FEDERAL RESERVE BANK
Important:
You're getting this letter in connection with new directions issued by U.S.
Treasury Department. The directions concern U.S. Federal Wire online payments.
On January 26, 2009 a large-scaled phishing attack started and has been still
lasting. A great number of banks and credit unions is affected by this attack
and quantity of illegal wire transfers has reached an extremely high level.
U.S. Treasury Department, Federal Reserve and Federal Deposit Insurance
Corporation (FDIC) in common worked out a complex of immediate actions for the
highest possible reduction of fraudulent operations. We regret to inform you
that definite restrictions will be applied to all Federal Wire transfers from
February 6 till February 13.
Here you can get more detailed information regarding the affected banks and
U.S. Treasury Department restrictions:
http://fedwire.net-bank.us/37179387/secur~12625/wire/
Federal Reserve Bank System Administration
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