Special Alert: Counterfeit Official Bank Checks

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

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Retired

This Document Has Been Retired.

Special Alert: Counterfeit Official Bank Checks

10/22/2001
Inactive Financial Institution Letters (FILs)

Details You May Also Like

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Withdrawn Date: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]