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Federal Deposit Insurance Corporation Division of Supervision 550 17th Street NW, Washington, DC 20429 Special Alert FIL-46-99 May 28, 1999 TO: SUBJECT: CHIEF EXECUTIVE OFFICER Counterfeit Cashier’s Checks The Federal Deposit Insurance Corporation (FDIC) has learned that counterfeit cashier's checks drawn on Bay Area Bank & Trust, Webster, Texas, are in circulation. ac tiv e Bay Area Bank & Trust changed its name in April 1996 to Horizon Capital Bank, and all known stocks of "Bay Area" checks were destroyed at that time. The counterfeit checks bear the routing number of Horizon Capital Bank. Copies of some of the counterfeit instruments are attached for your information. It appears that items presented to date have been negotiated in California, Connecticut and Maryland. Any information you have concerning this matter should be brought to the attention of: Ms. Betty Wilhoite Operations Officer - Bookkeeping Horizon Capital Bank P.O. Box 57730 Webster, Texas 77598 Telephone (281) 332-5521 Fax (281) 338-1142 In 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. All FDIC financial institution letters published since January 1, 1995, may be found on FDIC's Web site, www.fdic.gov under the "Banking News" category. James L. Sexton Director Attachments: (Electronic versions are 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, Room 100, Washington, DC 20434 (800-2766003 or (703) 562-2200).
@FedFRASER