Special Alert: Pretext Phone Calling

doi:s://www.fdic.gov

!

Retired: This Document Has Been Retired.

Special Alert: Pretext Phone Calling

Retired

09/02/1998
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/financial-institution-letters/1998/fil9898.html
Format:

PDF
Release Date:

09/02/1998
Update Date:

11/13/2018
Withdrawn Date:

12/01/2018
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; Office of the Comptroller of the Currency (OCC) ; Office of Thrift Supervision (OTS) ; Board of Governors of the Federal Reserve System (The Fed) ; Federal Bureau of Investigation (FBI) ; United States Secret Service (USSS) ; Internal Revenue Service (IRS) ; United States Postal Inspection Service (USPIS) ; Federal Trade Commission (FTC)
Fdic Employee Involved:

Nicholas J. Ketcha Jr.
Source:

FDIC Website
Memorandum To:

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

FIL-98-98
Main Document Checksum:

urn:sha256:7bbcd3ffbf54a82f3da7fae23f15d39677b402124586c3ddb4d7988a6db18145
Download URL:

https://archive.fdic.gov/view/fdic/8195/fdic_8195_DS1.pdf
File Type:

[PDF - 971.69 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.