Special Alert: Telemarketing Fraud - Canadian Lottery

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

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Retired

This Document Has Been Retired.

Special Alert: Telemarketing Fraud - Canadian Lottery

07/09/2001
Inactive Financial Institution Letters (FILs)

[PDF-738.28 KB]

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Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Content Notes:

Supersedes FIL-78-2000, dated November 16, 2000

Attachment Unavailable.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2001/fil0160.html
Format:

PDF
Release Date:

07/09/2001
Update Date:

07/09/2001
Withdrawn Date:

Not Available.
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC);Federal Bureau of Investigation (FBI);
Fdic Employee Involved:

Michael J. Zamorski
Other Notable People Involved:

Nicole Patrice
Other Institutions Involved:

Royal Canadian Mounted Police (RCMP);Ward, Klein & Associates;
Source:

FDIC Website
Memorandum To:

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

FIL-60-2001
Main Document Checksum:

[+]

urn:sha256:fc150bd8c46c5bb3fc659b333f244f3116476fe537f27865b2e0794a967ed4c2
Download URL:

https://archive.fdic.gov/view/fdic/8432/fdic_8432_DS1.pdf
File Type:

No Additional Files

More +

Retired

Special Alert: Telemarketing Fraud - Canadian Lottery

Details:

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