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Alert 1998-18 | May 15, 1998
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Chief Executive Officers of all National Banks; all State Banking Authorities; Chairman, Board of Governors of the Federal Reserve System; Chairman, Federal Deposit Insurance Corporation; Conference of State Bank Supervisors; Deputy Comptrollers (Districts); Assistant Deputy Comptrollers; and Examining Personnel
Information has been received that United States Treasury Checks have been stolen and are in circulation. A specimen copy is attached.
Any information which you may have concerning this matter should be handled in accordance with the contents indicated in the attachment; also provide information to the attention of:
Office of the Comptroller of the Currency Enforcement & Compliance Division 250 E Street, SW Washington, DC 202l9 Fax (202) 874-5301
Daniel P. Stipano Director Enforcement & Compliance Division
