POMS Reference

This change was made on Nov 21, 2017. See latest version.
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GN 02406.430: Treasury Check Payment and Reconciliation System (CP&R) Case Action Codes

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  • Effective Dates: 03/28/2000 - Present
  • Effective Dates: 11/21/2017 - Present
  • TN 14 (04-00)
  • TN 42 (11-17)
  • GN 02406.430 DT Check Payment and Reconciliation System (CP&R) Case Action Codes
  • GN 02406.430 Treasury Check Payment and Reconciliation System (CP&R) Case Action Codes
  • A. GENERAL
  • A. Introduction to CP&R case action codes
  • The new codes provide status on appeals of handwriting analysis, decisions, denials, and claims packages, etc., found on the Case History File and Case Action Screen in CP&R. The codes in the chart relate to claims disposition notices (CDN), codes, and language found in GN 02406.425. In addition to, the existing case information available on the CP&R system, the U.S. Department of the Treasury (Treasury) added the codes and information in the chart below because of the Robinson/Reyf case. For more information about the Robinson/Reyf case, refer to GN 02406.002.
  • B. CP&R case action codes
  • In addition to existing case information available on the CP&R system, DT has added the following codes and information as a result of the Robinson/Reyf case. The new codes provide status on appeals of forgery determinations, decisions, denials, claims packages, etc., and can be found on the Case History File and Case Action Screen in CP&R. These codes relate to CDN codes and language found in GN 02406.425.
  • B. DESCRIPTION
  • CODE NUMBER
  • DESCRIPTION
  • 325
  • Correspondence assigned
  • 327
  • Denial upheld
  • 329
  • Denial overturned--Appeal
  • 330
  • NY res--settle before adj
  • 331
  • Case created in error--Closed
  • 332
  • 1133 and ck copy do not agree
  • 333
  • Opinion received from QDB