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FDIC Fraud Alert, Volume 1, Number 2. Autumn 1991

Public Domain


Details

  • Publisher's site:
    Federal Deposit Insurance Corporation (FDIC)
  • Content Notes:
    Offshore Banks: Let the Banker Beware

    Phantom Ginnie Maes Creating Bogus Capital and Collateral

    RTC Sees $300 million in Fraud at ComFed SB

  • Subject:
  • Pages in Document:
    4
  • Series:
    Fraud Alert
  • Format:
    PDF
  • Release Date:
    11/01/1991
  • Main Document Checksum:
    urn:sha256:e2f6de3be83af9623d3f8bd011fe78feff176f9cb0b242352f805233fc3c071b
  • Download URL:
  • File Type:
    Filetype[PDF - 788.95 KB ]
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FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.
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