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SPECIAL ALERT

BSA/AML, OFAC and Fraud
August 27, 2002


TO: CHIEF EXECUTIVE OFFICER
SUBJECT: Americrest Bank &Trust - Fictitious Official Checks and Certified Checks

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

Mr. Andy Rapoport
Vice President
Americrest Bank
P. O. Box 25676
Oklahoma City, Oklahoma 73125-0676
Telephone: (405) 945-8100
Fax: (405) 943-5859
Information concerning these checks or similar items may be forwarded to the FDIC's Special Activities Section, 550 17th Street, NW, Room F-6012, Washington, DC 20429, or transmitted electronically to alert@fdic.gov .

For your reference, all FDIC Financial Institution Letters published since January of 1995 may be found on the FDIC's Web site at www.fdic.gov under "Newsroom, Events &FOIA." To learn how to automatically receive FDIC Financial Institution Letters through e-mail, please visit http://www.fdic.gov/news/news/announcements/index.html .

Michael J. Zamorski
Director

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).


FIL-93-2002

Last Updated: August 27, 2002