多宝游戏下载

Skip to main content
U.S. flag
An official website of the United States government
Dot gov
The .gov means it鈥檚 official. 
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you鈥檙e on a federal government site.
Https
The site is secure. 
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.
INACTIVE
This page is no longer active. Its content has expired or been rescinded by the 多宝游戏下载.

Special Alert

BSA/AML, OFAC and Fraud
December 2, 1998

TO: CHIEF EXECUTIVE OFFICER
SUBJECT: Certified Documentary Draft/Comptroller Warrant

The Office of the Comptroller of the Currency (OCC) has alerted us to the circulation of instruments titled "Certified Documentary Draft, Comptroller Warrant" drawn against the Social Security Administration with instructions to forward to the Comptroller of the Currency for collection. The instruments have been placed in circulation by Randall Jennette. A copy of one such instrument is attached for your information.

The OCC advises that these instruments are deemed to be without financial value. Please forward any information concerning these instruments to the 多宝游戏下载's Special Activities Section, 550 17th Street, NW, Room F-6012, Washington, DC 20429.

Nicholas J. Ketcha Jr.
Director


Attachment: An electronic version of the attachment is not 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-127-98

Last Updated: December 2, 1998