| Section |
|
Latest
Transmittal |
| GN 02408.001 |
Check and Electronic Funds Transfer (EFT) Stop Payments |
TN 28 03-19 |
| GN 02408.002 |
Glossary of Stop-Payment and Reclamation Terms for Checks and EFT Payments |
TN 79 06-24 |
| GN 02408.003 |
Stop-Payment Chart for E, F, and W-Stops Input on Title II and Title XVI Checks and
EFT Payments
|
TN 18 11-08 |
| GN 02408.004 |
General Information on Stop-Payments for Checks |
TN 18 11-08 |
| GN 02408.005 |
Check Stop-Payments in Non-Entitlement Due to Death Situations |
TN 76 04-24 |
| GN 02408.006 |
Title II and Title XVI Check Operations Re-Engineering Effort (CORE) |
TN 84 07-24 |
| GN 02408.007 |
Title II Paper Check Payment Issued to a Representative Payee after the Death of a
Beneficiary
|
TN 78 05-24 |
| GN 02408.012 |
Manual E-Stop Process for Checks |
TN 18 11-08 |
| GN 02408.020 |
The F-stop Process |
TN 78 05-24 |
| GN 02408.022 |
Automated F-Stop Process for Checks Only |
TN 63 10-22 |
| GN 02408.025 |
Manual F-Stop Process for a Courtesy Check Issued Due to a Nonreceipt Claim |
TN 63 10-22 |
| GN 02408.301 |
Title II and Title XVI Check Reclamation |
TN 77 05-24 |
| GN 02408.302 |
Abandon Reclamation Request Needed on a Check |
TN 77 05-24 |
| GN 02408.400 |
EFT Stop-Payments |
TN 18 11-08 |
| GN 02408.405 |
Stop-Payment Needed and the Treasury Offset Program (TOP) is Involved |
TN 18 11-08 |
| GN 02408.410 |
Recovering Electronic Funds Transfer (EFT) Payments Unable to be Reclaimed |
TN 77 05-24 |
| GN 02408.600 |
General Overview of Electronic Funds Transfer (EFT) Reclamations |
TN 77 05-24 |
| GN 02408.605 |
Death Notification Entry (DNE) |
TN 18 11-08 |
| GN 02408.610 |
Overview of the Reclamation Process for Title II and Title XVI Electronic Funds Transfer
(EFT) Payments
|
TN 77 05-24 |
| GN 02408.615 |
Automated Electronic Funds Transfer (EFT) Reclamation Requests and Exclusions |
TN 77 05-24 |
| GN 02408.620 |
Manual Electronic Funds Transfer (EFT) Reclamation Requests and Exclusions |
TN 77 05-24 |
| GN 02408.625 |
Financial Institution’s (FI) Liability for Electronic Funds Transfer (EFT) Reclamations |
TN 77 05-24 |
| GN 02408.626 |
Processing the Notice of Reclamation (FS-133) and the Request for Debit of the Financial
Institution's (FI) Account (FS-135) for Title II Electronic Funds Transfer (EFT) Payments
by the Program Service Centers
|
TN 75 04-24 |
| GN 02408.630 |
SSA Contacts Last Withdrawers |
TN 43 11-20 |
| GN 02408.635 |
Reclamation Documentation Request Process for Title II Reclamations - Processing Center
(PC) Instructions
|
TN 77 05-24 |
| GN 02408.645 |
Debiting the FI’s Account for EFT Reclamations |
TN 74 04-24 |
| GN 02408.650 |
Title II Beneficiary Receiving EFT Payments Dies After the End of the Month but Before
the Payment Date
|
TN 77 05-24 |
| GN 02408.660 |
Non-Entitlement Due to Death (NED) Report |
TN 82 06-24 |
| GN 02408.665 |
Financial Institution (FI) Returns Incorrect Payments to SSA |
TN 43 11-20 |
| GN 02408.670 |
Incorrect EFT Payment is Refunded by an Individual |
TN 18 11-08 |
| GN 02408.700 |
Erroneous Death Termination Involving EFT Payments |
TN 77 05-24 |
| GN 02408.710 |
Date of Death Incorrect on Record with EFT Payments |
TN 81 06-24 |
| GN 02408.720 |
Dual Recovery |
TN 77 05-24 |
| GN 02408.750 |
Financial Institution (FI) Notifies SSA of Possible Escheat |
TN 80 06-24 |
| GN 02408.800 |
Abandon Reclamation - EFT |
TN 87 11-24 |
| GN 02408.900 |
Recovery of Title II International Direct Deposit (IDD) Payments Incorrectly Issued
After Death of Beneficiary
|
TN 85 09-24 |
| GN 02408.901 |
Who Processes an International Direct Deposit (IDD) Reclamation |
TN 85 09-24 |
| GN 02408.905 |
When International Direct Deposit (IDD) Reclamation is not Appropriate |
TN 19 12-08 |
| GN 02408.910 |
Starting the International Direct Deposit (IDD) Reclamation Process in the Office
of Earnings and International Operations (OEIO)
|
TN 85 09-24 |
| GN 02408.912 |
Process When the U.S. Embassy in Tokyo Processes a Reclamation |
TN 85 09-24 |
| GN 02408.915 |
Process when the Office of Earnings and International Operations (OEIO) is Responsible
for Reclamations
|
TN 86 11-24 |
| GN 02408.920 |
International Direct Deposit (IDD) Payment Reclamation Forms and the International
Treasury Services Application (ITS.gov)
|
TN 86 11-24 |
| GN 02408.925 |
International Direct Deposit (IDD) Reclamation Process at the Payment Integrity and
Resolution Services (PIRS)
|
TN 86 11-24 |
| GN 02408.930 |
International Direct Deposit (IDD) Reclamation Process for a Federal Benefits Unit
(FBU)
|
TN 86 11-24 |
| GN 02408.935 |
International Direct Deposit (IDD) Reclamation Process for a Foreign Bank |
TN 19 12-08 |
| GN 02408.940 |
Refund to SSA While International Direct Deposit (IDD) Reclamation Is Pending at a
Foreign Bank
|
TN 52 04-21 |
| GN 02408.945 |
Partial Recovery or No Recovery of International Direct Deposit (IDD) Payments |
TN 19 12-08 |
| GN 02408.950 |
Master Beneficiary Record (MBR) Reflects an Entitled Survivor on the Deceased International
Direct Deposit (IDD) Beneficiary's Record
|
TN 19 12-08 |