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#2261528 - 10/25/21 03:18 PM Rep Payee
t0dd Offline
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Joined: Sep 2004
Posts: 218
In reviewing our files we identified that we have a customer in which we have a Letter of Guardianship of Incapacitated Person and Conservatorship of Disable Person dated December 27, 1989. Should we also have Rep Payee paperwork in the file for Social Security as we have Social Security Deposits coming the name of the Guardian for the benefit of our disabled customer?

Thank you in advance for your responses.

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Deposits and Payments
#2261538 - 10/25/21 04:22 PM Re: Rep Payee t0dd
rlcarey Online
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Joined: Jul 2001
Posts: 78,629
Galveston, TX
Unless that is in your policy, why would you need it? For what purpose?
The opinions expressed here should not be construed to be those of my employer:

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#2261566 - 10/25/21 09:24 PM Re: Rep Payee t0dd
John Burnett Online
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John Burnett
Joined: Oct 2000
Posts: 39,557
Cape Cod
I agree -- you don't need it unless it's a policy concern.
John S. Burnett
Fighting for Compliance since 1976
Bankers' Threads User #8

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