Identification Number:
NL 03001 TN 1
Intended Audience:See Transmittal Sheet
Originating Office:DCBFM OFPO
Title:Limited Payability Notices
Type:POMS Transmittals
Program:All Programs
Link To Reference:
 

PROGRAM OPERATIONS MANUAL SYSTEM
Part NL – Notices, Letters and Paragraphs
Chapter 030 – Limited Payability Notices
Subchapter 01 – Limited Payability Notices
Transmittal No. 1, 04/20/2021

Audience

PSC: BA, CA, CCRE, CS, DS, ICDS, IES, ILPDS, IPDS, ISRA, PETE, RECONR, SCPS, TSA, TST;
OCO-OEIO: BIES, BTE, CC, CCRE, CR, FCR, PETL, RECOVR, TYP;
OCO-ODO: BTE, CCE, CR, CST, CTE, CTE TE, DSE, PAS, PCS, PETE, PETL, RC, RCOVTA, RECOVR;
FO/TSC: CS, CS TII, CS TXVI, CSR, CTE, DRT, DT, FR, OA, OS, RR, TA, TSC-CSR;

Originating Component

OFPO

Effective Date

Upon Receipt

Background

This is a Quick Action Transmittal. These revisions do not change or introduce new policy or procedure.

 

Summary of Changes

NL 03001.065 Completed Letter Sent by the Department of the Treasury (Treasury) Providing Result of Handwriting Analysis Determination

Philadelphia Financial Center (PFC) has been renamed to the National Payment Integrity and Resolution Center (NPIRC)

NL 03001.065 Completed Letter Sent by the Department of the Treasury (Treasury) Providing Result of Handwriting Analysis Determination

A. When Treasury notifies beneficiary or recipient

Treasury sends this notice when the request for a handwriting analysis is complete.

B. Completed handwriting analysis letter

Department of the Treasury

Bureau of Fiscal Service

National Payment Integrity and Resolution Center

13000 Townsend Rd

Philadelphia, PA 19154

QDB-824C-ABC August 31, 2013

Social Security Administration

WNPSC Attn: Mod 08

P.O. Box 2000

Richmond, CA 94802

 

We submitted the material below for examination and report. We are returning the enclosures transmitted with your reference herewith. We have not made any photographs. Your reference:

Account # XXX-XX-XXXXA

Questioned: The endorsement of John Doe’s name on check # 1234-56,789,101 dated 01-03-11.

Standard: Signatures in the name of John Doe on FMS-1133 dated 01-03-11.

Report: The author of the standard writing does not appear to be the author of the endorsement on the questioned check.

Philip L. Bean

Document Analyst

*THIS REPORT IS FOR INTERNAL USE ONLY AND IS NOT FOR RELEASE.*


NL 03001 TN 1 - Limited Payability Notices - 4/20/2021