Special Alert: Warning of Fictitious

doi:s://www.fdic.gov

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Retired

This Document Has Been Retired.

Special Alert: Warning of Fictitious "Limited Edition" U.S. Treasury Securities

05/01/1997
Inactive Financial Institution Letters (FILs)

[PDF-965.32 KB]

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Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/1997/fil9742.html
Format:

PDF
Release Date:

05/01/1997
Update Date:

07/16/1999
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);U.S. Department of the Treasury;Bureau of the Public Debt;
Fdic Employee Involved:

Nicholas J. Ketcha Jr.
Other Notable People Involved:

Jim Kramer-Wilt
Source:

FDIC Website
Memorandum To:

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

FIL-42-97
Main Document Checksum:

[+]

urn:sha256:20de4e6af3eae520bb4e79acf27304e47e5272cdab72b9db4869d2ecabc7c027
Download URL:

https://archive.fdic.gov/view/fdic/8046/fdic_8046_DS1.pdf
File Type:

Warning Notice to Financial Institutions Regarding \"Limited Edition\" Treasury Securities

pdf

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