Counterfeit Cashier's Checks

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov

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Retired: This Document Has Been Retired.

Counterfeit Cashier's Checks

Retired

04/08/1999
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/fil9933.html
Format:

PDF
Release Date:

04/08/1999
Update Date:

07/17/1999
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Bank Involved:

Klein Bank (Texas)
Fdic Employee Involved:

James L. Sexton
Other Notable People Involved:

Diane VanDike
Source:

FDIC Website
Memorandum To:

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

FIL-33-99
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/8229/fdic_8229_DS1.pdf
File Type:

[PDF - 1.24 MB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:a0ce6b89a01c0f130340339e05005614a3a09ebfe8c722b175bba911e1fdc51f

File Language:

Eng

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Details

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