BSP Circular Letter dated 05 April 2005: Counterfeit/Spurious Customized Corporate Checks
CIRCULAR LETTER Series of 2005 TO : All Banks and Non-Bank Financial Institutions Subject : Counterfeit/Spurious Customized Corporate Checks and Money Transfers to Fictitious Accounts It has come to our attention of the growing incidence of cases involving the production by unknown parties of counterfeit or spurious customized corporate checks. Based on the information we …