GN 02402: Direct Deposit - Title II and Title XVI
TN 99 (04-18)
A. When a beneficiary moves from a country with International Direct Deposit (IDD) to the United States (foreign to domestic)
When a beneficiary moves from a country with IDD to the United States, follow the instructions in the chart provided.
If |
Then |
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the beneficiary still has an IDD account and has a United States bank account |
|
the beneficiary has a bank account in the United States but does not provide direct deposit information |
Pay the benefits by check. |
the beneficiary still has IDD account but does not have a bank account in the United States |
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B. When a beneficiary moves from a non-IDD country to the United States. (foreign to domestic)
When a beneficiary moves from a non-IDD country to the United States, follow the instructions in the chart provided.
If |
Then |
---|---|
the beneficiary has a bank account in the United States |
|
the beneficiary does not have a bank account in the United States |
|
C. When a beneficiary moves from the United States to an IDD country (domestic to foreign)
When a beneficiary moves from the United States to an IDD country, follow the instructions in the chart provided.
If |
Then |
---|---|
the beneficiary still has a United States account, but wants to use his or her IDD account in the new country |
|
the beneficiary has an IDD account and does not have a bank account in the United States |
NOTE: For instructions to code each country’s IDD, see GN 02402.220. |
the beneficiary does not have an IDD account, has a bank account in the United States, and wants to enroll in IDD |
NOTE: Payments will continue to the United States bank account until the beneficiary cancels the account or decides to have payments deposited to an IDD bank account. |
the beneficiary does not have an IDD account and does not have a bank account in the United States (i.e., he or she closed the United States bank account): |
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D. When a beneficiary moves from the United States or an IDD country to a non-IDD country
When the beneficiary moves from the United States or an IDD country to a non-IDD country, follow the instructions in the chart provided.
IF |
THEN |
---|---|
the beneficiary has an account in the United States, |
Input the change of address. NOTE: Payments continue to the United States bank account while the beneficiary resides in the non-IDD country, unless the beneficiary cancels the United States direct deposit. |
the beneficiary has an account in an IDD country |
Input the change of address. NOTE: Payments continue to the old IDD account unless the beneficiary cancels the direct deposit. |
the beneficiary does not have an account in either the United States or an IDD country: |
|
E. When a beneficiary moves from an IDD country to another IDD country (foreign to foreign)
When a beneficiary moves from an IDD country to another IDD country, follow the instructions in the chart provided.
IF |
THEN |
---|---|
the beneficiary has an IDD account in the new country and requests to use that account to receive payment |
|
the beneficiary does not have an IDD account in the new country and he or she wants to receive benefits via IDD in the new country |
NOTE: Payments continue to the old IDD bank account unless the beneficiary cancels the direct deposit or sets up an IDD account at the new IDD bank. |
F. When a beneficiary moves from a non-IDD country to an IDD country (foreign to foreign)
When a beneficiary moves from a non-IDD country to an IDD country, follow the instructions in the chart provides.
IF |
THEN |
---|---|
the beneficiary has an IDD account in the IDD country |
|
the beneficiary does not have an IDD account in the new country |
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G. References
TC 16001.050 Processing Requests for International Direct Deposit (IDD)
GN 02402.110 Domestic Financial Institutions (FIs) and Beneficiaries Outside the United States
GN 02402.115 Power of Attorney to Foreign Financial Institutions (FI) for Title II Beneficiaries
GN 02402.201 Background and Policy for Direct Deposit Outside the U.S.
GN 02402.205 Direct Deposit Enrollment Outside the U.S.