GN 02408.000 Stop Payments and Reclamations

Subchapter Table of Contents
Section   Latest
Transmittal
GN 02408.001 Check and EFT Stop-Payments TN 18 11-08
GN 02408.002 Glossary of Stop-Payment and Reclamation Terms for Checks and EFT Payments TN 18 11-08
GN 02408.003 Stop-Payment Chart for E, F, and W-Stops Input on Title II and Title XVI Checks and EFT Payments TN 18 11-08
GN 02408.004 General Information on Stop-Payments for Checks TN 18 11-08
GN 02408.005 Check Stop-Payments in Non-Entitlement Due to Death Situations TN 18 11-08
GN 02408.006 Title II and Title XVI Check Operations Re-Engineering Effort (CORE) TN 18 11-08
GN 02408.007 Title II Paper Check Payment Issued to a Representative Payee after the Death of a Beneficiary TN 16 08-08
GN 02408.012 Manual E-Stop Process for Checks TN 18 11-08
GN 02408.020 Stop-Payments for Checks TN 18 11-08
GN 02408.022 Automated F-Stop Process for Title XVI Checks Only TN 18 11-08
GN 02408.025 Manual F-Stop Process for a Courtesy Check Issued Due to a Nonreceipt Claim TN 18 11-08
GN 02408.301 Title II and Title XVI Check Reclamation TN 18 11-08
GN 02408.302 Abandon Reclamation Request Needed on a Check TN 18 11-08
GN 02408.400 EFT Stop-Payments TN 18 11-08
GN 02408.405 Stop-Payment Needed and the Treasury Offset Program (TOP) is Involved TN 18 11-08
GN 02408.410 Recouping Electronic Funds Transfer (EFT) Payments Unable to be Reclaimed TN 18 11-08
GN 02408.600 General Overview of EFT Reclamations TN 18 11-08
GN 02408.605 Death Notification Entry (DNE) TN 18 11-08
GN 02408.610 Overview of the Reclamation Process for Title II and Title XVI EFT Payments TN 18 11-08
GN 02408.620 Manual EFT Reclamation Requests and Exclusions TN 18 11-08
GN 02408.625 Financial Institution’s Liability for EFT Reclamations TN 18 11-08
GN 02408.626 Processing the Notice of Reclamation (FMS-133) and the Request for Debit of the FI’s Account (FMS-135) for Title II EFT Payments TN 18 11-08
GN 02408.630 SSA Contacts Last Withdrawers TN 21 02-14
GN 02408.645 Debiting the FI’s Account for EFT Reclamations TN 18 11-08
GN 02408.650 Title II Beneficiary Receiving EFT Payments Dies After the End of the Month but Before the Payment Date TN 18 11-08
GN 02408.660 Non-Entitlement Due to Death (NED) Report TN 18 11-08
GN 02408.665 Financial Institution (FI) Returns Incorrect Payments to SSA TN 18 11-08
GN 02408.670 Incorrect EFT Payment is Refunded by an Individual TN 18 11-08
GN 02408.700 Erroneous Death Termination Involving EFT Payments TN 18 11-08
GN 02408.710 Date of Death Incorrect on Record with EFT Payments TN 18 11-08
GN 02408.720 Dual Recovery TN 18 11-08
GN 02408.750 FI Notifies SSA of Possible Escheat TN 18 11-08
GN 02408.800 Abandon Reclamation - EFT TN 15 08-07
RECLAMATIONS OF INTERNATIONAL DIRECT DEPOSIT (IDD) PAYMENTS
GN 02408.900 Recovery of Title II International Direct Deposit (IDD) Payments Incorrectly Issued After Death of Beneficiary TN 22 02-16
GN 02408.901 Who Processes an International Direct Deposit (IDD) Reclamation TN 22 02-16
GN 02408.905 When International Direct Deposit (IDD) Reclamation is not Appropriate TN 19 12-08
GN 02408.910 Starting the International Direct Deposit (IDD) Reclamation Process in the Office of Earnings and International Operations (OEIO) TN 22 02-16
GN 02408.912 Process When the U.S. Embassy in Tokyo Processes a Reclamation TN 19 12-08
GN 02408.915 Process when the Office of Earnings and International Operations (OEIO) is Responsible Reclamations TN 22 02-16
GN 02408.920 International Direct Deposit (IDD) Payment Reclamation Forms and the International Treasury Services Application (ITS.gov) TN 22 02-16
GN 02408.925 International Direct Deposit (IDD) Reclamation Process at the Kansas City Financial Center (KFC) TN 20 09-09
GN 02408.930 International Direct Deposit (IDD) Reclamation Process for a Federal Benefits Unit (FBU) TN 20 09-09
GN 02408.935 International Direct Deposit (IDD) Reclamation Process for a Foreign Bank TN 19 12-08
GN 02408.940 Refund to SSA While International Direct Deposit (IDD) Reclamation Is Pending at a Foreign Bank TN 20 09-09
GN 02408.945 Partial Recovery or No Recovery of International Direct Deposit (IDD) Payments TN 19 12-08
GN 02408.950 Master Beneficiary Record (MBR) Reflects an Entitled Survivor on the Deceased International Direct Deposit (IDD) Beneficiary's Record TN 19 12-08

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http://policy.ssa.gov/poms.nsf/lnx/0202408000
GN 02408.000 - Stop Payments and Reclamations - Table of Contents - 02/23/2016
Batch run: 09/14/2018
Rev:02/23/2016