!
This Document Has Been Retired.
Retired
This Document Has Been Retired.
Special Alert: Stolen United States Treasury Checks
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06/04/1998
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Publisher's site:
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Release Date:06/04/1998
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Update Date:11/13/2018
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Withdrawn Date:12/01/2018
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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);
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Fdic Employee Involved:Nicholas J. Ketcha Jr
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Other Notable People Involved:Kevin M. Reinhard
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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-62-98
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