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Withdrawn Date: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:

Supporting Files

• No Additional Files

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