Special Alert: Counterfeit Cashier's Checks

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov

!

Retired: This Document Has Been Retired.

Special Alert: Counterfeit Cashier's Checks

Retired

09/26/1997
By Federal Deposit Insurance Corporation (FDIC)
Document Type Letter
Status Retired
Collection(s) Inactive Financial Institution Letters (FILs)

File Language:

Eng

Details

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/1997/fil97100.html
Format:

PDF
Release Date:

09/26/1997
Update Date:

07/16/1999
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; Office of the Comptroller of the Currency (OCC)
Bank Involved:

First National Bank and Trust, Monroe, Wisconsin
Fdic Employee Involved:

Nicholas J. Ketcha Jr.
Source:

FDIC Website
Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)
FIL Number:

FIL-100-97
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/7997/fdic_7997_DS1.pdf
File Type:

[PDF - 1.00 MB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:a63cdf1458a8dca0bc19da797002d912267c7a12a1d1035d1f66caae197deb17

File Language:

Eng

ON THIS PAGE

Details

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