Details:

Publisher's site:
https://www.fdic.gov
Corporate Authors:
Federal Deposit Insurance Corporation (FDIC)
Subject:
[+]
BSA/AML, OFAC and Fraud
Dataset Download URL:
https://www.fdic.gov/news/financial-institution-letters/2000/fil0093.html
Format:
PDF
Release Date:
12/28/2000
Update Date:
11/13/2018
Withdrawn Date:
12/01/2018
Agencies Involved:
Federal Deposit Insurance Corporation (FDIC)United States Postal Service (USPS)
Fdic Employee Involved:
Michael J. Zamorski
Other Notable People Involved:
T. C. Wiggins
Other Institutions Involved:
Mexican Postal Administration
Source:
FDIC Website
Memorandum To:
FDIC-Supervised Banks (Commercial and Savings)
FIL Number:
FIL-93-2000
Main Document Checksum:
[+]
urn:sha256:d8691d0ceaf51834e8b723e45ddf7b4f6320de29f7397a9eb972ec0f09a3965d
Download URL:
https://archive.fdic.gov/view/fdic/8353/fdic_8353_DS1.pdf
File Type:

Supporting Files

• Sample of Stolen Money Orders

  pdf

More +