Illinois Administrative Code
Title 56 - LABOR AND EMPLOYMENT
Part 2830 - PAYMENT OF BENEFITS
Subpart C - REISSUANCE OF BENEFIT CHECKS, MISDIRECTED PAYMENTS OR LOST OR STOLEN DEBIT CARDS
Section 2830.300 - Requests for Reissuance of Checks Or Replacement of Electronic Payments
Universal Citation: 56 IL Admin Code ยง 2830.300
Current through Register Vol. 48, No. 38, September 20, 2024
a) With respect to benefit payments made by paper check:
1) If
the claimant is filing an intrastate claim (see 56 Ill. Adm. Code 2714 for
interstate claims) and is seeking the reissuance of a benefit payment check,
the claimant shall contact the Department by calling Claimant Services, obtain
a required form provided by the Department, provide the Department with
Department-requested documents that prove the claimant's identity, and, on the
required Department form, request reissuance of the check. The documents
required to prove the claimant's identity are a copy of both sides of the
claimant's current and valid driver's license or State identification card and
a copy of both sides of the claimant's valid Social Security card. The
telephone number for Claimant Services is 800-244-5631 and is available on the
Department's website (ides.illinois.gov).
A)
If the original check has been returned to the Department by either the
claimant or the Post Office, the Department will promptly cause a replacement
check to be issued to the claimant.
B) If the original check has not been
processed by the payor financial institution and has not been returned, the
Department will cause payment to not be issued on the check. After confirmation
that the stop on the payment of the check has been processed, the Department
will promptly cause a replacement check to be issued to the claimant.
C) If the original check has already been
processed by the payor financial institution and has not been returned, the
claimant will be sent instructions as outlined in Section
2830.305.
2) Requests by a second endorser
for replacement of a benefit check that has not already been processed by the
payor financial institution shall be made in writing to Accounting Services
Division, Trust Fund Subdivision, 33 S. State St., Chicago, IL 60603.
A) If the original benefit check was lost,
mutilated or stale-dated after receipt by the second endorser, and if proof of
that action is provided to the Department, disbursement of the funds to cover
the check will be made to the second endorser.
B) If the original benefit check was subject
to a stop payment order initiated by the claimant pursuant to subsection
(a)(1)(B), the matter will be sent to the Benefit Payment Control Division for
an investigation pursuant to Section
2830.310.
b) With respect to benefit payments made by way of debit card or direct deposit:
1) Any issue concerning a benefit payment
that, in the case of a debit card, was deposited into an account assigned to
the claimant or, in the case of direct deposit, was deposited into an account
designated by the claimant, must be resolved between the claimant and the
financial institution at which the payment was deposited according to the terms
and conditions of the cardholder or account agreement.
2) When the claimant alleges that a debit
card was mailed to an address that the claimant did not authorize, that a
benefit payment was not deposited into an account that the claimant authorized,
or that a benefit payment was not credited to the debit card assigned to the
claimant, the claimant may file a request for review of the payment at a local
office, on a form provided by the Department, or by calling Claimant Services
(see 56 Ill. Adm. Code 2714 for interstate claims). The telephone number for
Claimant Services is 800-244-5631 and is available on the Department's website
(ides.illinois.gov). If a claimant's telephone inquiry cannot be resolved over
the phone, the Department will provide the claimant with any forms needed to
proceed. All requests for review of payment shall be submitted to the
Department's Accounting Services Subdivision to determine if the issue can be
resolved by the Department or if the claimant should be referred to the
financial institution in which the payment was deposited. If the request is
made in person at the local office, the forms needed to request review by the
Department's Accounting Services Subdivision will be forwarded by local office
staff. Forms submitted by the claimant directly must be mailed to the
Department's address provided on the form. When identity theft has been
alleged, the Department's Accounting Services Subdivision will refer the matter
to the Department's Benefit Payment Control Subdivision for an investigation as
provided in Section 2830.310.
Disclaimer: These regulations may not be the most recent version. Illinois may have more current or accurate information. We make no warranties or guarantees about the accuracy, completeness, or adequacy of the information contained on this site or the information linked to on the state site. Please check official sources.
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