The Federal Deposit Insurance Corporation (FDIC) has learned that a box of cashier's checks, which were stolen during delivery from a third-party printer to the owner of the instruments, Diamond State Bank, Nashville, Arkansas , are currently in circulation. The checks are numbered 031001 through 032000, and bear the routing number 082904056. Attached for your information is a copy of a Diamond State Bank Cashier's Check. Any information you have about this matter should be brought to the attention of: Mr. John RossPresident Diamond State Bank P.O. Box 279 Murfreesboro, Arkansas 78958 Telephone: (870) 285-2172 FAX: (870) 285-2755 Information about these instruments also may be forwarded to the FDIC's Special Activities Section, 550 17th Street, NW, Room F-4040, Washington, DC 20429, or transmitted electronically to alert@fdic.gov . For your reference, FDIC Financial Institution Letters may be accessed from the FDIC's Web site at www.fdic.gov/news/financial-institution-letters/2002/index.html . To learn how to automatically receive FDIC Financial Institution Letters through e-mail, please visit www.fdic.gov/news/news/announcements/index.html .
Attachment (not available electronically) 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). |