Counterfeit trust checks drawn on McAllen National Bank, McAllen, Texas, and counterfeit official checks drawn on Astoria Federal Savings and Loan Association, New York, New York, are in circulation
McAllen National Bank
McAllen, TX
Ms. Belinda Cantu
Voice (956) 661-4202
Fax (956) 972-5419
The Federal Deposit Insurance Corporation (FDIC) has learned that counterfeit trust checks drawn on McAllen National Bank, McAllen, Texas, are currently in circulation. All of the known counterfeit items include the bank's routing number of 114911616. An example of a counterfeit item and a copy of a genuine trust check (void) are attached for your review.
Any information you have about this matter should be brought to the attention of:
Ms. Belinda Cantu
Assistant Vice President
McAllen National Bank
1801 South Second Street
McAllen, Texas 78502
Telephone: (956) 661-4202
FAX: (956) 972-5419
In addition, counterfeit official checks drawn on Astoria Federal Savings and Loan Association, New York, New York, are currently in circulation. All of the known counterfeit items include the bank's routing number of 102000979. An example of a counterfeit item and a copy of a genuine cashier's check (void) are attached for your review.
Any information you have about this matter should be brought to the attention of:
Mr. Charles Judson
Director of Security
Astoria Federal Savings and Loan Association
1 Astoria Federal Plaza
Lake Success, New York 11042
Telephone: (516) 327-7830
FAX: (516) 327-7481
Information about these financial institutions or instruments may be forwarded to the FDIC's Special Activities Section, 550 17th Street, NW, Room F-4040, Washington, DC 20429, or transmitted electronically to alert@fdic.gov.
For your reference, FDIC Special Alerts may be accessed from the FDIC's Web site at www.fdic.gov/news/news/SpecialAlert/2003/index.html. To learn how to automatically receive FDIC Special Alerts, Financial Institution Letters and other announcements through e-mail, please visit www.fdic.gov/news/news/announcements/index.html.
Michael J. ZamorskiDirector