Special Alert/Cashier's Checks Obtained Under False Pretenses

doi:s://www.fdic.gov

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Retired

This Document Has Been Retired.

Special Alert/Cashier's Checks Obtained Under False Pretenses

06/23/1999
Inactive Financial Institution Letters (FILs)

[PDF-716.72 KB]

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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Withdrawn Date: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:

No Additional Files

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Retired

Special Alert/Cashier's Checks Obtained Under False Pretenses

Details:

Supporting Files

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