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"Prime Bank" and Other Financial Instrument Fraud Schemes
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May 23, 2002
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| Circular No. 11442 | |
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To All Depository Institutions and Others Concerned in the Second Federal Reserve District: In a press release, the Federal Reserve Board announces its issuing of a Supervisory Letter highlighting the dangers of "prime bank" and other fraud schemes. Questions on this matter may be directed, at this Bank, to Maryann Campbell, Senior Bank Examiner, Legal and Compliance Risk Department.
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