GN 02402.000 Direct Deposit - Title II and Title XVI

Subchapter Table of Contents
Section Latest
Transmittal
GN 02402.001Direct Deposit as a Form of Electronic PaymentTN 40 04-11
GN 02402.003Glossary of Direct Deposit TermsTN 31 01-08
GN 02402.004“Go Direct” CampaignTN 40 04-11
GN 02402.030Acceptable Types of Financial Institutions and AccountsTN 41 10-11
GN 02402.035Documenting Financial Institution InformationTN 11 09-98
GN 02402.040Where to Find RTNs and DANs on Account DocumentationTN 9 06-94
GN 02402.045Direct Deposit and Assignment of BenefitsTN 31 01-08
GN 02402.050Account TitlesTN 41 10-11
GN 02402.055Direct Deposit for Representative Payee CasesTN 42 10-11
GN 02402.060Direct Deposit to Trust AccountsTN 31 01-08
GN 02402.067Electronic Transfer Account (ETA)TN 12 05-00
GN 02402.070When an SF-1199A is RequiredTN 31 01-08
GN 02402.075Completion of the SF-1199ATN 29 12-06
GN 02402.080Direct Deposit and Mailing AddressTN 31 01-08
GN 02402.085Unacceptable Requests for Direct DepositTN 11 09-98
GN 02402.090Cancellation of Direct DepositTN 40 04-11
GN 02402.095Questions from Financial Institutions (FIs)TN 38 09-09
GN 02402.100Financial Institution ClosingsTN 11 09-98
GN 02402.105Correcting RTNs and DANsTN 31 01-08
GN 02402.110Domestic FIs and Beneficiaries Outside the U.S.TN 38 09-09
GN 02402.115Power of Attorney to Foreign Financial Institutions (FI)TN 52 04-14
GN 02402.120Correspondent BankingTN 52 04-14
GN 02402.125Direct Deposit for Railroad Board CasesTN 32 07-08
GN 02402.200List of International Direct Deposit (IDD) CountriesTN 78 08-17
GN 02402.201Background and Policy for Direct Deposit Outside the U.S.TN 52 04-14
GN 02402.205Direct Deposit Enrollment Outside the U.S.TN 52 04-14
GN 02402.210When a Title II Beneficiary Moves to Another CountryTN 54 05-14
GN 02402.215International Direct Deposit CancellationTN 31 01-08
GN 02402.220Updating International Direct Deposit to the Master Beneficiary Record (MBR)TN 78 08-17
GN 02402.225Payment Operation for International Direct Deposit (IDD)TN 31 01-08
GN 02402.230Death of an IDD BeneficiaryTN 31 01-08
GN 02402.235Intercepting Incorrect International Direct Deposit PaymentsTN 25 11-05
GN 02402.240Rejected Canadian IDD PaymentsTN 31 01-08
GN 02402.245Returned International Direct Deposit PaymentsTN 31 01-08
GN 02402.250Allegations of Nonreceipt of International Direct DepositTN 31 01-08
GN 02402.300Coding Canadian Bank Data for the MBRTN 31 01-08
GN 02402.301Coding French Bank Data for the Master Beneficiary Record (MBR)TN 59 11-14
GN 02402.302Coding Germany Bank Data for the Master Beneficiary Record (MBR)TN 59 11-14
GN 02402.303Coding Ireland Bank Data for the Master Beneficiary Record (MBR)TN 59 11-14
GN 02402.304Coding Italy Bank Data for the Master Beneficiary Record (MBR)TN 59 11-14
GN 02402.305Coding Norwegian Bank Data for the MBRTN 31 01-08
GN 02402.306Coding Portugal Bank Data for the Master Beneficiary Record (MBR)TN 59 11-14
GN 02402.307Coding Spain Bank Data for the Master Beneficiary Record (MBR)TN 59 11-14
GN 02402.308Coding Swedish Bank Data for the MBRTN 31 01-08
GN 02402.309Coding United Kingdom Bank Data for the MBRTN 31 01-08
GN 02402.310Coding Australian Bank Data for the MBRTN 31 01-08
GN 02402.311Coding Anguilla Bank Data for the MBRTN 31 01-08
GN 02402.312Coding Antigua and Barbuda Bank Data for the MBRTN 31 01-08
