ࡱ> 3 ʔbjbj΃ *n[l       0 BnBnBn8zn<n0 s\u(uuuvT dp4$m  vv&  uu4T&&& u u>&& &  us I'0 bBn>|vFeT'l'&0 0     Chapter 3. Telephone Interviews 1. General Guidelines for Conducting Telephone Interviews  PRIVATE INFOTYPE="OTHER"  IntroductionThis section contains information on general guidelines for conducting telephone interviews, including the purpose of the telephone interview conducting the interview documenting information important points to remember powers of attorney (POAs) using Automated Data Processing (ADP) types of information suitable for telephone development, and pop-up messages. Change DateJune 15, 2009 a. Purpose of the Telephone InterviewThe purpose of the telephone interview is to provide timely, accurate and quality service to veterans and other callers who contact a Telephone Interview Activity (TIA) for benefits information and assistance. b. Conducting the InterviewFollow the steps below to conduct the telephone interview.  StepAction1Introduce yourself and greet the Interviewee using the appropriate opening remarks (Reference: For more information, see  HYPERLINK "pt02_ch03.xml" \l "II.3.6.a" M21-1MR, Part II, 3.6.a.)2Verify the identity of the caller.3Is the interviewee a veteran who is requesting information?YesNoProvide the information as per PA/FOIA guidelines.Provide information as appropriate to a third party request.Continued on next page  STYLEREF "Map Title" 1. General Guidelines for Conducting Telephone Interviews, Continued c. Documenting InformationCompletely document all information received during the interview on VA Form 119, Report of Contact, or the equivalent, such as the Informal Conference Report for DROs. d. Important Points to RememberWhen documenting telephone calls on VA Form 119, keep in mind that beneficiaries are not required to advise VA in writing of changes in income or net worth, or changes in dependency status, such as loss of a dependent due to death, divorce, or annulment of a marriage, but a written statement from claimant is required to establish a dependent. Important: A claimant is not required to submit VA Form 21-686c, Declaration of Status of Dependents, to establish a dependent, as long as his/her written statement provides all of the information requested on the VA Form 21-686c. e. POAsNote: If the caller has a Power of Attorney (POA), ensure you send the representative a copy of the VA Form 119. f. Using ADPMake full use of Automated Data Processing (ADP) tools and capabilities to resolve issues before completing a veterans assistance inquiry.Continued on next page  STYLEREF "Map Title" 1. General Guidelines for Conducting Telephone Interviews, Continued g. Types of Information Suitable for Telephone DevelopmentIt is very important to note and understand exactly what types of information may be obtained for development via telephone: Social Security numbers of dependents mailing address and direct deposit information date(s) of birth Reserve or National Guard unit information such as addresses information concerning retired, severance or readjustment pay names and addresses of physicians or medical record numbers employment information (past or current) changes in (but not establishment of) dependency status, name, address of person having custody of child(ren), and so forth income information (for example, change in income or date of receipt of first Social Security payment) clarification of medical expenses verification of Medicaid-covered nursing home status burial claim clarification information (for example, status of unpaid bills/expenses), and whether the veteran has service medical, personnel or other records. h. Pop-Up Messages Pop-up messages are generated by the Direct Services Quality Assurance Specialists to those answering telephone calls through the 1-800 toll-free number. The purpose of these messages is to provide immediate, real time technical assistance to the Public Contact Representative (PCR) during a telephone inquiry when appropriate. In the event you receive a pop-up message, you should immediately read the message comply with the instructions or guidance provided write down the call back number, if necessary, and click the OK key in case an additional message needs to be sent during the call. (Warning: Failure to click the OK key after reading the message will preclude the ability to read subsequent messages during the call.)  2. Call-Handling Equipment  PRIVATE INFOTYPE="OTHER"  IntroductionThis topic contains information about call-handling equipment, including a definition of call-handling equipment TIA equipment. Change DateFebruary 10, 2009 a. Definition: Call-Handling EquipmentCall-handling equipment includes automatic call distributors call sequencers automatic call attendants voice mail interactive voice response units, and any federal information processing (FIP) equipment outlined in the Federal Information Resources Management Regulations, Chapter 201-4. b. TIA EquipmentEach TIA will be provided with the following equipment: automatic call distributors or sequencers with an associated management information system lightweight headsets for each PCS position capability for silent telephone service monitoring for the use of designated TIA supervisors, and intercom capability to permit communication between call-handling positions and the supervisor. Notes: The use of lightweight headsets is encouraged to allow greater flexibility in using the associated ADP equipment and to complete any pertinent paperwork associated with the interview. The use of handsets is strongly discouraged. 