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Special Alerts |
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SA-15-2003 |
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The Federal Deposit Insurance Corporation (FDIC) has learned that counterfeit trust checks drawn on McAllen National Bank, McAllen, Texas, are currently in circulation. All of the known counterfeit items include the bank's routing number of 114911616. An example of a counterfeit item and a copy of a genuine trust check (void) are attached for your review. Any information you have about this matter should be brought to the attention of:
In addition, counterfeit official checks drawn on Astoria Federal Savings and Loan Association, New York, New York, are currently in circulation. All of the known counterfeit items include the bank's routing number of 102000979. An example of a counterfeit item and a copy of a genuine cashier's check (void) are attached for your review. Any information you have about this matter should be brought to the attention of:
Information about these financial institutions or instruments may be forwarded to the FDIC's Special Activities Section, 550 17th Street, NW, Room F-4040, Washington, DC 20429, or transmitted electronically to alert@fdic.gov. For your reference, FDIC Special Alerts may be accessed from the FDIC's Web site at www.fdic.gov/news/news/SpecialAlert/2003/index.html. To learn how to automatically receive FDIC Special Alerts, Financial Institution Letters and other announcements through e-mail, please visit www.fdic.gov/news/news/announcements/index.html.
Attachments (not available electronically) Distribution: FDIC-Supervised Banks (Commercial and Savings) NOTE: Paper copies of FDIC Special Alerts may be obtained through the FDIC's Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (1-877-275-3342, option 5, or (703) 562-2200). |
| Last Updated 03/21/2003 | communications@fdic.gov |
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