child support

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Payee

Person or organization in whose name child support money is paid.

Question: What is a Representative Payee held responsible for? I am a Representative payee and I am having a problem with a beneficiary. He is refusing to give me pay stubs and has claimed he wants S.S benefits to cease. Am i required to Tell S.S that the beneficiary is refusing to cooperate or should I do nothing. If I do nothing will I be held responsible knowing the person is working.

Answer: Call SS and ask. You always have the option to discontinue your RP duties.

 


Payee Related Products and News

Lindsay company averts costly fraud

Northumberland News
Of the seven cheques retrieved, one cheque had only the payee line altered, three had the payee, signatory and cheque number changed. and three had the amount changed, as well. Ms Newton became aware of the theft and attempted fraud only when it ...
 

KSDK

Former healthcare provider gets 51 months for fraud
KSDK
 

KPMG International | Final regulations - Truncated TINs allowed on payee ...

Linex Legal (press release) (registration)
TaxNewsFlash - United States-Final regulations - Truncated TINs allowed on payee statements, other documents July 14: The Treasury Department and IRS today released for publication in the Federal Register final regulations (T.D. 9675) concerning the ...
 

United Bank & Trust merger with Old National Bank approaches

The Daily Telegram
In a matter of weeks, the familiar name and red and white logo of United Bank & Trust will disappear. In its place will be the blue and gold colors of Old National Bank. Federal regulatory approval for the bank merger was granted July 14, clearing the ...
 

Participants paid in cash

Trinidad News
12.2.2 A cheque payment voucher, which may include more than one invoice from the same payee, was prepared for each cheque. The cheque together with the payment voucher and supporting documents were then forwarded to the relevant authorised ...
 

The Hindu

Government dues to APEPDCL mount to Rs. 343 crore
The Hindu
 

Months after Safety Net closure, struggle to connect elderly, disabled ...

The Oregonian
The backstory: In March, federal authorities launched an investigation into alleged mismanagement of funds by Safety Net of Oregon, a nonprofit ?payee? that distributes Social Security benefits to people who can't manage their own funds. The company ...
 

North Dakota wildlife workers to reimburse bogus payments

Bismarck Tribune
"To the extent you or your agency does not seek the recovery of improper payments of public funds, this office will proceed to recover those funds regardless of whether payee is a current or former employee," wrote Assistant Attorney General Matthew ...
 

AMACSO seeks CM's intervention

E-Pao.net
He stated that in the past, cash was handed over to the beneficiaries after deducting 5 percent and taking signatures in Actual Payee Receipt (APR) but following the implementation of RTGS bank details were collected and the beneficiaries were made to ...
 

State Police Report - July 26, 2014

Penn Live
A Duncannon man reported the theft of a 1915-1917 Harley-Davidson motorcycle from his property between June 21 and 23 in the 100 block of Paradise Road, Wheatfield Twp. The motorcycle is primer gray with a rusted back wheel and looks like an old ...