Special Alert/Fictitious Official Checks: Fictitious Official Checks

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Retired: This Document Has Been Retired. It should not be used in public health or clinical practice.

Special Alert/Fictitious Official Checks: Fictitious Official Checks

Retired Public Domain

04/21/1998
By Federal Deposit Insurance Corporation (FDIC)

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/fil9842.html
Format:

PDF
Release Date:

04/21/1998
Update Date:

07/17/1999
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; Office of the Comptroller of the Currency (OCC)
Bank Involved:

Texas Commerce Bank, National Association, Houston, Texas ; Chase Bank of Texas, N.A., Houston, Texas
Fdic Employee Involved:

Nicholas J. Ketcha Jr
Other Notable People Involved:

Jackie T. Wallace
Source:

FDIC Website
Memorandum To:

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

FIL-42-98
Main Document Checksum:

urn:sha256:086f8782c0da1b9fa11c2f8bf0d0a6ac117e717d2246c235ac9de037b6816b37
Download URL:

https://archive.fdic.gov/view/fdic/8147/fdic_8147_DS1.pdf
File Type:

[PDF - 957.35 KB ]

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Details

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