Special Alert/Counterfeit Cashier's Checks

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov

!

Retired: This Document Has Been Retired.

Special Alert/Counterfeit Cashier's Checks

Retired

06/23/1999
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/fil9962.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Withdrawn Date: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:

Harbor Bank of Maryland
Fdic Employee Involved:

James L. Sexton
Other Notable People Involved:

Robert J. Wade
Source:

FDIC Website
Memorandum To:

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

FIL-62-99
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/8251/fdic_8251_DS1.pdf
File Type:

[PDF - 736.05 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:4e3caf7e629d043deea4ed203323006e17cfbe84e7f9038cd6a6ba065e81227f

File Language:

Eng

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Details

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