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DTC Return of Overpayment (TOP) Claim InstructionsBelow you will find the requirements that must be met in order for DTC to return any overpaid funds. Email your claim to: Returnofoverpayments@dtcc.com
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This form is used to return overpayment of DTC (Depository Trust Company) which was made in error.
Any entity or individual who has received an overpayment from DTC is required to file this form to return the excess funds.
The form should be completed with accurate information regarding the overpayment received and the details for returning the funds to DTC.
The purpose of this form is to ensure that any overpayment made by DTC is promptly returned to avoid any financial discrepancies.
The form requires details such as the amount of overpayment, the date it was received, and the method used for returning the funds to DTC.
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