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Special Alert: Fraudulent Instruments
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Publisher's site:
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Subject:
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Dataset Download URL:fdic.gov/news/financial-institution-letters/1996/fil9619.html
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Format:
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Release Date:04/08/1996
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Update Date:11/13/2018
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Withdrawn Date:12/01/2018
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)United States Post Offices (USPO)U.S. Department of the TreasuryOffice of the Comptroller of the Currency (OCC)
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Bank Involved:Banco Del Atlantico, S.A.
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Fdic Employee Involved:Nicholas J. Ketcha Jr.
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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FIL Number:FIL-19-96
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Main Document Checksum:
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File Type:
Supporting Files
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No Additional Files
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