Alerts & Counterfeits Chart 2006

Institution Name	Type of Item Date of Alert	Details
1st Constitution Bank, Cranbury, New Jersey Contact: Charles Caruso Telephone: (609) 655-4500 Fax: (609) 655-5653 E-mail: charlesc@1stconstitution.com	Counterfeit Cashier's Checks SA-154-2006 May 25, 2006	The counterfeit items include the routing number 211170295, which is not assigned to 1st Constitution Bank. Counterfeit items display the bank's logo consisting of a large "1st" directly to the left of the words "Constitution Bank" in the top-left corner of the item. Below the logo are the words "CASHIER'S CHECK." The bank's name (with the 1st spelled out as "First"), city and state and a toll-free telephone number not associated with the bank are printed in the top-center portion of the counterfeit items. Authentic checks display the words "TREASURER'S CHECK" in the bottom-left portion of the check. Authentic checks include the bank's name, address, city, state and zip code in the top-center portion. Authentic checks display the following security statement below the top border: "WHEN HELD TO LIGHT, IF CIRCULAR WATERMARKS ARE NOT PRESENT, DO NOT CASH. SEE BACK FOR ADDITIONAL SECURITY FEATURES." In addition, a notice regarding the purchase of a surety bond is in the top-left corner.
1st Constitution Bank, Cranbury, New Jersey Contact: Charles Caruso Telephone: (609) 655-4500 Fax: (609) 655-5653	Counterfeit Cashier's Checks SA-17-2006 January 25, 2006	The counterfeit items display the routing number 021207154, which is assigned to 1st Constitution Bank. The counterfeit items are referred to as "Cashier's Checks"; authentic checks are referred to as "Treasurer's Checks." The counterfeit items are dissimilar to authentic checks in layout. The counterfeit items display a logo in the upper-left corner, and an address and a telephone number (which is not associated with the bank) in the bottom-left corner. No security or surety bond wording is displayed on the item's face. Authentic checks display the logo in the top center of the check, with the bank's address directly beneath. The checks display security wording across the top of the check and surety bond wording in the upper-left corner.
1st Financial Bank USA Dakota Dunes, South Dakota Contact: F. Mark Kennedy Phone: (605) 232-6753 Fax: (605) 232-6747 E-mail: mkennedy@1fbusa.com	Counterfeit Cashier's Checks SA-60-2006 March 17, 2006	The fraudulent items display the routing number 091404466, which is assigned to 1st Financial Bank USA. 1st Financial Bank USA does not issue cashier's checks and the items are not similar to any authentic bank instrument in appearance. The fraudulent items bear the bank's name in the top-left corner and the words "CASHIERS CHECK" are located in the top-center of the item. In the lower-left corner are the bank's name, with the "1st" spelled out as "First"; an address; and a telephone number not associated with the bank. Printed in the top border is the following: "THIS DOCUMENT CONTAINS SECURITY FEATURES-MICRO PRINTING-HIDDEN VOID PANTOGRAPH PRINTED ON SECURITY PAPER WITH INVISIBLE FIBERS AND CHEMICAL REACTANTS." The fraudulent items are printed on light blue paper.
1st Security Bank of Washington Mountlake Terrace, Washington Contact: 1st Security Bank of Washington Client Services Department Telephone: (800) 683-0973 Fax: (425) 771-1642 or Jean Collins Telephone: (800) 683-0973, Extension 3202 E-mail: jeanc@1stsecurityofwa.com	Counterfeit Cashier's Checks SA-108-2006 April 14, 2006	The counterfeit items display the routing number 325182289, which is assigned to 1st Security Bank of Washington. However, authentic checks are issued through Key Bank National Association, Cleveland, Ohio, and display the routing number 125000574, which is assigned to Key Bank National Association. The counterfeit items are dissimilar in appearance to authentic checks. The counterfeit items bear the bank's name and logo in the upper-left corner above a Lynnwood, Washington, street address and a telephone number, which is not associated with the bank. The words "FDIC INSURED" and "CASHIER'S CHECK" appear in the top center. Printed in the top border is the following statement: "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." The counterfeit items are printed on blue and white office supply stock paper and have two authorized signature lines in the lower-right corner. Authentic checks display the bank's logo and name followed by two office locations and the bank's toll-free telephone number � (800) 683-0973 � in the upper-left portion of the check. "KEY BANK LYNNWOOD OFFICE" appears in the top-right corner of the check. One authorized signature line is displayed in the lower-right corner.
1st United Bank Boca Raton, Florida Contact: Christine F. Cowan Phone: (561) 842-2856 Fax: (561) 840-9663 Cell Phone: (561) 512-2512 E-mail: CCowan@1stunitedbankfl.com	Fraudulent Money Orders SA-162-2006 June 6, 2006	The fraudulent items display the routing number 022000868, which is not associated with 1st United Bank. Additionally, 1st United Bank does not issue money orders. A telephone number, not associated with the bank, is printed in the upper-left corner of the item below the bank's logo, name and address. "Money Order" is printed in the top center and "Cheque No." appears in the upper-right corner of the fraudulent items.
Adams Co-operative Bank Adams, Massachusetts Contact: Allyn F. Basel Telephone: (413) 743-0001 Fax: (413) 743-7645 E-mail: allyn.basel@adamscooperative.com	Counterfeit Checks SA-160-2006 June 02, 2006	The counterfeit items include the routing number 211873686, which is assigned to Adams Co-operative Bank, but are dissimilar to the bank's authentic treasurer's checks. The counterfeit items are basic in design and layout, displaying the bank's name and a location in the top-center portion of the item. Authentic checks display a logo in the top-left corner with "ADAMS CO-OPERATIVE BANK" printed to the right of the logo. The words "Treasurer's Check" are centered in the top portion below the bank's name. Authentic checks display two signature lines in the lower-right corner and the statement "TWO SIGNATURES REQUIRED FOR AMOUNTS GREATER THAN $10,000.00" in the middle portion of the check.
Alaska First Bank & Trust, N.A. Anchorage, AK Contact: OCC (202) 874-5214	Counterfeit Cashier's Checks Alert 2006-29 June 12, 2006	The above-named bank has reported that counterfeit cashier's checks issued in the bank's name and using a correct routing number of 125200905 are being presented for payment nationwide in connection with a lottery scam.
American Marine Bank Bainbridge Island, Washington Contact: Jan Hannon Telephone: (206) 855-8620 Fax: (206) 855-8560	Counterfeit Cashier's Checks SA-2-2006 January 19, 2006	The counterfeit items display the routing number 125104865, which is assigned to American Marine Bank, and are similar to authentic checks in layout. However, the border on the counterfeit items has rounded corners, while the border on authentic checks has square corners. The counterfeit items display the following security wording in the top border: "This document is printed on white paper with a coloured background. The border contains micro printing." Also, the counterfeit items display security wording in the bottom border concerning artificial watermarks. Authentic checks do not display wording in either border. Authentic checks display a 1-800 telephone number beneath the bank's name in the upper-left corner of the check. Also, authentic checks are printed on a three-part gray herringbone pattern with blue printing.
