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Improving Lives, One Community at a Time February 13, 2023 Simmons Bank 501 S Main St Pine Bluff, AR 71601 Federal Reserve Bank of St. Louis P.O. Box 442 St. Louis, MO 631660442 RE: NOTICE OF APPLICATION The

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Fictitious cashiers checks are fraudulent instruments that resemble legitimate cashier's checks but are not issued by a recognized financial institution.

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Individuals, businesses, or financial institutions that suspect or become aware of fictitious cashiers checks must file a report with the appropriate authorities.

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When reporting fictitious cashiers checks, include relevant details such as the check number, amount, date of issue, and the name of the institution where the check was supposedly issued.

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The purpose of filing fictitious cashiers checks is to alert authorities and prevent fraud, as well as to facilitate investigations into the matter.

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Report information typically includes the issuing bank's name, check serial number, amount, issue date, and details about the recipient and any transaction involved.

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