Special Alert: Stolen Birth Certificate and Death Certificate Forms

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Retired

This Document Has Been Retired.

Special Alert: Stolen Birth Certificate and Death Certificate Forms

05/02/2002
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)
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Withdrawn Date: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]