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SPECIAL ALERT

BSA/AML, OFAC and Fraud
May 2, 2001


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

The Federal Deposit Insurance Corporation (FDIC) has been informed by the Hudson City Savings Bank, Paramus, New Jersey, that 200 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 296501 through and including 296700. 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:

      Mr. Ralph A. Cabrera
      Vice President and Security Officer
      Hudson City Savings Bank
      Paramus, New Jersey
      Telephone: (201) 967-1900 Ext. 1390


Information about 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 "Newsroom, Events & FOIA." To learn how to automatically receive FDIC Financial Institution Letters through e-mail, please visit www.fdic.gov/news/news/announcements/index.html .

Michael J. Zamorski
Acting 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).


Last Updated: May 2, 2001