Special Alert: Counterfeit Official Bank Checks

doi:s://www.fdic.gov

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Retired

This Document Has Been Retired.

Special Alert: Counterfeit Official Bank Checks

02/12/2002
Inactive Financial Institution Letters (FILs)

[PDF-1.06 MB]

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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/financial-institution-letters/2002/fil0212.html
Format:

PDF
Release Date:

02/13/2002
Update Date:

11/13/2018
Withdrawn Date:

12/01/2018
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Bank Involved:

The Warwick Savings Bank, Warwick, New York;Liberty State Bank, Lebanon, Tennessee;Carolina Bank, Greensboro, North Carolina;The Peoples Bank & Trust Co., Tupelo, Mississippi;
Fdic Employee Involved:

Michael J. Zamorski
Source:

FDIC Website
Memorandum To:

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

FIL-12-2002
Main Document Checksum:

[+]

urn:sha256:d45ad6b14ef4b56584460bf467a7f50aa3ea971476a10c535c76c4f49e9f8eb3
Download URL:

https://archive.fdic.gov/view/fdic/8510/fdic_8510_DS1.pdf
File Type:

No Additional Files

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Retired

Special Alert: Counterfeit Official Bank Checks

Details:

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