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This page is no longer active. Its content has expired or been rescinded by the FDIC.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
August 27, 2002


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

The Federal Deposit Insurance Corporation (FDIC) has learned that counterfeit cashier's checks drawn on O'Bannon Bank, Buffalo, Missouri, are in circulation. The counterfeit items bear the routing number 081505702 and the account number 780001. They also show the city, state and zip code of the bank as Kansas City, MO 62895. The O'Bannon Bank has no offices in Kansas City, MO , and the zip code, 62895, is an Illinois zip code. In addition, the counterfeit items have the endorsement section on the opposite end of the reverse side of the check from where that section would normally be located. Attached for your information is a copy of one of the bank's legitimate checks and a copy of one of the counterfeit instruments.

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

Ms. Sherry Claspill
AVP/Operations Officer
O'Bannon Bank
P. O. Box 890
Buffalo, Missouri 65622
Telephone: (417) 345-2251 Ext. 227
Fax: (417) 345-6116
Information concerning these instruments also may be forwarded to the FDIC's Special Activities Section, 550 17th Street, N.W., Room F-6012, Washington, DC 20429, or 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

Attachment: (not available electronically)

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-99-2002

Last Updated: August 27, 2002