Special Alert: Counterfeit Checks

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

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Retired

This Document Has Been Retired.

Special Alert: Counterfeit Checks

05/15/2001
Inactive Financial Institution Letters (FILs)

[PDF-706.71 KB]

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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Withdrawn Date: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:

FBI Alert

pdf

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