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Special Alert: Counterfeit Cashier's Checks and Stolen Money Orders
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11/21/2002
[PDF-1.05 MB]
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Description:Counterfeit cashier's checks drawn on Baltimore Trust Company, Selbyville, Delaware, and on First State Bank of California, Granada Hills, California, are in circulation. In addition, a lot of 500 money orders issued by Bank of America, Dallas, Texas, has been reported stolen.
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Release Date:11/21/2002
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Update Date:11/21/2002
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Withdrawn Date:Not Available
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Agencies Involved:Federal Deposit Insurance Corporation (FDIC)
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Bank Involved:Baltimore Trust Company, Selbyville, Delaware;First State Bank of California, Granada Hills, California;Bank of America, Dallas, Texas;
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Fdic Employee Involved:Michael J. Zamorski
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Source:FDIC Website
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Memorandum To:FDIC-Supervised Banks (Commercial and Savings)
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FIL Number:FIL-128-2002
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