BASIC (07-03)

NL 00713.003 Remittance Receipt Notice

A. PROCESS

1. Remittance Receipt Notice

The Remittance Receipt Notice is generated when a TC 28/TC30/TC 31/TC 32 or TC 36 is processed with a Field Office Indicator and:

  • The MBR reflects that the overpaid beneficiary is in terminated or suspended status, and

  • The account is in “Due Process”, and

  • No receipt has been issued and the account is not being controlled by RECOOP.

2. Generated Paragraph

The following paragraph with fill-ins is generated:

UTI - RCY014

We recently received [1][2][3 ]and used it toward the Social Security benefits paid in error. Based on this, your current [4] balance is [5].

Fill-ins

  1. Choice 1 - your returned check(s) of

    Choice 2 - your refund of

    Choice 3 - a refund from the Department of Justice of

    Choice 4 - NULL

  2. $($$,$$$.¢¢)

  3. Choice 1 - of a federal payment you were due

    Choice 2 - NULL

  4. Choice 1 – overpayment

    Choice 2 – misused funds

    Choice 3 – conserved funds

  5. $($$,$$$.¢¢)

B. REFERENCE

TNA Online Notice Retrieval System, MSOM ORS 003.002


To Link to this section - Use this URL:
http://policy.ssa.gov/poms.nsf/lnx/0900713003
NL 00713.003 - Remittance Receipt Notice - 07/02/2003
Batch run: 01/27/2009
Rev:07/02/2003