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FDIC: SA[removed]: Fraudulent Work-at-Home Funds Transfer Agent Schemes Page 1 of 2 Home > News & Events > Special Alerts
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Document Date: 2012-08-20 07:59:07

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City

Washington / D.C. / /

Company

FFIEC Bank Secrecy / /

/

IndustryTerm

communications@fdic.gov / online deposit account / online deposit accounts / Social networking sites / Online job posting Web sites / online form / federal deposit insurance / /

Organization

FDIC's Public Information Center / Sandra L. Thompson Director Division of Supervision and Consumer Protection Distribution / Federal Deposit Insurance Corporation / FDIC / Service Center Website Policies USA.gov FDIC Office / /

Person

Sandra L. Thompson / /

/

Position

Security Officer / Governor / CHIEF EXECUTIVE OFFICER / Inspector General / /

URL

http /

SocialTag