If a consumer is determined to have a Transfer of Property Penalty, the user must create the Non-Compliance record on the Non-Compliance List page before running EDBC. To calculate the transfer amount and penalty period, see Adding a Transferred Property/Income Record.
The Non-Compliance record should only be added for the person(s) who owned the resource or income. Please see Non-Financial Data Collection Non-Compliance for more information on completing this page.
Select FA - Transfer Property as the Non-Compliance Type with the appropriate dollar amount as the Reason.
Enter the Begin Date as the first day of the first month the penalty is applied, taking Timely and Adequate Notice into consideration. An End Date populates based on the selected Reason.