3. Personal Phone Calls  PRIVATE INFOTYPE="OTHER"  IntroductionThis topic contains guidance on handling personal telephone calls, including policy, and emergency telephone calls Change DateFebruary 10, 2009 a. PolicyThe appropriate time for employees to make personal telephone calls is before their scheduled tour of duty, during lunch periods and breaks, and after their tour of duty. b. Emergency Telephone CallsIf an employee receives an emergency telephone call during an active telephone call with a customer, the employee should attempt to complete that call prior to taking the emergency call. If continuing with the active call is not practical, the caller should be tactfully transferred to another PCS or a supervisor. Important: Do not, under any circumstances, place the caller on hold to take the emergency call.  4. Call Referral Guidelines  PRIVATE INFOTYPE="OTHER"  IntroductionThis topic contains guidance on referring telephone calls, including policy, and when to use Veterans Assistance Inquiries (VAIs). Change DateFebruary 10, 2009 a. PolicyFollow the below steps when determining the appropriateness of referring a telephone call:  StepAction1Determine the callers issues BEFORE considering a referral.2Assist the caller with general questions IF you are able to answer the question. For general benefits questions, refer to VA Pamphlet 80-09-01, Federal Benefits for Veterans and Dependents, or Frequently Asked Questions (FAQ), found on the various business line web sites. Important: Before closing the call, offer the business line toll-free telephone number for the callers future reference.3If a referral is appropriate, provide the caller with the program-specific toll-free telephone number.Continued on next page  STYLEREF "Map Title" 4. Call Referral Guidelines, Continued b. When To Use VAIsIn some cases, the caller will insist upon speaking with the home regional office (RO). Always assist the caller by informing him/her of the information available from on line resources, and that this information is the same as the home RO will be reviewing. If the caller continues to insist on contacting the home office, take the following steps: StepAction1Advise the caller you will send an internal note via computer to the home RO.2Inform the caller that the home RO will contact him/her within five business days.3Ensure you have correct telephone numbers for any call back. Note: This is extremely important.4Create a Veterans Assistance Inquiry (VAI) using the Inquiry Routing and Information System (IRIS). Note: Provide the caller with the inquiry number for future reference. 5. Quality Interview Expectations Change DateFebruary 10, 2009 a. Expectations for Conducting InterviewsTo ensure VAs callers receive the highest quality response, when conducting telephone interviews, VA employees shall answer all calls promptly identify themselves by name provide callers with complete and accurate information comply with Privacy Act, Freedom of Information Act and ADP Security requirements gather sufficient information from the caller to answer questions and develop any issues indicating potential eligibility for a benefit or benefits make full use of ADP capabilities to resolve issues before completing a VAI discuss with the caller any VA or non-VA related benefit as required control the interview, avoiding irrelevant discussions and topics not pertinent to the interview exhibit a caring and courteous attitude in an objective, understanding manner, and avoid using technical jargon. 6. Prescribed Opening and Closing Of Calls  PRIVATE INFOTYPE="OTHER"  IntroductionThis topic provides guidance on how to properly open and close all telephone related interviews or inquiries, including opening of calls parts of the call opening example of call opening finishing phrases examples of finishing phrases, and closing the call. Change DateAugust 17, 2009 a. Opening of CallsThe initial opening of the telephone call is of critical importance in that it may potentially set the tone for the interview or inquiry. Properly done, a good, professional opening can convey your attitude to the caller confidence, and willingness to be of service. b. Parts of the Call OpeningThe opening of the telephone call has four parts: identification of the organization (for example, Department of Veterans Affairs) personal identification (your name), and an opening phrase. c. Example of Call OpeningDepartment of Veterans Affairs (or VA). This is (or my name is) (first name only, first and last name or Mr./Mrs./Ms. Last name). How may I help you?Continued on next page  STYLEREF "Map Title" 6. Prescribed Opening and Closing Of Calls, Continued d. Finishing PhrasesThe use of a