Notices for Trusts Established on or after 1/1/00TN 35 02-01
SI 01120.205Uniform Transfers to Minors ActTN 39 01-08
SI 01120.210Retirement FundsTN 29 07-90
SI 01120.215Inheritances and Unprobated EstatesTN 41 06-09
SI 01120.220Cash LoansTN 45 06-11
SI 01120.225Pooled Trusts Management ProvisionsTN 44 12-10
SI 01120.227Null and Void Clauses in Trust DocumentsTN 44 12-10
SI 01120.230Health Flexible Spending Arrangements (FSAs)TN 46 09-12
SI 01120.235Health Savings Accounts (HSAs) and Medical Savings Accounts (MSAs)TN 46 09-12
SI ATL01120.201Trust Property 
SI ATL01120.202State Medicaid Staff Mailing Addresses 
SI ATL01120.204Uniform Gifts To Minors Act 
SI ATL01120.220Informal Loans (RTN 22 – 02/2011) 
SI BOS01120.110Certain Cash to Purchase Medical and Social Services 
SI BOS01120.111Certain Cash To Purchase Medical Or Social Services - Massachusetts Catastrophic Illness In Children Relief Fund 
SI BOS01120.200Grantor Trusts (RTN 263 - 12/2009) 
SI BOS01120.203MARC Special Needs Pooled Trust (TN 5-241 - 8/2003) 
SI BOS01120.205Uniform Gifts To Minors Act (UGMA) And Uniform Transfers To Minors Act (UTMA) 
SI BOS01120.220Informal Loans 
SI CHI01120.200Revocability of Grantor Trusts -- Chicago Region State Laws (RTN 413 -- 06/2008) 
SI CHI01120.201Trusts 
SI CHI01120.205Uniform Gifts/Transfers To Minors Act 
SI CHI01120.220Oral Loans (RTN 418 -- 12/2010) 
SI CHI01120.221Validity of Loans to Minors (RTN 371 -- 11/2005) 
SI DAL01120.200Trust Property 
SI DAL01120.205Uniform Gifts to Minors Act 
SI DEN01120.203Mailing Addresses for Medicaid Eligibility Decisions on Trusts 
SI DEN01120.205Uniform Gift to Minors Act 
SI DEN01120.220Informal Loans 
SI KC01120.200Revocability of Grantor Trusts (RTN 9 - 06/2017) 
SI KC01120.203Nonprofit Status of Pooled Trusts in the KC Region (RTN 09 07/2009) 
SI KC01120.205Uniform Gifts to Minors Act 
SI KC01120.215Inheritances and Unprobated Estates 
SI KC01120.220Oral Loans in the KC Region (RTN 10 07/2009) 
SI NY01120.200Revocability of Grantor Trusts –New York and New Jersey State Laws – RTN 386 
SI NY01120.203Policy—Exception to Counting Medicaid Trusts : Legal Guardians (RTS-418 07/2008) 
SI NY01120.205Uniform Transfer to Minors Act (UTMA) 
SI NY01120.215Inheritances (RTN 422 (02/2010) 
SI NY01120.220C Policy- Informal Loans 
SI SEA01120.202State Medicaid Staff Mailing Addresses 
SI SEA01120.205The Legal Age Of Majority In The Four States In The Seattle Region 
SI SEA01120.220Oral Loan Agreements in the Seattle Region 
SI SF01120.205Uniform Gifts to Minors Act (UGMA) and Uniform Transfers to Minors Act (UTMA) – Age of Majority (TN 1 - 02/2008) 

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SI 01120.000 - Identifying Resources - Table of Contents - 08/07/2015