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Special Alerts

SA-24-2005
March 10, 2005


TO: CHIEF EXECUTIVE OFFICER (also of interest to Security Officer)
SUBJECT: Missing Cashier's Checks
Summary: Cashier's checks drawn on Inwood National Bank, Dallas, Texas, have been reported missing after being lost in transit.

Inwood National Bank, Dallas, Texas, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that cashier's checks bearing the institution's name were lost in transit from the printing company. The instruments have serial numbers ranging from 534550-536949 (inclusive) for a total of 2,400 checks. A copy of a cashier's check (VOID) is attached for your information.

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

Ms. Linda Eubanks
Deposit Services Manager
Inwood National Bank
7621 Inwood Road
Dallas, Texas 75209
Telephone: (214) 351-7315
Fax: (214) 351-7362
lindaeubanks@inwoodbank.com

Information about these instruments may be forwarded to the FDIC's Special Activities Section, 550 17th Street, N.W., Room F-4040, Washington, D.C. 20429, or transmitted electronically to alert@fdic.gov. Information related to federal deposit insurance or consumer issues should be submitted to the FDIC using an online form that can be accessed at http://www2.fdic.gov/starsmail/index.asp.

For your reference, FDIC Special Alerts may be accessed from the FDIC's Web site at www.fdic.gov/news/news/SpecialAlert/2005/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.

Michael J. Zamorski
Director
Division of Supervision and Consumer Protection

Attachment (not available electronically)

NOTE: As a security precaution, the FDIC does not post to its Web site online copies of fraudulent instruments or copies of the genuine instruments that have been counterfeited. This is to avoid attempts by others to use the electronic versions of these instruments to facilitate additional fraud. Printed copies of fraudulent instruments are mailed with the Special Alert letter to the financial institutions on the letter's distribution list (generally, FDIC-supervised banks - commercial and savings). Printed copies of the Special Alert and its attachment(s) may also be obtained from the FDIC's Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (telephone: 1-877-275-3342 or (703) 562-2200; fax: (703) 562-2296; or e-mail: publicinfo@fdic.gov).

Distribution: FDIC-Supervised Banks (Commercial and Savings)




Last Updated 03/10/2005 communications@fdic.gov