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

11/20/2002
Inactive Financial Institution Letters (FILs)

[PDF-969.05 KB]

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Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Description:

Counterfeit checks drawn on Hudson United Bank, Mahwah, New Jersey, are in circulation
Content Notes:

Attachment Unavailable.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2002/FIL02125.html
Format:

PDF
Release Date:

11/20/2002
Update Date:

11/20/2002
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Bank Involved:

Hudson United Bank, Mahwah, New Jersey
Fdic Employee Involved:

Michael J. Zamorski
Source:

FDIC Website
Memorandum To:

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

FIL-125-2002
Main Document Checksum:

[+]

urn:sha256:5d734e349453d39e951a4125b76f53e7bd4a4fc409cbae11eddd72b783903f73
Download URL:

https://archive.fdic.gov/view/fdic/8504/fdic_8504_DS1.pdf
File Type:

No Additional Files

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Retired

Special Alert: Counterfeit Cashier's Checks

Details:

Supporting Files

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