Special Alert: Counterfeit Cashier's Checks

doi:s://www.fdic.gov

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Retired

This Document Has Been Retired.

Special Alert: Counterfeit Cashier's Checks

06/19/2002
Inactive Financial Institution Letters (FILs)

[PDF-1004.20 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/fil0268.html
Format:

PDF
Release Date:

06/21/2002
Update Date:

06/19/2002
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Bank Involved:

Corus Bank, Chicago, Illinois;First Citrus Bank, Tampa, Florida;Liberty National Bank, Longwood, Florida;Abington Savings Bank, Abington, Massachusetts;Sun Trust Bank, East Tennessee, Knoxville, Tennessee;National City Bank of Michigan/Illinois, Bannockburn, Illinois;Community Bank, Covina, California;
Fdic Employee Involved:

Michael J. Zamorski
Source:

FDIC Website
Memorandum To:

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

FIL-68-2002
Main Document Checksum:

[+]

urn:sha256:9622896d12409a7521e8b3dc4ea3c845486f07df133237b413f814e8ecec54e7
Download URL:

https://archive.fdic.gov/view/fdic/8497/fdic_8497_DS1.pdf
File Type:

No Additional Files

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Retired

Special Alert: Counterfeit Cashier's Checks

Details:

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