Special Alert: Counterfeit Cashier's Checks

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Retired: This Document Has Been Retired.

Special Alert: Counterfeit Cashier's Checks

Retired

12/23/2002
By Federal Deposit Insurance Corporation (FDIC)

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Withdrawn Date: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 Carolina ; Penn Security Bank & Trust Co., Scranton, Pennsylvania ; Northrim 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:

[PDF - 1.06 MB ]

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Details

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