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This page is no longer active. Its content has expired or been rescinded by the 多宝游戏下载.


TO: CHIEF EXECUTIVE OFFICER
SUBJECT: Americrest Bank &Trust - Fictitious Official Checks and Certified Checks

多宝游戏下载 (多宝游戏下载) has learned that fictitious official checks and certified checks are being widely circulated. The checks bear the name Americrest Bank &Trust. Some show the address as Post Office Box 23202, Van Nuys, CA, while others show the address as P. O. Box 2012, Van Nuys, CA 91411. All show the telephone number 818-779-7778. There is no bank in California named Americrest Bank &Trust. The routing number 103000800 and account number 404760832 are used on both types of checks. The routing number is assigned to Americrest Bank, Oklahoma City, Oklahoma, a legitimate bank that has no offices in California. Copies of two of the fictitious checks are attached for your information.

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

Mr. Andy Rapoport
Vice President
Americrest Bank
P. O. Box 25676
Oklahoma City, Oklahoma 73125-0676
Telephone: (405) 945-8100
Fax: (405) 943-5859
Information concerning 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, or 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 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 http://www.fdic.gov/news/news/announcements/index.html .

Michael J. Zamorski
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-93-2002

Last Updated: August 27, 2002