finishing phrase is helpful in steering the conversation to a successful close. This is especially true when dealing with a talkative or rambling caller. Note: Use care when using finishing phrases. Depending upon your tone and the way the phrase is presented, it may be misconstrued as rude. e. Examples of Finishing PhrasesWhen possible, try and use the following examples of finishing phrases: Its been nice talking with you today, but I do have to go now. Thank you for calling. I wish I had more time to talk with you, but I have to go now. Well, its been great talking with you today. I wish I wasnt so busy today so I could spend more time talking with you. Thanks for calling today. I do have to take some other calls now. Well, it sure sounds like weve covered everything today. Thanks for calling. f. Closing the CallUse the following five steps in closing the telephone call:  StepAction1Use finishing phrases.2Summarize the major points of the call.3Ask Is there anything else I can help you with today?4Sign off with Good-Bye or a similar appropriate word or phrase.5Let the caller disconnect FIRST. 7. Courtesy Tips  PRIVATE INFOTYPE="OTHER"  IntroductionThis topic provides some general courtesy tips and guidance, including customer service and courtesy your speaking voice and how to improve it your listening skills and how to improve them acknowledging the callers feelings, and effective customer service techniques. Change DateFebruary 10, 2009 a. Customer Service and CourtesyGood customer service is a direct by-product of how courteous we are to our callers. By using a proactive approach and emphasis in the following areas, we can ensure we provide professional, consistent and meaningful customer service to our callers. These areas include your speaking voice your listening skills acknowledging your callers feelings, and use of effective customer service techniques. b. Your Speaking VoiceHow you use your voice is more critical over the telephone because the caller is not able to connect with you visually. As such, you must be able to project your whole personality through your voice. c. How to Improve Your Speaking VoiceUse the following five methods to improve your speaking voice: speak in low tones articulate match the other persons rate of speech control volume (do not allow your voice to indicate disturbance) use voice inflections (changing the pitch of your voice to create enthusiasm)Continued on next page  STYLEREF "Map Title" 7. Courtesy Tips, Continued d. Your Listening SkillsListening skills are just as important as your speaking skills, if not more so. The ability to listen to your caller is of paramount importance in order to allow you to properly assess the purpose of the call and what the caller expects from you. e. How to Improve Your Listening SkillsUse the following six methods to improve your listening skills: Visualize what you are hearing (not what you are going to do later on) Do not interrupt or cut off the caller (however, controlling a call is not interrupting). Listen for feelings (is the caller anxious, argumentative or distressed?) Acknowledge what the caller is saying (best way to accomplish this is to paraphrase the caller). Ask questions (this will help you understand and will show you are engaged in the process). Concentrate (the most fundamental skill in effective listening). f. Acknowledging the Callers FeelingsOne of the most important things to your caller is that you are sympathetic or understanding of their situation and feelings. By using the four methods below, your caller will recognize that you are hearing them and want to be of service. These methods are showing empathy asking questions giving feedback, and summarizing the problem or issueContinued on next page  STYLEREF "Map Title" 7. Courtesy Tips, Continued g. Effective Customer Service TechniquesThe final area to address in ensuring our callers receive the courteous service they deserve is the use of effective customer service techniques. These seven techniques, called The 7 Cs are provided below: Caring Confident Considerate Committed Creative Controlled, and Contagious h. Being CaringCare about VA. Show loyalty. (Do not tell a caller that someone else made a mistake.) Care about the customer. Do not view a phone call as an interruption of your job. View it as your job it is, you know. Care about yourself. Be careful of stress and burnout. Know the signs and learn how to deal with them. i. Being ConfidentBe confident in your ability to handle people. If you do not know the answer, say so. Say, I dont know, but Ill be happy to get that information for you. Be confident of your technical knowledge. As you use your technical skills, it will become second nature to you. Remember: No one person will have the ability to answer all of the questions that may be asked.  