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

Federal Deposit Insurance Corporation (FDIC)

doi:https://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)
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:

Cites FIL-30-2002, dated 3/28/2002 ; Attachment Unavailable.
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Withdrawn Date: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
Language:

Eng
Download URL:

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

[PDF - 970.53 KB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:ada0900c40ce5fad812473ef2fad911e8fdef904559aa91ddad3cce8b9b12131

File Language:

Eng

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Details

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