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FDIC Fraud Alert, Volume 5, Number 1. Summer 1995

File Language:
Eng


Details

  • Publisher's site:
    Federal Deposit Insurance Corporation (FDIC)
  • Content Notes:
    Reporting Suspicious Transactions Electronically ; Two Sentenced in Burritt Fraud Case ; Californian to Pav FDIC $3.3 Million ; FTC Moves to Disconnect Phony Telemarketers ; Putting the Brakes on Smurfing at the Post Ollice ; OCC Warns on "Blocked Funds" and Cook Island Guarantees ; Five Indicted in $25 million Loan Scheme ; Former Bank Employee Pleads Guilty to $1.2 million Fraud ; Californian to Pay RTC $250,000
  • Pages in Document:
    8
  • Series:
    Fraud Alert
  • Format:
    PDF
  • Release Date:
    07/01/1995
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/11756/fdic_11756_DS1.pdf
  • File Type:
    Filetype[PDF - 1.13 MB]
  • Collection(s):
    FDIC Publications
  • Main Document Checksum:
    urn:sha256:86882035d3da2c714cffe3c5e46f6c548db8ec429d1264876cee93316c774295
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File Language:
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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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