Special Alert: Fictitious Checks and Other Fraudulent Instruments

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov

!

Retired: This Document Has Been Retired.

Special Alert: Fictitious Checks and Other Fraudulent Instruments

Retired

12/20/2000
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/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Withdrawn Date: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
Language:

Eng
Download URL:

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

[PDF - 736.50 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:1a982c451e5a23773e62289de84358be0f0269be3cc929c87768d7d50a68e9bb

File Language:

Eng

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Details

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