Special Alert: Counterfeit Official Checks and Money Orders

doi:s://www.fdic.gov

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Retired

This Document Has Been Retired.

Special Alert: Counterfeit Official Checks and Money Orders

08/16/2002
Inactive Financial Institution Letters (FILs)

[PDF-973.17 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:

[+]

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2002/FIL0291.html
Format:

PDF
Release Date:

08/16/2002
Update Date:

08/16/2001
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Bank Involved:

United California Bank, Los Angeles, California;Warren Bank, Beverly, Massachusetts;
Fdic Employee Involved:

Michael J. Zamorski
Source:

FDIC Website
Memorandum To:

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

FIL-91-2002
Main Document Checksum:

[+]

urn:sha256:24481aa7ee18ad6c7ce1878f533041b3961be27bfc3442c27d3e63aa5b153d72
Download URL:

https://archive.fdic.gov/view/fdic/8515/fdic_8515_DS1.pdf
File Type:

No Additional Files

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Retired

Special Alert: Counterfeit Official Checks and Money Orders

Details:

Supporting Files

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