FDIC: FIL-61-99: Inactive Financial Institution Letters: Special Alert


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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 17^th Street, NW, Room100, Washington, DC 20434 (800-276-6003 or (703) 562-2200).

Last Updated 07/17/1999

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