TO: |
CHIEF EXECUTIVE OFFICER
|
SUBJECT: |
Suspicious Activity
|
The Office of the Comptroller of the Currency has alerted
us that some banks have received instruments entitled "Certified
Money Drafts." These instruments should be viewed with extreme
caution.
The instruments indicate that they are:
REDEEMABLE AT FULL FACE VALUE WHEN PRESENTED TO
A copy of such an instrument is attached. These instruments are deemed to be without financial value. Please forward any information concerning this activity to the FDIC's Special Activities Section, 550 17th Street, N. W., Room F-612, Washington, D.C. 20429.
Attachment: [available in fax or photocopy only; no electronic file available] Distribution: FDIC-Supervised Banks (Commercial and Savings) |