Identification Number:
GN 02406 TN 88
Intended Audience:See Transmittal Sheet
Originating Office:DCBFM OFPO
Title:Failure to Receive a Check/Payment - Title II, Title XVI
Type:POMS Transmittals
Program:All Programs
Link To Reference:
 

PROGRAM OPERATIONS MANUAL SYSTEM
Part GN – General
Chapter 024 – Checks
Subchapter 06 – Failure to Receive a Check/Payment - Title II, Title XVI
Transmittal No. 88, 05/05/2021

Audience

PSC: BA, CCRE, IEBA, PETE, SPIKE, TSA, TST;
OCO-OEIO: BET, BIES, BTE, CCRE, CR, EIE, FCR, PETL, RECOVR;
OCO-ODO: BET, BTE, CCE, CR, CST, CTE, CTE TE, DSE, PAS, PETE, PETL, RCOVTA, RECOVR;
OCO-OEO: CST, LCST;
FO/TSC: CS, CS TII, CS TXVI, CSR, CTE, DRT, FR, OA, OS, RR, TA, TSC-CSR;

Originating Component

OFPO

Effective Date

Upon Receipt

Background

The Department of the Treasury is working in an application for all Federal agencies in which they disburse payments. It consolidated source of record for all post payment processing in one comprehensive application. It is a tool to help Treasury deliver customer service, payment integrity, fraud detection, and funds recovery. In the same application the Treasury Check Information System (TCIS) replaced CP&R, so the codes outlined in GN 02406.430 should be obsolete.

 

Summary of Changes

GN 02406.430 Treasury Check Payment and Reconciliation System (CP&R) Case Action Codes

 


GN 02406 TN 88 - Failure to Receive a Check/Payment - Title II, Title XVI - 5/05/2021