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February 7, 2022
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Chief Executive Officers of All National Banks and Federal Savings Associations; All State Banking Authorities; Chair, Board of Governors of the Federal Reserve System; Chair, Federal Deposit Insurance Corporation; Conference of State Bank Supervisors; Deputy Comptrollers (Districts); Assistant Deputy Comptrollers; District Counsels; and All Examining Personnel
The above-named bank has reported that a variety of counterfeit official checks using the bank’s routing number of 267090594 are being presented for payment nationwide in connection with various online job opportunity scams.
The counterfeit checks do not resemble the bank’s authentic item, and may be identified by the following:
Checks presented to date have been made payable in amounts between $225 and $30,000 and have a variety of remitter names.
For additional information and to verify the authenticity of checks drawn on BankUnited, N.A., please contact the bank’s Fraud Investigations Manager at (305) 698-4364, by fax at (305) 818-1417, or by mail at 7825 NW 148th Street, Miami Lakes, FL 33016.
Consumers who receive counterfeit or fictitious items and associated material should file complaints with the following agencies, as appropriate:
For additional information regarding other types of financial fraud, please visit the OCC's Fraud Resources page, which also can be found on OCC.gov.
Monica A. Freas
Director of Enforcement