GN 02401.000 Checks - General Information

Subchapter Table of Contents
Section   Latest
Transmittal
GN 02401.001 General Information on Title II Checks TN 26 10-16
GN 02401.005 Field Office Check Intercept TN 26 10-16
GN 02401.025 Combining Two or More Payments to an Individual from the Same Trust Fund TN 24 03-11
GN 02401.030 Combining or Separating Payments from Two Different Trust Funds TN 24 03-11
GN 02401.035 Supplemental Security Income Checks TN 29 02-17
GN 02401.045 Alternative Mailing Addresses for Receiving Paper Checks TN 37 10-18
GN 02401.050 Use of Field Office (FO) Address when a Title II or Title XVI Claimant does not have a Permanent Mailing Address TN 44 05-23
GN 02401.055 Policies on Miscellaneous Check Situations TN 31 03-17
GN 02401.065 Checks Issued to Beneficiaries Residing in Foreign Countries TN 27 10-16
GN 02401.075 Intercepting Checks Issued in Erroneous Amounts to Foreign Addresses TN 27 10-16
GN 02401.080 Use of United States Address by Beneficiary Abroad TN 45 03-24
GN 02401.901 Limited Payability Policy for Title II and Title XVI TN 28 01-17
GN 02401.902 Nonreceipt Alleged Timely and Check in Limited Payability Status TN 43 04-23
GN 02401.903 Allegations of Nonreceipt Not Filed Timely TN 25 04-14
GN 02401.904 Field Office Processing of Limited Payability (LP) Alerts for Title XVI Cases TN 39 05-19
GN 02401.905 Beneficiary or Recipient Contacts SSA Concerning a Limited Payability Notice TN 25 04-14
GN 02401.908 Description of Forms or Letters Used or Reviewed By the Department of the Treasury (Treasury) Questioned Documents Branch (QDB) TN 35 06-18
GN 02401.910 Handwriting Analysis and Checks Older than 12 Months TN 35 06-18
GN 02401.911 Preparing the Handwriting Analysis Package for Treasury’s Questioned Documents Branch (QDB) Review TN 35 06-18
GN 02401.912 Forwarding the Handwriting Analysis Package to the Questioned Documents Branch (QDB) for Review TN 35 06-18
GN 02401.913 Social Security Administration Review of the Handwriting Analysis Letter (HAL) from Treasury’s Questioned Documents Branch (QDB) TN 35 06-18
GN 02401.915 Beneficiary or Recipient’s Right to Review Limited Payability Decision TN 25 04-14
GN 02401.917 Title II and Title XVI Policy on Limited Payability (LP) Death Cases TN 40 02-20
GN 02401.918 Notices Sent to Beneficiaries and Recipients When We Issue Incorrect Payments after Death TN 30 02-17
GN 02401.920 Referral to the Office of the Inspector General (OIG) for Investigation TN 40 02-20

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GN 02401.000 - Checks - General Information - Table of Contents - 03/06/2024
Batch run: 03/08/2024
Rev:03/06/2024