Special Alert: Fictitious Checks and Other Fraudulent Instruments

doi:s://www.fdic.gov

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Retired

This Document Has Been Retired.

Special Alert: Fictitious Checks and Other Fraudulent Instruments

12/20/2000
Inactive Financial Institution Letters (FILs)

[PDF-736.50 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/inactive-financial-institution-letters/2000/fil0089.html
Format:

PDF
Release Date:

12/20/2000
Update Date:

12/20/2000
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);U.S. Department of the Treasury;
Fdic Employee Involved:

Michael J. Zamorski
Source:

FDIC Website
Memorandum To:

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

FIL-89-2000
Main Document Checksum:

[+]

urn:sha256:1a982c451e5a23773e62289de84358be0f0269be3cc929c87768d7d50a68e9bb
Download URL:

https://archive.fdic.gov/view/fdic/8350/fdic_8350_DS1.pdf
File Type:

No Additional Files

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Retired

Special Alert: Fictitious Checks and Other Fraudulent Instruments

Details:

Supporting Files

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