Special Alert: Counterfeit Cashier's Checks

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Retired: This Document Has Been Retired.

Special Alert: Counterfeit Cashier's Checks

Retired

12/13/2002
By Federal Deposit Insurance Corporation (FDIC)

Details

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Description:

Counterfeit checks drawn on Community Bank of the Midwest, Great Bend, Kansas, are in circulation.
Content Notes:

Attachment Unavailable.
Subject:

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2002/FIL02138.html
Format:

PDF
Release Date:

12/13/2002
Update Date:

11/13/2018
Withdrawn Date:

12/01/2018
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Bank Involved:

Community Bank of the Midwest, Great Bend, Kansas
Fdic Employee Involved:

Michael J. Zamorski
Source:

FDIC Website
Memorandum To:

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

FIL-138-2002
Main Document Checksum:

urn:sha256:44bbd2bea920a42e7255990ca99592a4014469a36c1fb3a0d2e7b0d1703eb32b
Download URL:

https://archive.fdic.gov/view/fdic/8505/fdic_8505_DS1.pdf
File Type:

[PDF - 1.05 MB ]

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Details

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