Special Alert: Counterfeit Cashier's Checks and Altered Cashier's Checks

doi:s://www.fdic.gov

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Retired

This Document Has Been Retired.

Special Alert: Counterfeit Cashier's Checks and Altered Cashier's Checks

09/03/2002
Inactive Financial Institution Letters (FILs)

[PDF-974.51 KB]

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Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Content Notes:

Attachment Unavailable.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2002/FIL02101.html
Format:

PDF
Release Date:

09/03/2002
Update Date:

09/03/2002
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Bank Involved:

Mid City Bank, Inc., Omaha, Nebraska;Heritage Bank, Great Falls, Montana;
Fdic Employee Involved:

Michael J. Zamorski
Source:

FDIC Website
Memorandum To:

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

FIL-101-2002
Main Document Checksum:

[+]

urn:sha256:03cf306e3663b60c837815088c1725278f430c86a5962649034bac264ca20521
Download URL:

https://archive.fdic.gov/view/fdic/8507/fdic_8507_DS1.pdf
File Type:

No Additional Files

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Retired

Special Alert: Counterfeit Cashier's Checks and Altered Cashier's Checks

Details:

Supporting Files

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