Fictitious Cashier’s Checks: Fictitious Cashier’s Checks of Simmons Very Very First Nationwide Bank, Pine Bluff, Arkansas Ceos of most National Banks; All State Banking Authorities; Chairman, Board of Governors regarding the Federal Reserve System; Chairman, Federal Deposit Insurance Corporation; Director, workplace of Thrift Supervision; Conference of State Bank Supervisors; Deputy Comptrollers (districts); Assistant Deputy Comptrollers; District Counsel; and all sorts of Examining Personnel The above-named bank has stated that fictitious cashier’s checks released in the financial institution’s title but utilizing the routing quantity of Citibank, 022000868 are increasingly being presented for re re re payment nationwide regarding the different online purchase or overpayment schemes. […]

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