Special Alert: Counterfeit Money Orders and Cashier's Checks

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov

!

Retired: This Document Has Been Retired.

Special Alert: Counterfeit Money Orders and Cashier's Checks

Retired

06/01/2000
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:

Attachments Unavailable.
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2000/fil0033.html
Format:

PDF
Release Date:

06/01/2000
Update Date:

06/01/2000
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Bank Involved:

Mutual Community Savings Bank, Inc. SSB ; Foster Bank
Fdic Employee Involved:

James L. Sexton
Source:

FDIC Website
Memorandum To:

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

FIL-33-2000
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/8306/fdic_8306_DS1.pdf
File Type:

[PDF - 713.21 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:6e48b8a91f33a8a5c12e6c375409d3c8444b30b1a307feb2f4ccc394b54d3075

File Language:

Eng

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Details

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