Skip to content

Cashier's checks owned by Citizens Savings Bank and Trust Company, Nashville, Tennessee, have been reported as stolen and are now being circulated

Citizens Savings Bank and Trust Company

Nashville, TN

Contact: 

Ms. Juliece Perkins

Voice (615) 327-9787
Fax (615) 327-0016

Citizens Savings Bank and Trust Company, Nashville, Tennessee, has informed the Federal Deposit Insurance Corporation (FDIC) that a bundle of cashier's checks, numbered 10024364 through 10024402, was stolen. Attached for your information is a copy of a Citizens Savings Bank and Trust Company cashier's check (void).

Any information you have about this matter should be brought to the attention of:

Ms. Juliece Perkins
Banking Officer
Citizens Savings Bank and Trust Company
Nashville, Tennessee 37208
Telephone: (615) 327-9787
FAX: (615) 327-0016

Information about this financial institution or these stolen instruments may be forwarded to the FDIC's Special Activities Section, 550 17th Street, N.W., Room F-4040, Washington, D.C. 20429, or transmitted electronically to alert@fdic.gov . Information related to federal deposit insurance or consumer issues should be submitted to the FDIC using an online form that can be accessed at http://www2.fdic.gov/starsmail/index.html .

For your reference, FDIC Special Alerts may be accessed from the FDIC's Web site at www.fdic.gov/news/news/SpecialAlert/2004/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. Zamorski

Director
Division of Supervision and Consumer Protection

Banker Tools View All

A collection of useful resources for various areas of the bank which have been developed by members of the BankersOnline staff or have been created and contributed by users of the BankersOnline site.

Banker Tools

Search Alerts