Special Alert: Counterfeit Cashier's Checks and Missing Cashier's Checks

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov

!

Retired: This Document Has Been Retired.

Special Alert: Counterfeit Cashier's Checks and Missing Cashier's Checks

Retired

12/13/2000
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:

Attachment Unavailable.
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2000/fil0086.html
Format:

PDF
Release Date:

12/13/2000
Update Date:

12/13/2000
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Bank Involved:

Merchants & Farmers Bank of Dumas ; Security Bank
Fdic Employee Involved:

Michael J. Zamorski
Source:

FDIC Website
Memorandum To:

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

FIL-86-2000
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/8349/fdic_8349_DS1.pdf
File Type:

[PDF - 737.14 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:767fc7e6a1ea4a2a491f1a42e602a9148cba263aab8c7b74a5b95393637b95af

File Language:

Eng

ON THIS PAGE

Details

Found an issue?

Send us an email at:

publishinghd@cdc.gov

FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.