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F844
(Rev. 225; Issued: 08-08-24; Effective: 08-08-24; Implementation: 08-08-24)

 

§483.70(j) Disclosure of ownership.
 

§483.70(j)(1) The facility must comply with the disclosure requirements of §420.206 and 455.104 of this chapter.
 

§483.70(j)(2) The facility must provide written notice to the State Agency responsible for licensing the facility at the time of change, if a change occurs in—
 

    (i) Persons with an ownership or control interest, as defined in §§420.201 and 455.101 of this chapter;
    (ii) The officers, directors, agents, or managing employees;
    (iii) The corporation, association, or other company responsible for the management of the facility; or
    (iv) The facility's administrator or director of nursing.

 

§483.70(j)(3) The notice specified in paragraph (j)(2) of this section must include the identity of each new individual or company.
 

The following hyperlinks are included for surveyor reference only.
42 CFR §420.201 Disclosure of Ownership and Control: Definitions
42 CFR §420.206 Disclosure of Persons Having Ownership, Financial, or Control Interest
42 CFR §455.101 Disclosure of Information by Providers and Fiscal Agents: Definitions
42 CFR §455.104 Disclosure by Medicaid Providers and Fiscal Agents: Information on Ownership and Control

 

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