Ceos of all of the National Banks; All State Banking Authorities; Chairman, Board of Governors of this Federal Reserve System; Chairman, Federal Deposit Insurance Corporation; Director, workplace of Thrift Supervision; Conference of State Bank Supervisors; Deputy Comptrollers (districts); Assistant Deputy Comptrollers; District Counsel; and all sorts of Examining Personnel

The bank that is above-named reported that fictitious cashier’s checks granted in the financial institution’s title but making use of the routing quantity of Citibank, 022000868 are increasingly being presented for re re re payment nationwide regarding the different Web purchase or overpayment schemes.

These products are fictitious, as Simmons First nationwide Bank will not issue cashier’s checks. Checks provided to date happen made payable in varying quantities from $2,000 to $180,000 and will add a bank number that is identifying the MICR type of 565501 or 565602. As a result of feasible variants to look at for the bank’s formal products and frauds, it’s advocated that officials of Simmons First nationwide Bank be contacted to validate authenticity of every of this bank’s formal products, if gotten from an unknown or dubious supply.

A number of the instruments that are fictitious being distributed as re re re payment for properties rented through the online. The victim that is potential be given a fake sign in re re re payment of an offer promoted online; nevertheless, the quantity of the check will undoubtedly be for a larger quantity as compared to agreed-upon cost. The victim that is potential instructed to cash the check at their bank and wire the difference out from the nation. Other checks that are fictitious being distributed as re re payment for big buck things purchased through the Web. These deals are focusing on businesses such as for instance big gear and vehicle dealers.

For extra and to validate the authenticity of Simmons First nationwide Bank’s formal products, please contact Lulu Mitchell, Vice President, Branch management, 501 Main Street, Pine Bluff, AR 71601, by phone at (870) 541-1191, by fax at (870) 850-1154, or via e-mail at lulu.mitchell@simmonsfirst.com.

Customers whom get fake or items that are fictitious connected material should file complaints aided by the after agencies, as appropriate:

• U.S. Department regarding the Treasury, workplace of Inspector General (OIG): by telephone at (800) 359-3898 or by going to the OIG internet site.
• Federal Trade Commission (FTC): by phone at (877) FTC-HELP or, for filing a problem electronically, through the https://cartitleloansextra.com/payday-loans-nm/ FTC’s internet site.
• National Consumers League (NCL): by phone at (202) 835-3323 or by e-mail. To register a fraudulence issue, look at the NCL fraudulence internet site.
• Bbb (Better Business Bureau): The Better Business Bureau system acts areas throughout Canada, Puerto Rico, plus the united states of america and could be the market frontrunner in advancing trust between companies and consumers. The website provides contact information for neighborhood BBBs, objective reports on significantly more than 2 million organizations, customer scam alerts, and advice on a multitude of topics which help customers find trustworthy companies and then make smart buying choices.
• Federal Bureau of research Web Crime Complaint Center (to report frauds which could have originated through the internet).
• If communication is received through the U.S. Postal provider, contact the U.S. Postal Inspection provider by phone at (888) 877-7644; by mail at U.S. Postal Inspection provider, workplace of Inspector General, Operations help Group, 222 S. Riverside Plaza, Suite 1250, Chicago, IL 60606-6100; or via the online grievance form.

More information concerning this matter that ought to be taken to the interest for the workplace of the Comptroller regarding the Currency (OCC) might be forwarded to

Workplace for the Comptroller for the Currency Special Supervision Division 400 7th St. SW, Suite 3E-218; MS 8E-12 Washington, DC 20219 Phone: (202) 649-6450 Fax: (571) 293-4925 www.occ.gov occalertresponses@occ.treas.gov

For extra information regarding other forms of economic fraudulence, please look at the OCC’s anti-fraud resources web web web web page.

Richard C. Stearns Director for Enforcement & Compliance