The U.S. Department of the Treasury issues checks authorized by federal agencies for payment of benefits or, in the case of the Internal Revenue Service, tax refunds. Also, Executive Order 9397, November 22, 1943, authorizes the use of your Social Security number. Q: Are you required to cash a U.S. Treasury check for a non-depositor? For identification purposes, the city and state of the Financial Center is printed on the top center of the check. Your Social Security number and the other information requested will allow the federal government to make payments to you by direct deposit. It was in the amount of $4690.30. 5, 7/06. Has anyone had this happen? The microprinted endorsement line on counterfeit checks is usually a solid line or a series of dots.MICR Line Issue Date: On the MICR (Magnetic Ink Character Recognition) line of a U.S. Treasury check is a six-digit transaction code field that represents a two-digit agency code, two-digit month and two-digit year (XXMMYY).Symbol and Serial Check Digit Numbers: The four-digit symbol number and the eight-digit serial number are printed on every U.S. Treasury check and located on the upper-right-hand side of the check. Q: What are the security features of a U.S. Treasury check? United States Mint Customer Service To place an order, check the status of an existing order or inquire about a shipment or lost order, please call: Within the 50 United States 1-800-USA-MINT (1-800-872-6468) ; TTY 1-888-321-MINT (6468) From Outside the 50 United States 001-202-898-MINT (6468) United States Mint General Information Please make sure this is the correct routing number for your branch! Title 31. It is entirely possible for one of your joint account holders to get the IRS check with the other payee on the check having no knowledge of its receipt. An Office of the Administration for Children & Families, U.S. Department of Health & Human Services, Administration for Native Americans (ANA), Administration on Children, Youth, and Families (ACYF), Office of Child Support Enforcement (OCSE), Office of Human Services Emergency Preparedness and Response (OHSEPR), Office of Legislative Affairs and Budget (OLAB), Office of Planning, Research & Evaluation (OPRE), Public Assistance Reporting Information System (PARIS). FORMS & INSTRUCTIONS; Form 1040; Individual Tax Return Form 1040 Instructions; Instructions for Form 1040 Form W-9; Request for Taxpayer Identification Number (TIN) and Certification The U.S. Department of the Treasury provides a website for Treasury check verification. You did not provide the unique case/order identifier to the federal agency. At the same time, there is a great potential risk for cashing an item for such a person, because if it is returned for some reason, you do not have an account you can charge the item back to. These two sets of numbers are repeated on the MICR line printed across the bottom of the check, followed by a security digit. Do not staple, bend or paper clip the check. Non-IV-D or private orders sent by county clerks of court may not include necessary information, such as an SSN, to identify the payment in your automated system and SDU. If your SDU needs to return a payment to the SSA by paper check, please use the following procedure: Mid-Atlantic Program Service Center As of 2015, valid U.S. Treasury checks may include a Treasury seal reflecting the words "Bureau of the Fiscal Service," notes the U.S. Department of the Treasury. If you have any questions about this service, please contact the Call Center at P: (855) 868-0151, option #1. Case numbers have three digits, a dash, and the next six digitsâfor example, 051-456789. Several federal agencies commonly issue U.S. Department of Treasury checks. From training, policies, forms, and publications, to office products and occasional gifts, itâs available here: BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between. Find the corresponding number or letter below. Suspicious Transaction: To file, or not to file? Check reclamation is a recovery procedure used by the Bureau of the Fiscal Service (Fiscal Service) to obtain refunds (reclamations) from a presenting financial institution for paid U.S. Treasury checks. Check signatures. Philadelphia, PA 19122. Contact Us. Specially Designated Nationals List (SDN). Phone Number: 1-202-622-2000. Contact the noncustodial parent's federal payroll agency or the agency where they work for information on the underlying income withholding order. The first two digits of the nine digit routing number must be in the ranges 00 through 12, 21 through 32, 61 through 72, or 80. The Treasury Department will announce every week the number of checks that are being mailed out for that week, and the amount of tax relief that is being sent to taxpayers. Steven Terner Mnuchin was sworn in as the 77th Secretary of the Treasury on February 13, 2017. Also, Executive Order 9397, November 22, 1943, authorizes the use of your Social Security number. And unlike a normal financial institution, which would have to reject a counterfeit or forged item by the midnight deadline, Treasury is given much wider latitude. Almost all of our joint accounts are "or" accounts. General Information: (202) 622-2000. Money and Finance: Treasury; Subtitle B. Forms: Department of the Treasury Forms. In order to further reduce losses, the Treasury is making signing up for Direct Deposit of Social Security checks even easier than before. 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