Each depositor insured to at least $250,000 per insured bank

Home > News & Events > Special Alerts

Special Alerts

August 5, 2008

TO: CHIEF EXECUTIVE OFFICER (also of interest to Security Officer)
SUBJECT: Missing, Lost or Stolen Official Checks
Summary: Official checks bearing the name Ameris Bank, Moultrie, Georgia, have been reported as missing, lost or stolen.

Ameris Bank, Moultrie, Georgia, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that official checks bearing the institution's name are missing, lost or stolen.

The serial numbers associated with these checks are 063244 through, and including, 063250. The checks display the routing number 061201754, which is assigned to Ameris Bank.

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

Mona A. Hayes
Assistant Vice President BSA/AML Compliance
Ameris Bank
P.O. Box 3668
Moultrie, Georgia 31776
Telephone: (229) 890-6373, extension 331
Fax: (229) 890-6376
E-mail: mona.hayes@amerisbank.com

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. Questions 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/2008/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
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 Center, 1-877-275-3342 or 703-562-2200).

Last Updated 8/5/2008 communications@fdic.gov