TINS Warrant Hold Web-Based Training

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 1: The Basics

Lesson 1 Summary

In this lesson, you learned about:

Warrant Hold statutes, policies and procedures
Difference between a payee and debtor
State agency responsibilities
The Application to Report Indebtedness form (74-188)

Next we’ll introduce you to hold records.

Next: Lesson 2: Hold Code Records in TINS