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SPECIAL ALERT

BSA/AML, OFAC and Fraud
April 3, 2001


TO: CHIEF EXECUTIVE OFFICER
SUBJECT: Missing Cashier's Checks

The Federal Deposit Insurance Corporation (FDIC) has been informed by the Bank of Old Monroe, Old Monroe, Missouri, that a number of the bank's cashier's checks are missing and presumed stolen from a shipment from the check printer. The missing cashier's checks are numbered 30,001 through and including 30,200. A copy of one of the bank's cashier's checks is attached for your information.

Any information you may have concerning these items should be directed to:

Ms. Mary Jane Lee
Vice President
Bank of Old Monroe
Old Monroe, Missouri
Telephone: (636) 665-5601
Fax: (636) 665-5998

Information concerning these instruments also may be forwarded to the FDIC's Special Activities Section, 550 17th Street, NW, Room F-6012, Washington, DC 20429. 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 "News, Events & FOIA."

Michael J. Zamorski
Acting Director

Attachment: Missing 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, NW, Room 100, Washington, DC 20434 (800-276-6003 or (703) 562-2200).

Last Updated 4/03/2001 communications@fdic.gov

Last Updated: April 3, 2001