If an individual is discharged from the facility, staff must upon discharge or in no case more than 30 calendar days after the discharge:
  (1) reconcile the personal funds ledger to the trust fund control ledger and the trust fund control ledger to the general ledger;
  (2) transfer all personal funds managed by the facility:
    (A) to the facility receiving the individual, if the individual is discharged to another facility; or
    (B) to the individual or LAR, if the individual is not discharged to another SMHF;
    (C) the copy of a check serves as documentation for the distribution of personal funds.
  (3) provide to the admitting SMHF, individual, or LAR the individual's current personal funds documentation.

Source Note: The provisions of this §417.44 adopted to be effective April 27, 2003, 28 TexReg 3347