Skip to main content
U.S. flag
An official website of the United States government
Dot gov
The .gov means it’s official. 
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you’re on a federal government site.
Https
The site is secure. 
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.
INACTIVE
This page is no longer active. Its content has expired or been rescinded by the FDIC.

Special Alert

BSA/AML, OFAC and Fraud
January 21, 1999

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

The Office of the Comptroller of the Currency has advised us that fictitious cashier's checks drawn on the City National Trust Company, 2816 Morris Avenue, Union, New Jersey, are in circulation. A copy of one such instrument is attached. The entity has not been granted a national charter to conduct banking and trust business.

Information concerning these instruments may be forwarded to the FDIC's Special Activities Section, 550 17th Street, NW, Room F-6012, Washington, DC 20429.

James L. Sexton
Director


Attachment: No electronic version available.

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 NW, Room 100, Washington, DC 20434 (800-276-6003 or (703) 562-2200).


FIL-5-99

Last Updated: January 21, 1999