多宝游戏下载

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SPECIAL ALERT

BSA/AML, OFAC and Fraud
May 2, 2001


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

多宝游戏下载 (多宝游戏下载) has been informed by the Hudson City Savings Bank, Paramus, New Jersey, that 200 of the bank's cashier's checks are missing and presumed stolen from a shipment from the check printer. The missing cashier's checks are numbered 296501 through and including 296700. A copy of one of the bank's cashier's checks is attached for your information.

Any information you may have concerning these items should be directed to:

      Mr. Ralph A. Cabrera
      Vice President and Security Officer
      Hudson City Savings Bank
      Paramus, New Jersey
      Telephone: (201) 967-1900 Ext. 1390


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.

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 www.fdic.gov under "Newsroom, Events & FOIA." To learn how to automatically receive 多宝游戏下载 Financial Institution Letters through e-mail, please visit www.fdic.gov/news/news/announcements/index.html .

Michael J. Zamorski
Acting 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-36-2001

Last Updated: May 2, 2001