Skip to content
BOL Conferences
Forums · Active Threads · Forum Rules · Mark All Read · Log In
BankersOnline.com Forums Banker Forums BSA/AML/CIP/OFAC Forum U S Government Treasury checks
Thread Options
#574518 - 06/27/06 01:54 PM U S Government Treasury checks
CrashDavis Offline
Gold Star
Joined: Jun 2005
Posts: 283
Is there a 800 number that a teller can call to verify that a U. S. Treasury is legimate. I have seen one before but cannot put my hand on the number. Does anybody know the telephone number.

Return to Top
BSA/AML/CIP/OFAC Forum
#574519 - 06/27/06 02:04 PM Re: U S Government Treasury checks
Elwood P. Dowd Offline
10K Club
Elwood P. Dowd
Joined: Aug 2001
Posts: 21,939
Next to Harvey
Here's a flyer on Treasury Check security features. You will find the number in the lower left hand corner.
_________________________
In this world you must be oh so smart or oh so pleasant. Well, for years I was smart. I recommend pleasant.

Return to Top

Moderator:  Andy_Z