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25.1.7.3
(01-01-2003)
AIMS (Examination Function only)
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In non-filer cases in which a criminal referral
is a possibility, Master File controls can be requested using push code 037,
Potential Investigation Referral. A Substitute For Return Transaction Code
150 will post to the module, but this will not harm any subsequent criminal
investigation.
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The AIMS project code should be changed to 149
— Non/filer-Referral for Fraud.
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