Special Alert/Cashier's Checks Obtained Under False Pretenses

doi:s://www.fdic.gov

!

Retired: This Document Has Been Retired.

Special Alert/Cashier's Checks Obtained Under False Pretenses

Retired

06/23/1999
By Federal Deposit Insurance Corporation (FDIC)

Details

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Description:

Cashier's Checks Obtained Under False Pretenses
Subject:

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/1999/fil9961.html
Format:

PDF
Release Date:

06/23/1999
Update Date:

07/17/1999
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Bank Involved:

FNB Southeast
Fdic Employee Involved:

James L. Sexton
Other Notable People Involved:

Debby Pryor
Source:

FDIC Website
Memorandum To:

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

FIL-61-99
Main Document Checksum:

urn:sha256:89cc22fb7751ed48ab7fae6d0a0abc3103bbf0eefa516b182eecb5f7641930ad
Download URL:

https://archive.fdic.gov/view/fdic/8250/fdic_8250_DS1.pdf
File Type:

[PDF - 716.72 KB ]

ON THIS PAGE

Details

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.