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EFTA Document EFTA01356643
Title Matchefta-efta01356643
Case Filesd-10-EFTA01356643Dept. of JusticeEFTA Document EFTA01356643
Unknown1p
Case File
sd-10-EFTA01356643Dept. of JusticeEFTA Document EFTA01356643
Other
Schedule New Remittance Event Setup Initial Remittance Event( NEW Standing Instruction) Yes Letter of Instruction signed by :lien. signature verified call- back sheet or stamp Verify client ID if it"s linked to the account. and check if that ID is valid. Also to check the dates according to the frequency mentioned in the ticket. Check the accuracy with instruction given in the attachment. Phone call and Email not acceptable. If fax Call back is required in all instance
Date
Unknown
Source
Dept. of Justice
Reference
sd-10-EFTA01356643
Pages
1
Persons
0
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