The Notice of Reclamation advises the RDFI of...

• the date of death or legal incapacity;
• the amount of post-death payment(s) for which the RDFI may be liable;
• the identity of each payment(s) in question, including:

1. name of the recipient
2. individual ID or claim #
3. date of the payment(s)
4. Federal agency that authorized the payment(s) and the type of payment(s)
5. payment trace number(s)
6. type of account (checking/savings) to which the payment(s) was made
7. depositor account number
8. amount of the payment(s).

The FMS-133 consists of six parts:

• Part 1- Program Agency Copy
• Part 2- Program Agency File Copy
• Part 3- RDFI Copy
• Part 4- Disbursing Office Copy
• Part 5- Notice to Account Owners Copy
• Part 6- Disbursing Office Pending Copy
  (RDFI does not receive Part 6)

Note: RDFIs will receive Parts 1 through 5.

< Previous	Reclamations	Next >