A-13216,A-59110: Oct 28, 1938

RECLAMATION PROCEDURE HEREAFTER IN ALL CHECK CASES IN WHICH FORGERY IS ALLEGED. REPORTS OF SECRET SERVICE INVESTIGATIONS WILL BE REQUESTED AND PROMPT NOTICE WILL BE GIVEN INTERESTED INDORSERS. IT IS FOUND THAT REIMBURSEMENT SHOULD BE OBTAINED FROM THE INDORSERS. OF YOUR ADMINISTRATIVE ASSISTANT IS AS FOLLOWS: REFERENCE IS MADE TO YOUR LETTER DATED MAY 10. TO PRIOR CORRESPONDENCE FROM THE TREASURY...

A-13216,A-59110: Dec 03, 1937

WILL BE SUPPLEMENTED TO INCLUDE THE FURNISHING TO THE TREASURER OF THE UNITED STATES OF COPIES OF ALL SUCH DEMAND LETTERS WRITTEN BY THIS OFFICE. 1937: REFERENCE IS MADE TO YOUR LETTER OF NOVEMBER 8. THE FIRST OF THESE LETTERS POINTED OUT THAT YOUR REQUEST TO THE BANK WAS NOT FOR FUNDS BUT FOR INFORMATION AND THAT IN COLLECTING AND CREDITING THE AMOUNT THE BANK HAD ACTED UPON ITS OWN VOLITION. THE...