Year 2000-Related Fraud Prevention Guidance

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov

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Retired: This Document Has Been Retired.

Year 2000-Related Fraud Prevention Guidance

Retired Supporting Files

07/06/1999
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)
Description:

Interagency Guidance on Year 2000-Related Fraud Prevention
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Withdrawn Date: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
Language:

Eng
Download URL:

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

[PDF - 728.51 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:b964c956b87cd0a177ab5334bb291afb6fc786330b7f1d191446b85ab1ba35ea

Fraud Advisory

Download pdf
FFIEC interagency statement

Download pdf

File Language:

Eng

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Details Supporting Files

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