Beneficiary Overview

What is the Fiduciary Program?

The purpose of the Department of Veterans Affairs (VA) Fiduciary Program is to protect Veterans and beneficiaries who are unable to manage their VA benefits through the appointment and oversight of a fiduciary.

If you have been determined unable to manage your VA benefits, the VA will conduct a field examination to appoint a fiduciary to assist you.

The VA Field Examination

A VA field examination will be scheduled for the purpose of appointing a fiduciary to assist you in managing your VA benefits. During the field examination, please have the following information available for review by the field examiner:

• Photo identification.
• The source and amount of all monthly bills, recurring expenses (annual, bi-annual, quarterly, etc.), and income.
• A list of all assets, to include bank accounts, owned property, stocks, bonds, life insurance, burial plans, etc.
• A list of all current medications.
• Name, phone number, and address of your primary care doctor.
• Name, phone number, and address of your next of kin.

Selection Process

During the selection process, the VA will first seek to qualify the individual you desire to serve as your fiduciary.

The fiduciary selection is based on an assessment of the qualifications of the proposed fiduciary. When seeking a fiduciary the following individuals may be considered:

• A spouse or family member
• Court-appointed fiduciaries
• Another interested party, or
• A professional fiduciary

An assessment of the qualifications of a proposed fiduciary includes, but is not limited to:

• The willingness to serve and abide by all agreements
• An interview with a VA representative
• Credit report review
• An inquiry into the criminal background, and
• Interviews with character witnesses

What Are My Rights?

The determination that you are unable to manage your VA benefits does not affect your non-VA finances, or your right to vote or contract.

The Brandy Handgun Violence Prevention Act prohibits you from purchasing, possessing, receiving or transporting a firearm or ammunition based upon our determination that you are unable to manage your VA benefits. You may be fined and/or imprisoned if you knowingly violate this law. You may apply to VA for relief of firearms prohibitions imposed by the law by submitting your request to the VA. The VA will determine whether such relief is warranted.

You maintain the right to appeal the appointment of your fiduciary if you disagree with the fiduciary selection. If you disagree with the fiduciary selection, you may:

• appeal to the Board of Veterans' Appeals (Board) by telling us you disagree with our decision and want the Board to review it, or
• give us evidence we do not already have that may lead us to change our decision.

For more information on filing an appeal, please see the sections titled, "What is an Appeal to the Board of Veterans' Appeals?" and "How Can I Appeal the Decision?"

You may request to have your ability to manage your VA benefits be re-evaluated at any time. If you wish for a re-evaluation, please submit your request in writing with any supporting medical evidence to the Regional Office of jurisdiction.

What is an Appeal to the Board of Veterans' Appeals?

An appeal is your formal request that the Board review the evidence in your VA records and review the law that applies to your appeal. The Board can either agree with our decision or change it. The Board can also send your case back to us for more processing before the Board makes its decision.

How can I Appeal the Decision?

How do I start my appeal?

To begin your appeal, write us a letter telling us you disagree with our decision and wish to appeal. This letter is called your "Notice of Disagreement." Send your Notice of Disagreement to the address to the fiduciary hub of jurisdiction. You may also submit any additional evidence in support of your appeal.

What happens after VA receives my Notice of Disagreement?

We will review your case and consider any additional evidence you provide. If we change our decision, we will notify you in writing. If we make no change in our decision, we will send you a Statement of the Case. A Statement of the Case describes the facts, laws, regulations, and reasons we used to make our decision. We will also send you a VA Form 9, "Appeal to Board of Veterans' Appeals," with the Statement of the Case. You must complete this VA Form 9 and return it to us if you want to continue your appeal.

How long do I have to start my appeal?

You have one year from the date of the notification letter regarding the selection of your fiduciary to submit a Notice of Disagreement. Your letter saying that you disagree with our decision and wish to appeal must be postmarked or received by us within one year from the date of this letter.

What happens if I do not start my appeal on time?

If you do not start your appeal on time, our decision will become final.

Can I have a hearing with the Board?

Yes. If you decide to appeal, the Board will give you a hearing if you request one. The VA Form 9 we will send you with the Statement of the Case has complete information about the kinds of hearings the Board offers and provides check boxes for requesting a Board hearing. The Board does not require you to have a hearing. It is your choice.

Where can I find out more about appeals to the Board?

You can find a booklet called "How Do I Appeal" on the Internet at: Appeal Booklet