Special Alert: Counterfeit South Carolina Driver's Licenses and Identification Cards

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Retired: This Document Has Been Retired. It should not be used in public health or clinical practice.

Special Alert: Counterfeit South Carolina Driver's Licenses and Identification Cards

Retired Public Domain

05/22/2002
By Federal Deposit Insurance Corporation (FDIC)

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/fil0249.html
Format:

PDF
Release Date:

05/22/2002
Update Date:

05/23/2002
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; Federal Bureau of Investigation (FBI) ; South Carolina Department of Public Safety ; South Carolina Law Enforcement Division (SLED)
Fdic Employee Involved:

Michael J. Zamorski ; Keisha Sinkler
Source:

FDIC Website
Memorandum To:

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

FIL-49-2002
Main Document Checksum:

urn:sha256:20fa781577429ca7f2671560cf1fb110c29f699801786570469183f63ab02378
Download URL:

https://archive.fdic.gov/view/fdic/8517/fdic_8517_DS1.pdf
File Type:

[PDF - 985.97 KB ]

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