Annandale State Bank Annandale, Minnesota Contact: Paul W Gandrud Telephone: (320) 274-8216 Fax: (320) 274-3581 Email: pgandrud@annabank.com	Counterfeit Cashier's Checks SA-116-2006 April 21, 2006	The counterfeit items display the routing number 091904610, which is assigned to Annandale State Bank, but are dissimilar in appearance to authentic checks. A statement about security features is printed in the top border, and the words "AUTHORIZED SIGNATURE" appear in the lower-right corner below the signature line. The counterfeit items are light blue with dark blue borders. Authentic checks display the "ASB" logo to the left of the bank's name, which is printed directly above two branch locations. A "Memo" line is included below the words "CASHIER'S CHECK" in the lower-left corner. "AUTHORIZED SIGNATURE" is printed above the signature line in the lower-right corner. Authentic checks are printed on light gray paper with dark gray borders and contain the word "SecureStar" in the right border. A security lock symbol appears to the right of the dollars amount line.
Athol Savings Bank Athol, Massachusetts Contact: Cheryl D'Ambra Telephone: (978) 249-7262, extension 402 Fax: (978) 249-2467	Counterfeit Cashier's Checks SA-43-2006 February 28, 2006	The counterfeit items display the routing number 211370998, which is assigned to Athol Savings Bank. The counterfeit items also display the bank's name and street address in the top-left portion of the check and the wording "Cashier's Check" in the top center. The bank issues treasurer's checks instead of cashier's checks. Authentic checks display the words "TREASURERS CHECK" followed by a branch office name in the top-center portion of the check. Authentic checks also display the bank's logo of the letters "ASB" and the year "1867" inside of a circle in the top-left corner of the check. Adjacent to the logo is the bank's name above the following statement: "Proud of Our Past, Focused on the Future."
Atlantic Central Bankers Bank Camp Hill, Pennsylvania Contact: Regina Malloy Phone (717) 737-9335, Ext 147 FAX: (717) 737-7975	Fraudulent Checks SA-34-2006 February 16, 2006	The fraudulent items display the routing number 031301752, which is assigned to Atlantic Central Bankers Bank. In addition, the fraudulent items bear an "ACBB" logo and the words "Atlantic Central Bankers Bank" in the top-left corner. In the lower-left corner, the items display the bank's name and address, and a telephone number, which is not associated with the bank. Like other bankers banks, Atlantic Central Bankers Bank does not issue treasurer's, official or cashier's checks.
Auburn State Bank Auburn, Nebraska Contact: Deb Gotrian Telephone: (402) 274-4342 Fax: (402) 274-4918	Counterfeit Cashier's Checks SA-18-2006 February 8, 2006	The counterfeit items display the routing number 104900938, which is assigned to Auburn State Bank, and are similar to authentic checks. However, the counterfeit checks display the wording "TWO SIGNATURES REQUIRED IF OVER $5000.00" directly above the first authorized signature line, while authentic cashier's checks display the wording "TWO SIGNATURES REQUIRED IF OVER $500.00" directly above the first authorized signature line. In addition, authentic cashier's checks display a lock beneath the word "DOLLARS" on the right side of the check and a telephone number beneath the bank's address on the lower-left side. The counterfeit items do not display either a lock or the bank's telephone number.
Bandera Bank Bandera, Texas Contact: Ken Finley Telephone: (830) 796-3711 Fax: (830) 796-8104	Counterfeit Cashier's Checks SA-40-2006 February 28, 2006	The counterfeit items display the routing number 114918305, which is assigned to Bandera Bank, but are dissimilar to authentic cashier's checks in style and format. The counterfeit items display the wording "CASHIER'S CHECK" across the left edge of the item, and the dollar amount is shown in block characters. The counterfeit items also display a logo of a "1" inside of a map of the United States superimposed onto a globe. Authentic checks display the wording "CASHIER'S CHECK" in the top center and a logo of two interlocking "Bs" in a parallelogram in the top-left portion of the check. These checks also display the bank's telephone number adjacent to the logo.
BankAnnapolis Annapolis, Maryland Contact: Patsy Houck Telephone: (410) 224-4455 Fax: (410) 244-2943	Counterfeit Official Checks SA-25-2006 February 8, 2006	The counterfeit items display the routing number 102000979, which is assigned to the account of Integrated Payments Systems, Inc., Englewood, Colorado, held at Chase (formerly Bank One, N.A.), Denver, Colorado. BankAnnapolis issues official checks through Integrated Payment Systems, Inc. The counterfeit items are relatively similar to authentic checks in layout. However, the border on authentic official checks is a scroll pattern, with a box incorporated into the border and the wording "Official Check" inside of the box. The counterfeit items do not have a scroll pattern border or a box; however, "Official Check" is displayed in the top center of the counterfeit items. In addition, the counterfeit items display a telephone number, which is not associated with the bank; authentic checks do not display a telephone number.
BankFIRST Winter Park, Florida Contact: Patty Warren Cell Phone: (407) 427-0423 FAX: (407) 629-7646	Counterfeit Official Checks SA-36-2006 February 23, 2006	Various forms of counterfeit items have been reported and most are similar to authentic checks; however, some are dissimilar. Most of the counterfeit items have the bank's logo, name, branch locations and state printed in the top-center portion of the item. Some counterfeit items display the words �date� and �amount� within a rectangle on the right side. In addition, some counterfeit items have a toll-free telephone number not associated with the bank printed below the state name. Authentic checks bear the bank's logo, name, branch locations and state in the top center of the check with no telephone number. The checks are printed on light-blue security paper with ornate borders.
Bank of Eureka Springs Eureka Springs, Arkansas Contact: Melissa Summers Phone: (479) 253-2265, Ext. 1148 Fax: (479) 253-1165 e-mail: msummers@bankeureka.com	Counterfeit Cashier's Checks SA-62-2006 March 17, 2006	The counterfeit items display the routing number 082904726, which is assigned to Bank of Eureka Springs, and are similar to authentic cashier's checks in appearance. In the top border of the counterfeit items is the following statement: "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." The counterfeit items are printed on pink paper. Authentic cashier's checks have ornamental borders on all sides, display a padlock symbol on the far right side, and are printed on yellow paper.
Bank of Lake Mills Lake Mills, Wisconsin Contact: Donna Hinzmann Telephone: (920) 648-8339 Fax: (920) 648-3270 E-mail: donna@bankoflakemills.com	Counterfeit Cashier's Checks SA-146-2006 May 15, 2006	Bank of Lake Mills, Lake Mills, Wisconsin, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit cashier's checks bearing the institution's name are in circulation. The counterfeit items include the routing number 075903174, which is assigned to Bank of Lake Mills, and are similar to authentic checks in layout, design and security markings. However, the counterfeit items are printed on a darker shade of paper than authentic checks, and include a watermark that is darker than the paper background. Authentic checks are printed on check-protect paper and the bank's watermark is lighter than the background.
Bank of Stockton Stockton, California Contact: Susan Feston Telephone (209) 929-1204 Fax: (209) 465-9445 e-mail: susanjfeston@bankofstockton.com	Counterfeit Cashier's Checks SA-77-2006 March 28, 2006	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.
