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Special Alert/Fictitious Official Checks: Fictitious Official Checks
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Release Date:04/21/1998
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Update Date:07/17/1999
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Withdrawn Date:Not Available
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)Office of the Comptroller of the Currency (OCC)
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Bank Involved:Texas Commerce Bank, National Association, Houston, TexasChase Bank of Texas, N.A., Houston, Texas
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Fdic Employee Involved:Nicholas J. Ketcha Jr
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Other Notable People Involved:Jackie T. Wallace
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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FIL Number:FIL-42-98
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Main Document Checksum:
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File Type:
Supporting Files
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No Additional Files
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