When Faced With A Questionable Payment, May You Ask For Additional Supporting Documentation? (2023)

1. Suspicious Activity Report Supporting Documentation | FinCEN.gov

  • Jun 13, 2007 · “Supporting documentation” refers to all documents or records that assisted a financial institution in making the determination that certain ...

  • FIN-2007-G003


  • The financial institution must make all supporting documentation available upon request to FinCEN, appropriate law enforcement agencies, and state or federal ...


  • Supporting documentation must be identified as such, and, although it is not to be filed with the report, supporting documenta- tion is deemed to have been ...

4. [PDF] Medicare Program Integrity Manual, Chapter 5 - CMS

  • The face-to-face encounter must support payment and be documented in the pertinent portion of the medical record (for example, history, physical examination, ...

5. [PDF] Financial Management Regulation Volume 5, Chapter 5

  • Make supporting documentation available for review by authorized personnel for six years and three months after voucher payment (ten years following cash ...

6. Fighting Identity Theft with the Red Flags Rule: A How-To Guide for ...

7. [PDF] Compliance Program Guidance for Third-Party Medical Billing ...

  • These provisions govern who may receive payment due to a provider or supplier of services or a beneficiary. ... documents or other evidence relevant to the ...

8. Research Involving Individuals with Questionable Capacity to Consent

  • State or local law may also be relevant to the conduct of research involving ... could be asked to undergo a more formal capacity assessment. The application ...

  • Research Involving Individuals with Questionable Capacity to Consent: Points to Consider

9. Chapter 6 - Evidence - USCIS

  • Nov 23, 2021 · If foreign documents submitted as primary evidence are unreliable according to DOS, USCIS may request secondary evidence in support of the ...

  • Any evidence submitted in connection with a benefit request is incorporated into and considered part of the request.[1]


  • In these instances, the Loan Originator must seek to obtain the most relevant information which can be obtained from the applicant to verify the information.

11. [PDF] DTS Regulations 20210812.pdf - Defense Travel Management Office

  • Jan 30, 2023 · Verify all required supporting documents are attached to the DTS ... May request non-ATM advance payments as part of the travel authorization.

12. Protecting against Fraud or Unauthorised activity - Google Pay ...

  • However, sometimes scammers can ask you to take some deliberate actions that ... Sign in for additional support options to quickly solve your issue. Sign in.

  •   At Google Pay, we consider it our highest responsibility to safeguard your hard-earned money and protect you from pay

13. Part 3 - Improper Business Practices and Personal Conflicts of Interest

  • (1) If complete information is not included in the request, the agency ethics official may ask the requester to provide more information or request information ...

  • Government business shall be conducted in a manner above reproach and, except as authorized by statute or regulation, with complete impartiality and with preferential treatment for none. Transactions relating to the expenditure of public funds require the highest degree of public trust and an impeccable standard of conduct. The general rule is to avoid strictly any conflict of interest or even the appearance of a conflict of interest in Government-contractor relationships. While many Federal laws and regulations place restrictions on the actions of Government personnel, their official conduct must, in addition, be such that they would have no reluctance to make a full public disclosure of their actions.

14. [PDF] A Resource Guide to the U.S. Foreign Corrupt Practices Act, Second Edition

  • by Consultant have the proper supporting documentation before they are approved for payment. ... request, the party may submit an additional request for an ...

15. Special Cases | 2023-2024 Federal Student Aid Handbook

  • You may also use your discretion to deny a student's request ... supporting documentation they collect is adequate to substantiate the student's circumstances.

  • Chapter 5

16. Recognizing and Reporting Suspicious Activities | DocuSign

  • DocuSign emails that request you to sign a document never contain attachments. ... Gmail users, visit the Gmail Help Center for more information on why you may be ...

  • v20230307

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