Instructions for reporting fraudulent transactions and the urgency of replying by 3:15 p.m. (EST) to meet Federal Reserve Check Clearing returns guidelines.
documents/vol00010-efta01360031-pdf.pdf
{"key_people":["Hemant K Sharma"],"document_type":"correspondence","key_organizations":["PI3FraudReporting","Federal Reserve"],"reference_numbers":["DB-SDNY-0048224","SDNY_GM_00194408","EFTA01360031"]}