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#1859749 - 10/09/13 01:23 PM US Treasury Trace Request
Lilly C Offline
100 Club
Lilly C
Joined: Dec 2004
Posts: 209
Sunny Florida
Has anyone ever heard of the Treasury faxing Trace Request forms to the bank to confirm account information on a customer that receives an SSA payment? We received a "High Priority Request" and we are not sure if this is a scam or not.

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Operations Compliance
#1859843 - 10/09/13 03:03 PM Re: US Treasury Trace Request Lilly C
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Does the document look like the one on page 3-7?
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