NL: Notices, Letters and Paragraphs
TN 3 (05-92)
A. Policy
The Notice of Overpayment is the initial determination of an overpayment per SI 02201.005C.6.
B. Description
Overpayment notices are either:
Issued manually by the FO using preprinted snap-out type forms or on the Distributed Online Correspondence System (DOCS); or
System-generated through the Automated Overpayment Notice System (AONS).
C. When to use
Issue a manual Notice of Overpayment when:
You receive a case on an overpayment listing because the notice is excluded from AONS per SM 01310.305; or
You have suppressed the AONS notice per NL 00803.105.
D. Reference
FO responsibilities for systems input on manual notices - SM 01311.451.