Special Alert: Adelanto Business Savings & Trust - Fictitious Checks

doi:s://www.fdic.gov

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This Document Has Been Retired.

Special Alert: Adelanto Business Savings & Trust - Fictitious Checks

06/14/2002
Inactive Financial Institution Letters (FILs)

[PDF-966.19 KB]

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Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Content Notes:

Attachment Unavailable.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2002/fil0260.html
Format:

PDF
Release Date:

06/14/2002
Update Date:

06/14/2002
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Bank Involved:

California Chohung Bank, Los Angeles, California
Fdic Employee Involved:

Michael J. Zamorski
Source:

FDIC Website
Memorandum To:

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

FIL-60-2002
Main Document Checksum:

[+]

urn:sha256:3400bb330833e2b3247cb0faec6e2ccba4db4b100eb604ae75eda3966e8fbf4b
Download URL:

https://archive.fdic.gov/view/fdic/8487/fdic_8487_DS1.pdf
File Type:

No Additional Files

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Retired

Special Alert: Adelanto Business Savings & Trust - Fictitious Checks

Details:

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