Bank of Tokyo-Mitsubishi Trust Company New York, New York Contact: Mr. Robert Bradshaw Phone (212) 782-4148 Fax (212) 782-6420	Counterfeit Cashier's Checks SA-35-2006 February 22, 2006	The counterfeit items display the routing number 026009632, which is assigned to Bank of Tokyo-Mitsubishi Trust Company; however, the counterfeit items are dissimilar to authentic checks. "The Bank of Tokyo-Mitsubishi, Ltd. MTPG" is printed in the upper-left corner and "NEW YORK BRANCH" appears directly beneath the bank name. In addition, the amount is printed in the right-middle section, with no box outlining the check date, number and amount. The counterfeit items are printed on light-blue fading to white colored paper. Authentic checks bear the words "The Bank of Tokyo-Mitsubishi UFJ, Ltd." on one line in the upper-left corner, with no branch name. In addition, the check date, check number and amount are printed inside of a rectangle on the right side of the check. Authentic checks are printed on light-blue to purple colored security paper.
Berkshire Bank, Pittsfield, Massachusetts, on behalf of the former Woronoco Savings Bank, Westfield, Massachusetts Contact: Sally Angers Telephone: (413) 236-3256 (Pittsfield Office) Telephone: (413) 413-564-6448 (Westfield Office) Fax: (413) 448-2082 E-mail: sangers@berkshirebank.com	Counterfeit Cashier's Checks SA-75-2006 March 27, 2006	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."
Bridgewater Savings Bank Raynham, Massachusetts Contact: Denise Martin Telephone: (508) 884-3300 Fax: (508) 884-3394 dmartin@bridgewatersavings.com	Counterfeit Cashier's Checks SA-59-2005 March 15, 2006	The counterfeit items display the routing number 211372828, which is assigned to Bridgewater Savings Bank. However, Bridgewater Savings Bank issues treasurer's checks through US Bank, St. Paul, Minnesota, and the routing number is 096016765. The counterfeit items also display "CASHIER'S CHECK" in the top-center portion of the item and they have two signature lines. In addition, the counterfeit items display a 1-888 telephone number, which is not associated with the bank. The bank's address appears directly below the bank's name in the top-left corner of the item. Authentic treasurer's checks display the bank's name in the top-left corner of the check with an arched line above the bank's name. Also, "TREASURER'S CHECK" is displayed in the bottom-left portion of the check. Authentic checks display one signature line.
Brookline Bank Brookline, Massachusetts Contact: Judy Binder Telephone: (617) 730-3600, ext. 3621 Fax: (617) 730-3552 jbinder@brkl.com	Counterfeit Cashier's Checks SA-72-2006 March 27, 2006	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.
California Bank & Trust San Diego, California Contact: Charles R. Ott Telephone: (510) 808-1643 Fax: (510) 808-1649 cott@calbt.com	Counterfeit Official Checks SA-157-2006 May 31, 2006	The counterfeit items display the routing number 122043149, which is assigned to Integrated Payment Systems, Englewood, Colorado, but are dissimilar to authentic checks. The counterfeit items state in the lower-left corner that they are "Issued by Integrated Payment Systems, Inc, Englewood, Colorado," through "America Bank, Los Angeles, CA." The bank's Palmdale Branch address is printed in the top-center portion of the item. A large "CB" logo appears as a watermark on the right side of the counterfeit item, and "SIGNATURE HAS A COLORED BACKGROUND" is printed in the lower-right corner. The following statement is embedded in the top border: "THIS CHECK IS VOID WITHOUT A COLORED BACKGROUND AND AN ARTIFICIAL WATERMARK CERTIFICATION SEAL ON THE BACK � HOLD AT AN ANGLE TO VIEW SEAL." The counterfeit items have printed borders along all sides. Authentic checks state in the lower-left corner that they are issued by "Integrated Payment Systems, Inc., Englewood, California," through "Comerica Bank, Los Angeles, CA." "HOLD DOCUMENT UP TO THE LIGHT TO VIEW TRUE WATERMARK" is printed along the top center. Authentic checks do not include printed borders or an address.
California Oaks State Bank Thousand Oaks, California Contact: Catherine Giuffre Telephone: (805) 496-6774 Fax: (805) 496-0014 catherineg@caloaks.com	Counterfeit Cashier's Checks SA-88-2006 April 12, 2006	The counterfeit items display the routing number 122242681, which is assigned to California Oaks State Bank. The counterfeit items do not display a logo or the bank's mailing address. The items display the wording "MATCH THE AMOUNT IN WORDS WITH THE AMOUNT IN NUMBERS" on a line between the dollar amount and the signature line. A bar code is displayed above the left side of the signature line. Also, "Cashier's Check" is repeated on the top center and bottom center of the item. Authentic cashier's checks display a logo of an oak tree adjacent to the bank's name, address and toll-free telephone number in the top-left corner of the check. Also, "Cashier's Check," which is displayed in the top-center portion of the check, is not repeated on the bottom of the check.
Cape Ann Savings Bank Gloucester, Massachusetts Contact: Diane K. Rowlings or Amy Randazza Telephone: (978) 282-5770 amyr@casbank.com	Counterfeit Official Checks SA-98-2006 April 13, 2006	The counterfeit items display the routing number 011000028, which is assigned to State Street Bank and Trust Company, Boston, Massachusetts. Cape Ann Savings Bank issues "Money Order Checks" through State Street Bank and Trust Company. The counterfeit items are dissimilar to authentic checks in the style and fonts used, and are apparently related to a Canadian lottery scam. Authentic checks display the wording "NOT TO EXCEED $300" above the wording "MONEY ORDER CHECK" in the lower-left portion of the check.
The Cape Cod Five Cents Savings Bank Harwich Port, Massachusetts Contact: Diane K. Rowlings Telephone: (508) 247-2128 Fax: (508) 247-5595 drowlings@capecodfive.com	Counterfeit Cashier's Checks SA-96-2006 April 12, 2006	The counterfeit items display the routing number 211371078, which is assigned to The Cape Cod Five Cents Savings Bank. The counterfeit items are currently associated with a "Secret Shopping Scam," wherein the consumer is asked to evaluate the effectiveness and efficiency of a payment system by sending the payment to a person in Canada. The bottom of the letter, explaining the secret shopping scam, has the advertising logos of several major companies. The counterfeit items display the wording "CASHIER'S CHECK" on the upper-left side of the item, and the bank name and location are displayed in the top-center portion of the item. Authentic checks are referred to as "treasurer's checks." The counterfeit items do not display a logo, but display a 1-888 telephone number, which is not associated with the bank. Authentic checks display the wording "TREASURER'S CHECK" in the top-center portion of the check, with the wording "Negotiate Within Six Months of Date of Issue" appearing on the line directly beneath. Authentic checks display the bank name and logo in the top-left portion of the check. The bank name, followed by the city and state, is displayed in the lower-left portion of the treasurer's check.
Capitol City Bank & Trust Company Atlanta, Georgia Contact: Mary M. Hollis Phone: (404) 752-6067 Extension 272 Fax: (404) 752-5862 mhollis@capitolcitybank-atl.com	Counterfeit Cashier's Checks SA-255-2006 August 31, 2006	The counterfeit items display the routing number 061004812, which is assigned to Capitol City Bank & Trust Company. However, the counterfeit items are dissimilar to authentic checks. On the counterfeit items, "Capitol City Bank, Atlanta, GA" appears on two lines in the upper-right corner above the check date box. Printed twice below the ornate top border is the statement: "HOLD DOCUMENT UP TO LIGHT TO VIEW TRUE WATERMARK." Authentic checks have a foil strip hologram along the top, and the issuing branch name is printed below the words "CASHIER'S CHECK" in the top center. The bank's capitol dome logo, name and address appear in the lower-left corner. A padlock symbol and a security feature statement appear on the right side. Authentic checks are printed on security document paper that fades from pink to green.
