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Special Alert

BSA/AML, OFAC and Fraud
January 22, 1997
TO: CHIEF EXECUTIVE OFFICER AND COMPLIANCE OFFICER 
SUBJECT: Stolen Money Orders 

The Federal Deposit Insurance Corporation (FDIC) has learned that a substantial number of money orders drawn on Corus Bank have been stolen. The instruments have serial numbers ranging from A970850 to A972449.

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

Corus Bank 
Corporate Office 
3959 N. Lincoln Avenue 
Chicago, IL 60613 
Telephone (773) 244-7960

Information concerning these instruments also may be forwarded to the FDIC's Special Activities Section, 550 17th Street, N.W., Room F-612, Washington, D.C. 20429.

Nicholas J. Ketcha Jr.
Director

Distribution: FDIC-Supervised Banks (Commercial and Savings)

Note: Paper copies of FDIC financial institution letters may be obtained through the FDIC’s Public Information Center, 801 17th St., NW, Room 100, Washington, D.C. 200434 ((703) 562-2200 or 800-276-6003).

FIL-5-97

Last Updated: January 22, 1997