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Financial Institution Letter
SPECIAL ALERT
TO:CHIEF EXECUTIVE OFFICER
SUBJECT:Sanborne Trust Company Bank - Fictitious Checks

The Federal Deposit Insurance Corporation (FDIC) has learned that fictitious "certified" checks are in circulation. The checks bear the name Sanborne Trust Company Bank, 2501 3rd Avenue South, Birmingham, AL. A telephone number, 205-250-7151, is printed on the checks as well as "Member FDIC." The Sanborne Trust Company Bank does not exist. The routing number used on the checks is assigned to Sanderson State Bank, Sanderson, TX, a legitimate banking institution. Endorsements indicate the items are being negotiated nearly nationwide. Photocopies of some of the fictitious checks are attached for your information.

Information about these checks or similar items may be forwarded to the FDIC's Special Activities Section, 550 17th Street, NW, Room F-6012, Washington, DC 20429. Information may also be transmitted electronically to alert@fdic.gov.

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." To learn how to automatically receive FDIC Financial Institution Letters through e-mail, please visit http://www.fdic.gov/news/news/announcements/index.html.

Michael J. Zamorski

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



 

FIL-108-2001
Last Updated: December 21, 2001