Special Alert: Stolen International Money Orders

doi:s://www.fdic.gov

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Retired

This Document Has Been Retired.

Special Alert: Stolen International Money Orders

12/28/2000
Inactive Financial Institution Letters (FILs)

Details Supporting Files You May Also Like

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Withdrawn Date: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:

[PDF-709.40 KB]

Sample of Stolen Money Orders

pdf