Special Alert: Fraudulent Documents

doi:s://www.fdic.gov

!

Retired: This Document Has Been Retired.

Special Alert: Fraudulent Documents

Retired

07/08/1998
By Federal Deposit Insurance Corporation (FDIC)

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/inactive-financial-institution-letters/1998/fil9875.html
Format:

PDF
Release Date:

07/08/1998
Update Date:

07/17/1999
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Bank Involved:

Royal Bank of Scotland, PLC
Fdic Employee Involved:

Pauline Casey ; Nicholas J. Ketcha Jr.
Source:

FDIC Website
Memorandum To:

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

FIL-75-98
Main Document Checksum:

urn:sha256:34cdc7163614e5b217285b068e254935ec181a757cc9bdcec45ded35d85c07ca
Download URL:

https://archive.fdic.gov/view/fdic/8175/fdic_8175_DS1.pdf
File Type:

[PDF - 957.30 KB ]

ON THIS PAGE

Details

FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.