Special Alert: Counterfeit Checks

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov

!

Retired: This Document Has Been Retired.

Special Alert: Counterfeit Checks

Retired

12/05/2002
By Federal Deposit Insurance Corporation (FDIC)
Document Type Letter
Status Retired
Collection(s) Inactive Financial Institution Letters (FILs)

File Language:

Eng

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.
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Withdrawn Date: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
Language:

Eng
Download URL:

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

[PDF - 1.05 MB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:5fb01be5e51b48379ee3672de5f96168236989c8f663d66f4e251cdbb35915c2

File Language:

Eng

ON THIS PAGE

Details

Found an issue?

Send us an email at:

publishinghd@cdc.gov

FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.