Special Alert: Stolen Cashier's Checks and Money Orders

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov/

!

Retired: This Document Has Been Retired.

Special Alert: Stolen Cashier's Checks and Money Orders

Retired

01/30/2001
By Federal Deposit Insurance Corporation (FDIC)
Document Type Letter
Status Retired
Collection(s) Inactive Financial Institution Letters (FILs)

File Language:

Eng

Details

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Content Notes:

Attachment Unavailable.
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2001/fil0108.html
Format:

PDF
Release Date:

01/30/2001
Update Date:

01/30/2001
Withdrawn Date:

Not Available.
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Bank Involved:

GreenPoint Bank
Fdic Employee Involved:

Michael J. Zamorski
Other Notable People Involved:

Erwin Kump
Source:

FDIC Website
Memorandum To:

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

FIL-8-2001
Language:

Eng
Download URL:

https://archive.fdic.gov/view/fdic/8429/fdic_8429_DS1.pdf
File Type:

[PDF - 715.77 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:14f593cdf82dc5bef6f26a71577b2751af16fc8321cf4d1006aaca5eb855b63a

File Language:

Eng

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Details

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