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Informational Memorandum
Subject:Advising of Counterfeit Cashier's Checks and Personal Money Orders
Date of Memorandum:07/14/1999
Expiration Date:
Signed By:Smith, Roland
FCA Contact Person:Holland, Tom
Contact Phone:703-883-4484
List of Attachments:FILs 44-99 through 46-99


July 14, 1999

To: The Chief Executive Officer
All Farm Credit System Institutions

From: Roland E. Smith, Director /s/
Office of Examination

Subject: Memorandum Advising of Counterfeit Cashier’s Checks and Personal Money Orders

The Farm Credit Administration (FCA) is distributing copies of recent Financial Institution Letters (FILs) 44-99 through 46-99 issued by the Federal Deposit Insurance Corporation. These documents contain information that may prevent your institution from suffering a financial loss and include contact numbers and addresses should you have any information regarding the subject instruments. This memorandum complements similar FILs, OCC Alerts, and other information previously distributed by FCA to Farm Credit System institutions, and should be retained for reference.

If you have any questions regarding this document, please call Thomas J. Holland, Director, Special Examination and Supervision Division, Office of Examination, at (703) 883-4483, or correspond on the Internet at e-mail address