Consumers who receive counterfeit or fictitious items and associated material should file complaints with the following agencies, as appropriate: Additional information concerning this matter that should be brought to the attention of the Office of the Comptroller of the Currency (OCC) may be forwarded to, Office of the Comptroller of the Currency Synovus Bank, NMLS #408043, is an Equal Housing Lender. The, If correspondence is received via the U.S. The above-named bank has reported that counterfeit official bank checks using the bank’s routing number of 221472815 are being presented for payment nationwide in connection with a variety of overpayment scams involving online purchases. Accurate and fast results. You can also get your Sterling National Bank routing number on your check, view sample check to locate your ABA number. Sterling National Bank was established on Jan. 1, 1895. For additional information regarding other types of financial fraud, please visit the OCC's anti-fraud resources page. You can also contact the bank by calling the branch phone number at 510-794-8628 Phone: (202) 649-6450 Sterling National Bank. cmanzione@snb.com. The branch opens at 9:00am in the morning. I am married - I understand that if I choose to designate a primary beneficiary other than my spouse, my spouse must sign below. Verify Trustmark employees. Sterling National Bank. Please call the branch at 650-685-8303 to verify hours before visiting. One of the following security statements appears in the top border: "WARNING: THIS DOCUMENT HAS SECURITY FEATURES IN THE PAPER. Visit the directory. Checks & Statements Unlimited Check Writing Yes Free or Discounted Checks The first order of basic checks is free for all new account holders.Reorders of basic checks are free for all account holders. We serve a variety of industries that require official bank checks. Whether you want simple, efficient checking or interest-bearing checking, Sterling has your answer.You can manage your money with ease using free Online Banking, free Bill Pay, free Mobile Banking and Mobile Deposit, free direct deposit, and a free MasterCard® debit card for … Sterling National Bank is located at the address 361 N Service Rd in Patchogue, New York 11772. Sterling National Bank currently operates with 87 branches located in 2 states as a subsidiary of Sterling Bancorp. Sterling National Bank Ranked #31 in Forbes’ 2018 List of America’s Best Banks Rise in annual rankings is a reflection of our commitment to deliver value for customers, shareholders, employees and … Let Truework help you complete employment and income verifications faster. Working hours for San Mateo branch are listed on the table above. The process is simple, automated, and most employees are verified within 24 hours. The reference line ("Ref") has been left blank. www.occ.gov For additional information and to verify the authenticity of official bank checks drawn on Sterling National Bank, please contact Director of FCIU Catherine Manzione by mail at 400 Rella Boulevard, Montebello, NY 10901, by telephone at (845) 918-5704, or by email at cmanzione@snb.com. September 5, 2018 OCC 0. Since it’s also part of your daily business process, a check printing solution is important for greater efficiency. The checks are light blue in color with a marbled background. Deposits in Sterling National Bank are insured by FDIC. Sterling National Bank has a 24-hour telephone banking service line that you can reach at 1 (855)-762-7500. 400 7th St. SW, Suite 3E-218; MS 8E-12 Note that this data is based on regular opening and closing hours of Sterling Bank and Trust and may also be subject to changes. Counterfeit official bank checks reported using Sterling National Bank’s routing number, OCC says. Sterling Bank and Trust Fremont branch is one of the 30 offices of the bank and has been serving the financial needs of their customers in Fremont, Alameda county, California for over 4 years. Access login pages for Sterling background screening solutions: ScreeningDirect, SterlingONE, SterlingNOW, Sterling Mid-West, & Form I-9 Compliance Portal. Monica A. Freas Visit our Private Client Offices page for a complete listing.. Signature Bank’s Client Care Services and Support is available 24/7. Call 1-866-SIGLINE.. ... National Bank. Voice (845) 918-5704. