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back up documents

Published 08/10/2012 02:21 PM   |    Updated 08/10/2012 02:21 PM
For new loans in VALERI are back up documents needed at the time of the claims filing or only for post-audit purposes?
For terminated loan claims, documentation is only required by VALERI during post-audit, a supplemental claim, or with an appeal. Refund claims still require documentation.