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US · guidance

CMS SOM App. J, Tag W141

§483.420(b)(1)(ii) Precludes any commingling of client funds with facility funds or with the

activein force · 2026-07-22 – presentas-observed

funds of any person other than another client.

Guidance §483.420(b)(1)(ii)

If the facility elects to pool clients' funds in an interest-bearing account, including common trust

accounts, it is expected to know the interest separately accrued by each client, as part of its

required accounting of funds. Interest accumulated to a client's account belongs to the client,

not the facility.

History

Rev. 135, Issued: 02-27-15, Effective: 04-27-15, Implementation: 04-27-15

Provenance

Source
cms.gov
Retrieved
2026-07-22
Edition
som-2026-07-22
Content hash
9c9a620f56c5ed1dddb2be46a099dbd316289c4916cd27d4a5d176dec7e199c8
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