Special Alert: Safekeeping Receipts

doi:s://www.fdic.gov

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Retired

This Document Has Been Retired.

Special Alert: Safekeeping Receipts

07/12/2000
Inactive Financial Institution Letters (FILs)

[PDF-706.22 KB]

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Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Content Notes:

Attachment Unavailable.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2000/fil0046.html
Format:

PDF
Release Date:

07/12/2000
Update Date:

11/13/2018
Withdrawn Date:

12/01/2018
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Bank Involved:

First-Citizens Bank & Trust Company
Fdic Employee Involved:

James L. Sexton
Source:

FDIC Website
Memorandum To:

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

FIL-46-2000
Main Document Checksum:

[+]

urn:sha256:ccc54fa6d0d93295704023af70282d45a0c413c1de29cbfa352063ca26492744
Download URL:

https://archive.fdic.gov/view/fdic/8315/fdic_8315_DS1.pdf
File Type:

No Additional Files

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Retired

Special Alert: Safekeeping Receipts

Details:

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