!
This Document Has Been Retired.
Retired
This Document Has Been Retired.
Special Alert: Stolen International Money Orders
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12/28/2000
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Publisher's site:
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Subject:
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Dataset Download URL:
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Format:
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Release Date:12/28/2000
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Update Date:11/13/2018
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Withdrawn Date:12/01/2018
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC);United States Postal Service (USPS);
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Fdic Employee Involved:Michael J. Zamorski
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Other Notable People Involved:T. C. Wiggins
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Other Institutions Involved:Mexican Postal Administration
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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FIL Number:FIL-93-2000
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Main Document Checksum:
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Download URL:
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File Type: