Lost Cashier’s Checks and Money Orders of MB Financial Bank, N.A., Chicago, Ill.
Targeted News Service |
Subject: Lost Cashier's Checks and Money Orders
Date:
Description:
Lost Cashier's Checks and Money Orders of
To: Chief Executive Officers of All National Banks and Federal Savings Associations; All State Banking Authorities; Chair,
The above-named bank has reported that a courier has lost a shipment of the bank's cashier's checks and money orders, both of which include the bank's routing number of 071001737. The lost cashier's checks contain serial numbers ranging from 13045501 through 13045700. The lost money orders contain serial numbers ranging from 655401 through 655600.
Stop payments have been placed on both the cashier's checks and money orders.
For additional information regarding
Consumers who receive counterfeit or fictitious items and associated material should file complaints with the following agencies, as appropriate:
If correspondence is received via the
Additional information concerning this matter that should be brought to the attention of the
E-mail: [email protected]
Mail:
Special Supervision Division
Phone: (202) 649-6450
Fax: (571) 293-4925
Internet: www.occ.gov
For additional information regarding other types of financial fraud, please visit the OCC's anti-fraud resource page at www.occ.gov/fraudresources.htm.
Director for Enforcement and Compliance
TNS 30VianaGem - 140415-4704131 30VianaGem
Copyright: | (c) 2014 Targeted News Service |
Wordcount: | 477 |
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