Centrix Bank & Trust Bedford, New Hampshire Contact: Gary Inamorati Telephone: (603) 647-4446 Fax: (603) 647-6466	Counterfeit Official Checks SA-22-2006 February 8, 2006	The counterfeit items display the routing number 011402024, which is assigned to Centrix Bank & Trust, but are dissimilar to authentic checks in style. The bank's name is displayed in both the upper-left corner and in the top center of the counterfeit items. In addition, a telephone number, which is not associated with the bank, is displayed in the top center of the counterfeit items. Authentic cashier's checks display the bank's logo, name, location and local telephone number in the upper-left portion of the check. The wording "CASHIERS CHECK" is displayed in the top- center portion of the check.
Charlevoix State Bank Charlevoix, Michigan Contact: Lisa Spang Phone: (231) 547-4411 Fax: (231) 547-7744 E-mail: rmh@csbchx.com	Fraudulent Treasury Checks SA-93-2006 April 12, 2006	The fraudulent items display the routing number 072413683, which is assigned to Charlevoix State Bank; however, Charlevoix State Bank does not issue treasury checks. The fraudulent items bear the bank's logo and name in the upper-left corner, and "TREASURY CHECK" is printed in the top center. The bank's name, address and a telephone number, not associated with the bank, are printed in the lower-left corner.
The Chelsea Groton Savings Bank Norwich, Connecticut Contact: Donna Thompson Telephone: (860) 823-4906 Fax: (860) 823-4969 E-mail: donnathompson@chelseagroton.com	Counterfeit Cashier's Checks SA-107-2006 April 14, 2006	The counterfeit items display the routing number 211173357, which is assigned to The Chelsea Groton Savings Bank; however, the counterfeit items are dissimilar to authentic checks. The counterfeit items display the bank's logo and "ChelseaGroton" in the upper-left corner above the words "Cashier's Check." "Chelsea Groton Savings Bank" appears in the top center above the name of a branch location and a telephone number, which is not associated with the bank. The counterfeit items are pink and have one signature line in the lower-right corner. Authentic checks bear the words "Treasurer's Check" in the top center. The bank logo, name and a Groton, Connecticut, address appear in the upper-left corner. Authentic checks are purple and have two signature lines in the lower-right corner. The statements "FOR SECURITY PURPOSES THE FACE OF THIS DOCUMENT CONTAINS A COLORED BACKGROUND AND MICROPRINTING IN THE BORDER" and "THE REVERSE SIDE OF THIS DOCUMENT INCLUDES AN ARTIFICIAL WATERMARK HOLD AT AN ANGLE TO VIEW" are printed in the top and bottom borders, respectively.
Chevron Credit Bank, National Association Murray, Utah Contact: Sheri Comstock Murray, Utah 84107-7590 Telephone: (925) 827-7744	Counterfeit Official Checks SA-13-2006 January 23, 2006	The counterfeit items display the following wording across the top of the instrument: "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." "CHEVRONTEXACO" appears in all capital letters in the top-right portion of the counterfeit item, followed by the bank's correct post office box address. "Citibank Delaware" appears in the top-center portion of the counterfeit item followed by the address "One Penne Way, New Castle, DE 19720-2408." A table is located in the right-center of the counterfeit item and includes cells captioned "Reference," "Date," "Check No." and "Amount." Authentic official checks display "ChevronTexaco" in the top-left portion of the check. "CHEVRON CREDIT BANK, N.A." is printed in all capital letters in the top-center portion of the authentic check, followed by the bank's address, "P.O. Box 5010, Concord, CA 94524." "CITIBANK DELAWARE, A SUBSIDIARY OF CITICORP, ONE PENN'S WAY, NEW CASTLE, DE 19720" is printed in the bottom-left portion of the authentic check. The signature on authentic checks is "ChevronTexaco," not an individual. The backside of the authentic check has an endorsement box and lists the following security features: chainlink, watermarking, microprinting, and visible fibers.
Chevron Credit Bank, N.A. Murray, Utah Contact: OCC Fax: (202) 874-5301	Counterfeit Cashier's Checks Alert 2006-3 January 9, 2006	The bank has reported that counterfeit official checks, issued in the bank's name and using a correct routing number of 031100209, are being presented for payment. The counterfeit checks differ significantly from the authentic checks.
Citizens National Bank Bluffton, Ohio Contact: Phonebusters Telephone: +1 (888) 495-8501 (toll-free in Canada and the USA) Fax: +1 (888) 654-9426 (toll-free in Canada and the USA) info@phonebusters.com wafl@phonebusters.com Advance fee fraud (including Nigerian and lottery letters): wafl@phonebusters.com	Counterfeit Cashier's Checks SA-164-2006 June 15, 2006	The Citizens National Bank of Bluffton, Bluffton, Ohio, has contacted the Office of the Comptroller of the Currency (OCC) to report that counterfeit cashier's checks bearing the institution's name are in circulation. The counterfeit items are associated with an apparent lottery scam and are accompanied by a letter purportedly sent by "Emerging Financial Group" regarding the "USA Mega Millions Jackpot." Although the letters have a Tacoma, Washington, address, they are postmarked in Canada. The counterfeit items display the routing number 041212983, which is assigned to The Citizens National Bank of Bluffton. The counterfeit items also display a fictitious "CNB" logo enclosed within a darkened box, followed by the bank name of "CITIZENS NATIONAL BANK" in a ribbon that is centered at the top of the item. The words "DOWNTOWN" and "UPTOWN" appear on either side of the logo. The word "PURCHASER" is located in the upper-left corner, and the statement "THIS DOCUMENT CONTAINS SECURITY FEATURES�SEE REVERSE" is embedded in the top border. A "Notice to Customers" is located in the center, and "Payable Through BB&T, Charleston, WV" is printed in the lower-left corner. The words "CASHIER'S CHECK" are printed in the lower- center portion of the item, followed by a gold seal. There are three styles of authentic cashier's checks. All checks contain italicized text under the legal line detailing the security features and have silver foil on the check's face. The words "Original Financial Instrument," "Original Document," or simply a line printed down the left side of the check may be embedded within the foil. All checks include a perforated left side;a logo in the center, followed by the city, state and zip code of the issuing office; and the bank's Web site (www.cnbohio.com). The following city, state and zip codes are legitimate: Bluffton, Ohio 45817 Elida, Ohio 45807 Lima, Ohio 45802 Celina, Ohio 45822 Findlay, Ohio 45840 Van Wert, Ohio 45891
Citizens National Bank Cameron, Texas Contact: Jeannine Dohnalik Telephone: (254) 697-6653 Fax: (254) 697-6504 jdohnalik@cnbanktexas.com	Counterfeit Cashier's Checks SA-47-2006 March 1, 2006	The counterfeit items display a fictitious routing number of 044015543 and contain the following security statement in the top border: "THIS CHECK IS VOID WITHOUT A RED & BLUE BORDER AND BACKGROUND PLUS A KNIGHT & FINGERPRINT WATERMARK ON THE BACK. HOLD AT ANGLE TO VIEW." The counterfeit items also display a logo of the letters "NB" encircled in a large letter "C." Below the bank's name is the following address: "102 W 18th Street, Cameron, TX 76250." In addition, the following statement appears below the "Authorized Signature" line: "SIGNATURE AREA CONTAINS A KNIGHT & FINGERPRINT CHECK WORDING." Authentic cashier's checks contain a designed border with a security lock logo, and a security statement on the right side. The bank's logo of an enlarged letter "C" containing stars and stripes appears to the left of the bank's name in the top-center portion of the cashier's check. The city names of Cameron, Rockdale, Taylor, and Giddings appear below the bank name. The "Notice to Customers" appears in the bottom-left portion of the check and directly above the words "CASHIER'S CHECK."
