Stolen Manager’s Checks and U.S. Dollar Notes
CIRCULAR LETTER NO.: CL-2008-023
To: EXCHANGE DEALERS, MONEY CHANGERS, AND REMITTANCE AGENTS
Subject : Stolen Manager’s Checks and U.S. Dollar Notes
Please be advised of the reported loss due to robbery/hold-up on 02 May 2008 in Makati City of the following Banco de Oro Universal Bank (BDO) manager’s checks (MC) and U.S. dollar notes totaling 3,291,691.32 and US$6,450.00, respectively, from Worldwide Delivery Services:
BDO MC No. Amount
2174 P 1,245,048.29 2175 1,072,723.38 2176 973,919.65
$100.00
FB
04661185
A
HG
43406908
A
FF
00175251
C
AB
55400840
G
HG
43406907
A
DB
53788561
C
HG
09119525
A
HG
43406906
A
HB
71293289
A
FF
23699704
C
HG
43406905
A
FF
08902661
C
FF
23699703
C
AL
29344526
B
FF
08902662
C
FB
24585678
D
AB
20796979
A
DB
48044336
B
HB
41341910
A
AB
42849744
W
FK
18983761
B
FB
57230021
A
AE
71034564
A
HG
27543563
A
FB
07318017
D
AB
23527243
P
AE
69559477
A
DB
13154910
D
AK
82327327
A
FB
94602209
B
BJ
16580337
A
FJ
61907386
A
FF
30099629
A
DF
86622656
A
FJ
61907375
A
DB
62069968
C
HB
03756656
B
HB
76475670
B
HE
24523821
A
HB
57218375
A
FF
84432443
B
HE
24523819
A
DB
84341958
C
HF
14785386
A
HE
24523899
A
AA
45458975
A
HF
14785495
A
DA
22930079
A
HE
04295290
A
FG
29133853
B
FB
30998844
C
AG
10759260
B
FK
77772827
B
AB
87688327
P
CG
05883245
A
FG
29133850
B
FJ
42711992
A
$100.00
HB
39247094
D
FG
29133852
B
HB
94235309
A
HF
40911979
A
HG
34907002
A
FG
29133854
B
HI
03045647
A
More in BSP Circular Letters
- Single Coding System for Resident Transactors Using TIN(BSP Circular Letter No. CL-2006-007)
- EIB Savings Bank, Inc. - Change of Corporate Name(BSP Circular Letter No. CL-2011-087)
- New Mission Order for PCGG Comptrollers(BSP Circular Letter No. CL-2008-061)
- Revocation of License to Operate as an NSSLA of GSIS Bayanihan Savings and Loan Association, Inc.(BSP Circular Letter No. CL-2015-046)
- Operational relief measures covering prescriptive periods and processing fees under the manual of Regulations on Foreign Exchange Transactions (FX Manual), as amended(BSP Circular Letter No. CL-2020-041)
- Publication/Posting of Balance Sheet (BS) and Consolidated Balance Sheet (CBS)(BSP Circular Letter No. CL-2020-049)
- Updates on the United Nations Security Council Resolution (UNSCR) 1970 (2011) Libya Sanctions List(BSP Circular Letter No. CL-2022-071)
- Pride Star Development Bank, Inc. - Change of Corporate Name(BSP Circular Letter No. CL-2014-059)
Want an analysis of this document?
Ask ASG Legal AI to summarize it, compare it with other rulings, or explain how it applies to your situation — it researches from this same library.