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What if the merchant doesn respond to the Investigators letter?

April 26, 2017investigator letter merchant respond

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What if the merchant doesn respond to the Investigators letter?

1 Answer

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10 Posted

If no response is received, a second letter is usually sent, requesting a response within specific time period. If there is no response to the second letter, OCP has the power to issue a subpoena requiring the merchant to appear and provide information on the case.