31 C.F.R. · Money and Finance: Treasury
31 C.F.R. § 210.14

Erroneous death information.

Title 31 C.F.R. ● ACTIVE Primary Source
Regulatory Text

31 C.F.R. § 210.14 — Erroneous death information.

§ 210.14 Erroneous death information. (a) Notification of error to the agency. If, after the RDFI responds fully to the notice of reclamation, the RDFI learns that the recipient or beneficiary is not dead or legally incapacitated or that the date of death is incorrect, the RDFI shall inform the agency that certified the underlying payment(s) and directed the Service to reclaim the funds in dispute. (b) Resolution of dispute. The agency that certified the underlying payment(s) and directed the Service to reclaim the funds will attempt to resolve the dispute with the RDFI in a timely manner. If the agency determines that the reclamation was improper, in whole or in part, the agency shall notify the RDFI and shall return the amount of the improperly reclaimed funds to the RDFI. Upon certification by the agency of an improper reclamation, the Service may instruct the appropriate Federal Reserve Bank to credit the account utilized by the RDFI at the Federal Reserve Bank in the amount of the improperly reclaimed funds. [64 FR 17487, Apr. 9, 1999, as amended at 69 FR 13189, Mar. 19, 2004]

Source: ecfr.gov · govinfo.gov — public domain Official Source ↗
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BS-CFR31-SEC-06D6A2
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31 C.F.R. § 210.14
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The regulatory text of 31 C.F.R. § 210.14 is reproduced from the official Code of Federal Regulations as published by the Office of the Federal Register and the National Archives and Records Administration.
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