多宝游戏下载

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Special Alert

BSA/AML, OFAC and Fraud
January 21, 1999

TO: CHIEF EXECUTIVE OFFICER
SUBJECT: Fictitious Cashier's Checks

The Office of the Comptroller of the Currency has advised us that fictitious cashier's checks drawn on the City National Trust Company, 2816 Morris Avenue, Union, New Jersey, are in circulation. A copy of one such instrument is attached. The entity has not been granted a national charter to conduct banking and trust business.

Information concerning these instruments may be forwarded to the 多宝游戏下载's Special Activities Section, 550 17th Street, NW, Room F-6012, Washington, DC 20429.

James L. Sexton
Director


Attachment: No electronic version available.

Distribution: 多宝游戏下载-Supervised Banks (Commercial and Savings)

NOTE: Paper copies of 多宝游戏下载 financial institution letters may be obtained through the 多宝游戏下载's Public Information Center, 801 17th Street NW, Room 100, Washington, DC 20434 (800-276-6003 or (703) 562-2200).


FIL-5-99

Last Updated: January 21, 1999