Ceos of all of the 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 bank that is above-named stated that fictitious cashier’s checks granted in the lender’s title but utilising the routing wide range of Citibank, 022000868 are now being presented for re re payment nationwide regarding the different Web purchase or overpayment schemes.

These products are fictitious, as Simmons First nationwide Bank will not issue cashier’s checks. Checks delivered to date happen made payable in varying quantities from $2,000 to $180,000 and may even add a bank number that is identifying the MICR type of 565501 or 565602. As a result of feasible variants in features of this bank’s formal things and frauds, it’s advocated that officials of Simmons First nationwide Bank be contacted to validate authenticity of every regarding the bank’s official products, if gotten from an unknown or source that is questionable.

A few of the fictitious instruments are being distributed as re re re payment for properties rented through the Web. The victim that is potential get a fake sign in re re re payment of an offer promoted online; nonetheless, the quantity of the check will soon be for a larger quantity compared to the agreed-upon cost. The possible target is instructed to cash the check at their bank and wire the difference out from the nation. Other checks that are fictitious being distributed as re re re re payment for big buck things bought through the Web. These deals are focusing on organizations such as for instance big truck and equipment dealers.

For extra and to validate the authenticity of Simmons First nationwide Bank’s formal products, please contact Lulu Mitchell, Vice President, Branch management, 501 principal Street, Pine Bluff, AR 71601, by phone at (870) 541-1191, by fax at (870) 850-1154, or via e-mail at lulu.mitchell@simmonsfirst.com.

Customers whom get fake or items that are fictitious connected material should file complaints utilizing the after agencies, as appropriate:

• U.S. Department regarding the Treasury, workplace of Inspector General (OIG): by phone at (800) 359-3898 or by going to the OIG internet site.
• Federal Trade Commission (FTC): by phone at (877) FTC-HELP or, for filing a grievance electronically, through the FTC’s site.
• Nationwide Consumers League (NCL): by phone at (202) 835-3323 or by email. To register a fraudulence issue, look at the NCL fraudulence site.
• Bbb (Better Business Bureau): The Better Business Bureau system acts areas throughout Canada, Puerto Rico, additionally the united payday loans online Delaware direct lenders states of america and could be the market frontrunner in advancing trust between organizations and customers. The website provides contact information for neighborhood BBBs, objective reports on a lot more than 2 million organizations, customer scam alerts, and advice on a wide array of topics that help customers find trustworthy organizations and work out purchasing that is wise.
• Federal Bureau of research Web Crime Complaint Center (to report frauds that will have originated through the internet).
• The U.S. Postal Inspection Service by telephone at (888) 877-7644; by mail at U.S. Postal Inspection Service, Office of Inspector General, Operations Support Group, 222 S. Riverside Plaza, Suite 1250, Chicago, IL 60606-6100; or via the online complaint form if correspondence is received via the U.S. Postal Service, contact.

More information concerning this matter that ought to be taken to the eye of this working office of the Comptroller regarding the Currency (OCC) might be forwarded to

Workplace for the Comptroller of this Currency Special Supervision Division 400 7th St. SW, Suite 3E-218; MS 8E-12 Washington, DC 20219 Phone: (202) 649-6450 Fax: (571) 293-4925 www.occ.gov occalertresponses@occ.treas.gov

For more information regarding other kinds of monetary fraudulence, please go to the OCC’s anti-fraud resources web page.

Richard C. Stearns Director for Enforcement & Compliance