Year 2000-Related Fraud Prevention Guidance

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Year 2000-Related Fraud Prevention Guidance

07/06/1999

By Federal Deposit Insurance Corporation (FDIC)

Inactive Financial Institution Letters (FILs)

[PDF-728.51 KB]

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Details:

Publisher's site:

https://www.fdic.gov

Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)

Description:

Interagency Guidance on Year 2000-Related Fraud Prevention

Subject:

[+]

Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/1999/fil9966.html

Format:

PDF

Release Date:

07/06/1999

Update Date:

07/17/1999

Withdrawn Date:

Not Available

Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)Federal Financial Institutions Examination Council (FFIEC)

Fdic Employee Involved:

James L. Sexton

Source:

FDIC Website

Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)

FIL Number:

FIL-66-99

Main Document Checksum:

[+]

Download URL:

https://archive.fdic.gov/view/fdic/8254/fdic_8254_DS1.pdf

File Type:

	Fraud Advisory	pdf
	FFIEC interagency statement	pdf

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