Special Alert: Counterfeit Official Checks

doi:s://www.fdic.gov

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Retired

This Document Has Been Retired.

Special Alert: Counterfeit Official Checks

10/03/2002
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/FIL02115.html
Format:

PDF
Release Date:

10/03/2002
Update Date:

10/03/2002
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Bank Involved:

IndyMac Bank, FSB, Pasadena, California
Fdic Employee Involved:

Michael J. Zamorski
Source:

FDIC Website
Memorandum To:

FDIC-Insured Institutions
FIL Number:

FIL-115-2002
Main Document Checksum:

[+]

urn:sha256:6265d70be8ba139b25abe230268ee9f2402bf3a9936dd3b0010a85f872a92358
Download URL:

https://archive.fdic.gov/view/fdic/8514/fdic_8514_DS1.pdf
File Type:

[PDF-967.43 KB]