Skip navigation
Ensuring a Safe and Sound Federal Banking System for All Americans Site Map | Text Size: S M L

News and Issuances
Alert 1998-39
Subject: Suspicious Transactions
Date: November 16, 1998
Description: Certified Documentary Draft/Comptroller Warrant

Suspicious Transactions: Certified Documentary Draft/Comptroller Warrant

To: 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; District Counsel and Examining Personnel

Information is being received that instruments titled Certified Documentary Draft, Comptroller Warrant drawn against the Social Security Administration and processed through The Comptroller of the Currency have been placed in circulation by Randall Jennette. Please be advised that such instruments are deemed to be without financial value; copy of one such instrument attached herewith.

Any information which you may have concerning this matter should be brought 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

Related Link