Internal memo regarding check referrals with a request for a pay/no pay decision due by 3:15 p.m. EST. Includes instructions for fraud reporting and a policy link.
doj/DataSet10/EFTA01419140.pdf
{"document_date":"2017-04-27","document_type":"correspondence","document_subtype":"memo","key_organizations":["Federal Reserve"],"reference_numbers":["EFTA01419140"]}