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32 | R1 stated that the facility explained that the Citibank account was the same account that they deposited their checks into in prior months. Once the facility explained what was going, R1 stated that they understood and realized that the facility is safeguarding their financial resources. R1 stated that they were confused and did not realize that “Citibank” was the same as what they have come to know as Resident Fund Management Service account that has deducted their rent in the past.
The department reviewed the Resident Fund Management System Statement (Dated: 07/16/2026), Social Security Income Statement (Dated: 05/25/2026), Regent Villa Fax Notes to Social Security (Dated: 05/04/2026), and Tenant Ledger (Dated: 03/01/2024-07/13/2026 and observed that R1s check was being deposited into the Resident Fund Management Service account which is run by Citibank. The department also observed that the resident has an outstanding balance of $1,973.20 for rent that social security has not paid.
The department also observed that R1 has an overpayment of $2,281.84 from social security that they are paying back monthly by a deduction of $162.60 from their base social security payment of $1,626.07. R1s current social security payment is $1,463.47. The department did not find any evidence that the facility was not safeguarding the residents’ cash resources.
Based on interviews conducted, and records reviewed, there is insufficient evidence to support the allegation that Staff do not safeguard resident's cash resources. Although the allegation may have happened or is valid, there is not a preponderance of evidence to prove the alleged violation did or did not occur, therefore the allegation is Unsubstantiated.
No deficiencies were found and no citations were issued for this complaint investigation.
An exit interview was conducted with Jenni Gordon, Administrator, and a hard copy of this Complaint Investigation Report was provided.
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