Title 38Veterans' BenefitsRelease 119-73

§5508 Periodic onsite reviews of institutional fiduciaries

Title 38 › Part PART IV— - GENERAL ADMINISTRATIVE PROVISIONS › Chapter CHAPTER 55— - MINORS, INCOMPETENTS, AND OTHER WARDS › § 5508

Last updated Apr 6, 2026|Official source

Summary

The Secretary must periodically visit and review any U.S. person or agency appointed to manage benefits for others, besides other reviews, when they serve more than 20 beneficiaries and handle over $50,000 a year, as adjusted under section 5312.

Full Legal Text

Title 38, §5508

Veterans' Benefits — Source: USLM XML via OLRC

In addition to such other reviews of fiduciaries as the Secretary may otherwise conduct, the Secretary shall provide for the periodic onsite review of any person or agency located in the United States that receives the benefits payable under laws administered by the Secretary to another individual pursuant to the appointment of such person or agency as a fiduciary under section 5502(a)(1) of this title in any case in which the fiduciary is serving in that capacity with respect to more than 20 beneficiaries and the total annual amount of such benefits exceeds $50,000, as adjusted pursuant to section 5312 of this title.

Legislative History

Notes & Related Subsidiaries

Statutory Notes and Related Subsidiaries

Effective Date

Section effective on the first day of the seventh month beginning after Dec. 10, 2004, see section 507(a) of Pub. L. 108–454, set out as an

Effective Date

of 2004 Amendment note under section 5312 of this title.

Reference

Citations & Metadata

Citation

38 U.S.C. § 5508

Title 38Veterans' Benefits

Last Updated

Apr 6, 2026

Release point: 119-73