Non-Receipt Claims

Overview

This chapter describes the role(s) of the Financial Institution in resolving a claim of non-receipt for a federal payment.

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Chapter 3: Non-Receipt Claims

Contents - Chapter 3

• A. General Information on ACH Non-Receipt Claims 3-2
• B. Initiating a Formal Claim of ACH Non-Receipt 3-3
• C. Non-Receipt Process 3-3