Special Alert: Stolen Birth Certificate and Death Certificate Forms

doi:s://www.fdic.gov

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Retired: This Document Has Been Retired.

Special Alert: Stolen Birth Certificate and Death Certificate Forms

Retired

05/02/2002
By Federal Deposit Insurance Corporation (FDIC)

Details

Publisher's site:

https://www.fdic.gov
Corporate Authors:

Federal Deposit Insurance Corporation (FDIC)
Subject:

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/inactive-financial-institution-letters/2002/fil0241.html
Format:

PDF
Release Date:

05/02/2002
Update Date:

05/02/2002
Withdrawn Date:

Not Available
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC) ; Federal Bureau of Investigation (FBI) ; Denver County (Colorado) Vital Statistics Office ; Denver Police Department
Fdic Employee Involved:

Michael J. Zamorski
Other Notable People Involved:

Mike Barnett ; John Costigan
Source:

FDIC Website
Memorandum To:

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

FIL-41-2002
Main Document Checksum:

urn:sha256:f87d7fb83d127c46dc7b863a8a6c4a9d92dc6c12cf5038567d5f703bdc189bce
Download URL:

https://archive.fdic.gov/view/fdic/8542/fdic_8542_DS1.pdf
File Type:

[PDF - 968.54 KB ]

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Details

FDIC Archive documents are authentic reproductions of FDIC publications that reflect the language and context of the time they were published, ensuring authenticity and historical integrity while providing public access and transparency.