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Fictitious Cashier’s Checks: Fictitious Cashier’s Checks of Simmons Very First Nationwide Bank, Pine Bluff, Arkansas

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Fictitious Cashier’s Checks: Fictitious Cashier’s Checks of Simmons Very First Nationwide Bank, Pine Bluff, Arkansas

Ceos of most National Banks; All State Banking Authorities; Chairman, Board of Governors associated with 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

The above-named bank has stated that fictitious cashier’s checks released in the financial institution’s title but making use of the routing quantity of Citibank, 022000868 are now being presented for re re re re payment nationwide regarding the different Web purchase or overpayment schemes. Read More