Special Alert: Counterfeit Checks

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Retired

This Document Has Been Retired.

Special Alert: Counterfeit Checks

12/05/2002
Inactive Financial Institution Letters (FILs)

[PDF-1.05 MB]

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Details:

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Description:

Counterfeit cashier's checks drawn on AmericaWest Bank, Spokane, Washington, and National Bank of Commerce, Memphis, Tennessee, are in circulation
Content Notes:

Attachment Unavailable.
Subject:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2002/FIL02132.html
Format:

PDF
Release Date:

12/05/2002
Update Date:

10/05/2002
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Bank Involved:

AmericaWest Bank, Spokane, Washington;National Bank of Commerce, Memphis, Tennessee;
Fdic Employee Involved:

Michael J. Zamorski
Source:

FDIC Website
Memorandum To:

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

FIL-132-2002
Main Document Checksum:

[+]

urn:sha256:5fb01be5e51b48379ee3672de5f96168236989c8f663d66f4e251cdbb35915c2
Download URL:

https://archive.fdic.gov/view/fdic/8509/fdic_8509_DS1.pdf
File Type:

No Additional Files

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Retired

Special Alert: Counterfeit Checks

Details:

Supporting Files

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