Special Alert: Counterfeit Official Bank Checks

doi:s://www.fdic.gov

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Retired

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Special Alert: Counterfeit Official Bank Checks

08/01/2002
Inactive Financial Institution Letters (FILs)

Details You May Also Like

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/inactive-financial-institution-letters/2002/fil0283.html
Format:

PDF
Release Date:

08/01/2002
Update Date:

08/01/2002
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Bank Involved:

Long Island Commercial Bank, Islandia, New York;JP Morgan Chase Bank, Tampa, Florida;Park Cities Bank, Dallas, Texas;Synovus Mortgage Corporation, Birmingham, Alabama;
Fdic Employee Involved:

Michael J. Zamorski
Source:

FDIC Website
Memorandum To:

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

FIL-83-2002
Main Document Checksum:

[+]

urn:sha256:0511474090208057bdb64d5d10461bb94ebe3da627130c9754c3b0f2c2cea10e
Download URL:

https://archive.fdic.gov/view/fdic/8511/fdic_8511_DS1.pdf
File Type:

[PDF-992.12 KB]