Funding Checklist
- An electronic copy of the executed trust documents.
- Client's signed Social Security card (some exceptions apply) with legal name consistent on trust documents and payee line for all incoming funds.
- If funding Medicare Set-Aside Accounts, please include "MSA" on the check memo line for payments.
1st Party SNT, 3rd Party SNT, Settlement Management Trusts & Minor’s Trusts
VIA CHECK
Payee: CPT Institute as TTEE FBO [Trust Beneficiary Legal Name]
Send to:
CPT Institute
310 S. Twin Oaks Valley Road #107-315
San Marcos, CA 92078-4387
MEDICARE SET-ASIDE ACCOUNTS
Medivest
Make checks payable to: "Medivest Benefit Advisors, Inc., For CPT as TTEE FBO [TB Legal Name]"
Send Check To: Medivest Benefit Advisors, Inc. P.O. Box 23910 Santa Barbara, CA 93121
Ametros
Make checks payable to: "Ametros for CPT Institute as TTEE FBO [Trust Beneficiary Legal Name]"
Send Check To: Ametros Financial Corporation, PO Box 327, Memphis, TN 38101
If funding Medicare Set-Aside Accounts, please include "MSA" on the check memo line for payments.
Common Funding Q&A
- The price for the one-time trust set-up and administration are withdrawn from the trust upon funding.
- Wire and Automated Clearing House (ACH) Direct Deposit are available but require trust documents on file before the request.
- Electronic copies of trust documents accepted.
