Special Alert: Fraudulent Certificates of Deposits and Drafts

doi:s://www.fdic.gov

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Retired

This Document Has Been Retired.

Special Alert: Fraudulent Certificates of Deposits and Drafts

04/11/1997
Inactive Financial Institution Letters (FILs)

[PDF-964.78 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/fil9733.html
Format:

PDF
Release Date:

04/11/1997
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Withdrawn Date: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:

Mitsubishi Trust and Banking Corporation
Fdic Employee Involved:

Nicholas J. Ketcha Jr.
Source:

FDIC Website
Memorandum To:

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

FIL-33-97
Main Document Checksum:

[+]

urn:sha256:502bf71d7a42ae05f5f7fe2ea065bc74bb1fd8fc620842e5f719d952ad35bafe
Download URL:

https://archive.fdic.gov/view/fdic/8040/fdic_8040_DS1.pdf
File Type:

No Additional Files

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Retired

Special Alert: Fraudulent Certificates of Deposits and Drafts

Details:

Supporting Files

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