POMS Reference

NL: Notices, Letters and Paragraphs

BASIC (05-11)

DID001 CATEGORY M DIRECT DEPOSIT (G59) OR INITIAL REQUEST FOR DIRECT DEPOSIT

(System Generated)

Caption: None

Beginning in  (1)  ,  (2)  payment will go to the financial institution you selected.

Fill-in values:

Fill-in (1)

Choice 1: Current Operating Month (COM)

Choice 2: Currect Operating Month (COM) plus 1

Fill-in (2)

Choice 1: your

Choice 2: Beneficiary's Name possessive

DID030 DIRECT DEPOSIT CHANGES

(Systems Generated)

Caption: What We Will Pay

As you requested on or about  (1)  we changed  (2)  direct deposit information. We will send  (3)  Social Security payments to the new financial institution or account you selected.

You should keep the old account open until we send a payment to the new account. It usually takes us 1 to 2 months to change where we send payments.

Please let us know right away if your address changes so we can send any future letters to your new address. Also let us know if you change the bank account where we send  (4)  payments.

Fill-In Values

Fill-in (1) Systems Generated

Date in format Month DD, CCYY

Fill-in (2) Systems Generated

Choice 1: your

Choice 2: null plus BGN plus BLN (possessive)

Fill-in (3) Systems Generated

Choice 1: your

Choice 2: his

Choice 3: her

Fill-in (4) Systems Generated

Choice 1: your

Choice 2: his

Choice 3: her

DID032 NEW DIRECT DEPOSIT PAYMENTS

(System Generated)

Caption: What We Will Pay

New rules require  (1)  to receive  (2)  payments electronically, unless  (3)  an exemption from the U.S. Department of the Treasury. Please call Treasury at 1-888-224-2950 to see if  (4)  for an exemption

Fill-in values:

Fill-in (1) — Systems Generated

Choice 1: you

Choice 2: Beneficiary’s name

Fill-in (2) — Systems Generated

Choice 1: your

Choice 2: his

Choice 3: her

Fill-in (3) — Systems Generated

Choice 1: you get

Choice 2: he gets

Choice 3: she gets

Fill-in (4) — Systems Generated

Choice 1: you qualify

Choice 2: he qualifies

Choice 3: she qualifies