j. Being ConsiderateBe considerate of the customer. Learn to handle your emotions. If the customer is upset, do not gloss over it. k. Being Committed to Customer ServiceGo the extra step. Make appropriate referrals. Do not just tell customers they have the wrong department or agency. Help them in reaching who they may need.Continued on next page  STYLEREF "Map Title" 7. Courtesy Tips, Continued l. Being CreativeBe resourceful. There will be many days when you will repeatedly get the same questions over and over again (Example: I didnt get my check on the first!) Take it as a challenge to be innovative with your answers. m. Being ControlledDo not lose it! No matter how angry a customer gets, you must always maintain control. Always remember: It isnt you the customer is angry with its the situation. n. Having a Contagious AttitudeRemember: What goes around, comes around. If you challenge the customer, it will often times create more anger. 8. Recognizing Caller Types Change DateFebruary 10, 2009 a. Four Caller TypesThere are four basic caller types: The Assertive/Demanding Caller The Talkative Caller The Passive Caller The Angry Caller The table below provides some general tips on how to best deal with these various caller types. Caller TypeResponse TipsAssertive/DemandingListen closely Use closed questions to help control the conversation. Be friendly, but specific and direct remain courteousTalkativeUse direct, closed questions. Use shorter pauses when responding. Do not invite unnecessary conversation. Keep your response to a minimum. Always steer the conversation back to primary reason for calling.Continued on next page  STYLEREF "Map Title" 8. Recognizing Caller Types, Continued  STYLEREF "Block Label" a. Four Caller Types (continued) Caller TypeResponse TipsPassiveThese callers are usually easy to manage. They usually do not complain and simply want the answer to their question and to terminate the call.AngryListen closely to ensure you understand the problem or concern. Relate to the caller in a general way (if possible). Remain calm and avoid involvement in the callers emotions. Remain courteous. 9. Handling Threatening or Abusive Calls  PRIVATE INFOTYPE="OTHER"  IntroductionThis topic contains information on handling threatening or abusive calls, including general information and tips handling abusive language or behavior documenting the abusive call, and threats to computer systems. Change DateFebruary 10, 2009 a. General InformationThe vast majority of our callers make inquires in a calm, polite and passive manner. However, there will be occasions when you will be confronted with an angry, threatening or abusive caller. The two main points to remember when dealing with these types of callers are to remain calm, and not lose personal control Important: Never lower yourself to the level of the abusive caller. Use of abusive or foul language by VBA personnel is never professional, appropriate or condoned. Further, the use of such language by our employees is a conduct issue which will be addressed by management as appropriate. b. TipsWhen confronted with abusive or foul language simply become silent do not respond in anger, or simply do not respond at all. Following these tips will usually quiet the foul language and allow the conversation to continue.Continued on next page  STYLEREF "Map Title" 9. Handling Threatening or Abusive Calls, Continued c. Handling Abusive Language or BehaviorVBA does not expect its employees to tolerate or listen to abusive language or behavior on the part of our callers. There are times when the only prudent or appropriate course of action is to terminate the call by hanging up the phone. However, before disconnecting the call, inform the caller My managers do not permit me to listen to abusive or foul language. I want to help you. Im asking that you please stop using foul language. If you do not stop, I will need to disconnect the call. If the caller refuses to stop and continues using abusive or foul language inform the caller that because he/she would not stop as requested, the call will be disconnected ask the caller to please call back when he/she is in a position to discuss the situation more calmly, and say good-bye and hang up (ensure you use a professional and appropriate tone). d. Documenting the Abusive CallImmediately upon terminating the call, prepare an email or VA Form 119, Report of Contact, to briefly describe and outline the situation, giving the callers name if at all possible. Forward this documentation to your direct supervisor. If the caller telephones at a later time and asks to speak with a supervisor, the supervisor will be better able to properly discuss the situation with the caller.Continued on next page  STYLEREF "Map Title" 9. Handling Threatening or Abusive Calls, Continued e. Threats to Computer SystemsWhen confronted with a threat to our computer systems: immediately complete VA Form 119, fully documenting the threat immediately provide copies to your immediate supervisor the local ISO the regional office director, and the information technology (IT) staff, if the threat involves IT resources. 10. Handling Requests to Speak With Specific Individuals  PRIVATE INFOTYPE="OTHER"  IntroductionThis topic contains information on handling requests from our callers to speak with specific individuals. Change DateFebruary 10, 2009 a. When the Caller Initially Requests a Specific IndividualIn rare instances, our callers will request to speak with a certain or specific individual for assistance. When confronted with this type of request, follow the steps below.  