Special Alert: Stolen Cashier's Checks

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

Special Alert: Stolen Cashier's Checks

Retired Public Domain

12/23/2002
By Federal Deposit Insurance Corporation (FDIC)

Details

Publisher's site:

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

Federal Deposit Insurance Corporation (FDIC)
Description:

Cashier's checks owned by Diamond State Bank, Nashville, AR, have been reported as stolen and are now being circulated.
Content Notes:

Attachment Unavailable.
Subject:

BSA/AML, OFAC and Fraud
Dataset Download URL:

https://www.fdic.gov/news/financial-institution-letters/2002/FIL02145.html
Format:

PDF
Release Date:

12/23/2002
Update Date:

11/13/2018
Withdrawn Date:

12/01/2018
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Bank Involved:

Diamond State Bank, Nashville, Arkansas
Fdic Employee Involved:

Michael J. Zamorski
Source:

FDIC Website
Memorandum To:

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

FIL-145-2002
Main Document Checksum:

urn:sha256:0bd250a5b27d413cc4a8917537d9709b9af5e0a794540b86f82a19d792177e30
Download URL:

https://archive.fdic.gov/view/fdic/8543/fdic_8543_DS1.pdf
File Type:

[PDF - 1.04 MB ]

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Details

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