SA-72-2006
4/3/2006
SA-72-2006 March 27, 2006 |
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to
Security Officer) |
SUBJECT: |
Counterfeit Cashier's Checks |
Summary: |
Counterfeit cashier's
checks drawn on Brookline Savings Bank,
Brookline,
Massachusetts
, are
reportedly in circulation. |
Brookline Bank, Brookline,
Massachusetts, has contacted the Federal Deposit Insurance Corporation
(FDIC) to report that counterfeit cashier's checks bearing the institution's
previous name, "Brookline Savings Bank," are in circulation.
The counterfeit items display the routing number 211371489, which is assigned to Brookline Bank,
but the items are dissimilar to authentic checks. The counterfeit items display
"BROOKLINE SAVINGS BANK" in the top center above the words "Cashier's Check."
"Brookline Savings Bank" also appears in the top-left corner above the bank's
address. Across the top border appears: "THIS DOCUMENT HAS A COLORED BACKGROUND
AND MICROPRINTING THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK."
Authentic official checks include the words "Brookline
Bank" in the top center of the check above the bank's city and state. The checks
also display the statement "Issued by Travelers Express Company Drawn on U.S.
Bank,
St. Paul ,
MN
" in the
lower-left corner and bear the correspondent bank's routing number.
A copy of a counterfeit item and a copy of an authentic
check (VOID) are attached for your review.
Any information you have concerning this matter should be
brought to the attention of:
Judy Binder
Deposit Service
Manager
Brookline Bank
24 Webster Place
Brookline,
MA 02445
Telephone: (617) 730-3600, ext. 3621
Fax: (617) 730-3552
Email: jbinder@brkl.com
Information about counterfeit items, cyber-fraud
incidents and other fraudulent activity may be forwarded to the FDIC's
Cyber-Fraud and Financial Crimes Section, 550 17th Street,
N.W., Room F-4004, Washington,
D.C. 20429, or transmitted
electronically to alert@fdic.gov. Information related to
federal deposit insurance or consumer issues should be submitted to the FDIC
using an online form that can be accessed at http://www2.fdic.gov/starsmail/index.asp.
For your reference, FDIC Special Alerts may be accessed
from the FDIC's Web site at www.fdic.gov/news/news/SpecialAlert/2006/index.html. To
learn how to automatically receive FDIC Special Alerts through e-mail, please
visit www.fdic.gov/about/subscriptions/index.html.
|
Sandra L. Thompson |
|
Acting Director Division
of Supervision and Consumer Protection |
SA-73-2006
4/3/2006
SA-73-2006 March 27, 2006 |
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to
Security Officer) |
SUBJECT: |
Counterfeit Cashier's Checks |
Summary: |
Counterfeit cashier's
checks drawn on Heritage Bank,
Austin,
Texas
, are reportedly in
circulation. |
Heritage Oaks Bank, Paso
Robles, California, has contacted
the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit
checks bearing a similar name are in circulation.
The counterfeit items display the routing number 122239982, which is assigned to Heritage Oaks
Bank, but are dissimilar to authentic checks in appearance. The counterfeit
items display the wording "CASHIER'S CHECK" along the left border. The bank's
name appears in the top center of the item with an adjacent logo of a "1"
superimposed on a
United States
map. The
wording "TO THE ORDER OF" appears in the lower-left corner of the item.
Authentic cashier's checks display the bank's acorn
logo, name and address in the top-left corner, and the words "CASHIERS CHECK" in
the top center. Authentic items have an acorn logo in the center with dark green
borders on all sides. Authentic checks also state "PAYABLE THROUGH PREFERRED
BANK LOS ANGELES, CA."
Copies of a counterfeit item and an authentic check
(VOID) are attached for your review.
Any information you have concerning this matter should
be brought to the attention of:
Joan Parr
VP/BSA Officer
Heritage Oaks Bank
545 12th
Street
Paso Robles, CA 93446
Telephone: (805) 239-5200 ext 291
Fax: (805) 238-6257
E-mail: jparr@heritageoaksbank.com
Information about counterfeit items, cyber-fraud
incidents and other fraudulent activity may be forwarded to the FDIC's
Cyber-Fraud and Financial Crimes Section, 550 17th Street,
N.W., Room F-4004, Washington,
D.C. 20429, or transmitted
electronically to alert@fdic.gov. Information related to
federal deposit insurance or consumer issues should be submitted to the FDIC
using an online form that can be accessed at http://www2.fdic.gov/starsmail/index.asp.
For your reference, FDIC Special Alerts may be accessed
from the FDIC's Web site at www.fdic.gov/news/news/SpecialAlert/2006/index.html. To
learn how to automatically receive FDIC Special Alerts through e-mail, please
visit www.fdic.gov/about/subscriptions/index.html.
|
Sandra L. Thompson |
|
Acting Director Division
of Supervision and Consumer Protection |
SA-74-2006
4/3/2006
SA-74-2006 March 27, 2006 |
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to
Security Officer) |
SUBJECT: |
Counterfeit Cashier's Checks |
Summary: |
Counterfeit cashier's
checks drawn on Redding Bank,
Austin,
Texas
, are reportedly in
circulation. |
Redding Bank of Commerce,
Redding, California, has contacted the Federal Deposit Insurance
Corporation (FDIC) to report that counterfeit checks bearing the institution's
name are in circulation.