StepAction1Explain it is our policy to not transfer calls to specific individuals.2Explain that you have access to the same information as the requested individual and have the ability to assist him/her with the inquiry.3Assure the caller that you want to help and ask for the opportunity to do so. b. When the Caller Continues to Request a Specific IndividualIf the caller is not persuaded and continues to request a specific individual, follow the steps below. StepAction1Apologize to the caller for being unable to meet his/her request.2Reiterate the policy to not transfer calls to specific individuals, and ask again if he/she will allow you the opportunity to assist.3If the caller continues to refuse apologize for not being able to assist the caller, and inform him/her that you will have to terminate the call. 11. When to Refer a Call to a Supervisor  PRIVATE INFOTYPE="OTHER"  IntroductionThis topic contains information on when to refer a call to a supervisor, including general guidance, and examples of appropriate reasons to refer the call. Change DateFebruary 10, 2009 a. General GuidanceIn the vast majority of the telephone calls you receive, you will be able to adequately handle the inquiry. However, there are occasions when referral of the call to your supervisor is appropriate. b. Examples of Appropriate Reasons to Refer the CallThe following examples illustrate when referring a call to your supervisor is appropriate: when the caller demands it, but only after attempting to assist the caller yourself when the caller is suicidal (Important: Do not transfer the call if the caller refuses to speak with the supervisor. Do not break contact with caller under any circumstances.) 12. Suicidal Callers  PRIVATE INFOTYPE="OTHER"  IntroductionThis topic contains information on suicidal callers, including important points to remember important contact information primary goals two basic rules general approach and philosophy response strategies steps on handling calls symptoms of suicidal tendencies, and additional pointers. Change DateFebruary 10, 2009 a. Important Points to RememberWhen you receive a suicide call, do not, under any circumstances, place the caller on hold. Do not answer the question: Does VA pay benefits for deaths by suicide? b. Important Contact InformationThe VA Suicide Hotline can be reached at: 1-800-273-TALK (8255) The following web site includes a state-by-state listing of suicide prevention organizations:  HYPERLINK "http://www.suicidehotlines.com" www.suicidehotlines.com  c. Primary GoalsThe primary goals when dealing with a suicide caller are to keep the caller alive keep the caller from any further injury, and put the caller in contact with a trained crisis center.Continued on next page  STYLEREF "Map Title" 12. Suicidal Callers, Continued d. Two Basic RulesThere are two basic rules when dealing with these types of calls: take all suicidal threats seriously, and remain calm and listen carefully. e. General Approach and PhilosophyThe general approach and philosophy when dealing with these types of calls is to be caring and empathetic express genuine concern recognize and acknowledge the callers pain and despair express a desire to work with the caller encourage the caller to contact a crisis center or mental health facility focus on the fact that the caller has telephoned and therefore recognizes that something is wrong and they are seeking help, and inform the caller that there are trained people who can help. f. Response StrategiesUse the following response strategies when dealing with a suicidal caller: seek supervisory and second-party assistance, and emphasize that the caller is reaching out so he/she recognizes they need help. Continued on next page  STYLEREF "Map Title" 12. Suicidal Callers, Continued g. Steps on Handling CallsUse the table below as a general guide for handling suicide calls. Important: Remember that each suicidal crisis is different.  StepAction1Remain calm and do not panic (Do not place caller on hold).2Get the attention of someone close who can alert a supervisor.3If the supervisor wants to take the call and the callerRefuses Agrees Do as the caller wants. Remain on the telephone. Do not transfer or place the caller on hold. Note: The supervisor should silently monitor the call and seek second-party assistance through a VA medical facility local counseling psychologist, and/or local suicide prevention organization.Pass the telephone handset to your supervisor. Remain present in the event the supervisor needs your assistance.4Rally Support. Ask the caller his/her name, present location and phone number (and home telephone number, if different from present location) whether he/she has been drinking or using drugs (Important: If an overdose is suspected, contact a Poison Control Center or send an ambulance.) whether anyone else is with him/her the names and phone numbers of family, friends or a significant other, and whether the caller is currently