GN 02402.313Coding Austria Bank Data for the Master Beneficiary Record (MBR)TN 59 11-14
GN 02402.314Coding Bahama Islands Bank Data for the MBRTN 31 01-08
GN 02402.315Coding Barbados Bank Data for the MBRTN 31 01-08
GN 02402.316Coding Belgium Bank Data for the Master Beneficiary Record (MBR)TN 59 11-14
GN 02402.317Coding British Virgin Islands Bank Data for the MBRTN 31 01-08
GN 02402.318Coding Cayman Islands Bank Data for the MBRTN 31 01-08
GN 02402.319Coding Cyprus Bank Data for the MBRTN 59 11-14
GN 02402.320Coding Danish Bank Data for the MBRTN 31 01-08
GN 02402.321Coding Dominican Republic Bank Data for the MBRTN 31 01-08
GN 02402.322Coding Finland Bank Data for the Master Beneficiary Record (MBR)TN 59 11-14
GN 02402.323Coding Grenada Bank Data for the MBRTN 31 01-08
GN 02402.324Coding Haiti Bank Data for the MBRTN 31 01-08
GN 02402.325Coding Hong Kong Bank Data for the MBRTN 31 01-08
GN 02402.326Coding Jamaican Bank Data for the Master Beneficiary Record (MBR)TN 52 04-14
GN 02402.327Coding Maltese Bank Data for the Master Beneficiary Record (MBR)TN 59 11-14
GN 02402.328Coding Netherlands Bank Data for the Master Beneficiary Record (MBR)TN 59 11-14
GN 02402.329Coding Sint Maarten Bank Data for the Master Beneficiary Record (MBR)TN 64 08-15
GN 02402.330Coding New Zealand Bank Data for the MBRTN 31 01-08
GN 02402.331Coding South African Bank Data for the MBRTN 31 01-08
GN 02402.332Coding St. Lucia Bank Data for the MBRTN 31 01-08
GN 02402.333Coding St. Vincent and the Grenadines Bank Data for the MBRTN 31 01-08
GN 02402.334Coding Swiss Bank Data for the Master Beneficiary Record (MBR)TN 70 08-16
GN 02402.335Coding Trinidad and Tobago Bank Data for the MBRTN 31 01-08
GN 02402.336Coding St. Kitts and Nevis Bank Data for the MBRTN 31 01-08
GN 02402.337Coding Israeli Bank Data for the MBRTN 31 01-08
GN 02402.338Coding Mexican Bank Data for the MBRTN 31 01-08
GN 02402.339Coding Greek Bank Data for the Master Beneficiary Record (MBR)TN 59 11-14
GN 02402.340Coding Polish Bank Data for the MBRTN 34 08-08
GN 02402.341Coding Hungarian Bank Data for the MBRTN 34 08-08
GN 02402.342Coding Panamanian Bank Data for the MBRTN 34 08-08
GN 02402.343Coding Japanese Bank Data for the MBRTN 31 01-08
GN 02402.344Coding Indian Bank Data for the Master Beneficiary Record (MBR)TN 44 11-11
GN 02402.345Coding Estonia Bank Data for the Master Beneficiary Record (MBR)TN 59 11-14
GN 02402.346Coding Turkish Bank Data for the Master Beneficiary Record (MBR)TN 47 02-13
GN 02402.347Coding Lithuanian Bank Data on the Master Beneficiary Record (MBR)TN 61 03-15
GN 02402.348Coding Slovakian Bank Data on the Master Beneficiary Record (MBR)TN 59 11-14
GN 02402.349Coding Luxembourg Bank Data on the Master Beneficiary Record (MBR)TN 59 11-14
GN 02402.350Coding Slovenian Bank Data on the Master Beneficiary Record (MBR)TN 59 11-14
GN 02402.351Coding Iceland Bank Data on the Master Beneficiary Record (MBR)TN 82 10-17
GN 02402.352Coding Singapore Bank Data on the Master Beneficiary Record (MBR)TN 48 02-13
GN 02402.353Coding Samoan Bank Data on the Master Beneficiary Record (MBR)TN 48 02-13
GN 02402.354Coding Egyptian Bank Data on the Master Beneficiary Records (MBR)TN 48 02-13
GN 02402.355Coding Argentina Bank Data on the Master Beneficiary Records (MBR)TN 53 05-14
GN 02402.356Coding Brazilian Bank Data on the Master Beneficiary Records (MBR)TN 64 08-15
