Special Alert: Counterfeit Cashier's Checks

doi:s://www.fdic.gov

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Retired

This Document Has Been Retired.

Special Alert: Counterfeit Cashier's Checks

01/12/2000
Inactive Financial Institution Letters (FILs)

[PDF-709.21 KB]

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Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Content Notes:

References to FIL-45-99
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2000/fil0004.html
Format:

PDF
Release Date:

01/12/2000
Update Date:

01/12/2000
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Bank Involved:

Security Bank
Fdic Employee Involved:

James L. Sexton
Source:

FDIC Website
Memorandum To:

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

FIL-4-2000
Main Document Checksum:

[+]

urn:sha256:e593c342154765056d09bff77659ecb4ae67213b6decd79fef09b5b3e74be611
Download URL:

https://archive.fdic.gov/view/fdic/8283/fdic_8283_DS1.pdf
File Type:

No Additional Files

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Retired

Special Alert: Counterfeit Cashier's Checks

Details:

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