Checking Account Documented call to Verify: Savings Account Financial Institution Name of Bank Certificate of Deposit Asset Verification Account Number System (AVS) Account Balance Bank Statement Obtain balance for month Account Information of application from Bank website Obtain balance for each Retroactive month IRA, 401-K, Retirement Documented call to Verify: Account Financial Institution Name of Institution Bank Asset Verification Account Number System (AVS). Does not Account Balance include brokerage firms Financial Institution Statement DirectExpress Client Statement Accept client statement of (Direct deposit account for account balance U.S. government benefits) Homestead Property County Tax Assessor Verify if the client alleges Use county website if property: Non-Homestead Owner(s) available Property Send DHHS Form Location/Address 1255 if the county Map/block/parcel does not have number property records Value online Accept client statement if Property Tax Notice no real property is alleged* *Exception: Long Term Care Vehicle County Tax Assessor Accept client statement if Property Use county website if only one or two vehicles are alleged available Send DHHS Form Verify if the client alleges more than two vehicles 1255 if the county Owner(s) does not have Make and Model property records online Value Property Tax Notice Accept client statement if DMV Webtool no vehicles are alleged
Bank Checking Account Savings Account Certificate of Deposit Documented call to Financial Institution Asset Verification System (AVS) Bank Statement Account Information from Bank website Verify: Name of Bank Account Number Account Balance Obtain balance for month of application Obtain balance for each Retroactive month IRA, 401-K, Retirement Account Documented call to Financial Institution Asset Verification System (AVS). Does not include brokerage firms Financial Institution Statement Verify: Name of Institution Account Number Account Balance DirectExpress (Direct deposit account for U.S. government benefits) Client Statement Accept client statement of account balance Property Homestead Property Non-Homestead Property County Tax Assessor Use county website if available Send DHHS Form 1255 if the county does not have property records online Property Tax Notice Verify if the client alleges property: Owner(s) Location/Address Map/block/parcel number Value Accept client statement if no real property is alleged* *Exception: Long Term Care Vehicle County Tax Assessor Use county website if available Send DHHS Form 1255 if the county does not have property records online Property Tax Notice DMV Webtool Accept client statement if only one or two vehicles are alleged Verify if the client alleges more than two vehicles Owner(s) Make and Model Value Accept client statement if no vehicles are alleged
Chapter_105.docx