Special Alert: Fictitious Cashier's Checks

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

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Retired

This Document Has Been Retired.

Special Alert: Fictitious Cashier's Checks

05/04/2001
Inactive Financial Institution Letters (FILs)

[PDF-706.07 KB]

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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/fil0137.html
Format:

PDF
Release Date:

05/04/2001
Update Date:

05/03/2001
Withdrawn Date:

Not Available.
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);Michigan Division of Financial Institutions;
Fdic Employee Involved:

Michael J. Zamorski
Source:

FDIC Website
Memorandum To:

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

FIL-37-2001
Main Document Checksum:

[+]

urn:sha256:d14ded158e1b79ef08db8b3028eeed050314418a79a24b363c243e5513b5c280
Download URL:

https://archive.fdic.gov/view/fdic/8414/fdic_8414_DS1.pdf
File Type:

No Additional Files

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Retired

Special Alert: Fictitious Cashier's Checks

Details:

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