Alerting Providers to Risk of Fraud and Encouraging Use of Electronic Funds...

Alerting Providers to Risk of Fraud and Encouraging Use of Electronic Funds Transfer

The Office of Developmental Programs (ODP) has shared the communication, ODPANN 23-079: Alerting Providers to Risk of Fraud and Encouraging Use of Electronic Funds Transfer (EFT). The purpose of this announcement is to alert providers to the risk of fraud associated with reliance on paper check payments and strongly encourage the use of EFT to receive payment for rendered services. Please review the announcement for additional information and contact ODP with any questions.