Special Alert: Fraudulent Financial Instruments

doi:s://www.fdic.gov

!

Retired: This Document Has Been Retired.

Special Alert: Fraudulent Financial Instruments

Retired

10/23/1998
By Federal Deposit Insurance Corporation (FDIC)

Details

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Content Notes:

June 11, 1998, the Federal Deposit Insurance Corporation (FDIC) issued FIL-65-98

Attachment Unavailable.
Subject:

BSA/AML, OFAC and Fraud
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Withdrawn Date: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
Main Document Checksum:

urn:sha256:b60aac886d7e6ed30104292394096a88e8270c084885ab57c6a68004ed945a22
Download URL:

https://archive.fdic.gov/view/fdic/8099/fdic_8099_DS1.pdf
File Type:

[PDF - 957.64 KB ]

ON THIS PAGE

Details

FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.