Voluntary compliance program guidance documents were developed by the Department of HHS OIG for the health care industry to the development and use of internal controls to adherence to applicable regulations, statutes, and program requirements.

encourage; monitor

Explanation:

Voluntary compliance program tend to provide a specific opportunity to the eligible holders for the unclaimed funds that ought to voluntarily report their past due items.

Benefits:

1. To be "compliant: with specific state laws.

2. To reunite other people with their "lost funds".

3. It provides a six months "amnesty period" associated with the assessment related to interest and penalties.

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