Special Alert: Counterfeit Official Bank Checks

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Special Alert: Counterfeit Official Bank Checks

09/16/2002

By Federal Deposit Insurance Corporation (FDIC)

Inactive Financial Institution Letters (FILs)

[PDF-967.98 KB]

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Details:

Publisher's site:

https://www.fdic.gov

Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)

Content Notes:

Attachment Unavailable.

Subject:

[+]

Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2002/FIL02108.html

Format:

PDF

Release Date:

09/16/2002

Update Date:

09/16/2002

Withdrawn Date:

Not Available

Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)

Bank Involved:

First Honolulu Bank, Honolulu, HawaiiBank of the West, Walnut Creek, California

Fdic Employee Involved:

Michael J. Zamorski

Source:

FDIC Website

Memorandum To:

FDIC-Supervised Banks (Commercial and Savings)

FIL Number:

FIL-108-2002

Main Document Checksum:

[+]

Download URL:

https://archive.fdic.gov/view/fdic/8513/fdic_8513_DS1.pdf

File Type:

No Additional Files

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Special Alert: Counterfeit Official Bank Checks

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