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

09/23/2002
Inactive Financial Institution Letters (FILs)

[PDF-1.29 MB]

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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/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Withdrawn Date: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:

No Additional Files

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Retired

Special Alert: Counterfeit Cashier's Checks

Details:

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