Special Alert/Counterfeit Cashier's Checks

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Retired

This Document Has Been Retired.

Special Alert/Counterfeit Cashier's Checks

05/28/1999
Inactive Financial Institution Letters (FILs)

[PDF-1.24 MB]

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Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Content Notes:

Attachment Unavailable.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/1999/fil9946.html
Format:

PDF
Release Date:

05/28/1999
Update Date:

07/17/1999
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Bank Involved:

Horizon Capital Bank
Fdic Employee Involved:

James L. Sexton
Other Notable People Involved:

Betty Wilhoite
Source:

FDIC Website
Memorandum To:

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

FIL-46-99
Main Document Checksum:

[+]

urn:sha256:e62cb605ad8594a1ae7165490bfd5610b87a78a385b1d7387d18324a09d39120
Download URL:

https://archive.fdic.gov/view/fdic/8240/fdic_8240_DS1.pdf
File Type:

No Additional Files

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Retired

Special Alert/Counterfeit Cashier's Checks

Details:

Supporting Files

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