i
Special Alert/Fictitious Official Checks: Fictitious Official Checks
Details:
-
Publisher's site:
-
Corporate Authors:
-
Subject:
-
Dataset Download URL:
-
Format:
-
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Withdrawn Date:Not Available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, TexasChase 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:
-
File Type:
Supporting Files
-
No Additional Files
More +