Identification Number:
GN 02406 TN 74
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. 74, 06/08/2020

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

This is a Quick Action Transmittal and does not change policy or procedure. Part of the OFPO three year review cycle.

Summary of Changes

GN 02406.225 Nonreceipt of a Dual Entitlement Check

Quick Action Transmittal to update all references of "non-receipt" to "nonreceipt". The term "nonreceipt" is a U.S. Department of the Treasury term and should not have a hyphen.

GN 02406.225 Nonreceipt of a Dual Entitlement Check

When a person alleges nonreceipt of a dual entitlement paper check, verify the acceptable reporter (e.g. beneficiary) of nonreceipt through the interview and screening process.

If the beneficiary alleges dire need, process the nonreceipt using the immediate payment criteria.

For more information on verifying reporters and dire need, see

If the allegation does not meet the dire need criteria, take appropriate steps to process the nonreceipt per GN 02406.000.

 

References

  • RS 00615.020 Dual Entitlement Overview

  • GN 02406.125 Transmitting Reports of Nonreceipt, Loss, Theft, or Destruction -- Title II and Title XVI -- Recurring Checks and PMA Checks -- Normal and Dire Need Situations

  • GN 02406.135 Processing Reports of Nonreceipt, Loss, Theft, or Destruction of Payments -- Checks Due And Not Due


GN 02406 TN 74 - Failure to Receive a Check/Payment - Title II, Title XVI - 6/08/2020