Special Alert: Counterfeit Checks

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Retired: This Document Has Been Retired.

Special Alert: Counterfeit Checks

Retired Supporting Files

05/15/2001
By Federal Deposit Insurance Corporation (FDIC)

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/inactive-financial-institution-letters/2001/fil0142.html
Format:

PDF
Release Date:

05/15/2001
Update Date:

05/15/2001
Withdrawn Date:

Not Available.
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; Federal Bureau of Investigation (FBI) ; National Cancer Institute
Bank Involved:

National Institutes of Health Federal Credit Union
Fdic Employee Involved:

Michael J. Zamorski
Other Notable People Involved:

Marisa Perez
Source:

FDIC Website
Memorandum To:

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

FIL-42-2001
Main Document Checksum:

urn:sha256:3014e54643652fdec202a5df739bb0c03bec4c10733f10fd55457ac5d6efdfb8
Download URL:

https://archive.fdic.gov/view/fdic/8401/fdic_8401_DS1.pdf
File Type:

[PDF - 706.71 KB ]

FBI Alert

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Details Supporting Files

FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.