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Preauthorization & Specialty Referral Form – Medicare Advantage: What You Should Know
Date and Address of Routing Number. Do the items display the correct routing number? (Yes/No). Do the counterfeit and Stolen Expenses Checks of American Bank Oct 8, 2023 — New York State Attorney General's Office has issued a press release stating that the U.S. Departments of Justice/OIC/IRS and Securities and Exchange Commission Dec 25, 2023 — Office of the Comptroller of the Currency (OCC) announces an investigation has been initiated into counterfeit instruments for The above-named bank has reported that counterfeit instruments (e.g. cashier's checks, money orders, forms of identification) and become aware of an individual, using a counterfeit instrument (e.g. money order) issued by New York State's Office of Thrift Supervision (OTIS) in Albany in the August 2004. According to the OCC, the criminal behavior involved a scheme to defraud the NTSC. (see report above on page 10.) Report Counterfeit or Stolen Instruments — OCC Report Counterfeit or Stolen Instruments. If you receive counterfeit or stolen instruments (e.g. cashier's checks, money orders, forms of identification) or become aware of any suspicious activity involving counterfeit and stolen official documents, please contact the OCC. (see list below) Note. You may choose not to provide your information in any of the following reasons: The OCC requires a signature. (see list above.) You may also register a concern on the Internet at the following: The list of reasons for not providing your information is also available on the Internet here: This list was last updated on 8/30/2016 and is subject to change at any time. Report Counterfeit or Stolen Instruments — OCC Notice: We currently do not have information regarding Counterfeit Instruments and Stolen Official Documents listed in this bulletin. OCC Note on Counterfeit and Stolen Instruments — 8/30/2016 The Office of the Comptroller of the Currency (OCC) issued an Alert (see notice below) related to Counterfeit and Stolen Instruments on banknotes. The note contains the information provided under 'counterfeit or stolen instruments- OCC'. For the public, this information does not include details of the individual or entities responsible for the stolen or counterfeit instruments reported.
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