Special Alert: Missing, Stolen and Fictitious Official Checks

doi:s://www.fdic.gov

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Retired

This Document Has Been Retired.

Special Alert: Missing, Stolen and Fictitious Official Checks

12/31/1997
Inactive Financial Institution Letters (FILs)

[PDF-966.63 KB]

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Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Content Notes:

Attachment Unavailable.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/1997/fil97135.html
Format:

PDF
Release Date:

12/31/1997
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Withdrawn Date: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:

City National Bank of New Jersey, Newark, New Jersey;National Bank of Canton, Macomb, Illinois;Mercantile Bank, N.A., Brownsville, Texas;
Fdic Employee Involved:

Nicholas J. Ketcha Jr.
Source:

FDIC Website
Memorandum To:

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

FIL-135-97
Main Document Checksum:

[+]

urn:sha256:082b692f5e1f0e96664d0b67183da5633e0a91faef38868406432805a7e719e5
Download URL:

https://archive.fdic.gov/view/fdic/8023/fdic_8023_DS1.pdf
File Type:

No Additional Files

More +

Retired

Special Alert: Missing, Stolen and Fictitious Official Checks

Details:

Supporting Files

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