On September 25, 2019 a
Proof of Service
was filed
involving a dispute between
Lynde, Catherine Marie,
and
Enos, Wayne Robert,
for Guardianship/Conservatorship
in the District Court of Isanti County.
Preview
Filed in District Court
30-PR-19-81 State of Minnesota
6/14/2022
June 14, 2022
Conservatorship of: Wayne Enos
Conservator: A&G Business Services LLC
County of: Isanti
Court File Number: 30-PR-19-81
Account Reviewed: 2nd Annual Account - for the period ending October 2, 2021
Reviewer: Ashley Farrow
Review Findings
The ending balance of bondable assets is incorrect.
The current bond coverage may not be sufficient.
Transactions were incorrectly reported and omitted in the Gerald Enos Note $125,000 account.
Review Recommendations
CARP makes recommendations based on the facts and findings of the case. Recommendations in this report seek to safeguard the
assets of the person subject to conservatorship and provide accurate accountings to the court. The conservator may receive further
instruction from the court as a result of this report.
Recommendation to the Court :
The 2nd Annual Account has been placed in amendment status. The court should ensure the Amended Annual Account is filed
within 30 days, unless a different filing deadline is directed by the court.
The current bond coverage should be re-evaluated.
Recommendation to the Conservator :
The 2nd Annual Account has been placed in amendment status. The conservator should complete the adjustment below and
submit the amended account within 30 days or within the time frame determined by the court. For assistance with the adjustment,
please contact the Conservator Helpline at (763) 347-4437.
The annual account includes a Gerald Enos Note $125,000 account with an ending balance of $52,936.47. According to the
amortization schedule, the September 2021 balance was $43,554.20. This error resulted from the conservator incorrectly
reporting and omitting transactions on the annual account. To correct the error, the conservator should enter an expense
transaction in the amount of ($9,382.27) categorized as "CARP Review Expense Adjustment" to accurately reflect the
balance of bondable assets. On the 3rd Annual Account, the conservator should provide an updated statement reflecting the
current balance owed to the person subject to conservatorship.
Going forward, the conservator should review the annual accounting before the submission process in MyMNConservator (MMC)
to ensure all transactions are reported correctly.
Bond
The adjusted ending balance of bondable assets of the person subject to conservatorship is $399,662.31 and currently there is a
$50,000.00 bond posted on this account. In accordance with Minnesota State Statute 524.5-416(a)(5) and the decision in the
Guardianship and Conservatorship of Jeraldine J. Pates, Minn. Ct. App. A12-0660 (Nov. 13, 2012), a bond shall be posted on accounts of
$10,000.00 or greater.
Scope
The CARP Reviewer considered information from the Minnesota Court Information System (MNCIS), MyMNConservator (MMC), in
addition to requested information/documentation provided by the conservator for the period ending October 2, 2021 (2nd Annual
Account).
Ashley Farrow
Conservator Account Review Program
Page 1 of 2
Filed in District Court
30-PR-19-81 State of Minnesota
6/14/2022
Email: ashley.farrow@courts.state.mn.us
Phone: 612-902-9582
cc: A&G Business Services LLC (via email)
Page 2 of 2
Document Filed Date
June 14, 2022
Case Filing Date
September 25, 2019
Category
Guardianship/Conservatorship
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Preview
Filed in District Court 30-PR-19-81 State of Minnesota 6/14/2022 June 14, 2022 Conservatorship of: Wayne Enos Conservator: A&G Business Services LLC County of: Isanti Court File Number: 30-PR-19-81 Account Reviewed: 2nd Annual Account - for the period ending October 2, 2021 Reviewer: Ashley Farrow Review Findings The ending balance of bondable assets is incorrect. The current bond coverage may not be sufficient. Transactions were incorrectly reported and omitted in the Gerald Enos Note $125,000 account. Review Recommendations CARP makes recommendations based on the facts and findings of the case. Recommendations in this report seek to safeguard the assets of the person subject to conservatorship and provide accurate accountings to the court. The conservator may receive further instruction from the court as a result of this report. Recommendation to the Court : The 2nd Annual Account has been placed in amendment status. The court should ensure the Amended Annual Account is filed within 30 days, unless a different filing deadline is directed by the court. The current bond coverage should be re-evaluated. Recommendation to the Conservator : The 2nd Annual Account has been placed in amendment status. The conservator should complete the adjustment below and submit the amended account within 30 days or within the time frame determined by the court. For assistance with the adjustment, please contact the Conservator Helpline at (763) 347-4437. The annual account includes a Gerald Enos Note $125,000 account with an ending balance of $52,936.47. According to the amortization schedule, the September 2021 balance was $43,554.20. This error resulted from the conservator incorrectly reporting and omitting transactions on the annual account. To correct the error, the conservator should enter an expense transaction in the amount of ($9,382.27) categorized as "CARP Review Expense Adjustment" to accurately reflect the balance of bondable assets. On the 3rd Annual Account, the conservator should provide an updated statement reflecting the current balance owed to the person subject to conservatorship. Going forward, the conservator should review the annual accounting before the submission process in MyMNConservator (MMC) to ensure all transactions are reported correctly. Bond The adjusted ending balance of bondable assets of the person subject to conservatorship is $399,662.31 and currently there is a $50,000.00 bond posted on this account. In accordance with Minnesota State Statute 524.5-416(a)(5) and the decision in the Guardianship and Conservatorship of Jeraldine J. Pates, Minn. Ct. App. A12-0660 (Nov. 13, 2012), a bond shall be posted on accounts of $10,000.00 or greater. Scope The CARP Reviewer considered information from the Minnesota Court Information System (MNCIS), MyMNConservator (MMC), in addition to requested information/documentation provided by the conservator for the period ending October 2, 2021 (2nd Annual Account). Ashley Farrow Conservator Account Review Program Page 1 of 2 Filed in District Court 30-PR-19-81 State of Minnesota 6/14/2022 Email: ashley.farrow@courts.state.mn.us Phone: 612-902-9582 cc: A&G Business Services LLC (via email) Page 2 of 2