BC 243
Supplement-3
BANKING ISSUANCE
Type:  Banking Circular       
Subject:  Suspicious Transactions
Date: October 14, 1992



TO:  Chief Executive Officers of all National Banks; All State Banking Authorities; 
Chairman, Board of Governors of the Federal Reserve System; Chairman, Federal 
Deposit Insurance Corporation; Conference of State Bank Supervisors; Deputy 
Comptrollers (Districts); District Administrators; District Counsel and Examining 
Personnel.


Information is being received by the Office of the Comptroller of the Currency that 
counterfeit notes, checks and drafts are in circulation citing the Thai Farmers Bank, 
Bangkok as the issuer. Further, fraudulent bank guarantees citing the same bank have 
been disclosed. It is advised that if any such instruments are presented, direct 
confirmation be made with the Thai Farmers Bank.

Any information which you may have concerning this matter should be brought to the 
attention of:


 
Office of the Comptroller of the Currency
Enforcement & Compliance Division
Washington, D.C. 20219







Ralph E. Sharpe
Director
Enforcement & Compliance Division