Special Alert: Cancellation of Check Form Instruments by Banca Populara Ardealul, Bistrita, Romania

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Retired: This Document Has Been Retired.

Special Alert: Cancellation of Check Form Instruments by Banca Populara Ardealul, Bistrita, Romania

Retired

12/04/1998
By Federal Deposit Insurance Corporation (FDIC)

Details

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Content Notes:

FIL-49-98: Financial Institution Letters: dated May 11, 1998
Subject:

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/1998/fil98131.html
Format:

PDF
Release Date:

12/04/1998
Update Date:

07/17/1999
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; Office of the Comptroller of the Currency (OCC)
Bank Involved:

Banca Populara Ardealul
Fdic Employee Involved:

Nicholas J. Ketcha Jr.
Other Institutions Involved:

National Bank of Romania (Central Bank)
Source:

FDIC Website
Memorandum To:

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

FIL-131-98
Main Document Checksum:

urn:sha256:69332bf73145380e37047d3eb3811f367626afde72a74f6bc19185429438cd41
Download URL:

https://archive.fdic.gov/view/fdic/8114/fdic_8114_DS1.pdf
File Type:

[PDF - 957.95 KB ]

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