This bingo card has a free space and 49 words: F-Bank fees charge to beneficiaries improperly or excessive fees, F-Collective account interest not properly credited to beneficiaries, F-Collective account not approved by SSA, F-Conduit payee (lack of oversight of benefits), F-Conserved funds not returned, F-Current and Financial needs for beneficiary not properly budgeted, F-Dedicated account funds misapplied, F-Financial – Other, F-Improper user of benefits allocated for the beneficiary, F-Incorrect bank account titling, F-Large or unusual beneficiary purchase disputed, F-Lending money to a beneficiary from another beneficiary’s account, F-Operating account receiving beneficiary funds, F-Past due expenses repaid to payee without SSA approval, F-Payment after death not returned, F-SSA fund amount does not match records, F-Unspent funds not conserved appropriately, F-Untimely or overdue account reports, F-Vendor not paid, F-Withholding funds from the beneficiary, NF - Conflict of interest involves employment, NF - Conflict of interest involves housing, NF - Conflict of interest with payee negatively affecting beneficiary, NF - FFS payee does not meet licensing requirements for the state, NF - FFS payee not bonding or does not meeting bonding requirements, NF - FFS payee refused to give a copy of audit report, NF - Non-FFS payee had audit and refuses to submit report, NF - Non-financial – Other, NF - Payee misses scheduled meetings or phone calls with the beneficiary, NF - Payee’s beneficiary served list does not match SSA beneficiary served list, NF - Same deficiencies from previous reviews found, NF - SSI resource amount exceeded for beneficiary, NF - Commingled funds with other beneficiaries, RK - Deposit to beneficiary account not timely, RK - Documentation missing for bills paid, RK - Expenses not properly recorded, RK - Inadequate controls for safeguarding beneficiary funds, RK - Inadequate controls for safeguarding beneficiary information, RK - Interest not posted timely, RK - Ledgers not reconciled, RK - Recordkeeping – Other, RK - Personal needs funds not properly recorded, RK - Receipts for large and unusual purchases missing, RK - Records not retained for at least 2 years, RP - Beneficiary died, RP - Beneficiary incarceration, RP - Beneficiary moved or changed address, RP - Beneficiary whereabouts unknown and RP - Resource limit exceeded.
Eligibility Requirements | Financial Literacy | Financial Literacy | Internet Research | Financial Bingo
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