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January 5, 2018
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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 at least two variations of counterfeit cashier's checks using the bank's vendor routing number of 092005411 are being presented for payment nationwide in connection with a variety of up-front fee scams.
The counterfeit checks may be identified by the following traits:
Variation No. 1
Variation No. 2
All checks presented to date have been made payable in varying amounts up to $10,000.
Known scams include the following:
For additional information and to verify the authenticity of cashier's checks drawn on BNC National Bank, please contact BSA Officer Janel Garrick by mail at 20175 N. 67th Ave., Glendale, AZ 85308; by telephone at (612) 305-2228; by fax at (612) 766-9828; or by email at firstname.lastname@example.org.
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
Office of the Comptroller of 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
For additional information regarding other types of financial fraud, please visit the OCC's anti-fraud resources page.
Monica A. Freas
Director for Enforcement and Compliance