Special Alert: Stolen United States Treasury Checks

doi:s://www.fdic.gov

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Retired

This Document Has Been Retired.

Special Alert: Stolen United States Treasury Checks

06/04/1998
Inactive Financial Institution Letters (FILs)

[PDF-956.68 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/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Withdrawn Date: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
Main Document Checksum:

[+]

urn:sha256:7de2ead8aa7272c80120502fff9caaad8f8223b7c65a4cdaeccf80e001886413
Download URL:

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

Summary

pdf

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