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Special Alerts

SA-90-2006
April 12, 2006


TO: CHIEF EXECUTIVE OFFICER (also of interest to Security Officer)
SUBJECT: Missing, Lost or Stolen Cashier's Checks
Summary: Citrus and Chemical Bank, Bartow, Florida, has reported that cashier's checks are missing, lost or stolen.

Citrus and Chemical Bank, Bartow, Florida, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that cashier's checks bearing the institution's name are missing, lost or stolen. The cashier's checks are issued with the routing number 063105971.

The serial numbers on the reported cashier's checks are 361201 through 361950 and 362201 through 363200, for a total of 1,750 cashier's checks. Any information you have concerning this matter should be brought to the attention of:

Jeffrey D. Hoch
Executive Vice President
Cell Phone: (863) 661-2753
E-mail: jhoch@cancbank.com

or

Susan Jennis
Security Officer
Cell Phone: (863) 670-4963
E-mail: sjennis@candcbank.com

Citrus and Chemical Bank
600 North Broadway Avenue
Bartow, Florida 33830-3899
Telephone: (863) 533-3171
Fax: (863) 519-2196

Information about counterfeit items, cyber-fraud incidents and other fraudulent activity may be forwarded to the FDIC's Cyber-Fraud and Financial Crimes Section, 550 17th Street, N.W., Room F-4004, 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 website at www.fdic.gov/news/news/SpecialAlert/2006/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.

  Sandra L. Thompson
  Acting Director
Division of Supervision and Consumer Protection

Distribution: FDIC-Supervised Banks (Commercial and Savings)

NOTE: Paper copies of FDIC Special Alerts may be obtained through the FDIC's Public Information (1-877-275-3342).




Last Updated 04/12/2006 communications@fdic.gov