Special Alert: Counterfeit Cashier's Checks

doi:s://www.fdic.gov/

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Retired

This Document Has Been Retired.

Special Alert: Counterfeit Cashier's Checks

04/06/2001
Inactive Financial Institution Letters (FILs)

[PDF-697.40 KB]

Details Supporting Files Related Documents You May Also Like

Details:

Publisher's site:

https://www.fdic.gov/
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Content Notes:

Peer to FIL-78-2000 (dated November 16, 2000)
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2001/fil0128.html
Format:

PDF
Release Date:

04/06/2001
Update Date:

04/06/2001
Withdrawn Date:

Not Available.
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Bank Involved:

Exchange Bank
Fdic Employee Involved:

Michael J. Zamorski
Other Notable People Involved:

Michael Leonard
Source:

FDIC Website
Memorandum To:

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

FIL-28-2001
Main Document Checksum:

[+]

urn:sha256:859501d60050b6525f5dff4705019418b615e3f79acd2136e430256c37dabd3c
Download URL:

https://archive.fdic.gov/view/fdic/8400/fdic_8400_DS1.pdf
File Type:

	Legitimate Cashier's Check	pdf
	Counterfeit Cashier's Check	pdf
	Counterfeit Cashier's Check	pdf

More +