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Inactive Financial Institution Letters 

Special Alert

FIL-5-99
January 21, 1999

 

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

The Office of the Comptroller of the Currency has advised us that fictitious cashier's checks drawn on the City National Trust Company, 2816 Morris Avenue, Union, New Jersey, are in circulation. A copy of one such instrument is attached. The entity has not been granted a national charter to conduct banking and trust business.

Information concerning these instruments may be forwarded to the FDIC's Special Activities Section, 550 17th Street, NW, Room F-6012, Washington, DC 20429.

  James L. Sexton
  Director


Attachment: No electronic version available.

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).

Last Updated 07/17/1999 communications@fdic.gov