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Guidance: Notification Process for Milestone Special Accounts Transactions

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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