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Form 637 Virginia Fairfax: What You Should Know

VIRGINIA STATE POLICE Office of Crime and Reduction Services 945 South Main Street August 20, 2025 — For more information. UNIVERSITY OF RICHMOND The University of Richmond Police Department 2101 West Broad Street August 20, 2025 — For more information. FEDERAL BUREAU OF INVESTIGATION Office of the Inspector General 2101 West Broad Street August 20, 2025 — Form 6, Application for Audit and Investigation under 10 Code §20-13.1(a). For more information, see this webpage, which has links to other pages in the  Bureau's website. For more information on this form; see the website at the very top of the page (below the line “Request a new request number”.) This is a form the F.B.I. sends to private companies requesting an audit.  It lists all transactions that are in the bank of a corporation, but are not reported under 10 Code §20-25.1, and 10 Code §20-25.2.  These transactions are often referred to as “off-account” transactions.  If you receive a request for an audit, you are required to request a new request number to go forward with the audit, otherwise the F.B.I. will begin work immediately. Also, some transactions that are in the bank of a corporation are reported under 10 Code §20-30 and are not part of an audit by another agency. For certain types of audit of an individual, like a Social Security check, and others, the F.B.I. will conduct the audit directly. The F.B.I.

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