Federal regulations under 31 CFR 210.11(b)(3)(i) clarify the reporting requirements for financial institutions (FIs) in the automated
reclamation process. In order to qualify for limited liability, an FI must report
the name, last known address, and phone number of any person who have withdrawn, or
had authorization to withdraw funds subject to reclamations. We must attempt to contact
the last withdrawers to request a refund of any funds due the agency.