Some Status transactions can cause problems for
the Regulatory Integrity Division (RID). For this reason it is necessary
to check with RID prior to
recording certain transactions.
Some accounts have a STOP placed on the account to prevent certain actions from occurring on an employer’s account.
Check the TSI screen for a Bankruptcy Stop.
If an EID is Bankrupt contact the Special Sections Unit (Bankruptcy) of RID Collections before processing any changes.
This section details what actions should be taken
when RID approves or disapproves a Status
action.
When RID approves a Status
transaction, the accounts examiner should record the changes and document
FTC regarding the approvals.
If RID disapproves a Status transaction the transaction should not be recorded. The accounts
examiner should document FTC regarding the disaproval.