Identification Number:
NL 03001 TN 2
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. 2, 05/06/2021

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

04/23/2021

Background

Philadelphia Financial Center (PFC) has been renamed to the National Payment Integrity and Resolution Center (NPIRC). The policy is being updated to reflect this name change

Summary of Changes

NL 03001.060 Cover Letter for Limited Payability Cases Requesting Handwriting Analysis from the Department of the Treasury (Treasury)

 

NL 03001.060 Cover Letter for Limited Payability Cases Requesting Handwriting Analysis from the Department of the Treasury (Treasury)

A. When to use letter

Use this cover letter to request a handwriting analysis from the Treasury in limited payability cases per GN 02401.910. Include the technician’s name, address and phone number for contact purposes.

NOTE: You must include this cover notice to complete the package you send to Treasury. If this notice is omitted, Treasury will return the entire package.

B. Cover letter for limited payability cases requesting handwriting analysis from the Department of the Treasury (Treasury)

Request for Handwriting Examination

  

To: Date:

Department of the Treasury

Bureau of Fiscal Service

National Payment Integrity and Resolution Center

13000 Townsend Rd

Philadelphia, PA 19154

  

From:

  

Agency Case Contact Information

  

  

Name Phone Fax

 

Return Address

 

LIMITED PAYABILITY CASE

We are referring this case to you for a handwriting analysis in order to decide if SSA should take action on this individual’s record.

Payee Name and Account/ID Number:

Questioned Items (Please list individually):

Standard (Please list individually):

Any Other Instructions:


NL 03001 TN 2 - Limited Payability Notices - 4/23/2021