Special Alert/Counterfeit Cashier's Checks and Personal Money Orders

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov

!

Retired: This Document Has Been Retired.

Special Alert/Counterfeit Cashier's Checks and Personal Money Orders

Retired

05/20/1999
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/fil9944.html
Format:

PDF
Release Date:

05/20/1999
Update Date:

11/15/2011
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Bank Involved:

Farmers - Merchants Bank & Trust Co. ; Citibank (New York)
Fdic Employee Involved:

James L. Sexton
Other Notable People Involved:

Michael L. Thibodeaux
Other Institutions Involved:

Integrated Payment System Inc.
Source:

FDIC Website
Memorandum To:

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

FIL-44-99
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/8238/fdic_8238_DS1.pdf
File Type:

[PDF - 1.23 MB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:9b36bc57c85b9a635d3845e96c20aabac307d8435e565919863057bbfc6fafb7

File Language:

Eng

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Details

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