If a Proof of Claim was filed under Chapter 7 and repayment is limited to a portion
of the debt (see example in GN 02215.230A.2.b.), input a DFBJ screen with a bankruptcy decision of 3, the collectable amount allowed
by the court, and a diary date of 6 months to control receipt of the payment. If a
Proof of Claim was filed under Chapter 7 and repayment is for the full amount to be
refunded, input a DFBJ screen with a bankruptcy decision of 4 and a diary date of
6 months to control receipt of the payment.
If a Proof of Claim was filed under Chapter 13 and specific payments are involved,
maintain the TC 23 (or TC 84 if the debt was controlled by RECOOP) indicator. (DO NOT INPUT AN INSTALLMENT AGREEMENT. Establish a diary based on information obtained from the repayment plan to the DRDY
screen (MSOM, DMS 007.021).
Follow-up with OGC in any repayment situation if payment is not received when a diary
matures and re-diary for no less than 12 months.
If a Proof of Claim was not filed, the debt was deleted from ROAR control (GN 02215.195E.). Consequently, if a discharge order is received in this situation and repayment
is involved, reestablish the overpayment on ROAR and proceed as indicated for situations
where a Proof of Claim was filed.