FMS Web site bannerFMS Publications Banner Tab Read FMS Web site privacy policy Skip to Main Content Department of the Treasury Web site FMS Publications Main Page
 

transparent spacer graphicHometransparent spacer graphicFAQ'stransparent spacer graphicTraining & Eventstransparent spacer graphicPublicationstransparent spacer graphicProgramstransparent spacer graphicAbout FMStransparent spacer graphicA-Z Indextransparent spacer graphicNavigation Helptransparent spacer graphic
   
 
     arrow pointing right Advanced Search | RSSXML | Subscribe | Contact FMS Skip secondary navigation
  spacer graphic
Green Book

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)

November 2009 RevisionPDF file (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
   Last Updated:  March 05, 2010

Accessibility
FMS Privacy Policy 		Web Site Inventory &
Publication Schedule 		E-Government
Open Government 		Freedom of
Information Act 		Information
Quality Act
Link to Treasury Department Web Site. Link will open a new browser window. Link to Treasury No Fear Act Page. Link will open a new browser window. Link to Recovery.gov: Your Money At Work. Link will open a new browser window. Link to Regulations.gov. Link will open a new browser window. Link to USA.gov. Link will open a new browser window.