Special Alert: Sanborne Savings & Trust Company - Fictitious Checks

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

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Retired: This Document Has Been Retired.

Special Alert: Sanborne Savings & Trust Company - Fictitious Checks

Retired

10/29/2001
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/fil0194.html
Format:

PDF
Release Date:

10/29/2001
Update Date:

10/29/2001
Withdrawn Date:

Not Available.
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; Alabama State Banking Department
Bank Involved:

Sanborn Savings Bank
Fdic Employee Involved:

Michael J. Zamorski
Source:

FDIC Website
Memorandum To:

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

FIL-94-2001
Main Document Checksum:

urn:sha256:80732db3f8e97123b1b81a2ba545fc208f4f421df9608cbfc0c6020c54096453
Download URL:

https://archive.fdic.gov/view/fdic/8426/fdic_8426_DS1.pdf
File Type:

[PDF - 709.91 KB ]

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Details

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