- December 05, 2007
- All Issuing Offices
- Closing Alert - Nevada State Bank Checks
We have received a courtesy notice direct from Nevada State Bank, advising of a current problem with checks in the amount of $8,500.00.According to representatives of the Bank,there are counterfeit Nevada State Bank official checks being circulated all over the country.The checksidentified by the bank are each in the amount of$8,500.00 and vary in serial number and account number. It appears the remitter is usually "Charles Collins" but that information may change.
The payees have been reporting that they received the check as part of a lottery winningor from thesale of an item on the Internet.
Do not close any transactions with checks from Nevada State Bank in the amount of $8,500.00 without first contactingTeresa Shouppe at the following number:
Nevada State Bank
For on-line viewing of this and other bulletins, log onto: http://www.vuwriter.com.
THIS BULLETIN IS FURNISHED TO INFORM YOU OF CURRENT DEVELOPMENTS. AS A REMINDER, YOU ARE CHARGED WITH KNOWLEDGE OF THE CONTENT ON VIRTUAL UNDERWRITER AS IT EXISTS FROM TIME TO TIME AS IT APPLIES TO YOU, AS WELL AS ANY OTHER INSTRUCTIONS. OUR UNDERWRITING AGREEMENTS DO NOT AUTHORIZE OUR ISSUING AGENTS TO ENGAGE IN SETTLEMENTS OR CLOSINGS ON BEHALF OF STEWART TITLE GUARANTY COMPANY. THIS BULLETIN IS NOT INTENDED TO DIRECT YOUR ESCROW OR SETTLEMENT PRACTICES OR TO CHANGE PROVISIONS OF APPLICABLE UNDERWRITING AGREEMENTS. CONFIDENTIAL, PROPRIETARY, OR NONPUBLIC PERSONAL INFORMATION SHOULD NEVER BE SHARED OR DISSEMINATED EXCEPT AS ALLOWED BY LAW. IF APPLICABLE STATE LAW OR REGULATION IMPOSES ADDITIONAL REQUIREMENTS, YOU SHOULD CONTINUE TO COMPLY WITH THOSE REQUIREMENTS.