Special Alert: Counterfeit Cashier's Checks and Stolen Money Orders

Details

• Publisher's site:
  https://www.fdic.gov
• Corporate Authors:
  Federal Deposit Insurance Corporation (FDIC)
• Description:
  Counterfeit cashier's checks drawn on Baltimore Trust Company, Selbyville, Delaware, and on First State Bank of California, Granada Hills, California, are in circulation. In addition, a lot of 500 money orders issued by Bank of America, Dallas, Texas, has been reported stolen.
• Subject:
  BSA/AML, OFAC and Fraud
• Dataset Download URL:
  https://www.fdic.gov/news/inactive-financial-institution-letters/2002/FIL02128.html
• Format:
  PDF
• Release Date:
  11/21/2002
• Update Date:
  11/21/2002
• Withdrawn Date:
  Not Available
• Agencies Involved:
  Federal Deposit Insurance Corporation (FDIC)
• Bank Involved:
  Baltimore Trust Company, Selbyville, Delaware ; First State Bank of California, Granada Hills, California ; Bank of America, Dallas, Texas
• Fdic Employee Involved:
  Michael J. Zamorski
• Source:
  FDIC Website
• Memorandum To:
  FDIC-Supervised Banks (Commercial and Savings)
• FIL Number:
  FIL-128-2002
• Main Document Checksum:
  urn:sha256:24d2a17e7e377c370ac6e522e81ac435209c32d84dc5e90fe4a96c1f2920e678
• Download URL:
  https://archive.fdic.gov/view/fdic/8508/fdic_8508_DS1.pdf
• File Type:
  [PDF - 1.05 MB ]