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TO:
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CHIEF EXECUTIVE OFFICER
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SUBJECT:
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Counterfeit Cashier's Checks
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The Office of the Comptroller of the Currency (OCC) has advised
us that counterfeit cashier's checks drawn on the First National
Bank and Trust, Monroe, Wisconsin, are in circulation. A copy of
a legitimate instrument and a copy of a counterfeit instrument
are attached. If you have any information concerning this
matter, please contact the bank by phone at (815) 961-7190 or by
fax at (815) 961-7227.
Information concerning these instruments also may be forwarded to
the FDIC's Special Activities Section, 550 17th Street, N.W., Room
F-6012, Washington, D.C. 20429.
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Nicholas J. Ketcha
Jr.
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Director
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Attachment: facsimile cashier's check
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
Street, N.W., Room 100, Washington, D.C.
20434 (800-276-6003 or
(703) 562-2200). Electronic versions of FDIC
FILs and Press Releases
are available on the FDIC web site:
News, Events &
FOIA
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