Chester Bancorp has stated that fake cashier’s checks released in the title of Chester nationwide Bank
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Ceos of all of the National Banks; All State Banking Authorities; Chairman, Board of Governors regarding the Federal Reserve System; Chairman, Federal Deposit Insurance Corporation; Director, workplace of Thrift Supervision; Conference of State Bank Supervisors; Deputy Comptrollers (districts); Assistant Deputy Comptrollers; District Counsel; and all sorts of Examining Personnel
Chester Bancorp has stated that counterfeit cashier’s checks given in the title of Chester nationwide Bank and making use of either or perhaps the number that is routing of institution, Chester nationwide Bank of Missouri, are increasingly being presented for re re payment nationwide regarding the a secret shopping scam. Observe that neither institution dilemmas cashier’s checks.
The fake checks resemble the authentic things, but can be identified by the after: the instruments are of unknown color, have a check that is 7-digit quantity when you look at the upper-right part accompanied by the text “CASHIER’S CHECK.” The financial institution’s title and logo design can be found in the upper-left part regarding the tool, two signature lines are observed within the bottom-right part of the check, and a remitter area is situated in the corner that is bottom-left. (suite…)