Thread Options
#795740 - 08/15/07 08:56 PM The United Cities
comprunx3 Offline
100 Club
Joined: Aug 2004
Posts: 149
SouthEast
Any discussion here about checks drawn on The Unitied Cities? Anyone know anything about this?
_________________________
No matter where I go, there I am.

Return to Top
Security - PUBLIC
#796144 - 08/16/07 02:54 PM Re: The United Cities comprunx3
LoisLane Offline
Diamond Poster
LoisLane
Joined: Oct 2001
Posts: 1,570
Wisteria Lane..
-Customer presented check ($6,210.32) for deposit.
-Teller found check suspicious and asked customer about the item.
-Customer presented documents which detailed the purpose of the check (she was to deposit the funds, and then issue funds back to the sender in order to purchase some type of private currency.)
-We refused transaction.

The routing number on United Cities (TUC) Corp checks do not match any Fedwire participating FI.
_________________________
And where is Superman when I need him?

Return to Top
#797029 - 08/17/07 12:11 PM Re: The United Cities LoisLane
John Burnett Offline
10K Club
John Burnett
Joined: Oct 2000
Posts: 39,346
Cape Cod
The OCC issued an alert about worthless The United Cities checks. You'll read about it in today's (8/17/07) BOL Compliance Briefing when it hits your email in-box.
_________________________
John S. Burnett
BankersOnline.com
Fighting for Compliance since 1976
Bankers' Threads User #8

Return to Top
#804180 - 08/28/07 07:11 PM Re: The United Cities John Burnett
Retread Offline
Power Poster
Retread
Joined: Oct 2003
Posts: 2,548
Southeast
_________________________
Politicians are like diapers. They need to be changed often and for the same reason.

Return to Top

Moderator:  Andy_Z, Barb Hurst, Barbara Hurst