The counterfeit items display the routing number 121139287, which is assigned to Redding Bank of
Commerce, but they are dissimilar to authentic checks in appearance. The
counterfeit items display the wording "CASHIER'S CHECK" along the left border.
"Redding Bank,
Austin ,
Texas
" appears in the center of the item. Directly to the
left is a logo with a "1" superimposed on a
United States
map. The wording "TO THE ORDER OF" appears in
the lower-left corner of the item.
Authentic cashier's checks display the bank's logo, name
and address in the top center, and the words "CASHIER'S CHECK" appear in the
lower-left corner of the check. Authentic items are multi-colored with gray on
the sides fading to pink in the center.
Copies of a counterfeit item and an authentic check
(VOID) are attached for your review.
Any information you have concerning this matter should
be brought to the attention of:
Debbie Sylvester
Senior Vice
President
Chief Administrative Officer
Redding Bank of Commerce
1951 Churn Creek Road
Redding,
CA 96002
Telephone: (530) 224-7324
Fax:
(530) 224-7156
E-mail: debbies@reddingbankofcommerce.com
Information about counterfeit items, cyber-fraud
incidents and other fraudulent activity may be forwarded to the FDIC's
Cyber-Fraud and Financial Crimes Section, 550 17th Street,
N.W., Room F-4004, Washington,
D.C. 20429, or transmitted
electronically to alert@fdic.gov. Information related to
federal deposit insurance or consumer issues should be submitted to the FDIC
using an online form that can be accessed at http://www2.fdic.gov/starsmail/index.asp.
For your reference, FDIC Special Alerts may be accessed
from the FDIC's Web site at www.fdic.gov/news/news/SpecialAlert/2006/index.html. To
learn how to automatically receive FDIC Special Alerts through e-mail, please
visit www.fdic.gov/about/subscriptions/index.html.
|
Sandra L. Thompson |
|
Acting Director Enter_DiviDivision of Supervision and Consumer
Protectionsion_Here |
SA-75-2006
4/3/2006
SA-75-2006
March 27, 2006
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to
Security Officer) |
SUBJECT: |
Counterfeit Cashier's Checks |
Summary: |
Counterfeit cashier's
checks drawn on the former Woronoco Savings Bank, Westfield, Massachusetts, are reportedly
in circulation. Woronoco Savings Bank merged into Berkshire Bank,
Pittsfield, Massachusetts, in
2005. |
Berkshire Bank, Pittsfield,
Massachusetts, on behalf of the former Woronoco Savings Bank, Westfield,
Massachusetts, has contacted the Federal Deposit Insurance Corporation
(FDIC) to report that counterfeit checks bearing the Woronoco Savings Bank name
are in circulation.
The counterfeit items display the routing number 211872959, which was previously assigned to
Woronoco Savings Bank and is now assigned to Berkshire Bank. Authentic official
checks and money orders issued prior to Woronoco Savings Bank's merger display
the routing number 091015224, which is
assigned to U.S. Bank, National Association, St. Paul ,
Minnesota . Prior to the
2005 merger, Woronoco Savings Bank issued official checks and money orders
through Travelers Express, which were drawn on U.S. Bank, National Association,
St. Paul , Minnesota .
The counterfeit items display a toll-free telephone number that is not
associated with the bank and are referred to as "Cashier's Checks." The
counterfeit items also display a branch location in Feeding Hills ,
Massachusetts .
Authentic official checks displayed "WORONOCO SAVINGS
BANK,
WESTFIELD ,
MASSACHUSETTS
" adjacent to the bank's logo in the top-left corner of
the check. In addition, authentic checks displayed the following security
wording along the top border: "THIS DOCUMENT HAS AN ARTIFICIAL WATERMARK PRINTED
ON THE BACK. THE FRONT OF THE DOCUMENT HAS A MICRO-PRINT SIGNATURE LINE. ABSENCE
OF THESE FEATURES WILL INDICATE A COPY."
A copy of a counterfeit item and a copy of an authentic
official check (VOID) are attached for your review.
Any information you have concerning this matter should
be brought to the attention of:
Sally Angers
Corporate Security
Officer- Fraud Management
Berkshire Bank
24 North Street
Pittsfield,
MA 01201
Telephone: (413) 236-3256 (Pittsfield Office)
Telephone: (413) 413-564-6448 (Westfield Office)
Fax: (413) 448-2082
E-mail: sangers@berkshirebank.com
Information about counterfeit items, cyber-fraud
incidents and other fraudulent activity may be forwarded to the FDIC's
Cyber-Fraud and Financial Crimes Section, 550 17th Street,
N.W., Room F-4004, Washington,
D.C. 20429, or transmitted
electronically to alert@fdic.gov. Information related to
federal deposit insurance or consumer issues should be submitted to the FDIC
using an online form that can be accessed at http://www2.fdic.gov/starsmail/index.asp.
