Special Alert: Counterfeit Personal Money Orders

doi:s://www.fdic.gov

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Retired

This Document Has Been Retired.

Special Alert: Counterfeit Personal Money Orders

03/26/2002
Inactive Financial Institution Letters (FILs)

[PDF-957.74 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/financial-institution-letters/2002/fil0228.html
Format:

PDF
Release Date:

03/26/2002
Update Date:

11/13/2002
Withdrawn Date:

12/01/2018
Agencies Involved:

Federal Deposit Insurance Corporation (FDIC)
Bank Involved:

New Millennium Bank, New Brunswick, New Jersey;Bank One, NA, Columbus, Ohio;Bank of the Bluegrass & Trust Co., Lexington, Kentucky;
Fdic Employee Involved:

Michael J. Zamorski
Source:

FDIC Website
Memorandum To:

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

FIL-28-2002
Main Document Checksum:

[+]

urn:sha256:478022416caf80733cbcabb54b55de43da3f8ea50abfd8065ad0752727351b82
Download URL:

https://archive.fdic.gov/view/fdic/8630/fdic_8630_DS1.pdf
File Type:

No Additional Files

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Retired

Special Alert: Counterfeit Personal Money Orders

Details:

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