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Underwriting Bulletin No. 79July 5, 2002SUBJECT: URGENT!!! Counterfeit Cashiers Checks- Guaranty Bank The bank's legitimate cashier's checks are blue and do not show the remitter name below the signature line. They also show the branch name and number on the top right side. The counterfeit cashier's checks are brown with the remitter's name printed under the signature line. They do not show the branch name and number. Any information you have about this matter should be brought to the attention of: Mr. Bernard Lee Information about these instruments also may be forwarded to the- FDIC's Special Activities Section, Information also may be transmitted electronically to alert@fdic.gov. Please contact the Underwriting Department at the Georgia State Office at 800-328-2642 or 404- 250-1604 if you have any questions. Printable version: ub79.pdf |
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