PM 07-02-20
For long term care applications, persons who intend to enter a nursing home (NH) or SLF are asked questions about transfers of 
resources and income, but apply transfer policy only to those who actually go into a facility. If the person has not yet entered a facility when a decision is made, attach Notice of Anticipated Change (Form 2122) to the case record. Note any transfers that may be subject to a penalty period.
Refer long term care cases with reported transfers totaling over $5,000 during the lookback period to Long Term Care - Asset Discovery Investigation (LTC-ADI). FCRCs will review reported transfers totaling $5,000 or less.
