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Fiscal Management
Glenn Hegar
Texas Comptroller of Public Accounts
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Training
TINS Warrant Hold
Objectives
Lesson 1:
The Basics
Lesson 2:
Hold Code Records in TINS
Lesson 3:
Setting up a Hold Record
Lesson 4:
Notice of State Payment(s) Held Letter
Lesson 5:
Holding State Employee Payments
Lesson 6:
The Warrant Offset Process
Lesson Overview
Introduction
About the Process
Offset Hierarchy
Voluntary Offset
Learning Check
Lesson Summary
Lesson 7: Making Changes to a Hold Record
Lesson 8:
Releasing Holds
Lesson 9:
Bankruptcy Records in TINS
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: The Warrant Offset Process
Lesson 6 Overview
This lesson introduces you to:
The warrant offset process
The offset hierarchy
Voluntary offsets
Next:
Introduction
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