treasury offset number

If there is a match, the offset reduces the payment in whole or in part, to satisfy the debt, to the extent allowed by law. When the debt is overdue, the Treasury Offset Program (TOP) helps collect the debt by holding back money from a federal payment to the debtor. These agencies are called payment agencies. This A–Z Index lists all Fiscal Service content. That's a debt. (Holding back money from a payment is call "offsetting the payment" or "administrative offset."). That agency maintains your records and makes all decisions regarding your debt, repayment plan, refunds and removal from the Treasury Offset Program. Please enable JavaScript to use all features. The law requires agencies to send debts to TOP when the debt is 120 days overdue. See also TOP Legal Authorities Quick Reference. If money remains in the payment after it is offset, the reduced payment goes to the payee. The payment is a type that can be offset. TOP sends the offset amount to the agency to which the debt is owed. TOP may offset many types of federal payments to collect delinquent debt. The letter must give the debtor opportunities to pay the debt, enter into a payment agreement, or dispute that they owe the money to the agency. JavaScript Disabled The agency must make sure the debt is valid and legally enforceable. Other agencies (for example, the US Postal Service) are responsible for their own payments. When the debt is overdue, the Treasury Offset Program (TOP) helps collect the debt by holding back money from a federal payment to the debtor. The agency might tell TOP to stop collecting if the debt has been paid in full, if the debt is subject to a bankruptcy stay, or if other reasons justify pausing or stopping collection. The TOP Interactive Voice Response (IVR) system at, The report makes recommendations to the Secretary of Health and Human Services to improve CSE (1) planning, (2) performance measurement, (3) federal accountability, (4) audits, and (5), printable basketball practice plan template, 15213 denormalized vs normalized course notes. A program of the Bureau of the Fiscal Service. Official website of the United States Government, How TOP Collects Money for State Agencies, Understanding Federal Law on Accepting Payments in Full When an Offset Has Occurred, Bulk Data Formats for Salary and Vendor/Miscellaneous Payments, Circular 176: Depositaries and Financial Agents of the Federal Government (31 CFR 202), Circular 570: Treasury’s Approved Listing of Sureties, Combined Statement of Receipts, Outlays, and Balances of the United States Government, Direct Deposit (Electronic Funds Transfer), Exchange Rates (Treasury Reporting Rates of Exchange), FM QSMO – Financial Management Quality Service Management Office, FMSC – Financial Management Standards Committee, Financial Report of the United States Government, International Treasury Services (ITS.gov), Privacy and Civil Liberties Impact Assessments, Standard General Ledger, United States (USSGL), State and Local Government Securities Overview, Status Report of U.S. Treasury-Owned Gold, See also TOP Legal Authorities Quick Reference, The Alcohol and Tobacco Tax and Trade Bureau, Community Development Financial Institutions Fund, Financial Crimes Enforcement Network (FinCen), Office of the Comptroller of the Currency. Individuals, businesses, states, and other entities may owe money to the federal government. For example, if you have a delinquent debt for a federal loan, TOP can reduce your federal tax refund or social security benefit payment to pay that debt. You can also view just the Programs & Services. If you have questions regarding the offset of your federal tax refund or offset of another U.S. government-issued payment, you may phone the Treasury Offset Program Call Center at 1-800-304-3107. Treasury Offset Program & Debt Management Services Top www.treasury.gov If you have questions regarding the offset of your federal tax refund or offset of another U.S. government-issued payment, you may phone the Treasury Offset Program Call Center at 1-800-304-3107 . A debtor stays in the TOP database until the agency that sent the debt to the TOP database tells TOP to stop collecting the debt. If they don't pay the debt on time, it becomes overdue (delinquent). For a business, nonprofit organization, or state agency, that's usually a Federal Employer Identification Number (FEIN). Tip: To get back to the Fiscal Service home page, click or tap the logo in the upper left corner. For an individual, that's usually a Social Security Number (SSN). There are some payments that are not offset through TOP. TOP matches people and businesses who owe delinquent debts with money that federal agencies are paying (for example, a tax refund). If the payment is offset, we send a letter explaining why the payment is less than they expected or that the entire expected payment went to satisfy their overdue debt. We also have a one-page fact sheet that summarizes the general rules applicable to TOP, requirements for due process, amounts that can be offset for different types of debts, and exemptions (payments that cannot be offset): Summary of TOP's Program Rules and Requirements. Information about the overdue debt includes the debtor's taxpayer identification number (TIN). See the TOP Payment Exemption Chart. Treasury Offset Program The Treasury Offset Program (TOP) collects past-due (delinquent) debts (for example, child support payments) that people owe to state and federal agencies. Information about the payee's name and TIN match with information about the debtor in the TOP database. ... For an individual, that's usually a Social Security Number (SSN). Before sending a payment, disbursing officials use the TOP database to compare payees and debtors. International Calls If you have any questions concerning the offset of your federal payment, please call the number corresponding to the country from which you are calling. The letter must tell the debtor about the debt (type and amount), that the agency intends to refer the debt for offset, and what rights the debtor has to resolve the debt situation. When an agency is about to pay a person, business, state, or other entity, they fill out a payment voucher, which includes the name and TIN of the payee. Some features of this site will not work with JavaScript disabled. The people who send payments are called "disbursing officials.". (Holding back money from a payment is call "offsetting the payment" or "administrative offset.") The agency must send a letter to the debtor at the name and address on file for the debt at least 60 days before sending the debt to TOP. Hearing impaired customers may use the Federal Relay Service by dialing 800-877-8339 to reach a Communications Assistant (CA) who will dial the toll free number. A payment is reduced (offset) to pay an overdue debt if these two criteria are met: If there is no match, the payee gets the entire payment. The Bureau of the Fiscal Service (of which TOP is part) actually makes the payments on behalf of most agencies.

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