Memorandum announces changes to special account notification process and provides model notification emails and memorandum. OSWER Directive No. 9200.2-91. Issued 4/22/2011.
The transmittal memorandum includes several model/sample documents, as follows:
- Intent to Deposit Email
- Email Notification for Reclassification/Transfer/Closeout (<$200K)
- Reclassification Memorandum [and Transfer and/or Closeout] (=/> $200K)
- Transfer Memorandum [and Closeout] (=/> $200K)
- CFC Closeout Email
The memorandum supersedes the memorandum requirement and contacts required in the 1/21/2009 “Model Memoranda for Transferring Funds from a Special Account to the Superfund Trust Fund and Closing Out a Special Account” and the 1/23/2009 “Revised Guidance on Reclassification of Superfund Special Accounts."
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