Special Alert: Fraudulent Certificates of Deposits and Drafts

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov

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Retired: This Document Has Been Retired.

Special Alert: Fraudulent Certificates of Deposits and Drafts

Retired

04/11/1997
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)
Content Notes:

Attachment Unavailable.
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Withdrawn Date: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
Language:

Eng
Download URL:

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

[PDF - 964.78 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:502bf71d7a42ae05f5f7fe2ea065bc74bb1fd8fc620842e5f719d952ad35bafe

File Language:

Eng

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Details

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