Special Alert: Counterfeit Official Bank Checks

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

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Retired: This Document Has Been Retired. It should not be used in public health or clinical practice.

Special Alert: Counterfeit Official Bank Checks

Retired Public Domain

10/22/2001
By Federal Deposit Insurance Corporation (FDIC)

Details

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Content Notes:

Attachment Unavailable.
Subject:

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2001/fil0189.html
Format:

PDF
Release Date:

10/22/2001
Update Date:

10/22/2001
Withdrawn Date:

Not Available.
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; Federal Home Loan Bank
Bank Involved:

Corus Bank ; First Savings Bank ; Heritage Bank of Nevada ; Regional Bank
Fdic Employee Involved:

Michael J. Zamorski
Other Notable People Involved:

Warren Goldberg ; Karen Martino ; Terry Parker ; Michael K. Bauer
Source:

FDIC Website
Memorandum To:

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

FIL-89-2001
Main Document Checksum:

urn:sha256:0c3c7d35e65ed8367d16747200c78f9e4efb7cd97d7877741ef4da416b60c061
Download URL:

https://archive.fdic.gov/view/fdic/8402/fdic_8402_DS1.pdf
File Type:

[PDF - 726.69 KB ]

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