POMS Reference
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POMS changes on February 9, 2018
GN 02402.035: Documenting Financial Institution (FI) Information
GN 02402.040: Where to Find Routing Transit Numbers (RTNs) and Depositor Account Numbers (DANs) on Account Documentation
SI 00530.205: Fugitive Felon Automated Case Processing (FFAP)
NL 00708.100: Numbered Paragraphs