Citizens National Bank Bluffton, OH Contact: OCC (202) 874-5214	Counterfeit Cashier's Checks Alert 2006-28 June 5, 2006	The above-named bank has reported that counterfeit cashier's checks issued in the bank's name and using a correct routing number of 041212983 are being presented for payment nationwide in connection with a lottery scam.
Citizens National Bank Cameron, Texas Contact: OCC Fax: (202) 874-5301	Counterfeit Cashier's Checks Alert 2006-7 January 9, 2006	The above-named bank has reported that counterfeit cashier's checks, issued in the bank's name and using a fictitious routing number of 044015543, are being presented for payment
Citizens Tri-County Bank Dunlap, Tennessee Contact: Brenda C. Daugherty Telephone: (423) 949-2173 Fax: (423) 949-4562 bdaughterty@ctcbonline.com	Counterfeit Cashier's Checks SA-104-2006 April 13, 2006	The counterfeit items display the routing number 064102070, which is assigned to Citizens Tri-County Bank, but are dissimilar to authentic checks in appearance. The counterfeit items display an incorrect branch address (in Nashville, TN) in the top-center portion of the item. Printed above the words "CASHIER'S CHECK" in the lower-left corner is the statement "THE PURCHASER OF AN INDEMNITY BOND MAY BE REQUIRED BEFORE ANY CASHIER'S CHECK OF THIS BANK WILL BE REPLACED OR REFUNDED IN THE EVENT IT IS LOST, MISPLACED OR STOLEN." Authentic items bear the words "AUTHORIZED SIGNATURE" above the signature line in the lower-right corner. The checks are issued on green check stock paper with black borders and printing.
Citrus and Chemical Bank Bartow, Florida Contact: Jeffrey D. Hoch Cell Phone: (863) 661-2753 E-mail: jhoch@cancbank.com	Missing, Lost or Stolen Cashier's Checks SA-90-2006 April 12, 2006	he serial numbers on the reported cashier's checks are 361201 through 361950 and 362201 through 363200, for a total of 1,750 cashier's checks.
Clinton Savings Bank Clinton, Massachusetts Contact: Bobbi-Jo A. Williams Telephone: (978) 365-3700 ext 222 FAX: (978) 365-3719 E-mail: bwilliams@clintonsavings.com	Counterfeit Cashier's Checks SA-69-2006 March 23, 2006	The counterfeit items display the routing number 211373115, which is assigned to Clinton Savings Bank. The bank issues treasurer's checks instead of cashier's checks. The counterfeit items are dissimilar to authentic treasurer's checks in appearance. The counterfeit items bear the bank's name; branch addresses, and a toll-free telephone number that is not associated with the bank in the upper-left corner. The words "CASHIER'S CHECK" appear in the top center. The counterfeit items are printed on security paper that fades from light blue on the left to pink on the right. Descriptions of security features are printed in the top blue border. Authentic treasurer's checks display the bank's logo and name in the upper-left corner. The words "TREASURER'S CHECK - CLINTON" appear in the top center. "2 SIGNATURES REQUIRED IF OVER $10,000" is printed above the signature lines on the lower-right side. Authentic checks are light green with watermarks and display void markings when photocopied.
Community Bank of the Midwest Great Bend, Kansas Contact: Billie Kuhlman Telephone: (620) 792-5111 Fax: (620) 792-5168 E-mail: www.communitybankmidwest.com	Counterfeit Cashier's Checks SA-84-2006 April 11, 2006	The counterfeit items display the routing number 122203471, which is assigned to Community Bank, Pasadena, California. The routing number assigned to Community Bank of the Midwest, Great Bend, Kansas, is 101107860. The counterfeit items are very similar to authentic cashier's checks, with the primary difference being the use of an incorrect routing number.
Community National Bank of Sarasota County Contact: Silverio Algarin Phone: (941) 488-6660 fax at (941) 484-8153 or via e-mail at [frank.algarin@cnbsara.com].	Counterfeit Cashier�s Checks Alert 2006-48 August 30, 2006	The above-named bank has reported that counterfeit The above-named bank continues to be victimized by counterfeit official checks issued in the bank�s name. These checks are being presented for payment nationwide in connection with various scams. The volume of these counterfeit items has increased and the variation of the appearance of them has become constant. Bank officials, therefore, should consider suspect all official checks drawn on Community National Bank of Sarasota County unless the purchaser is a person well known to the bank or to the person depositing the check. If there is any doubt about its authenticity, the approving official should verify any such check directly with Community National Bank of Sarasota County.
The Conway National Bank Conway, South Carolina Contact: Bryan Huggins Phone: (843) 488-8282 or Pam Lampley Phone: (843) 488-8409 Fax (843) 488-8279	Counterfeit Cashier's Checks SA-37-2006 February 23, 2006	The counterfeit items display the routing number 053202318, which is assigned to The Conway National Bank; however, the counterfeit items are dissimilar to authentic cashier's checks in appearance. On the counterfeit items, "THE CONWAY NATIONAL BANK, CONWAY, SC" is printed in the top center on two lines above a toll-free telephone number that is not associated with the bank. "DATE DAY MO. YEAR" and "PAY DOLLARS CENTS" are printed in the center along with the numeric dollar amount inside of a solid rectangle. "CNB" is printed above a small logo next to the bank name in the top-left corner above the words "CASHIER'S CHECK." The counterfeit items are printed on multi-colored paper that fades from light green to light brown. Authentic cashier's checks display the words "CASHIER'S CHECK" inside of a two-tone rectangle located in the top center. The bank's logo and name are printed on several lines in the top-left corner above the phrases "Serving Our Community Since 1903, Conway, South Carolina" and "Member FDIC." No telephone number is displayed. Authentic checks are printed on white paper with light-green wavy lines in the background.
Counterfeit Instruments and Stolen Official Documents 2002-2006 Contact: OCC Phone: (202) 874-5301	Counterfeit Instruments and Stolen Official Documents 2002-2006 Alert 2006-19 April 10, 2006	The Office of the Comptroller of the Currency (OCC) issues alerts, among other reasons, to provide information about counterfeit and stolen instruments affecting the national banking system. Attached to this alert is an inclusive listing of the subject alerts issued from the year 2002 to date. This listing is intended to aid in the search of known counterfeit and stolen items. Please refer to the original alert for more complete information.