GN 02402.357Coding Croatian Bank Data on the Master Beneficiary Records (MBR)TN 79 09-17
GN 02402.358Coding Czech Republic Bank Data on the Master Beneficiary Records (MBR)TN 53 05-14
GN 02402.359Coding Ghana Bank Data on the Master Beneficiary Record (MBR)TN 63 08-15
GN 02402.360Coding Colombian Bank Data on the Master Beneficiary Record (MBR)TN 53 05-14
GN 02402.361Coding Jordan Bank Data on the Master Beneficiary Record (MBR)TN 82 10-17
GN 02402.362Coding Belize Bank Data on the Master Beneficiary Record (MBR)TN 53 05-14
GN 02402.363Coding Nauru Bank Data on the Master Beneficiary Record (MBR)TN 53 05-14
GN 02402.364Coding Dominican Bank Data on the Master Beneficiary Record (MBR)TN 53 05-14
GN 02402.365Coding Indonesian Bank Data on the Master Beneficiary Record (MBR)TN 69 08-16
GN 02402.366Coding South Korea Bank Data on the Master Beneficiary Record (MBR)TN 60 01-15
GN 02402.367Coding Monaco Bank Data on the Master Beneficiary Record (MBR)TN 57 10-14
GN 02402.368Coding San Marino Bank Data on the Master Beneficiary Record (MBR)TN 57 10-14
GN 02402.369Coding Albania Bank Data on the Master Beneficiary Record (MBR)TN 65 09-15
GN 02402.370Coding Bolivia Bank Data on the Master Beneficiary Record (MBR)TN 82 10-17
GN 02402.371Coding Cape Verde Bank Data on the Master Beneficiary Record (MBR)TN 65 09-15
GN 02402.372Coding China Bank Data on the Master Beneficiary Record (MBR)TN 82 10-17
GN 02402.373Coding Latvia Bank Data on the Master Beneficiary Record (MBR)TN 65 09-15
GN 02402.374Coding Martinique Bank Data on the Master Beneficiary Record (MBR)TN 65 09-15
GN 02402.375Coding Pakistan Bank Data on the Master Beneficiary Record (MBR)TN 83 11-17
GN 02402.376Coding Peru Bank Data on the Master Beneficiary Record (MBR)TN 65 09-15
GN 02402.377Coding Romania Bank Data on the Master Beneficiary Record (MBR)TN 65 09-15
GN 02402.378Coding Lebanon Bank Data on the Master Beneficiary Record (MBR)TN 68 05-16
GN 02402.379Coding Nigeria Bank Data on the Master Beneficiary Record (MBR)TN 68 05-16
GN 02402.380Coding Costa Rica Bank Data on the Master Beneficiary Record (MBR)TN 82 10-17
GN 02402.381Coding Tunisia Bank Data on the Master Beneficiary Record (MBR)TN 68 05-16
GN 02402.382Coding Bulgaria Bank Data on the Master Beneficiary Record (MBR)TN 68 05-16
GN 02402.383Coding Sierra Leone Bank Data on the Master Beneficiary Record (MBR)TN 71 04-17
GN 02402.384Coding Ethiopia Bank Data on the Master Beneficiary Record (MBR)TN 71 04-17
GN 02402.387Coding Macedonia Bank Data on the Master Beneficiary Record (MBR)TN 71 04-17
GN 02402.388Coding Bosnia Herzegovina Bank Data on the Master Beneficiary Record (MBR)TN 71 04-17
GN 02402.390Coding Bangladesh Bank Data on the Master Beneficiary Record (MBR)TN 76 06-17
GN 02402.391Coding Paraguay Bank Data on the Master Beneficiary Record (MBR)TN 81 10-17
GN 02402.392Coding Russia Bank Data on the Master Beneficiary Record (MBR)TN 84 11-17
GN 02402.394Coding Sri Lankan Bank Data on the Master Beneficiary Record (MBR)TN 76 06-17
GN 02402.395Coding Serbian Bank Data on the Master Beneficiary Record (MBR)TN 79 09-17
GN 02402.398Coding Cambodia Bank Data on the Master Beneficiary Record (MBR)TN 85 11-17

To Link to this section - Use this URL:
http://policy.ssa.gov/poms.nsf/lnx/0202402000
GN 02402.000 - Direct Deposit - Title II and Title XVI - Table of Contents - 11/30/2017
Batch run: 12/01/2017
Rev:11/30/2017