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Transmittal: Single Family Remittance Processing Procedures |
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Table of Contents and Forward |
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CHAPTER 1: SCOPE |
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CHAPTER 2: POLICIES AND STANDARDS |
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CHAPTER 3: LOCKBOX DEPOSITING |
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CHAPTER 4: ELECTRONIC DEPOSITS |
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CHAPTER 5: FIELD OFFICE REMITTANCE PROCESSING BY LOCAL |
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CHAPTER 6: OFFICIAL RECEIPT |
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CHAPTER 7: SCHEDULE OF COLLECTIONS |
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CHAPTER 8: DEPOSIT TICKET |
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CHAPTER 9: RECAP ON DISTRIBUTION OF FORMS |
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CHAPTER 10: SAFEGUARDING FUNDS AND OTHER VALUABLES |
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CHAPTER 11: UNCOLLECTIBLE CHECKS |
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APPENDIX 1: PART IV - APPENDICES |
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APPENDIX 2: COLLECTION REGISTER, HUD-235 |
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APPENDIX 3: CASH TRANSMITTAL FORM, SAMS-1100 |
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APPENDIX 4: LOCKBOX REMITTANCE FORM |
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APPENDIX 5: INSTRUCTIONS FOR COMPLETING A REQUEST TO TRANSFER FUNDS |
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APPENDIX 6: PREAUTHORIZED DEBITS, HUD PAD AUTHORIZATION, HUD-92090 |
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APPENDIX 7: OFFICIAL RECEIPT, HUD-27038 |
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APPENDIX 8: DISTRIBUTION OF OFFICIAL RECEIPT |
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APPENDIX 9: SCHEDULE OF COLLECTIONS, HUD-2022 |
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APPENDIX 10: DEPOSIT TICKET, SF-215 |
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APPENDIX 11: DISTRIBUTION OF DEPOSIT TICKET |
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APPENDIX 12: DEBIT VOUCHER, SF-5515 |
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APPENDIX 13: FEDERAL RESERVE BANKS AND BRANCHES |
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APPENDIX 14: CHECK ENDORSEMENT ELEMENTS |
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APPENDIX 15: USER GUIDE FOR THE AUTOMATED COLLECTIONS REPORTING |
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