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Informational Memorandum
Subject:Duplicate Cashier's Checks
Date of Memorandum:02/29/2000
Expiration Date:
Signed By:Smith, Roland
FCA Contact Person:Holland, Tom
Contact Phone:703-883-4484
List of Attachments:FIL 6-2000


February 29, 2000

To: The Chief Executive Officer
All Farm Credit System Institutions

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

Subject: Duplicate Cashier’s Checks

Attached is a copy of Financial Institution Letter (FIL) 6-2000 issued by the Federal Deposit Insurance Corporation (FDIC). This document contains information that may prevent your institution from suffering a financial loss. It includes contact numbers and an address should you have any information about the subject instruments. This memorandum complements similar FILs and other information previously shared by us, and should be kept for reference. Also, you may find all FILs published since January 1995 on the FDIC’s Web site at under “News, Events & FOIA.”

If you have any questions about this document, please call Thomas J. Holland, Director, Special Examination and Supervision Division, Office of Examination, at (703) 883-4483. You may also write to him on the Internet at e-mail address