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK. Get started by entering your phone number followed by the verification code we’ll send you. Washington, DC 20219 1 Jericho Plaza Jericho, NY 11753 516-327-3000 Woodforest custom wallet checks (4) Special Supervision Division Accept All the Ways Your Customers Prefer to Pay. About Sterling National Bank. Fax: (571) 293-4925 Verify Sterling National Bank Employees Truework allows you to complete employee, employment and income verifications faster. The process is simple, automated, and most employees are verified within 24 hours. Monthly Maintenance Fee. Sterling National Bank Routing Number. Find 90 questions and answers about working at Sterling National Bank. All rights reserved. Other names that Valerie uses includes Valerie A Waters, Valerie A Cramer and Valerie Cramer. For businesses that routinely utilize official bank checks, Sterling’s Bank Check Xpress gives a much needed edge with remote official bank check printing solutions. You can call Sterling National Bank at (855) 274-2801 toll free number, write an email, fill out a contact form on their website www.snb.com, or write a letter to Sterling National Bank, Two Blue Hill Plaza, Second Floor, Pearl River, New York, 10956, United States. I am the spouse of the above-named Accountholder. Deposits in Sterling Bank and Trust are insured by FDIC. Sterling National Bank was founded on January 1, 1895 and has been serving the financial needs of their customers for over 126 years. Postal Inspection Service, Office of Inspector General, Operations Support Group, 222 S. Riverside Plaza, Suite 1250, Chicago, IL 60606-6100; or via the. Contact Customer Service. The above-named bank has reported that counterfeit official bank checks using the bank's routing number of 221472815 are being presented for payment nationwide in connection with a variety of overpayment scams involving online purchases. Postal Service, contact the U.S. For more information about our Treasury Management solutions, contact your Relationship Manager or Treasury Management Advisor. Sterling National Bank. Sterling National Bank Corporate Offices 21 Scarsdale Road Yonkers, NY 10707 USA For businesses that routinely utilize official bank checks, Sterling’s Bank Check Xpress gives a much needed edge with remote official bank check printing solutions. Visit the directory. For customers who are 55 years and better(5), we offer the Sterling Advantage Account. Headquartered in Southfield, MI, it has assets in the amount of $1,385,623,000. Contact Sterling National Bank customer service. Sterling National Bank. ", "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. The following coding appears beneath the payable dollar amount: "BR: 52; CDR: 15298; 343052. ", "TO VERIFY AUTHENTICITY, SEE REVERSE SIDE FOR DESCRIPTION OF THE 11 SECURITY FEATURES.". Take payments anywhere: Merchants can take payments online and on the go Accept any major method of payment: Cash, check, credit, debit and gift cards, chip card and digital wallet Process payments over any compatible device: Mobile phone, tablet, laptop, terminal and point of sale system Contact us to … For additional information and guidance, and to verify the authenticity of Sterling National Bank’s official checks, please contact Joseph McGee, 500 Seventh Avenue, New York, NY 10018, by telephone at (212) 575-5230, by fax at (212) 575-3485, or via email at [joseph.mcgee@sterlingbancorp.com]. Director for Enforcement and Compliance, Third-Party Relationships: Risk Management Guidance, Central Application Tracking System (CATS), Office of Thrift Supervision Archive Search, Office of the Comptroller of the Currency, Federal Bureau of Investigation Internet Crime Complaint Center, Economics Working Groups and Active Output, Office of Enterprise Governance and the Ombudsman, Founding of the OCC & the National Banking System, Community Developments Investments (February 2013), Community Developments Investments (March 2017), Community Developments Investments (June 2016), Community Developments Investments (July 2015), Community Developments Investments (September 2016), Community Developments Investments (February 2018), Community Developments Investments (November 2013), Community Developments Investments (November 2018), Community Developments Investments (January 2021), Office of Minority and Women Inclusion (OMWI) Publications, Quarterly Report on Bank Trading and Derivatives Activities, Allowances for Loan and Lease Losses (ALLL), Current Expected Credit Losses (CECL) Methodology, BSA/AML Bulletins, FinCEN Advisories, & Related BASEL Information, Links to Other Organizations’ BSA Information, Employee Benefits and Retirement Plan Services, GLBA/Reg R/Retail Nondeposit Investment Sales, Traditional and Alternative Investment Management Services, Legal Opinions Regarding Federal Savings Associations, CRA Qualifying Activities Confirmation Request, Credit Cards, Debit Cards, And Gift Cards. 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