Special Alert: Stolen Credit Cards

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

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Retired

This Document Has Been Retired.

Special Alert: Stolen Credit Cards

04/16/2001
Inactive Financial Institution Letters (FILs)

[PDF-709.27 KB]

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Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2001/fil0130.html
Format:

PDF
Release Date:

04/16/2001
Update Date:

04/16/2001
Withdrawn Date:

Not Available.
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Bank Involved:

USAA Federal Savings Bank
Fdic Employee Involved:

Michael J. Zamorski
Other Notable People Involved:

Leslie Higgins
Source:

FDIC Website
Memorandum To:

FDIC-Insured Institutions
FIL Number:

FIL-30-2001
Main Document Checksum:

[+]

urn:sha256:6be8e07df808210b72ccad4725019f9ac30f7ac14a22a1c5da23da6b53c5bfd5
Download URL:

https://archive.fdic.gov/view/fdic/8430/fdic_8430_DS1.pdf
File Type:

No Additional Files

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Retired

Special Alert: Stolen Credit Cards

Details:

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