GN 02406.430:
Treasury Check Payment and Reconciliation System (CP&R) Case Action Codes
Effective Dates: 03/28/2000 - Present
- Effective Dates: 11/21/2017 - Present
TN 14 (04-00)
- TN 42 (11-17)
GN 02406.430 DT Check Payment and Reconciliation System (CP&R) Case Action Codes
- GN 02406.430 Treasury Check Payment and Reconciliation System (CP&R) Case Action Codes
A. GENERAL
- A. Introduction to CP&R case action codes
- The new codes provide status on appeals of handwriting analysis, decisions, denials, and claims packages, etc., found on the Case History File and Case Action Screen in CP&R. The codes in the chart relate to claims disposition notices (CDN), codes, and language found in GN 02406.425. In addition to, the existing case information available on the CP&R system, the U.S. Department of the Treasury (Treasury) added the codes and information in the chart below because of the Robinson/Reyf case. For more information about the Robinson/Reyf case, refer to GN 02406.002.
- B. CP&R case action codes
In addition to existing case information available on the CP&R system, DT has added the following codes and information as a result of the Robinson/Reyf case. The new codes provide status on appeals of forgery determinations, decisions, denials, claims packages, etc., and can be found on the Case History File and Case Action Screen in CP&R. These codes relate to CDN codes and language found in GN 02406.425.
B. DESCRIPTION
- CODE NUMBER
- DESCRIPTION
- 325
- Correspondence assigned
- 327
- Denial upheld
- 329
- Denial overturned--Appeal
- 330
- NY res--settle before adj
- 331
- Case created in error--Closed
- 332
- 1133 and ck copy do not agree
- 333
- Opinion received from QDB
x
← This means that the line
was removed and
was added – in other words, the "Effective Dates" line at the top of the document has been updated to reflect that the new version is effective as of the date the change was made.