TN 25 (02-95)

NL 00804.230 Direct Deposit

2766. Situation Where Used:

Direct deposit elected and there is another change to the record (ongoing payment stopped). Underpayments may or may not be payable.

Although (1) payments are being stopped, as explained above, our records show that you have requested direct deposit of (2) SSI checks. If eligibility is resumed in the future, we will deposit (3) check directly in the bank or other financial institution selected by you.

  1. Choice 1 - your

    Choice 2 - her

    Choice 3 - his

  2. Choice 1 - your

    Choice 2 - her

    Choice 3 - his

  3. Choice 1 - your

    Choice 2 - her

    Choice 3 - his

     

2767. Situation Where Used:

Direct deposit deleted but recipient no longer in pay status. Underpayments may or may not be payable.

Although (1) payments are being stopped, as explained above, our records show that you no longer want direct deposit of (2) SSI payments. If eligibility is resumed in the future, we will send the checks directly to (3) .

  1. Choice 1 - your

    Choice 2 - her

    Choice 3 - his

  2. Choice 1 - your

    Choice 2 - her

    Choice 3 - his

  3. Choice 1 - you

    Choice 2 - your representative

     

2768. Situation Where Used:

Direct deposit changed and there is another change to the record (ongoing payments are stopped). Underpayments may or may not be payable.

Although (1) payments are being stopped, as explained above, our records show that you have requested a change in the direct deposit of (2) SSI payments. If eligibility is resumed in the future, we will deposit the checks directly in the bank or other financial institution now selected.

  1. Choice 1 - your

    Choice 2 - her

    Choice 3 - his

  2. Choice 1 - your

    Choice 2 - her

    Choice 3 - his

     

2769. Situation Where Used:

Direct deposit requested and there is no other change to the record. Recipient is eligible, but has no ongoing check.

Although (1) not receiving SSI payments (2) our records show that (3) requested direct deposit. (4) payment is resumed in the future, we will deposit the checks directly in the bank or other financial institution selected. Even though (5) elected direct deposit, any move or change of address still must be reported promptly to the local Social Security office, as it may affect (6) check.

  1. Choice 1 - you are

    Choice 2 - she is

    Choice 3 - he is

  2. Choice 1 - because we are recovering an overpayment,

    Choice 2 - ,

  3. Choice 1 - you

    Choice 2 - she

    Choice 3 - he

  4. Choice 1 - When

    Choice 2 - If

  5. Choice 1 - you

    Choice 2 - she

    Choice 3 - he

  6. Choice 1 - your

    Choice 2 - her

    Choice 3 - his

     

2770. Situation Where Used:

Direct deposit cancelled and there is no other change to the record. Recipient is eligible, but has no ongoing check.

Although (1) not receiving Supplemental Security Income payments (2) our records show that (3) Supplemental Security Income checks deposited directly in a bank or other financial institution. (4) payment is resumed in the future, we will send the checks directly to (5) . Be sure to promptly notify the local Social Security office if (6) as it may affect (7) check.

 

  1. Choice 1 - you are

    Choice 2 - she is

    Choice 3 - he is

     

  2. Choice 1 - because we are recovering an overpayment,

    Choice 2 - ,

     

  3. Choice 1 - you no longer want

    Choice 2 - she no longer wants

    Choice 3 - he no longer wants

     

  4. Choice 1 - When

    Choice 2 - If

     

  5. Choice 1 - you

    Choice 2 - your representative payee

     

  6. Choice 1 - you move

    Choice 2 - she moves

    Choice 3 - he moves

     

  7. Choice 1 - your

    Choice 2 - her

    Choice 3 - his

     

2771. Situation Where Used:

Direct deposit changed and there is no other change to the record. Recipient is eligible, but has no ongoing check.

 

Although (1) not receiving Supplemental Security Income payments (2) our records show that you have requested a change in the direct deposit of (3) Supplemental Security Income checks. (4) payment is resumed in the future, we will deposit (5) checks directly in the bank or other financial institution now selected. Even though (6) direct deposit, any move or change of address still must be reported promptly to the local Social Security office, as it may affect (7) check.

 

  1. Choice 1 - you are

    Choice 2 - she is

    Choice 3 - he is

     

  2. Choice 1 - because we are recovering an overpayment,

    Choice 2 - ,

     

  3. Choice 1 - your

    Choice 2 - her

    Choice 3 - his

     

  4. Choice 1 - When

    Choice 2 - If

     

  5. Choice 1 - your

    Choice 2 - her

    Choice 3 - his

     

  6. Choice 1 - you have

    Choice 2 - she has

    Choice 3 - he has

     

  7. Choice 1 - your

    Choice 2 - her

    Choice 3 - his

     

2772. Situation Where Used:

Direct deposit requested and there is no other change to the record and there are ongoing payments; or, there is another change to the record (ongoing payments are reduced, increased, or resumed). Underpayments may or may not be payable.

 

Because you have requested direct deposit of (1) Supplemental Security Income payments, (2) checks will be deposited in the bank or other financial institution you have selected. Even though (3) direct deposit, any move or change of address still must be promptly reported to the local Social Security office, as it may affect (4) check.

 

  1. Choice 1 - your

    Choice 2 - her

    Choice 3 - his

     

  2. Choice 1 - your

    Choice 2 - her

    Choice 3 - his

     

  3. Choice 1 - you have

    Choice 2 - she has

    Choice 3 - he has

     

  4. Choice 1 - your

    Choice 2 - her

    Choice 3 - his

     

2773. Situation Where Used:

Direct deposit cancelled and there is no other change to the record and there are ongoing checks; or, there is another change to the record (ongoing payments are reduced, increased, or resumed). Underpayments may or may not be payable.

 

Because you indicated that (1) direct deposit of (2) Supplemental Security Income payments, (3) checks will be sent directly to (4) . Please be sure to promptly notify the local Social Security office of any move or change of address, as it may affect (5) check.

 

  1. Choice 1 - you no longer want

    Choice 2 - she no longer wants

    Choice 3 - he no longer wants

     

  2. Choice 1 - your

    Choice 2 - her

    Choice 3 - his

     

  3. Choice 1 - your

    Choice 2 - her

    Choice 3 - his

     

  4. Choice 1 - you

    Choice 2 - your representative payee

     

  5. Choice 1 - your

    Choice 2 - her

    Choice 3 - his

     

2774. Situation Where Used:

Direct deposit changed—There are ongoing payments and no other change to the record, or ongoing payments are reduced, increased, or resumed.

 

Because you have requested a change in the direct deposit of (1) Supplemental Security Income checks, (2) checks will be deposited directly in the bank or other financial institution now selected. Even though (3) direct deposit, any move or change of address still must be reported promptly to the local Social Security office, as it may affect (4) check.

 

  1. Choice 1 - your

    Choice 2 - her

    Choice 3 - his

     

  2. Choice 1 - your

    Choice 2 - her

    Choice 3 - his

     

  3. Choice 1 - you have

    Choice 2 - she has

    Choice 3 - he has

     

  4. Choice 1 - your

    Choice 2 - her

    Choice 3 - his


To Link to this section - Use this URL:
http://policy.ssa.gov/poms.nsf/lnx/0900804230
NL 00804.230 - Direct Deposit - 03/26/1999
Batch run: 01/27/2009
Rev:03/26/1999