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Special Alert: Stolen United States Treasury Checks
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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Withdrawn Date:12/01/2018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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