SPECIAL ALERT
多宝游戏下载 (多宝游戏下载) has learned that counterfeit cashier's checks drawn on Guaranty Bank of California, Los Angeles, California, are in circulation. The routing number is 122235902. It appears the checks may be circulating nationwide.
Attached for your information is a copy of one of the bank's legitimate cashier's checks and two copies of the counterfeit instruments. The bank's legitimate cashier's checks are blue and do not show the remitter name below the signature line. They also show the branch name and number on the top right side. The counterfeit cashier's checks are brown with the remitter's name printed under the signature line. They do not show the branch name and number.
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. Information also may be transmitted electronically to alert@fdic.gov .Mr. Bernard Lee 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 .
Attachments (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). /p> |