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Retired: This Document Has Been Retired.

Special Alert: Fraudulent Financial Instruments

Retired
File Language:
Eng


Details

  • Publisher's site:
    https://www.fdic.gov
  • Corporate Authors:
    Federal Deposit Insurance Corporation (FDIC)
  • Corporate Publisher:
    Federal Deposit Insurance Corporation (FDIC)
  • Content Notes:
    June 11, 1998, the Federal Deposit Insurance Corporation (FDIC) issued FIL-65-98

    Attachment Unavailable.
  • Dataset Download URL:
    https://www.fdic.gov/news/financial-institution-letters/1998/fil98117.html
  • Format:
    PDF
  • Release Date:
    10/23/1998
  • Update Date:
    11/13/2018
  • Withdrawn Date:
    12/01/2018
  • Agencies Involved:
    Federal Deposit Insurance Corporation (FDIC) ; Office of the Comptroller of the Currency (OCC)
  • Fdic Employee Involved:
    Nicholas J. Ketcha Jr.
  • Other Institutions Involved:
    Exchange Control Department of the South African Reserve Bank ; Mpumalanga Parks Board
  • Source:
    FDIC Website
  • Memorandum To:
    FDIC-Supervised Banks (Commercial and Savings)
  • FIL Number:
    FIL-117-98
  • Language:
    Eng
  • Download URL:
    https://archive.fdic.gov/view/fdic/8099/fdic_8099_DS1.pdf
  • File Type:
    Filetype[PDF - 957.64 KB]
  • Collection(s):
    Inactive Financial Institution Letters (FILs)
  • Main Document Checksum:
    urn:sha256:b60aac886d7e6ed30104292394096a88e8270c084885ab57c6a68004ed945a22
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