- A. The provider shall implement a policy for handling funds of individuals receiving services, including providing for separate accounting of individual funds.
- B. The provider shall have documented financial controls to minimize the risk of theft or embezzlement of funds of individuals receiving services.
- C. The provider shall purchase a surety bond or otherwise provide assurance for the security of all funds of individuals receiving services deposited with the provider.
Statutory Authority
§ 37.2-203 of the Code of Virginia.
Historical Notes
Derived from Virginia Register Volume 18, Issue 18, eff. September 19, 2002; amended, Virginia Register Volume 28, Issue 5, eff. December 7, 2011.