Details:

Publisher's site:
https://www.fdic.gov
Corporate Authors:
Federal Deposit Insurance Corporation (FDIC)
Description:
Counterfeit cashier's checks drawn on Mechanics & Farmers Bank, Durham, NC; Penn Security Bank & Trust Co., Scranton, PA; and Northrim Bank, Anchorage, AK, 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/FIL02144.html
Format:
PDF
Release Date:
12/23/2002
Update Date:
11/13/2018
Withdrawn Date:
12/01/2018
Agencies Involved:
Federal Deposit Insurance Corporation (FDIC)
Bank Involved:
Mechanics & Farmers Bank, Durham, North CarolinaPenn Security Bank & Trust Co., Scranton, PennsylvaniaNorthrim Bank, Anchorage, Alaska
Fdic Employee Involved:
Michael J. Zamorski
Source:
FDIC Website
Memorandum To:
FDIC-Supervised Banks (Commercial and Savings)
FIL Number:
FIL-144-2002
Main Document Checksum:
[+]
urn:sha256:48742db3e040e2fd6d6b95231a28fd4afffb4ad19ec61b2e65dc5965eeaa80f6
Download URL:
https://archive.fdic.gov/view/fdic/8506/fdic_8506_DS1.pdf
File Type:

Supporting Files

• No Additional Files

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