For your reference, FDIC Special Alerts may be accessed
from the FDIC's website at www.fdic.gov/news/news/SpecialAlert/2006/index.html. To
learn how to automatically receive FDIC Special Alerts through e-mail, please
visit www.fdic.gov/about/subscriptions/index.html.
|
Sandra L. Thompson |
|
Acting Director Division
of Supervision and Consumer Protection |
SA-76-2006
4/3/2006
SA-76-2006 March 28, 2006 |
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to
Security Officer) |
SUBJECT: |
Counterfeit Cashier's Checks |
Summary: |
Counterfeit cashier's
checks drawn on First Security Bank of Conway, Conway, Arkansas, are reportedly in
circulation. |
First Security Bank of
Conway, Conway, Arkansas, has contacted
the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit
checks bearing the institution's name are in circulation.
The counterfeit items display the routing number 082901774, which is assigned to First Security
Bank of
Conway
, and are very similar to authentic cashier's checks.
However, on the counterfeit items, the check amount shown beneath the "PAY TO
THE ORDER OF" line appears to be printed; on authentic checks, the amount is
embossed. A copy of a counterfeit item and a copy of an authentic cashier's
check (VOID) are attached for your review.
Any information you have concerning this matter should
be brought to the attention of:
Nancy Kocourek
Vice President
& Chief Financial Officer
First Security Bank of
Conway
1001
Front
Street
Conway, Arkansas 72032
Telephone: (501) 450-1886
Fax:
(501) 450-1899
E-mail: nkocourek@fsbancorp.com
Information about counterfeit items, cyber-fraud
incidents and other fraudulent activity may be forwarded to the FDIC's
Cyber-Fraud and Financial Crimes Section, 550 17th Street,
N.W., Room F-4004, Washington,
D.C. 20429, or transmitted
electronically to alert@fdic.gov. Information related to
federal deposit insurance or consumer issues should be submitted to the FDIC
using an online form that can be accessed at http://www2.fdic.gov/starsmail/index.asp.
For your reference, FDIC Special Alerts may be accessed
from the FDIC's website at www.fdic.gov/news/news/SpecialAlert/2006/index.html. To
learn how to automatically receive FDIC Special Alerts through e-mail, please
visit www.fdic.gov/about/subscriptions/index.html.
|
Sandra L. Thompson |
|
Acting Director Division
of Supervision and Consumer Protection |
SA-77-2006
4/3/2006
SA-77-2006 March 28, 2006 |
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to
Security Officer) |
SUBJECT: |
Counterfeit Cashier's Checks |
Summary: |
Counterfeit cashier's
checks drawn on Stockton Bank,
Austin,
Texas
, are reportedly in
circulation. |
Bank of Stockton, Stockton,
California, has contacted the Federal Deposit Insurance Corporation
(FDIC) to report that counterfeit checks bearing a similar name are in
circulation.
The counterfeit items display the routing number 121101037, which is assigned to Bank of Stockton,
but are dissimilar to authentic checks in appearance. The counterfeit items
display the wording "CASHIER'S CHECK" along the left border. "Stockton Bank,
Austin,
Texas" appears on two lines in the top center
of the item to the right of a logo of a "1" superimposed on a
United States
map. The wording "TO THE ORDER OF"
appears in the lower-left corner of the item.
Authentic cashier's checks display the bank's gold scale
logo and date established in the upper- left corner. The bank name and the words
"CASHIER'S CHECK" appear in cursive script in the top center above the bank's
address. Authentic items have ornate borders on all sides, gold foil on both
sides, and are mint green in color.
Copies of a counterfeit item and an authentic check
(VOID) are attached for your review.
Any information you have concerning this matter should
be brought to the attention of:
Susan Feston
Bank of Stockton
P. O. Box 1110
Stockton,
CA 95201
Telephone (209) 929-1204
Fax: (209)
465-9445
E-mail: susanjfeston@bankofstockton.com
Information about counterfeit items, cyber-fraud
incidents and other fraudulent activity may be forwarded to the FDIC's
Cyber-Fraud and Financial Crimes Section, 550 17th Street,
N.W., Room F-4004, Washington,
D.C. 20429, or transmitted
electronically to alert@fdic.gov. Information related to
federal deposit insurance or consumer issues should be submitted to the FDIC
using an online form that can be accessed at http://www2.fdic.gov/starsmail/index.asp.
For your reference, FDIC Special Alerts may be accessed
from the FDIC's Web site at www.fdic.gov/news/news/SpecialAlert/2006/index.html. To
learn how to automatically receive FDIC Special Alerts through e-mail, please
visit www.fdic.gov/about/subscriptions/index.html.
|
Sandra L. Thompson |
|
Acting Director Division
of Supervision and Consumer
Protection |