Special Alert: Pretext Phone Calling

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov

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Retired: This Document Has Been Retired.

Special Alert: Pretext Phone Calling

Retired

09/02/1998
By Federal Deposit Insurance Corporation (FDIC)
Document Type Letter
Status Retired
Collection(s) Inactive Financial Institution Letters (FILs)

File Language:

Eng

Details

Publisher's site:

https://www.fdic.gov
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
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Withdrawn Date: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
Language:

Eng
Download URL:

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

[PDF - 971.69 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:7bbcd3ffbf54a82f3da7fae23f15d39677b402124586c3ddb4d7988a6db18145

File Language:

Eng

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Details

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