Skip to content

Counterfeit official checks drawn on Monroe Bank & Trust, Monroe, Michigan, are reportedly in circulation

Monroe Bank & Trust

Monroe, MI

Contact: 

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

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