The Federal Deposit Insurance Corporation (FDIC) has learned that fictitious cashier's checks are in circulation. The checks bear the name St. Genevieve Bank & Trust, St. Genevieve, MO 63670. The St. Genevieve Bank & Trust does not exist. The routing number used on the checks, 08190356, is assigned to the Bank of Ste. Genevieve, Ste. Genevieve, Missouri, a legitimate bank. A copy of one of the fictitious checks is attached for your information.
Any information you have about this matter should be brought to the attention of:
Mr. Steve Abts
Bank of Ste. Genevieve
P. O. Box 408
Ste. Genevieve, Missouri 63670
Telephone: (573) 883-3501
Fax: (573) 883-3519
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 firstname.lastname@example.org.
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).