SPECIAL ALERT
TO: | CHIEF EXECUTIVE OFFICER |
SUBJECT: | Sanborne Trust Company Bank - Fictitious Checks |
多宝游戏下载 (多宝游戏下载) has learned that fictitious "certified" checks are in circulation. The checks bear the name Sanborne Trust Company Bank, 2501 3rd Avenue South, Birmingham, AL. A telephone number, 205-250-7151, is printed on the checks as well as "Member 多宝游戏下载." The Sanborne Trust Company Bank does not exist. The routing number used on the checks is assigned to Sanderson State Bank, Sanderson, TX, a legitimate banking institution. Endorsements indicate the items are being negotiated nearly nationwide. Photocopies of some of the fictitious checks are attached for your information.
Information about these checks or similar items 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 may also 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.
Michael J. Zamorski
Director
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).