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Nonreceipt
| Overview This chapter describes the role(s) of the Financial Institution in resolving a claim of non-receipt for a federal payment.
(available in PDF format only) |
May 2007 Revision (205 kb)
Contents
| A. General Information on Nonreceipt Claims |
3-2 |
| RDFI Role in customer inquiry of Direct Deposit |
3-2 |
| B. Initiating a Claim of Nonreceipt |
3-3 |
| Types of Payments |
3-3 |
| C. Nonreceipt Process |
3-4 |
| Legal References |
3-4 |
| Tele-TRACE Claim Process |
3-5 |
| Sample FMS Form 150.2 |
3-6 |
| FMS Form 150.2 |
3-6 |
| Sample FMS Form 150.1 |
3-7 |
| FMS Form 150.1 |
3-8 |
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