Special Alert: Fraudulent Financial Instruments

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov

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Retired: This Document Has Been Retired.

Special Alert: Fraudulent Financial Instruments

Retired

10/23/1998
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:

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Withdrawn Date: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:

[PDF - 957.64 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:b60aac886d7e6ed30104292394096a88e8270c084885ab57c6a68004ed945a22

File Language:

Eng

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Details

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