Special Alert: Additional Information About Fraudulent Bonus Checks for Non-Existent Jobs

doi:s://www.fdic.gov

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Retired: This Document Has Been Retired.

Special Alert: Additional Information About Fraudulent Bonus Checks for Non-Existent Jobs

Retired

05/15/2002
By Federal Deposit Insurance Corporation (FDIC)

Details

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Content Notes:

Cites FIL-30-2002, dated 3/28/2002

Attachment Unavailable.
Subject:

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2002/fil0247.html
Format:

PDF
Release Date:

05/15/2002
Update Date:

11/13/2018
Withdrawn Date:

12/01/2018
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Bank Involved:

California Bank and Trust, San Diego, California
Fdic Employee Involved:

Michael J. Zamorski
Source:

FDIC Website
Memorandum To:

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

FIL-47-2002
Main Document Checksum:

urn:sha256:ada0900c40ce5fad812473ef2fad911e8fdef904559aa91ddad3cce8b9b12131
Download URL:

https://archive.fdic.gov/view/fdic/8486/fdic_8486_DS1.pdf
File Type:

[PDF - 970.53 KB ]

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FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.