Reference: Ref-19834
| Reference Name: | Form DFS-L1-1691 - Suspected Fraud Referral Form (Rev. 04_26) |
| Agency: | 69 Department of Financial Services 69D Division of Criminal Investigations |
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| Adopted Document(s): |
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| Proposed Document(s): |
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| Description: | Form DFS-L1-1691 - Suspected Fraud Referral Form (Rev. 04_26) | |||||
Disclaimer: External links within the reference material are subject to change outside of the rulemaking process.
Rules/Notices using this Reference Material| Notice / Adopted |
Description | ID | Publish Date |
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This rulemaking will revise an incorporated form. | 31189882 |
7/31/2026 Vol. 52/148 |
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