Special Alert: Fictitious Invoices

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

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Retired: This Document Has Been Retired.

Special Alert: Fictitious Invoices

Retired

05/15/2001
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/financial-institution-letters/2001/fil0143.html
Format:

PDF
Release Date:

05/15/2001
Update Date:

11/13/2018
Withdrawn Date:

12/01/2018
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; U.S. Postal Inspection Service
Fdic Employee Involved:

Michael J. Zamorski
Source:

FDIC Website
Memorandum To:

FDIC-Insured Institutions
FIL Number:

FIL-43-2001
Main Document Checksum:

urn:sha256:4782fbc8b39acc0058c1aa7ce74e78579c2f2ec19476296637aab55e0251c8b4
Download URL:

https://archive.fdic.gov/view/fdic/8415/fdic_8415_DS1.pdf
File Type:

[PDF - 707.19 KB ]

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