The Gold Book: Treasury Check Reclamations

Reclamations are not just for electronic federal benefit payments. Notice of Direct Debit is the process utilized by the Bureau of Fiscal Service to initiate a Treasury check reclamation when a presented check is found to be altered, forged/unauthorized, or negotiated after a payee’s death. It is important to understand the liability incurred by your organization when processing U.S. Treasury checks.

Join us, along with a representative from the Bureau of Fiscal Service, to learn more about the when, why, and how of U.S. Treasury check reclamations.