If the beneficiary or recipient disagrees with Treasury's handwriting analysis:
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photocopy the formal protest letter found in NL 03001.070 for beneficiary or recipient to complete. DO NOT use any other form as a transmittal;
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assist him or her by providing check identification information (check number, check
symbol, program, etc.);
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include as attachments any proof provided by the beneficiary or recipient to assist
Treasury in its redetermination. PLEASE NOTE: ADDITIONAL PROOF IS REQUIRED TO SUPPORT THE LP DECISION REVIEW REQUEST;
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mark the envelope ATTN: Jonathan Corbett, FORMAL PROTEST and mail to:
Department of the Treasury
Philadelphia Financial Center
Bureau of
Fiscal Service
13000 Townsend Rd
Philadelphia, PA 19154
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Prepare a 60-day diary to control for a response from the Philadelphia Financial Center.
Example of protest:
SSA sends the beneficiary or recipient a notice indicating that we will not replace
the check because Treasury has determined that the he or she endorsed the check. The
beneficiary or recipient writes to SSA stating, I disagree. This is not my signature
and here is further proof; SSA will package the additional proofs under the cover
of the protest letter and submit it the Philadelphia Financial Center for processing.