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Revised Bank Account Analysis Procedure and Letter-of-Credit List

The new requirement is for all Medicare Contractors (non-HIGLAS and HIGLAS) to prepare the monthly Schedule of Itemized Bank Services Provided Report and the Recap of Daily Available Balances schedules in Excel (see attached) and forward them to Banking2009@cms.hhs.gov by the 15th of each month.

Download the Guidance Document

Issued by: Centers for Medicare & Medicaid Services (CMS)

Issue Date: September 25, 2009

DISCLAIMER: The contents of this database lack the force and effect of law, except as authorized by law (including Medicare Advantage Rate Announcements and Advance Notices) or as specifically incorporated into a contract. The Department may not cite, use, or rely on any guidance that is not posted on the guidance repository, except to establish historical facts.