Don't Cash that Check!

OCC Warns National Banks on Risks
Posed by Scams Involving Fraudulent Bank Cashier’s Checks

WASHINGTON – The Office of the Comptroller of the Currency issued guidance today warning of the risks posed by scams involving fraudulent bank cashier’s checks and describing steps national banks should take to protect themselves and their customers.

Click on the link below to view the full press release:

http://www.occ.treas.gov/ftp/release/2007-2.htm