Counterfeit Cashier's Checks

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov

!

Retired: This Document Has Been Retired.

Counterfeit Cashier's Checks

Retired

03/15/1999
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)
Content Notes:

Attachment Unavailable.
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/1999/fil9923.html
Format:

PDF
Release Date:

03/15/1999
Update Date:

07/17/1999
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Bank Involved:

Heritage Bank
Fdic Employee Involved:

James L. Sexton
Other Notable People Involved:

Brandi M. Gregg
Source:

FDIC Website
Memorandum To:

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

FIL-23-99
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/8223/fdic_8223_DS1.pdf
File Type:

[PDF - 1.24 MB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:7ec33e8a0f6cf2d3b090a3678caf01c782e13023b006972bcb85ba56a4b36d1a

File Language:

Eng

ON THIS PAGE

Details

Found an issue?

Send us an email at:

publishinghd@cdc.gov

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.