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Retired: This Document Has Been Retired.

Special Alert: Fraudulent Instruments

Retired
File Language:
Eng


Details

  • Publisher's site:
    https://www.fdic.gov/
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Dataset Download URL:
    fdic.gov/news/financial-institution-letters/1996/fil9619.html
  • Format:
    PDF
  • Release Date:
    04/08/1996
  • Update Date:
    11/13/2018
  • Withdrawn Date:
    12/01/2018
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC) ; United States Post Offices (USPO) ; U.S. Department of the Treasury ; Office of the Comptroller of the Currency (OCC)
  • Bank Involved:
    Banco Del Atlantico, S.A.
  • Fdic Employee Involved:
    Nicholas J. Ketcha Jr.
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • FIL Number:
    FIL-19-96
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/7931/fdic_7931_DS1.pdf
  • File Type:
    Filetype[PDF - 1.24 MB]
  • Collection(s):
    Inactive Financial Institution Letters (FILs)
  • Main Document Checksum:
    urn:sha256:f14e60d8208c0e91529ad5e2fe162e38a052a2caf852fc505b5a5f15d545d28f
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