Resolve any indications that the payee is conserving funds for some vague, future
purpose or to pay prior debts, or to reimburse himself/herself for the support of
If funds are conserved in a bank account outside the United States and the account
legend does not correspond to that preferred in the United States, check to determine
if the account legend is listed in GN 00603.015. If it is not listed, request the FSP to determine if the bank treats the funds as
belonging to the beneficiary and not the payee.