receiving treatment.Continued on next page  STYLEREF "Map Title" 12. Suicidal Callers, Continued  STYLEREF "Block Label" g. Steps on Handling Calls (continued) StepAction5Evaluate the crisis. Ask the following questions: What are you thinking and feeling? Do you have a specific plan? Do you have a weapon? (Note: If the caller says yes, ask the caller to place the weapon in another room while you remain on the telephone, and have a supervisor or co-worker immediately contact the police. Have you previously attempted suicide? Are you having trouble sleeping? (Notes: Long periods of sleeplessness can impair judgment and create likelihood of high suicidal risk, and too much sleep can also be a danger sign.)6Continue with call until crisis is managed and under control, and the call can be safely terminated. h. Symptoms of Suicidal TendenciesOther symptoms of suicidal tendencies include severe depression, hopelessness, and helplessness disorientation, confusion, and chaos extreme agitation, tension, and anxiety guilt, shame, and embarrassment, and feelings of rage, anger, hostility, and revenge. i. Additional Pointers When dealing with these types of calls, be prepared. And remember each suicidal crisis is unique your response will depend on the specific needs of the caller if the caller refuses help, give the caller the telephone number and address of the nearest Suicide Prevention/Crisis Intervention Center prepare a VA Form 119 for the file, and focus your FULL attention with the distressed caller. 13. Change of Address and Direct Deposit Request Procedures  PRIVATE INFOTYPE="OTHER"  IntroductionThis topic contains information on processing requests for a change in address or direct deposit, including general information on effective dates of change cut-off dates for changes in address and initiation of direct deposit processing changes in Share closed accounts at financial institutions, and the correct abbreviations to use. Change DateFebruary 10, 2009 a. General Information on Effective Dates of Change Employees should tell every caller the effective date of change when processing inquiries about changes of address or changes to direct deposit. The effective date for changes to address changes or direct deposit is governed by the Schedule of Operations. For compensation and pension, there are two important cut-off dates each month that affect the input of direct deposit requests. Reference: The Schedule of Operations may be found at the Hines Information Technology Center HYPERLINK "http://vbahinesweb/web/bdn_sched_of_op.htm"web site.  b. Cut-Off Date for Changes in Address To determine the effective date for changes to address or direct deposit review the Schedule of Operations and check the date cycle which is preceded by a *. When the change date is set with the * preceding the date, the change of address should be effective the following month.Continued on next page  STYLEREF "Map Title" 13. Change of Address and Direct Deposit Request Procedures, Continued c. Cut-Off Date to Initiate Direct DepositTo determine the effective date for initiating direct deposit, review the Schedule of Operations and check Column 3C. (Note: This is the date corresponding with 00-99 under Updating of Future for Non-EFT Master Records. If the direct deposit is initiated by this date, the change should be effective the following month. d. Processing Changes in ShareWhen processing a mailing or payment address using Share, if the initiation date is completed after the cut-off cycle date (normally around the 10th of the month), it is possible that the change will not become effective for approximately 50 days. Example: An update or initiated on June 12 would not become effective until August 1. e. Closed Accounts at Financial InstitutionsIf a payee has closed his/her account and the cut-off cycle date has passed, it can be suggested that the payee contact their financial institution and request their account be reopened in order to receive the funds. (Note: It should be noted that financial institutions will comply with this type of request on rare occasions only.). Generally, if the financial institution receives funds against a closed account, those funds are returned electronically to the U.S. Treasury. The U.S. Treasury will then reissue the funds to the payee via paper check. Important: It is extremely important to ensure that we have the correct address information for the payee in the system to ensure the U.S. Treasury sends the check to the proper address. Continued on next page  STYLEREF "Map Title" 13. Change of Address and Direct Deposit Request Procedures, Continued f. Correct Abbreviations to UseWhen entering change of address information, use the following abbreviations for street designations:  DesignationCorrect AbbreviationStreetSTRoadRDCourtCTAvenueAVECircleCIR Note: Failure to use the above abbreviations will result in the creation of write-outs and will delay the processing of the address change.  