Special Alert: Stolen Drafts and Counterfeit Cashier's Checks

doi:s://www.fdic.gov

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Retired

This Document Has Been Retired.

Special Alert: Stolen Drafts and Counterfeit Cashier's Checks

03/31/1998
Inactive Financial Institution Letters (FILs)

[PDF-961.68 KB]

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Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Subject:

[+]

BSA/AML, OFAC and Fraud
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Withdrawn Date: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
Main Document Checksum:

[+]

urn:sha256:b956260cc63ec6b65d4b61583afd029d1f4f1b2aa33a9dbfbced9ca4bced870f
Download URL:

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

No Additional Files

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Retired

Special Alert: Stolen Drafts and Counterfeit Cashier's Checks

Details:

Supporting Files

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