If major financial institutions can call someone and ask about an improper payment that is outside their area within 12 hours of the payment being made, for the life of me, I don't understand why that is not a good system to help us identify improper payments and fraudulent payments.
John Shimkus: “If major financial institutions can call someone and ask about an improper payment that is outside their area within 12…”
On the recordFebruary 26, 2013
Source
congress.govEditor's note · Context
Shimkus advocates for a system to quickly identify improper payments.
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