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/FIL02113.html
Format:
PDF
Release Date:
09/23/2002
Update Date:
10/24/2002
Withdrawn Date:
Not Available
Agencies Involved:
Federal Deposit Insurance Corporation (FDIC)
Bank Involved:
McIntosh State Bank, Jackson, Georgia;State Bank of Long Island, Jericho, New York;Signature Bank, New York, New York;Lea County State Bank, Hobbs, New Mexico;
Fdic Employee Involved:
Michael J. Zamorski
Source:
FDIC Website
Memorandum To:
FDIC-Supervised Banks (Commercial and Savings)
FIL Number:
FIL-113-2002
Main Document Checksum:
[+]
urn:sha256:81d087397ef40441acee1c853027f553f453affdf57422317eaca8c12a16c188
Download URL:
https://archive.fdic.gov/view/fdic/8502/fdic_8502_DS1.pdf
File Type:

Supporting Files

• No Additional Files

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