多宝游戏下载

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SPECIAL ALERT

BSA/AML, OFAC and Fraud
May 22, 2002


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

多宝游戏下载 (多宝游戏下载) has learned that counterfeit cashier's checks drawn on Yukon National Bank, Yukon, Oklahoma, are in circulation. The bank's name is misspelled as "Yunkon National Bank" in the lower left corner of the counterfeit instruments, and the check number, routing number and account number appear to be typewritten and not MICR encoded. Attached for your information are a copy of one of the bank's legitimate cashier's checks and a copy of one of the counterfeit instruments.

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

Ms. Marsha Provence
Operations Officer
Yukon National Bank
P. O. Box 851700
Yukon, Oklahoma 73085
Telephone: (405) 354-5281 Ext. 216
Fax: (405) 354-9869
Information concerning these instruments also may be forwarded to the 多宝游戏下载's Special Activities Section, 550 17th Street, N.W., Room F-6012, Washington, DC 20429. Information also may 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 www.fdic.gov 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

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-50-2002

Last Updated: May 22, 2002