| Section |
|
Latest
Transmittal |
| GN 02406.001 |
Glossary of Nonreceipt Terms |
TN 62 07-19 |
| GN 02406.002 |
The Robinson/Reyf Class Action Suit |
TN 112 04-24 |
| GN 02406.030 |
Nonreceipt When Beneficiary Authorized Transfer of Funds -- Policy |
TN 47 05-18 |
| GN 02406.117 |
Failure to Receive a Paper Check — Title II, Title XVI — Field Office (FO), Processing
Center (PC), Teleservice Center (TSC) Procedures — Overview
|
TN 36 03-17 |
| GN 02406.120 |
When to Use the Nonreceipt of Payment Process — General |
TN 36 03-17 |
| GN 02406.123 |
Regional Financial Center (RFC) Disposition of Nonreceipts |
TN 24 03-11 |
| 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
|
TN 14 04-00 |
| GN 02406.127 |
Nonreceipt of Title II and Title XVI Paper Check Payments Made To Non-Beneficiaries |
TN 111 04-24 |
| GN 02406.130 |
Nonreceipt Interview and Screening |
TN 59 05-19 |
| GN 02406.135 |
Processing Reports of Nonreceipt, Loss, Theft, or Destruction of Payments -- Checks
Due And Not Due
|
TN 80 12-20 |
| GN 02406.137 |
General Status Requests for Payments |
TN 47 05-18 |
| GN 02406.140 |
Request for Non-certified Photocopies of Checks |
TN 35 02-17 |
| GN 02406.145 |
Requests for Certified Photocopies of Checks |
TN 35 02-17 |
| GN 02406.147 |
Handling a Request for a Certified Payment Extract (CPE) |
TN 95 05-22 |
| GN 02406.150 |
When to Request Payment after Status C-Stop - Normal and Dire Need Situations |
TN 44 12-17 |
| GN 02406.160 |
Description and When to Use Department of the Treasury Forms FMS-1133 and FMS-3858 |
TN 110 04-24 |
| GN 02406.175 |
Exclusions to the Nonreceipt Process |
TN 44 12-17 |
| GN 02406.180 |
Statutory Limitation on Processing Claims of Nonreceipt and Lost, Stolen, or Destroyed
Payments (Also Credits and Limited Payability)
|
TN 26 08-11 |
| OTHER NONRECEIPT SITUATIONS
|
| GN 02406.200 |
Failure to Receive a Courtesy Disbursement Or Replacement Check -- Title II (Normal,
Dire Need, and Abuse Situations)
|
TN 14 04-00 |
| GN 02406.201 |
Nonreceipt of Title II Critical Payment System (CPS) Checks |
TN 41 09-17 |
| GN 02406.202 |
Nonreceipt of a Settlement Check for Title II and Title XVI |
TN 109 04-24 |
| GN 02406.205 |
Nonreceipt of Title XVI Underpayment Check/Type 2 and One-Time Payment/Type 4 Payment
-- Field Office (FO) and Teleservice Center (TSC) Instructions
|
TN 101 01-23 |
| GN 02406.207 |
Nonreceipt of Courtesy Disbursement or Replacement Check/ Type 9 Payment -- Field
Office and Teleservice Center Instructions -- Title XVI
|
TN 14 04-00 |
| GN 02406.210 |
Nonreceipt of Interim Assistance Reimbursement (IAR) |
TN 69 09-19 |
| GN 02406.220 |
Failure to Receive Form FMS-1133 Claims Package, Forgery or Handwriting Analysis Determination
– Follow-up
|
TN 61 05-19 |
| GN 02406.225 |
Nonreceipt of a Dual Entitlement Check |
TN 74 06-20 |
| GN 02406.230 |
Smudged or Mutilated Title II and Title XVI Checks -- Return and Reissuance |
TN 38 08-17 |
| GN 02406.232 |
Same or Similar Name Cases |
TN 89 05-21 |
| GN 02406.240 |
Non-receipt Reported for the Second Consecutive Month Procedure |
TN 40 09-17 |
| GN 02406.245 |
Payment Over Cancellation (POC)/Credit Reversal |
TN 78 11-20 |
| GN 02406.260 |
FMS-1199 (Schedule of Courtesy Check Disbursements) — Possible Duplicate Payment |
TN 49 06-18 |
| GN 02406.300 |
Original and Courtesy or Replacement Check Cashed – Double Check Negotiation (DCN)
– Potential Overpayment
|
TN 78 11-20 |
| GN 02406.305 |
Nonreceipt Alleged for Title XVI Recurring or Supplemental Payment and Forgery Indicator
Alert
|
TN 19 06-08 |
| GN 02406.310 |
Request for Reconsideration of DCN Overpayment or Forgery Determination |
TN 99 10-22 |
| GN 02406.405 |
Department of the Treasury Regional Financial Center (RFC) Processing of Check Nonreceipts |
TN 68 09-19 |
| GN 02406.410 |
Department of the Treasury, Bureau of the Fiscal Service (Fiscal Service), Check Claims
Branch (CCB) Claims Package Processing
|
TN 66 08-19 |
| GN 02406.420 |
Federal Reserve Bank (FRB) Addresses |
TN 37 07-17 |
| GN 02406.425 |
Treasury Case Action Codes of Claims Disposition Notices (CDN) |
TN 42 11-17 |
| FOREIGN INVOLVEMENT - CHECKS
|
| GN 02406.505 |
Nonreceipt of a check Outside the United States |
TN 49 06-18 |
| GN 02406.510 |
Guidelines for Processing Foreign Nonreceipt Allegations in the Office of Earnings
and International Operations (OEIO)
|
TN 85 04-21 |
| GN 02406.515 |
Processing Nonreceipt Reports with Foreign Involvement |
TN 55 04-19 |
| GN 02406.520 |
Reference Material for Use When Processing Nonreceipt Reports with Foreign Involvement |
TN 55 04-19 |
| GN 02406.525 |
Foreign Involvement--Payment Issued From Another Processing Center (PC) |
TN 58 05-19 |
| GN 02406.540 |
Foreign Involvement -- Processing Allegations Of Nonreceipt of U.S. Totalization Benefits |
TN 57 05-19 |
| GN 02406.700 |
General Information on Mass Loss of Checks and the Payment Delivery Alert System (PDAS) |
TN 98 08-22 |
| GN 02406.705 |
Determination for Mass Loss of Checks |
TN 46 04-18 |
| GN 02406.706 |
Regional Financial Centers (RFCs) Issuing SSI Payments |
TN 87 04-21 |
| GN 02406.710 |
Non-receipt Interviews for Mass Loss of Checks |
TN 33 06-15 |
| GN 02406.712 |
When a Double Check Negotiation (DCN) Occurs and Involves Mass Loss |
TN 33 06-15 |
| GN 02406.715 |
Systems Processing of Mass Loss |
TN 33 06-15 |
| GN 02406.805 |
Field Office (FO) Nonreceipt of Payment Action for Railroad Retirement Board (RRB)
Cases
|
TN 65 08-19 |
| GN 02406.810 |
Processing Center (PC) Nonreceipt of Payment Action for Railroad Retirement Board
(RRB) Cases
|
TN 65 08-19 |