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Inactive Financial Institution Letters 

Special Alert

FIL-61-99
June 23, 1999

 

TO: CHIEF EXECUTIVE OFFICER
SUBJECT: Cashier's Checks Obtained Under False Pretenses

The Federal Deposit Insurance Corporation (FDIC) has learned that four cashier's checks were obtained under false pretenses from FNB Southeast, 202 South Main Street, Reidsville, North Carolina, between June 3, 1999, and June 16, 1999. The bank's ABA routing number is 053101341, and the cashier's check account number is 0401102. The checks are further described as follows:

Check Number Amount Date Issued
7041
7161
7168
7169
$12,500
$30,000
$50,000
$50,000
June 3, 1999
June 15, 1999
June 16, 1999
June 16, 1999

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

Ms. Debby Pryor
FNB Southeast
202 South Main Street
Reidsville, NC 27320
Telephone: (336) 342-3346, Extension 248

Wilmington (NC) Office of the United States Secret Service
Agent Long or Agent Castor
Telephone: (910) 815-4511

Information concerning these instruments also may be forwarded to the FDIC's Special Activities Section, 550 17th Street, NW, Room F-6012, Washington, DC 20429. For your reference, all FDIC Financial Institution Letters published since January of 1995 may be found on the FDIC's Web site at www.fdic.gov under the "Banking News" category.

 

James L. Sexton
Director

Distribution: FDIC-Supervised Banks (Commercial and Savings)

NOTE: Paper copies of FDIC financial institutions letters may be obtained through the FDIC's Public Information Center, 801 17th Street, NW, Room100, Washington, DC 20434 (800-276-6003 or (703) 562-2200).

Last Updated 07/17/1999 communications@fdic.gov