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Subject: Lost Cashier's Checks and Money Orders
Date: April 14, 2014
Description: MB Financial Bank, N.A.
Lost Cashier's Checks and Money Orders of MB Financial Bank, N.A., Chicago, Ill.
To: Chief Executive Officers of All National Banks and Federal Savings Associations; All State Banking Authorities; Chair, Board of Governors of the Federal Reserve System; Chairman, Federal Deposit Insurance Corporation; Conference of State Bank Supervisors; Deputy Comptrollers (Districts); Assistant Deputy Comptrollers; District Counsels; and All Examining Personnel
The above-named bank has reported that a courier has lost a shipment of the bank’s cashier’s checks and money orders, both of which include the bank’s routing number of 071001737. The lost cashier’s checks contain serial numbers ranging from 13045501 through 13045700. The lost money orders contain serial numbers ranging from 655401 through 655600.
Stop payments have been placed on both the cashier’s checks and money orders.
For additional information regarding MB Financial Bank, N.A., cashier’s checks and money orders, please contact Loss Prevention Manager Mary Hughes by mail at 6111 N. River Road, Rosemont, IL 60018, by telephone at (847) 653-2788, or by e-mail at LPrevention@mbfinancial.com.
Consumers who receive counterfeit or fictitious items and associated material should file complaints with the following agencies, as appropriate:
Additional information concerning this matter that should be brought to the attention of the Office of the Comptroller of the Currency (OCC) may be forwarded to
For additional information regarding other types of financial fraud, please visit the OCC’s anti-fraud resource page at www.occ.gov/fraudresources.htm.
Ellen M. Warwick