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Federal Deposit Insurance Corporation Division of Supervision 550 17th Street NW, Washington, DC 20429 Counterfeit Cashier’s Checks FIL-11-99 February 3, 1999 TO: SUBJECT: CHIEF EXECUTIVE OFFICER Counterfeit Cashier’s Checks e The Federal Deposit Insurance Corporation (FDIC) has learned that counterfeit cashier's checks drawn on the First National Bank Southeast, Reidsville, North Carolina, are in circulation. A copy of one such instrument is attached for your information. Please note that the bank's legitimate cashier's checks do not have the following statement printed on them: ac tiv "THIS DOCUMENT HAS A COLORED BACKGROUND & MICROPRINTING. THE REVERSE SIDE OF THIS DOCUMENT HAS AN ARTIFICIAL WATERMARK." Any information you have concerning this matter should be brought to the attention of: Ms. Karen Lewis Assistant Vice President, Security First National Bank Southeast Reidsville, North Carolina Telephone (336) 342-3346, Extension 247 Fax (336) 349-8035 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. In James L. Sexton Director Attachment: (An electronic version of the attachment is not available.) Distribution: FDIC-Supervised Banks (Commercial and Savings) NOTE: Paper copies of FDIC financial institutions letters may be obtained through the FDIC's Public Information Center, 801 17th Street, NW, Room100, Washington, DC 20434 (800-2766003 or (703) 562-2200).
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