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

SSA announces representative payee pro bono pilot in Maryland

CCH
Carolyn W. Colvin, Acting Commissioner of Social Security, has announced the agency's implementation of a pro bono pilot in Maryland for attorneys interested in being a representative payee for a Social Security beneficiary. Representative payees ...
 

Trouble with payee preceded federal investigation

Minneapolis Star Tribune (blog)
My Sunday column about representative payees expanded on a number of blog posts about this huge but obscure federal program. After I wrote earlier this month about the termination of one local payee, Greenleaf Payment Services, I learned that there was ...
 

Davis Wright Tremaine | California Adds Limited Agent of A Payee Exemption to ...

Linex Legal (press release) (registration)
California joins New York, Nevada, and Ohio, among others, in the ranks of states that have formally adopted some form of the ?agent of a payee? exemption to licensure. Among other technical changes, the amended law also removed the requirement that ...
 

Fed grand jury indicts Struthers woman

Youngstown Vindicator
Beverly Boyd, who was the payee for her father's Social Security benefits, continued to collect those benefits and converted them to her own use between his Nov. 25, 2007, death and August 2013, after she concealed his death, the indictment alleges.
 

Regulators warn of counterfeit City National Bank checks

South Florida Business Journal
Federal regulators sent out an alert that counterfeit checks of City National Bank of Florida are in circulation as part of a scam. The cashier's checks supposedly from the Miami-based bank use a correct routing number but they don't resemble the bank ...
 

News24

Hotel group's former accountant appears for fraud
News24
 

QuickBooks Customers Can Print & Now Can Reprint Checks On Blank Stock ...

Virtual-Strategy Magazine (press release)
Customers need only to enter the date, payee's name and amount payable to the payee. This check writer will automatically convert numbers to words. Customers can write and print a check with just a few clicks. New customers can download and try this ...
 

Legal Briefs: A Periodic Summary of Judicial Decisions Affecting Accounting ...

JD Supra (press release)
Defendant Jang was instructed to sign 14 checks in the amount of $3,000 each with the payee line blank so that her leader (Kim) could reimburse those members who did not receive a payout. These checks were given to the plaintiff Han. Plaintiff ...
 

Success in pro bono defence of Wybrani w Górach Association against claim by ...

Eversheds Press Office (press release)
The court of appeal held that it was impermissible to name the Minister of Regional Development as the payee of a promissory note because the minister lacks capacity in this respect. Therefore the promissory note presented to the association for ...
 

Minneapolis Star Tribune

Horror stories reveal broader risk to vulnerable adults
Minneapolis Star Tribune