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
Collateral Assignment" and "Certified Bank Draft." These
instruments are deemed to be without financial value and
should be viewed with extreme caution. A copy of each instrument
is attached.
The "Certified Collateral Assignment" instruments indicate they are drawn by Cornerstone Trust, Int'l., with Neville D. Coppin and Charles C. Miller listed as trustees.
The attachment to this Financial Institution Letter is not currently available in electronic format. Until it is in a form that will allow us to post it to the internet, you may obtain hard copy or fax from: FDIC Public Information Center Room 100 801 17th St. NW Washington, DC 20434 ph: (703) 562-2200 Distribution: FDIC-Supervised Banks (Commercial and Savings) |
FIL-81-96