Special Alert: Counterfeit Official Checks

doi:s://www.fdic.gov

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Retired

This Document Has Been Retired.

Special Alert: Counterfeit Official Checks

12/30/1998
Inactive Financial Institution Letters (FILs)

Details You May Also Like

Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Content Notes:

Attachment Unavailable.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/1998/fil98139.html
Format:

PDF
Release Date:

12/30/1998
Update Date:

07/17/1999
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Bank Involved:

Sterling National Bank and Trust, New York, New York
Fdic Employee Involved:

Nicholas J. Ketcha Jr.
Other Notable People Involved:

Joseph McGee
Source:

FDIC Website
Memorandum To:

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

FIL-139-98
Main Document Checksum:

[+]

urn:sha256:5075b3db38f6d60ac29d697a8eacec92a2e0608e1caddc53919d296026e3df45
Download URL:

https://archive.fdic.gov/view/fdic/8122/fdic_8122_DS1.pdf
File Type:

[PDF-957.00 KB]