The Delaware County Bank and Trust Company Lewis Center, Ohio Contact: Jim Nelson Phone: (740) 657-7312 Fax: (740) 657-7301 or Finance Department Telephone: (740) 657-7000	Counterfeit Cashier's Checks SA-114-2006 April 21, 2006	The counterfeit items display the routing number 051900353, which is assigned to Branch Banking and Trust Company (BB&T), and are similar in appearance to authentic checks. The following statement is printed in the top border of the counterfeit items: "THE DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." Authentic checks have the following statement printed below the top border: "THIS DOCUMENT HAS AN ARTIFICIAL WATERMARK PRINTED ON THE BACK. THE FRONT OF THE DOCUMENT HAS A MICROPRINT SIGNATURE LINE. ABSENCE OF THESE FEATURES WILL INDICATE A COPY." Authentic checks display "THE BANK" logo in the top-left corner and are printed on light blue paper with dark ornate borders on all sides.
Delta National Bancorp Manteca, California Contact: Mark Kelly Telephone: (209) 824-4030 Fax: (209) 239-8872 Email: mkelly@deltabank.com	Counterfeit Dividend Checks SA-151-2006 May 25, 2006	The counterfeit items display the routing number 121132983, which is assigned to Delta National Bank. Counterfeit items are similar to authentic checks. Counterfeit items include a box around the written dollar amount in the center portion of the item with the word "Exactly" appearing above the top-left corner of the box. Counterfeit items also include the word "Memo" in the lower-left corner of the item and the following statement is embedded in the top border: "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." The counterfeit items include seven-digit account numbers rather than having eight numbers. Authentic dividend checks include the words "SHAREHOLDER:" and "CHECK DATE:" in the center of the check. Directly below those words is a watermark consisting of the letters "DNB" inside of a triangle. Authentic checks are printed on marbled tan paper.
Department of Treasury, Financial Management Service (FMS), Austin, Texas. Contact: Austin Financial Center 512-342-7300	Partially printed MICR-line SPECIAL NOTICE FOR FINANCIAL INSTITUTIONS May 30, 2006	The Department of Treasury, Financial Management Service (FMS), is providing special notice that Treasury checks dated May 24, 2006, May 26, 2006 and June 1, 2006 may contain a partially printed MICR-line. These Treasury checks were printed at FMS� Regional Financial Center located in Austin, Texas. In the MICR-line field for the Treasury Routing Number 000000518, the 5 and the 1 may be missing or partially printed.
Devon Bank Chicago, Illinois Contact: Irving Loundy Telephone: (773) 465-2500 Ext. 1300 Fax: (773) 973-7462	Counterfeit Cashier's Checks SA-1-2006 January 19, 2006	The counterfeit items display the routing number 071004271, which is assigned to Devon Bank, and they are similar to authentic checks. However, some � but not all � of the counterfeit items display a black box in the upper-right corner of the check. The border on the sides of the counterfeit items is blurred, while the border on authentic checks is crisp.
Earlham Savings Bank West Des Moines, Iowa Contact: Russell Asman Phone: (515) 223-4753 FAX: (515) 225-3298	Counterfeit Cashier's Checks SA-31-2006 February 9, 2006	The counterfeit items display the routing number 073921158, which is assigned to Earlham Savings Bank, but are dissimilar to authentic cashier's checks. On the counterfeit items, "*CASHIER'S CHECK*" is printed in the top center above an account number, and the bank's name, city, state and zip code are printed in the upper-left corner above a telephone number, which is not associated with the bank. A memo line is located on the lower-left side of the counterfeit items. Authentic checks bear the words "CASHIERS CHECK" in the lower-left corner. "E BANK" and "Earlham Saving Bank" are printed in the top-center portion of the checks between the name of the issuing branch office (above) and the address of the issuing branch office (below).
East Cambridge Savings Bank, Cambridge, Massachusetts Contact: John P. Mahoney Phone: (617) 354-7700 Fax: (617) 551-2580 Email: jpmahoney@ecsb.com	Counterfeit Cashier's Checks SA-149-2006 May 25, 2006	The counterfeit items display the routing number 211371120, which is assigned to Cambridge Savings Bank, Cambridge, Massachusetts. The counterfeit items are not similar to authentic checks. The items display a steeple logo and the institution�s name and address in the top-left corner. The words "OFFICIAL CHECK" appear inside a box in the top-center portion of the item. A statement describing security features is embedded within the top border. Authentic checks display the routing number 211370419, which is assigned to East Cambridge Savings Bank, Cambridge, Massachusetts. The words "TREASURER CHECK" are printed in the top-center portion of the check. Authentic checks are printed on blue marbled paper.
Easthampton Savings Bank Easthampton, Massachusetts Contact: Thomas W. Brown Phone: (413) 527- 4111 Ext. 230 Fax: (413) 527-0519 Email: tbrown@bankesb.com	Counterfeit Cashier's Checks SA-48-2006 March 1, 2006	The counterfeit items display the routing number 211870935, which is assigned to Easthampton Savings Bank, but they are dissimilar to the authentic treasurer's checks. The counterfeit items bear a green "ESB" logo, name and branch address in the top center above a toll-free telephone number, which is not associated with the bank. The words "Cashier's Check" are printed on the lower-left side. The counterfeit items are printed on light blue paper with a herringbone pattern and a solid blue border across the top with the statement: "THIS DOCUMENT HAS SECURITY FEATURES � THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." Authentic treasurer's checks are issued by Travelers Express Company and display the bank's logo, name, city and state in the upper-left-hand corner. "TREASURER'S CHECK" is printed in the top-center border with an ornate blue medallion. Authentic checks are printed on gray paper with green borders on all sides.
Enterprise Federal Savings Bank Largo, Maryland Contact: Mary Queen Telephone: (202) 331-7031 Fax: (202) 452-2189	Counterfeit Official Checks SA-139-2006 May 5, 2006	The counterfeit official items include the routing number 055073480, which is assigned to First Liberty National Bank. However, First Liberty National Bank issues cashier's checks, which bear the routing number 054001602, a routing number also assigned to First Liberty National Bank. Counterfeit items display the wording "OFFICIAL CHECK" in the top-center portion of the item. "ENTERPRISE FEDERAL SAVINGS BANK" followed by a Largo, Maryland address, is shown in the top-left corner of the item. Counterfeit items display two signature lines. Authentic checks display the wording "CASHIER'S CHECK" in the lower-left portion of the check and display one signature line. To the right of the bank's logo consisting of a flag inside a square is: "FIRST LIBERTY NATIONAL BANK, 1146 19TH ST NW, WASHINGTON, D.C. 20036."
Essex Savings Bank Essex, Connecticut Contact: Lynn K. Giroux Phone (860) 767-4414 FAX (860)-767-4411	Counterfeit Official Checks SA-7-2006 January 19, 2006	The counterfeit items are dissimilar to authentic items. On the counterfeit items, "OFFICIAL CHECK" is printed in the lower-left corner and "ESSEX SAVINGS BANK" is printed in the upper-left corner. The bank name and a branch address, "101 Halls Road, Old Lyme, CT 06371-1452, as well as a phone number appear in the top center of the check. The counterfeit checks are printed on blue and pink safety paper. Authentic items bear the words "OFFICIAL CHECK" in the top center of the check and are printed on blue safety paper. The bank's ship logo and name are located in the upper-left corner.
