Check after effect serial number code#

21.4.2.4.15.5 Listings for Monitoring Cases.

21.4.2.4.15.4 Law Enforcement Agencies Have Possession of Taxpayer's Refund Check.

21.4.2.4.15.3.3 Check Forgery Insurance Fund (CFIF) Impact on the Agencies.

21.4.2.4.15.3.2.1 Appeals of Denials on Forgery Check Claims.

21.4.2.4.15.3.2 Appeal Decision on Forgery Based Check Claims.

21.4.2.4.15.3.1.3 Processing Forgery Payment Over Cancellation (POC) in Treasury Check Information System (TCIS).

21.4.2.4.15.3.1.2 Bureau of the Fiscal Service Forgery Claim Package and Taxpayers Filing A Claim.

21.4.2.4.15.3 Secret Service and Check Forgery Insurance Fund (CFIF).

21.4.2.4.15.2 Request for Administrative Photocopy.

21.4.2.4.15 Miscellaneous Refund Trace Issues.

21.4.2.4.14 Account 6565 Processing for Refund Inquiry Function.

21.4.2.4.13 Bureau of the Fiscal Service (BFS) Claims Disposition Notice (CDN).

21.4.2.4.12.1 Undeliverable Bureau of the Fiscal Service (BFS) Form FS 1133.

21.4.2.4.12 Bureau of the Fiscal Service (BFS) Claims.

21.4.2.4.11 Check Cashed/Limited Payability (Taxpayer Disputes/Possible Forgery).

21.4.2.4.10 Processing Limited Payability (LP) Responses.

21.4.2.4.9 Processing Limited Payability (LP) Cancellations on Checks Dated after.

21.4.2.4.8 Responding to Inquiries about Expired Refund Checks.

21.4.2.4.7.1 Refund Credits/Debits TC 740/TC 841/TC 843 - Bureau of the Fiscal Service (BFS) Reason/Cancellation Codes.

21.4.2.4.7 Limited Payability (LP) Rules.

21.4.2.4.6 Refund Inquiry Unit Processing.

21.4.2.4.4.1 Subsequent Inquiries, with Status Codes, without Prior Forgery Determination (Customer Service Representatives (CSRs) and Refund Inquiry Unit).

21.4.2.4.4 Responding to Taxpayer's Subsequent Inquiries.

Check after effect serial number code#

21.4.2.4.3 Processing the Command Code (CC) CHKCL Trace Request.

21.4.2.4.2 Input Command Code (CC) CHKCL.

21.4.2.4.1 Form 3911, Taxpayer Statement Regarding Refund.

21.4.2.3.3 Form 8599, Request for Missing Information Regarding Refund.21.4.2.3.2 Non-Master File Refund Tracing.

21.4.2.3.1 Processing and Controlling Refund Inquiries - Timeliness of Actions.21.4.2.1.8 Refund Trace and Limited Payability Overview.21.4.2.1.4 Program Management and Review.21.4.2.1.2.3 Dual Claims and Periods of Limitations.21.4.2.1.2.2.1.1 Period of Limitations for Filing a Claim on a Treasury Check.21.4.2.1.2.1.3 Period of Limitations for Filing a Claim on the Grounds of Non-receipt.21.4.2.1.2.1.2 Refund Issued by Direct Deposit.21.4.2 Refund Trace and Limited Payability.