14. Non-Receipt Of Payment Procedures  PRIVATE INFOTYPE="OTHER"  IntroductionThis topic contains information on how to process requests for non-receipt of payments, including ways to report non-receipt of a check procedure to determine if tracer action is appropriate initiating tracer action on paper checks if notified via telephone initiating tracer action on paper checks if notified via personal walk-in procedures for action on direct deposit receiving multiple payments timeline for issuing a replacement check, and RO responsibilities. Change DateFebruary 10, 2009 a. Ways to Report Non-Receipt of CheckThere are three ways a person may report non-receipt of a check: by telephone (Note: Completion of VA Form 119 is required in this case), walk-in interview (Note: Completion of VA Form 21-4138, Statement in Support of Claim, is required in this case), or by mail. b. Procedure to Determine if Tracer Action is AppropriateTake the following steps to determine if tracer action is appropriate (for both paper checks and direct deposits):  StepAction1Properly identify the identity and address of the caller.2Review payment history in Share to verify that payment was issued.3Verify that the payee is entitled to the payment.Continued on next page  STYLEREF "Map Title" 14. Non-Receipt Of Payment Procedures, Continued  STYLEREF "Block Label" b. Procedure to Determine if Tracer Action is Appropriate (continued) StepAction4Review payment history in Share to see if payment was returned If payment has been returned If payment has not been returned under Reason Code 1, a change of address will release payment as long as the record is NOT suspended.verify that a minimum of three mail delivery days have passed since date of payment. Notes: Monthly recurring payments are released to the post office in advance of the pay date and should be delivered to the payee address on the actual pay date. One-time and retro payments are released from U.S. Treasury (Austin, TX) on the pay date and take approximately three mailing days for delivery.award action is required if the record is suspended.Continued on next page  STYLEREF "Map Title" 14. Non-Receipt Of Payment Procedures, Continued c. Initiating Tracer Action on Paper Checks if Notified via TelephoneTake the following steps to initiate tracer action if notification is made via the telephone:  StepAction1Advise payee only one check is payable. If payee receives two checks, one check must be returned to: Department of Treasury, FMS/AFC, P.O. Box 149066, Austin TX 78714-9066.2Complete VA Form 119 overprint for non-receipt and ensure you indicate on form whether the lost or stolen check had been endorsed.3Send VA Form 119 to Finance Activity for action. d. Initiating Tracer Action on Paper Checks if Notified via Personal Walk-In Take the following steps to initiate tracer action if notification is made via a personal walk-in:  StepAction1Have payee complete VA Form 21-4138.2Ensure payee has indicated whether lost or stolen check was endorsed.3Send VA Form 21-4138 to Finance Activity to take corrective action and send the payee a notification letter. Note: If notification is made via mail, send the mail to Finance Activity for appropriate corrective action.Continued on next page  STYLEREF "Map Title" 14. Non-Receipt Of Payment Procedures, Continued e. Procedures for Action on Direct Deposit If notification of non-receipt of a Direct Deposit payment is made via a telephone call complete a VA Form 119 overprint, and forward it to the Finance Activity for corrective action. Below Action sentences should end with a period. If notification of non-receipt of a Direct Deposit payment is made via a personal walk-in complete VA Form 21-4138, and forward it to the Finance Activity for corrective action. If notification is made via mail, send the mail to Finance for appropriate corrective action. f. Receiving Multiple PaymentsEnsure that you inform the payee that only one payment is payable. If the payee receives both the original and replacement payment, one of the payments must be returned to the U.S. Treasury.Department of Treasury, FMS/AFC, P. O. Box 149066, Austin TX 78714-9066.Continued on next page  STYLEREF "Map Title" 14. Non-Receipt Of Payment Procedures, Continued g. Timeline for Issuing a Replacement CheckThe table below shows the timeline for issuing a replacement check. If the Then the U.S. Treasury will original check was not cashedsend a replacement check within two weeks.original check was cashedsend the payee a copy of the original check, and claim form, and inform the payee that upon receipt of the claim form, the Treasury will review and determine if check will be reissued, and the process could take up to six weeks.original check is more than one year oldtake no action until the payees written claim is received. Then forward the claim to Finance for correction action and processing. h. RO Responsibilities VA ROs are responsible for providing all responses to VA beneficiaries concerning VA benefit payments. Under no circumstances will beneficiaries be referred to Hines Finance Center or to the U.S. Treasury for assistance. M21-1-MR, Part II, Chapter 3 M21-1-MR, Part II, Chapter 3 3-PAGE 2 3-PAGE 1 \]wx128 9 O P  8 ] C 4 ? 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