The Federal Deposit Insurance Corporation (FDIC) has been informed by the GreenPoint Bank, Brooklyn, New York, that a number of the bank's cashier's checks and money orders have been stolen from one of its branches. To date, some of the items have been negotiated at several foreign and domestic banks. A photocopy of one of the bank's cashier's checks and a photocopy of one of the bank's money orders are attached for your information. The missing cashier's checks are numbered as follows:
The missing money orders are numbered as follows:
Any information you may have concerning these items should be directed to: Erwin KumpSenior Investigator - Security GreenPoint Bank 807 Manhattan Avenue Brooklyn, NY 11222 Telephone: (718) 706-2926 Fax: (718) 383-3675 Information about 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 "News, Events & FOIA."
Attachment: (Not available electronically) Distribution: FDIC-Supervised Banks (Commercial and Savings) |
Last Updated 1/30/2001 | communications@fdic.gov |