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Special Alert: Pretext Phone Calling
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Details:
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Publisher's site:
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Dataset Download URL:
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Release Date:09/02/1998
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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Withdrawn Date:12/01/2018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)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)
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Fdic Employee Involved:Nicholas J. Ketcha Jr.
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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-98-98
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Main Document Checksum:
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File Type:
Supporting Files
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No Additional Files
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