Special Alert: Counterfeit Official Bank Checks

Federal Deposit Insurance Corporation (FDIC)

doi:https://www.fdic.gov

!

Retired: This Document Has Been Retired.

Special Alert: Counterfeit Official Bank Checks

Retired

02/12/2002
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)
Content Notes:

Attachment Unavailable.
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Withdrawn Date: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
Language:

Eng
Download URL:

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

[PDF - 1.06 MB]
Collection(s):

Inactive Financial Institution Letters (FILs)
Main Document Checksum:

urn:sha256:d45ad6b14ef4b56584460bf467a7f50aa3ea971476a10c535c76c4f49e9f8eb3

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.