Extraco Banks, N.A. Temple, Texas Contact: OCC Fax: (202) 874-5301	Counterfeit Cashier's Checks Alert 2006-22 May 2, 2006	The above-named bank has reported to the Office of the Comptroller of the Currency (OCC) that counterfeit cashier's checks, issued in the name of Farmers Bank, San Antonio, TX, but using a routing number of 111915576, are being presented nationwide for payment. This is the retired routing number of First Waco, which was acquired by Extraco Bank. This routing number is still in circulation on some Extraco Bank customer checks; however, it will not appear on any authentic cashier's check.
Fannin Bank Windom, Texas Contact: Windom, Texas, Phone: 903-623-4755 Fax: 903-623-3807	Counterfeit Cashier's Checks SA-30-2006 February 9, 2006	The counterfeit items display the routing number 111920325, which is assigned to Fannin Bank, but they are dissimilar to authentic checks. On the counterfeit items, "CASHIER'S CHECK" is printed vertically on the left side, and "Fannin Bank" is printed in the top center next to a logo of a globe that incorporates the United States and the number "1" in its center. The city and state are printed below the bank's name. The following appears in the bottom-left corner: "Issued by 3Core Payment Systems Inc., Houston, Texas to Fannin Bank, Windom, TX." The counterfeit items are printed on light blue and white security paper. Authentic checks bear the words "CASHIER'S CHECK" on the lower left-hand side, and "FANNIN BANK" is printed in the top center above the city, state and zip code. Authentic checks are printed on either light green or light brown paper with ornamental borders.
Farmers National Bank Seymour, Texas Contact: OCC Fax: (202) 874-5301	Counterfeit Cashier's Checks Alert 2006-6 February 9, 2006	Counterfeit official checks issued in the bank�s name and using a correct routing number of 111304064 are being presented for payment in what appears to be a scam initiated by a group on the internet, www.abantehome.org, which poses as a nonprofit charitable organization.
The Farmers National Bank of Seymour, Seymour, Texas Contact: Dana Winn Telephone: (940) 889-3161 Fax: (940) 889-1828	Counterfeit Cashier's Checks SA-28-2006 February 8, 2006	The counterfeit items display the routing number 111304064, which is assigned to The Farmers National Bank of Seymour, but are dissimilar to authentic cashier's checks in style and layout. The counterfeit items display the wording "CASHIER'S CHECK" across the left side of the item; authentic checks display the wording in the lower-left corner of the check. In addition, the counterfeit items display the printed dollar amount in block numbers against a dark-lined background. The counterfeit checks also display an oval-shaped logo of a globe that incorporates the United States and the number "1" in the center of the globe, which is located in the top-center portion of the item. Authentic checks display a flower-shaped logo in the top- center portion of the check, with the bank's name on one line adjacent to the logo. A lock is shown at the end of the dollar amount line on authentic checks.
Farmers State Bank Pittsfield, Illinois Contact: Nichole Archer Phone: (217) 285-5585 Fax: (217) 285-4645 E-mail: narcher@farmersstate.com	Counterfeit Bank Drafts SA-147-2006 May 15, 2006	The counterfeit items display the routing number 081000032, which is assigned to Bank of America. Farmers State Bank issues bank drafts using a payable-through account at Bank of America. The counterfeit items are similar to authentic bank drafts. The counterfeit items have one signature line in the lower-right corner, and security feature descriptions printed in the top and bottom borders. The routing number appears below the bottom border. The borders have rounded corners. Authentic bank drafts have two signature lines in the lower-right corner and display the routing number above the bottom border. The bank drafts are printed on light blue safety paper and have ornate borders with square corners.
Farmers State Bank Booneville, Kentucky Contact: Farmers State Bank Telephone: (606) 593-5151 E-mail: wtrosper@middleforkfinancialgroup.com or kcallahan@middleforkfinancialgroup.com	Counterfeit Checks SA-71-2006 March 23, 2006	Farmers State Bank is receiving numerous inquiries on a daily basis concerning the authenticity of bank checks, such as official and cashier's checks. These checks are in a variety of styles, types and dollar amounts. Bank management is asking that financial institutions contact the bank to verify a check's authenticity prior to cashing any official or cashier's check bearing the bank's name.
FDIC FDIC Consumer Call Centers in Kansas City, Missouri, and Washington, D.C., Contact: Sandra L. Thompson http://www2.fdic.gov/starsmail/index.asp alert@fdic.gov	Consumer Alert SA-163-2006 June 13, 2006	FDIC Consumer Call Centers in Kansas City, Missouri, and Washington, D.C., have begun receiving a large number of complaints by consumers who received an e-mail that has the appearance of being sent from the FDIC. The e-mail informs the recipient that Department of Homeland Security Director Tom Ridge has advised the FDIC to suspend all deposit insurance on the recipient�s bank account due to suspected violations of the USA PATRIOT Act. The e-mail further indicates that deposit insurance will be suspended until personal identity, including bank account information, can be verified. This e-mail was not sent by the FDIC and is a fraudulent attempt to obtain personal information from consumers. Financial institutions and consumers should NOT access the link provided within the body of the e-mail and should NOT under any circumstances provide any personal information through this media. The FDIC is attempting to identify the source of the e-mails and disrupt the transmission
FDIC Contact: Cyber Fraud and Financial Crimes Section T550 17th Street, N.W., Room F-4004, Washington, D.C. 20429 alert@fdic.gov	Fraudulent Cashier's Checks SA-150-2005 May 25, 2006	Several financial institutions have contacted the Federal Deposit Insurance Corporation (FDIC) to report that fraudulent cashier's checks bearing the name Northridge Bank and routing numbers assigned to a variety of other financial institutions are in circulation. There are no active federally chartered or state-chartered financial institutions with the name Northridge Bank. Fraudulent items display one of two logos. One is a logo consisting of a "1" superimposed on a map of the United States, encircled by a globe. The other logo consists of the letters "NB." To the right of either logo, "Northridge Bank" is printed. To date, the fraudulent items have included Austin, Texas, and San Antonio, Texas, as the city and state where Northridge Bank is purported to be located. The fraudulent items display the wording "CASHIER'S CHECK" printed vertically on the left side of the item and a "NOTICE TO CUSTOMERS" is displayed in the top-left corner.
Fifth Third Bank Cincinnati, Ohio Contact: Diane Ness Telephone: (513) 358-0488 Toll-Free: (800) 772-4273	Counterfeit Official checks SA-57-2006 March 15, 2006	The counterfeit items display the routing number 042101190, which is assigned to Fifth Third Bank. The counterfeit items also display the bank's name and location in the bottom-left portion of the item, along with a 1-888 telephone number, which is not associated with the bank. In addition, the bank logo and name appear in the top-center portion of the item. The wording "(Central Ohio)" appears immediately following the bank's name. The counterfeit items contain security wording embedded in the top border. Authentic official checks display security wording embedded in the top border and on the line beneath the routing number. Authentic checks do not display a telephone number.
