Skip navigation
Ensuring a Safe and Sound Federal Banking System for All Americans Site Map | Text Size: S M L

Alert 2007-52
Description: The United Cities Corp.

Worthless Instruments of The United Cities Corp., Miami, FL

To: Chief Executive Officers of All National Banks; All State Banking Authorities; Chairman, Board of Governors of the Federal Reserve System; Chairman, Federal Deposit Insurance Corporation; Director, Office of Thrift Supervision; Conference of State Bank Supervisors; Deputy Comptrollers (districts); Assistant Deputy Comptrollers; District Counsel; and All Examining Personnel

The above-named maker has been issuing worthless checks drawn on an unknown entity by the name of TUC Private Currency Office and using an invalid ABA routing number of 079457847. The checks contain an address of 3501 West Vine Street, Suite 315, Kissimmee, FL 34741 for TUC Private Currency Office. These valueless instruments have been presented for deposit at a number of U.S. banks.

Because the checks do not contain the necessary information to collect the funds, these items should not be accepted for payment or deposit. Anyone who has acquired any of these instruments should not attempt to negotiate them, but rather contact his or her local United States Secret Service office.

Additional information concerning this matter that you believe should be brought to the attention of the OCC may be forwarded to:

Mail: Office of the Comptroller of the Currency
Special Supervision Division, MS 6-4
250 E Street, SW, Washington, DC 20219
Fax:(202) 874-5214

Richard C. Stearns
Director for Enforcement & Compliance