UPM3 - Technical Eligibility Requirements, Procedural Eligibility Requirements

Page 7 of 16

• 3029_10

  Transfer of Assets - Transfers Not Resulting in a Penalty

• 3029_11

  Transfer of Assets - Transfer Involving Trusts

• 3029_11P

  Transfer of Assets - Considering Transfers Made to or by Spouses

• 3029_12

  Transfer of Assets - Treatment of Annuities

• 3029_12P

  Transfer of Assets - Considering Transfers Made to Children

• 3029_13

  Transfer of Assets - Purchase of Life Use

• 3029_13P

  Transfer of Assets - Considering Transfers Made to Siblings

• 3029_14

  Transfer of Assets - Purchase of a Mortgage Note, Loan or Installment Contract

• 3029_15

  Transfer of Assets - Transfer Made Exclusively for Reasons Other Than Qualifying

• 3029_15P

  Transfer of Assets - Considering Transfers Involving Trusts

• 3029_16P

  Transfer of Assets - Evaluating Transfers Made for Another Purpose

• 3029_17P

  Transfer of Assets - Evaluating Intent to Receive Fair Value or Other Valuable Consideration

• 3029_18P

  Transfer of Assets - Determining Undue Hardship

• 3029_20

  Transfer of Assets - Transfers Made in Return for Other Valuable Consideration

• 3029_20P

  Transfer of Assets - Determining Fair Market Value