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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.
- Pooled Special Needs Trusts
- First-Party Special Needs Trusts
- Third-Party Special Needs Trusts
- Settlement Management Trusts (SMTs)
- Minors’ Trusts
- Successor Trustee Services for Existing Special Needs Trusts (Transferred Trust Administration)
Check
Payee: CPT Institute as TTEE FBO [Trust Beneficiary Legal Name]
Send to:
CPT Institute
13918 E Mississippi Ave #339
Aurora, CO 80012
Wire
Wire is available. Please reach out to your CPT Representative to provide you information.
Pooled Income Trust (PIT) Funding Instructions
During your signing appointment, please complete the "Agreement for Direct Payments into Income Pooled Trust (ACH Debit)" form.
Once we receive your completed and signed documents, CPT Institute will initiate ("pull") your first deposit on the requested withdrawal date indicated on the Agreement form.
Important Notes
- Please ensure all banking information is accurate and complete to avoid delays in processing.
- Deposits will be initiated according to the schedule authorized on your ACH Agreement.
- Any changes to your banking information or deposit date requests must be submitted in writing prior to the scheduled withdrawal date.
MEDICARE SET-ASIDE ACCOUNTS
Medicare Set-Aside (MSA) Funding Instructions
To ensure proper processing and tracking of Medicare Set-Aside (MSA) funds, all MSA funding must first be sent to CPT Institute. CPT Institute will then disburse the funds to the designated MSA administration company selected for the claimant.
Approved MSA Administration Companies
Medivest Benefits Advisors
- Make checks payable to:
CPT as TTEE FBO [Claimant/Trust Beneficiary Legal Name] - Memo Line: MSA – Medivest Benefits Advisors
Ametros
- Make checks payable to:
CPT as TTEE FBO [Claimant/Trust Beneficiary Legal Name] - Memo Line: MSA – Ametros Financial
Mailing Address
CPT Institute
13918 E. Mississippi Ave., Suite 339
Aurora, CO 80012
Important Funding Notes
- Please ensure the claimant’s full legal name is included exactly as it appears on settlement documents.
- The memo line must clearly identify the selected MSA administrator to avoid processing delays.
- CPT Institute acts solely as the trustee/funding intermediary for proper routing of MSA funds.
- Funds are forwarded to the selected MSA administration company upon receipt and verification.
- For overnight delivery or ACH/wire instructions, please contact CPT Institute directly.
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.