M21-5 · Section 6.C.3

General Policy for Maintaining a Temporary File

M21-5 section 6.C.3. Official source text with a separately reviewed Claim Raven explanation when available.

Claim Raven wrote the explanation that follows. The original VA text appears below it, unchanged.

What this means

m21-5:6.C.3 explains general policy for maintaining a temporary file. In plain terms, the official guidance says during the 150-day special-handling period referenced in M21-5, Chapter 6, Section C.2.c, do not add or delete material contained in the permanent paper claims folder. It also addresses a veteran or claimant’s temporary file remains at the RO if the veteran or claimant files an appeal with CAVC.

How this may help with a claim

Use m21-5:6.C.3 to audit how VA handled general policy for maintaining a temporary file. Start with the decision date, the issue being reviewed, and the evidence VA was allowed to consider, then compare the record with this rule: During the 150-day special-handling period referenced in M21-5, Chapter 6, Section C.2.c, do not add or delete material contained in the permanent paper claims folder. A veteran or claimant’s temporary file remains at the RO if the veteran or claimant files an appeal with CAVC. Cite the exact document and page when raising a factual or procedural error, and use the review rights in the actual notice for any deadline.

What to review in your file

  • Check the file against this official condition: annotating a temporary file after a Board decision, and
  • Confirm that the record or notice addresses this source point: During the special-handling period, ROs must maintain the temporary file created when the permanent paper claims folder was transferred to the Board for appellate review.
  • Document how this stated step or exception applies: A veteran or claimant’s temporary file remains at the RO if the veteran or claimant files an appeal with CAVC.

Important limits

m21-5:6.C.3 explains VA guidance for general policy for maintaining a temporary file; it does not guarantee an award or replace the statutes, regulations, binding decisions, and review instructions that control an individual claim. Conditions and exceptions still matter, including this source point: During the 150-day special-handling period referenced in M21-5, Chapter 6, Section C.2.c, do not add or delete material contained in the permanent paper claims folder. After the Board returns the paper claims folder with a decision, the RO must annotate the cover of the temporary file with " BVA Decision [date]."

Search terms when useful

Phrases that may help when searching your claim file or this library.

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  • m21-5:6.C.3
  • Policy Maintaining Temporary
  • File
  • Using Temporary Files During
  • policy maintaining temporary file
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Original VA guidance

The official VA text of this section

3. Using Temporary Files During the Special-Handling Period

Introduction

This topic contains information on the use of temporary files during the special-handling period, including

  • general policy for maintaining a temporary file
  • definition of a temporary file
  • disposition of the temporary file
  • using a temporary file during special handling
  • annotating a temporary file after a Board decision, and
  • storing a temporary file.

Change Date

March 12, 2025

6.C.3.a. General Policy for Maintaining a Temporary File

During the 150-day special-handling period referenced in M21-5, Chapter 6, Section C.2.c, do not add or delete material contained in the permanent paper claims folder.

During the special-handling period, ROs must maintain the temporary file created when the permanent paper claims folder was transferred to the Board for appellate review.

Reference: For more information on using a temporary file, see M21-5, Chapter 6, Section C.3.b.

6.C.3.b. Definition of a Temporary File

A temporary file

  • is a paper folder that contains
  • copies of documents from the permanent paper claims folder, and
  • original documents received
  • while the permanent paper claims folder was transferred out of the RO, and
  • during the special-handling period referenced in M21-5, Chapter 6, Section C.2.c
  • is not subject to the same stringent restrictions as the permanent claims folder, and
  • should have a charge card.

Reference: For more information on material a temporary file should contain, see M21-5, Chapter 7, Section F.4.c.

6.C.3.c. Disposition of the Temporary File

A claimant’s temporary file remains at the RO if the claimant files an appeal with CAVC.

6.C.3.d. Using a Temporary File During Special Handling

Whenever possible, use the temporary file without the claims folder to process issues that arise during the special-handling period.

Reference: For more information on limiting access to the paper claims folder during the special-handling period, see M21-5, Chapter 6, Section C.4.b.

6.C.3.e. Annotating a Temporary File After a Board Decision

After the Board returns the paper claims folder with a decision, the RO must annotate the cover of the temporary file with " BVA Decision [date]."

6.C.3.f. Storing a Temporary File

At the discretion of the VSCM or PMCM, store the temporary file during the special-handling period in

  • a secured area with the claims folder, or
  • the main file bank.