SPECIAL ALERT
多宝游戏下载 (多宝游戏下载) has learned that counterfeit cashier's checks drawn on three separate financial institutions are in circulation. Information about the counterfeit items follows.
Attached for your information is a copy of the bank's legitimate cashier's check and a copy of one of the counterfeit items. Please note that the counterfeit checks do not bear the bank logo or the bank's toll-free telephone number. Any information you have about this matter should be brought to the attention of:
Attached for your information are copies of two of the counterfeit items. Any information you have about this matter should be brought to the attention of:
Attached for your information is a copy of one of the bank's legitimate cashier's checks and a copy of one of the counterfeit items. Please note that the legitimate checks are marked "PAYABLE THRU BB&T CHARLESTON, WV" in the lower left corner. Any information you have about this matter should be brought to the attention of:
Information about these instruments also 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. Information also may be transmitted electronically to alert@fdic.gov . For your reference, all 多宝游戏下载 Financial Institution Letters published since January of 1995 may be found on the 多宝游戏下载's Web site at under "News, Events & FOIA." To learn how to automatically receive 多宝游戏下载 Financial Institution Letters through e-mail, please visit http://www.fdic.gov/news/news/announcements/index.html .
Attachments (not available electronically) 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). |