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Special Alert: Counterfeit Official Bank Checks
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Details:
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Publisher's site:
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Corporate Authors:
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Content Notes:Attachment Unavailable.
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Subject:
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Dataset Download URL:
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Format:
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Release Date:08/01/2002
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Update Date:08/01/2002
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Withdrawn Date:Not Available
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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Bank Involved:Long Island Commercial Bank, Islandia, New YorkJP Morgan Chase Bank, Tampa, FloridaPark Cities Bank, Dallas, TexasSynovus Mortgage Corporation, Birmingham, Alabama
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Fdic Employee Involved:Michael J. Zamorski
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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FIL Number:FIL-83-2002
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Main Document Checksum:
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File Type:
Supporting Files
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No Additional Files
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