Special Alert: Stolen Drafts and Counterfeit Cashier's Checks

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov

!

Retired: This Document Has Been Retired.

Special Alert: Stolen Drafts and Counterfeit Cashier's Checks

Retired

03/31/1998
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)
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/1998/fil9834.html
Format:

PDF
Release Date:

03/31/1998
Update Date:

07/17/1999
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Bank Involved:

Franklin First Savings Bank, 44 West Market Street, Wilkes-Barre, Pennsylvania ; Tri Counties Bank, Chico, California
Fdic Employee Involved:

Nicholas J. Ketcha Jr.
Other Notable People Involved:

Robert J. Adams ; Bonnie Burger ; Karen Van Houtte
Source:

FDIC Website
Memorandum To:

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

FIL-34-98
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/8140/fdic_8140_DS1.pdf
File Type:

[PDF - 961.68 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:b956260cc63ec6b65d4b61583afd029d1f4f1b2aa33a9dbfbced9ca4bced870f

File Language:

Eng

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Details

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