Special Alert: Stolen United States Treasury Checks

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov

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Retired: This Document Has Been Retired.

Special Alert: Stolen United States Treasury Checks

Retired Supporting Files

06/04/1998
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/financial-institution-letters/1998/fil9862.html
Format:

PDF
Release Date:

06/04/1998
Update Date:

11/13/2018
Withdrawn Date:

12/01/2018
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; United States Department of the Treasury (USDT) ; United States Attorney's Office for the Southern District of New York (SDNY) ; Social Security Administration (SSA) ; Office of Inspector General (OIG) ; United States Secret Service (USSS) ; United States Postal Inspection Service (USPIS) ; New York City Department of Investigation (DOI)
Fdic Employee Involved:

Nicholas J. Ketcha Jr
Other Notable People Involved:

Kevin M. Reinhard
Source:

FDIC Website
Memorandum To:

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

FIL-62-98
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/8161/fdic_8161_DS1.pdf
File Type:

[PDF - 956.68 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:7de2ead8aa7272c80120502fff9caaad8f8223b7c65a4cdaeccf80e001886413

Summary

Download pdf

File Language:

Eng

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Details Supporting Files

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