Counterfeit official checks drawn on Monroe Bank & Trust, Monroe, Michigan, are reportedly in circulation
Monroe Bank & Trust
Monroe, MI
Thomas A. Scott
thomas.scott@mbandt.com
Voice (734) 240-2350
Fax (213) 380-2400
Monroe Bank & Trust, Monroe, Michigan, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit official checks bearing the institution's name are in circulation.
The counterfeit items display the proper routing number of 072402157 for Monroe Bank & Trust. The counterfeit items and the authentic checks are similar. A copy of a counterfeit item and a copy of an authentic official check (VOID) are attached for your review.
Any information you have concerning this matter should be brought to the attention of:
Thomas A. Scott
Security Manager
Monroe Bank & Trust
102 East Front Street
Monroe, Michigan 48161
Telephone: (734) 240-2350
Fax: (734) 384-8101
thomas.scott@mbandt.com
Information about these 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.asp.
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 through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.
Michael J. ZamorskiDirector
Division of Supervision and Consumer Protection