Instructions for reporting fraudulent transactions and a deadline for response to meet Federal Reserve Check Clearing returns guidelines.
documents/vol00010-efta01362304-pdf.pdf
{"key_people":["Hemant K Sharma"],"document_type":"correspondence","key_organizations":["PBFraudReporting","Federal Reserve"],"reference_numbers":["DB-SDNY-0051671","SDNY_GM_00197855","EFTA01362304"]}