GN 02406.000 Failure to Receive a Check/Payment - Title II, Title XVI

Subchapter Table of Contents
Section   Latest
Transmittal
GN 02406.001 Glossary of Nonreceipt Terms TN 51 07-18
GN 02406.002 The Robinson/Reyf Class Action Suit TN 51 07-18
GN 02406.030 Nonreceipt When Beneficiary Authorized Transfer of Funds -- Policy TN 47 05-18
GN 02406.117 Failure to Receive a Paper Check — Title II, Title XVI — Field Office (FO), Processing Center (PC), Teleservice Center (TSC) Procedures — Overview TN 36 03-17
GN 02406.120 When to Use the Nonreceipt of Payment Process — General TN 36 03-17
GN 02406.123 Regional Financial Center (RFC) Disposition of Nonreceipts TN 24 03-11
GN 02406.125 Transmitting Reports of Nonreceipt, Loss, Theft, or Destruction -- Title II and Title XVI -- Recurring Checks and PMA Checks -- Normal and Dire Need Situations TN 14 04-00
GN 02406.127 Nonreceipt of Paper Check Payments Made To Non-Beneficiaries TN 14 04-00
GN 02406.130 Nonreceipt Interview and Screening TN 52 07-18
GN 02406.135 Processing Reports of Nonreceipt, Loss, Theft, or Destruction of Payments -- Checks Due And Not Due TN 14 04-00
GN 02406.137 General Status Requests for Payments TN 47 05-18
GN 02406.140 Request for Non-certified Photocopies of Checks TN 35 02-17
GN 02406.145 Requests for Certified Photocopies of Checks TN 35 02-17
GN 02406.147 Handling a Request for a Certified Payment Extract (CPE) TN 44 12-17
GN 02406.150 When to Request Payment after Status C-Stop - Normal and Dire Need Situations TN 44 12-17
GN 02406.160 When to Use Forms FMS-1133 and FMS-3858 TN 27 11-11
GN 02406.175 Exclusions to the Nonreceipt Process TN 44 12-17
GN 02406.180 Statutory Limitation on Processing Claims of Nonreceipt and Lost, Stolen, or Destroyed Payments (Also Credits and Limited Payability) TN 26 08-11
OTHER NONRECEIPT SITUATIONS
GN 02406.200 Failure to Receive a Courtesy Disbursement Or Replacement Check -- Title II (Normal, Dire Need, and Abuse Situations) TN 14 04-00
GN 02406.201 Nonreceipt of Title II Critical Payment System (CPS) Checks TN 41 09-17
GN 02406.202 Nonreceipt of a Settlement Check for Title II and Title XVI TN 41 09-17
GN 02406.205 Nonreceipt of Underpayment Check/Type 2 and One-Time Payment/Type 4 Payment -- Field Office And Teleservice Center Instructions -- Title XVI TN 14 04-00
GN 02406.207 Nonreceipt of Courtesy Disbursement or Replacement Check/ Type 9 Payment -- Field Office and Teleservice Center Instructions -- Title XVI TN 14 04-00
GN 02406.210 Nonreceipt of Interim Assistance Reimbursement (IAR) TN 26 08-11
GN 02406.220 Failure to Receive a Claims Package or Forgery Determination -- Followup TN 14 04-00
GN 02406.225 Non-receipt of a Dual Entitlement Check TN 43 12-17
GN 02406.230 Smudged or Mutilated Title II and Title XVI Checks -- Return and Reissuance TN 38 08-17
GN 02406.232 Same or Similar Name Cases TN 40 09-17
GN 02406.240 Non-receipt Reported for the Second Consecutive Month Procedure TN 40 09-17
GN 02406.245 Payment Over Cancellation (POC)/Credit Reversal TN 14 04-00
GN 02406.260 FMS-1199 (Schedule of Courtesy Check Disbursements) — Possible Duplicate Payment TN 49 06-18
GN 02406.300 Original and Courtesy or Replacement Check Cashed – Double Check Negotiation (DCN) – Potential Overpayment TN 16 09-04
GN 02406.305 Nonreceipt Alleged for Title XVI Recurring or Supplemental Payment and Forgery Indicator Alert TN 19 06-08
reconsideration
GN 02406.310 Request for Reconsideration of DCN Overpayment or Forgery Determination TN 16 09-04
GN 02406.405 Department of the Treasury Regional Financial Center (RFC) Processing of Nonreceipt -- Check Processing TN 14 04-00
GN 02406.410 Department of the Treasury, Bureau of the Fiscal Service (Fiscal Service), Check Claims Branch (CCB) Processing -- Checks Processing TN 14 04-00
GN 02406.420 Federal Reserve Bank (FRB) Addresses TN 37 07-17
GN 02406.425 Treasury Case Action Codes of Claims Disposition Notices (CDN) TN 42 11-17
GN 02406.430 Treasury Check Payment and Reconciliation System (CP&R) Case Action Codes TN 42 11-17
FOREIGN INVOLVEMENT - CHECKS
GN 02406.505 Nonreceipt of a check Outside the United States TN 49 06-18
GN 02406.510 Guidelines for Processing Nonreceipt Reports -- Foreign Involvement - Office of Earnings and International Operations (OEIO) -- Procedures TN 14 04-00
GN 02406.515 Processing Nonreceipt Reports - Foreign Involvement TN 14 04-00
GN 02406.520 Foreign Involvement -- Reference Material to be Used When Processing Nonreceipt Reports TN 14 04-00
GN 02406.525 Foreign Involvement--Payment Issued From Another Processing Center (PC) TN 14 04-00
GN 02406.540 Foreign Involvement -- Processing Allegations Of Nonreceipt of U.S. Totalization Benefits TN 14 04-00
GN 02406.700 General Information on Mass Loss of Checks and the Payment Delivery Alert System (PDAS) TN 48 05-18
GN 02406.705 Determination for Mass Loss of Checks TN 46 04-18
GN 02406.710 Non-receipt Interviews for Mass Loss of Checks TN 33 06-15
GN 02406.712 When a Double Check Negotiation (DCN) Occurs and Involves Mass Loss TN 33 06-15
GN 02406.715 Systems Processing of Mass Loss TN 33 06-15
GN 02406.805 Railroad Retirement Board (RRB) Certification Cases Nonreceipt of Payment Procedures TN 28 12-11
GN 02406.810 Processing Center (PC) Nonreceipt of Payment Action for Railroad Retirement Board (RRB) Cases TN 28 12-11

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GN 02406.000 - Failure to Receive a Check/Payment - Title II, Title XVI - Table of Contents - 09/19/2018
Batch run: 09/19/2018
Rev:09/19/2018