| http://www.w3.org/ns/prov#value | - Situations involving fraudulent cashier's checks can expose a bank to reputation and other risks, as well as risk of loss to their customers.Although this bulletin primarily addresses the risks posed to depositary banks by fraudulent cashier's checks, paying banks should also be aware that fraudulent instruments pose risks to them.1BACKGROUNDFactual ScenariosThe OCC has become aware of an increasi
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