TINS Warrant Hold Web-Based Training

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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 5: Holding State Employee Payments

Payroll and Annuity Payments

State employee payroll and annuity payments are only subject to the state hold program for delinquent child support owed to the Office of the Attorney General.

Debts for student loans, fees, etc., cannot cause payroll or annuity payments to be held.

Next: Employee Lump Sum Payments