2007-03-01 CSW to revise Claims Verification Form
2007-03-01 CSW to revise Claims Verification Form

D/IG LGL AFFAIRS 1 March 2007

HOLE MR cc: CCR

Data RTC

Hole I/C

Re: Handling of R/Rs and the CVB

Dear Sir,

Situation:

A package of issues, Routing Forms and a program required to put in the CVB line have been compiled.

Data:

The following items have been put together in order to standardize the lines and handling of CVB Claims:

  1. A CVB Routing Form

  2. A Div 6 R/R Routing Form

  3. A briefing issue for Org DSAs

  4. An SPD on Waivers and Writs of Expulsion

  5. A DSA program to implement the handlings

  6. An ILO issue to form up the CVB

  7. Updated HCO Policies concerning the CVB.

The issues and R/Fs are based on LRH direction to Herbie Parkhouse in 1974 and 1976 and an advice to CO CMOI in 1983 (TABS A-C). LRH handlings were to prevent rip-offs and potential legal cases, while salvaging R/Rs by forming the CVB and making the claimant responsible for getting through the R/F, while making him aware of the consequences of getting an R/R.

1. CVB Routing Form:

The existing Routing Form (TAB D) has been revised so it complies with the LRH direction and corrects the following major outnesses in the PT form:

  • Having the Treasury Sec get statements from the Tech Sec and Qual Sec rather than the claimant see them (they could handle the RR and have a vested interest in doing so).

  • The Treas Sec gets a notarized statement from the claimant and the Dir I&R gets the person to sign a release and waiver. These actions should be done by the DSA.

  • The RF does not include expulsion yet this is covered in several PLs. LRH approved a PL by MSH on this in 1970 (TAB 70 SPD). This issue (since made an SPD) is updated and reissued as covered below.

  • The R-factor to the claimant does not make very clear what the consequences of getting an R/R are.

  • It includes an attachment of actions for staff to do rather than the claimant which is wrong public.

  • The person is not deadfiled.

Each of these points have been corrected in the new R/F and attachment (YELLOW TAB CVB ROUTING FORM).

2. Div 6 Routing Forms:

This R/F is based on an advice of 3 January 1982: A person asking for refund, unless th...

Total Contracts: 36
Categories: 8
Organization: Sea Org & Staff
Status: LEAKED