Special Alert: Fraudulent Instruments

doi:s://www.fdic.gov/

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Retired

This Document Has Been Retired.

Special Alert: Fraudulent Instruments

04/08/1996
Inactive Financial Institution Letters (FILs)

Details You May Also Like

Details:

Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Subject:

[+]

BSA/AML, OFAC and Fraud
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Withdrawn Date: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
Main Document Checksum:

[+]

urn:sha256:f14e60d8208c0e91529ad5e2fe162e38a052a2caf852fc505b5a5f15d545d28f
Download URL:

https://archive.fdic.gov/view/fdic/7931/fdic_7931_DS1.pdf
File Type:

[PDF-1.24 MB]