多宝游戏下载

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Special Alert

BSA/AML, OFAC and Fraud
February 17, 2000

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

多宝游戏下载 (多宝游戏下载) has learned that additional counterfeit cashier's checks drawn on Corus Bank, Chicago, Illinois, are in circulation. Attached for your information are copies of some of the counterfeit items. The most currently circulated checks have appeared in California and in the Chicago area.

Any information you have concerning this matter should be brought to the attention of:

Mr. Warren Goldberg
Legal/Fraud Manager
Corus Bank
3179 Clark Street
Chicago, Illinois 60657
Telephone (773) 832-7988
Fax (773) 244-7921

Information concerning 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. 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."

James L. Sexton
Director

Attachment: (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).


FIL-8-2000

Last Updated: February 17, 2000