The Office of the Comptroller of the Currency (OCC) has advised us that counterfeit cashier's checks drawn on the First National Bank and Trust, Monroe, Wisconsin, are in circulation. A copy of a legitimate instrument and a copy of a counterfeit instrument are attached. If you have any information concerning this matter, please contact the bank by phone at (815) 961-7190 or by fax at (815) 961-7227. Information concerning these instruments also may be forwarded to the FDIC's Special Activities Section, 550 17th Street, N.W., Room F-6012, Washington, D.C. 20429.
Attachment: facsimile cashier's check 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, N.W., Room 100, Washington, D.C. 20434 (800-276-6003 or (703) 562-2200). Electronic versions of FDIC FILs and Press Releases are available on the FDIC web site: News, Events & FOIA |