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Special Alert: Counterfeit Cashier's Checks
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Publisher's site:
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Corporate Authors:
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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.
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Content Notes:Attachment Unavailable.
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Subject:
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Dataset Download URL:
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Format:
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Release Date:12/23/2002
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Update Date:11/13/2018
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Withdrawn Date:12/01/2018
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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Bank Involved:Mechanics & Farmers Bank, Durham, North CarolinaPenn Security Bank & Trust Co., Scranton, PennsylvaniaNorthrim Bank, Anchorage, Alaska
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Fdic Employee Involved:Michael J. Zamorski
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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FIL Number:FIL-144-2002
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Main Document Checksum:
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File Type:
Supporting Files
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No Additional Files
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