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Special Alert

BSA/AML, OFAC and Fraud
August 18, 1997

TO: CHIEF EXECUTIVE OFFICER
SUBJECT: Stolen Cashier's Checks

The Federal Deposit Insurance Corporation (FDIC) has learned that a number of cashier's checks drawn on the National Bank of Commerce, Memphis, Tennessee, have been stolen. The instruments have serial numbers ranging from 321751 through 322000.

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

    National Bank of Commerce
    Audit Division
    Attention: Jim Lindsey
    One Commerce Square
    Memphis, TN 38150
    Telephone (901) 523-3252
    Fax (901) 523-3438

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 Street, N.W., Room 100, Washington, D.C. 20434 ((703) 562-2200 or 800-276-6003).


FIL-83-97

Last Updated: August 18, 1997