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Withdrawn Date: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:

Supporting Files

• No Additional Files

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