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Fiscal Management
Glenn Hegar
Texas Comptroller of Public Accounts
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Training
TINS Direct Deposit
Objectives
Lesson 1:
Introduction and Overview
Lesson 2:
Direct Deposit Forms
Lesson 3:
Setting up Direct Deposit Instructions
Lesson 4:
Notification of Change and Returned Money
Lesson 5:
Making Direct Deposit Changes
Lesson 6:
Direct Deposit and Holds
Lesson Overview
Impact of a Hold on Direct Deposit
Learning Check
Lesson Summary
Lesson 7:
Cancelling Direct Deposit Instructions
Lesson 8:
Payments in Error
Glossary
Resources
Contacts
Tips
Acronyms
ACH
Automated Clearing House
APN
Advance Payment Notification
FPP
Fiscal Policy and Procedure
IAT
International ACH Transaction
JV
Journal Voucher
NACHA
National Automated Clearing House Association
NOC
Notification of Change
ODFI
Originating Depository Financial Institution
RDFI
Receiving Depository Financial Institution's account
SIC
Standard Industrial Classification
TINS
Texas Identification Number System
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Lesson 6: Direct Deposits and Holds
Lesson Overview
This lesson introduces you to:
Identifying direct deposit payments placed on hold.
Next:
Impact of a Hold on Direct Deposit