First Bank Austin, Texas Contact: Sally Galindo Telephone: (707) 678-3041 Fax: (707) 678-9734 E-mail: sagalindo@thatsmybank.com	Counterfeit Cashier's Checks SA-161-2006 June 6, 2006	The counterfeit items include the routing number 121105156, which is assigned to First Northern Bank of Dixon. The counterfeit items are dissimilar to authentic checks in style. The counterfeit items display a "1" superimposed on top of a map of the United States, encircled by a globe. "First Bank" appears to the right of the globe logo, in the top-center portion of the item. Printed directly below the bank name is the location "Austin, Texas." Authentic cashier's checks display "FIRST NORTHERN BANK" in the top-center portion of the check. Beneath the bank name, "OF DIXON" appears in a small font, and the bank's address is printed on the next two lines.
First Bank Ketchikan, Alaska Contact: Cindy Balzer Telephone: (907) 228-4206 Fax: (907) 228-4428	Counterfeit Cashier's Checks SA-52-2006 March 6, 2006	The counterfeit items display the routing number 125200044, which is assigned to First Bank, Ketchikan, Alaska. However, the counterfeit items state they are drawn on First Bank, Austin, Texas, and are issued by Accelerated Payment Systems, Inc., Mesa, Arizona. They display the wording "CASHIER'S CHECK" across the left border of the item and a logo of a "1" superimposed on top of a map of the United States, encircled in a globe. Authentic cashier's checks display the logo consisting of a large "1" to the left of the bank's name and address.
First Bank & Trust, N.A., Sioux Falls, South Dakota Contact: Jenni Kirchhevel Telephone: (605) 696-2269 Fax: (605) 696-2311 E-mail: jkirchhevel@bankeasy.com	Counterfeit Cashier's Checks SA-143-2006 May 15, 2006	The counterfeit items include the routing number 091400606, which is assigned to First Bank & Trust, N.A., and are similar to authentic checks. However, the counterfeit items display the following security statement embedded in the top border: "THIS CHECK IS VOID WITHOUT A BLUE AND GREEN BACKGROUND AND AN ARTIFICIAL WATERMARK ON THE BACK. HOLD AT ANGLE TO VIEW." There is also wording displayed beneath the signature line. Authentic checks contain neither a security statement in the top border nor a statement beneath the signature line. "REMITTER" is displayed above a line on the left side of the check.
First Bank & Trust, N.A. Canton, SD Contact: OCC Fax: (202) 874-5214	Counterfeit Cashier's Checks/Fictitious Business Checks Alert 2006-24 May 10, 2006	The above-named bank has reported that one group of counterfeit checks and one group of fictitious business checks issued in the bank's name, using a correct routing number of 091400606 and a correct account number are being presented nationwide for payment.
First Community Bank Chatom, Alabama Contact: Patrick Hoffman Telephone: (251) 866-7327 Fax: (251) 866-9458 E-mail: pat.hoffman@fcb-al.com	Counterfeit Official Checks SA-102-2006 April 13, 2006	The counterfeit items display the routing number 096016765, which is assigned to US Bank, St. Paul, Minnesota. First Community Bank issues official checks through US Bank, St. Paul, Minnesota. The counterfeit items also display a logo of a building between the words "FIRST" and "COMMUNITY" in the top-center portion of the item. Security wording is embedded in the top border. Authentic official checks display a logo consisting of computerized people standing in front of a pine tree between the words "FIRST" and "COMMUNITY." Authentic official checks also display security wording along the top of the check, which is not embedded in the border.
First Fidelity Bank Burke, South Dakota Contact: Randy Sachtjen Telephone: (605) 775-2641 Fax: (605) 775-2250 E-mail: randysachtjen@ffb-sd.com	Fraudulent Cashier's Checks SA-91-2006 April 12, 2006	The fraudulent items display the routing number 091403865, which is assigned to First Fidelity Bank; however, First Fidelity Bank does not issue cashier's checks. The fraudulent items bear a logo and the bank's name in the top-left corner above the slogan "The Family Business Bank." Also, the fraudulent items include the bank's name, address and a telephone number, not associated with the bank, in the lower-left corner and the words "CASHIERS CHECK" in the top center.
First Liberty National Bank Washington, D.C., Contact: Mary Queen Telephone: (202) 331-7031 Fax: (202) 452-2189	Counterfeit Official Checks SA-139-2006 May 5, 2006	The counterfeit official items include the routing number 055073480, which is assigned to First Liberty National Bank. However, First Liberty National Bank issues cashier's checks, which bear the routing number 054001602, a routing number also assigned to First Liberty National Bank. Counterfeit items display the wording "OFFICIAL CHECK" in the top-center portion of the item. "ENTERPRISE FEDERAL SAVINGS BANK" followed by a Largo, Maryland address, is shown in the top-left corner of the item. Counterfeit items display two signature lines. Authentic checks display the wording "CASHIER'S CHECK" in the lower-left portion of the check and display one signature line. To the right of the bank's logo consisting of a flag inside a square is: "FIRST LIBERTY NATIONAL BANK, 1146 19TH ST NW, WASHINGTON, D.C. 20036."
First Northern Bank of Dixon Dixon, California Contact: Sally Galindo Telephone: (707) 678-3041 Fax: (707) 678-9734 E-mail: sagalindo@thatsmybank.com	Counterfeit Cashier's Checks SA-161-2006 June 6, 2006	The counterfeit items include the routing number 121105156, which is assigned to First Northern Bank of Dixon. The counterfeit items are dissimilar to authentic checks in style. The counterfeit items display a "1" superimposed on top of a map of the United States, encircled by a globe. "First Bank" appears to the right of the globe logo, in the top-center portion of the item. Printed directly below the bank name is the location "Austin, Texas." Authentic cashier's checks display "FIRST NORTHERN BANK" in the top-center portion of the check. Beneath the bank name, "OF DIXON" appears in a small font, and the bank's address is printed on the next two lines.
First Security Bank of Conway Conway, Arkansas Contact: Nancy Kocourek Telephone: (501) 450-1886 Fax: (501) 450-1899 E-mail: nkocourek@fsbancorp.com	Counterfeit Cashier's Checks SA-76-2006 March 28, 2006	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.
First Bank of San Luis Obispo Pacific Capital Bank, N.A. San Luis Obispo, California Contact: Holly Mislavsky Telephone: (805) 783-5125 Fax: (805) 544-2217	Counterfeit Cashier's Checks SA-53-2006 March 9, 2006	The counterfeit items display the routing number 122238077, which is assigned to First Bank of San Luis Obispo, and are printed on blue check stock, which has a security strip in the top border. The following statement is embedded in that border: "THE FACE OF THIS DOCUMENT HAS A BLUE CHECK BACKGROUND ON WHITE PAPER AND A VOID PANTOGRAPH WITH A BLUE SECURITY STRIP IN CENTER." In addition, the wording "CASHIER'S CHECK" appears along the left border of the item. The bank's name, "First Bank, San Luis, California," appears in the center of the item, with a fictitious bank logo to the left. The fictitious logo is the number "1" embedded in a map of the United States, encircled by a globe. The wording "TO THE ORDER OF" appears in the lower-left corner of the item. Authentic cashier's checks display the bank's logo of a bird flying across an ocean view in the top-center portion of the check. Directly below the logo is printed: "FIRST BANK OF SAN LUIS OBISPO, PO BOX 1249, 995 Higuera Street, San Luis Obispo, CA 93406, Tel: (805) 541-6100 -Fax (805) 544-2217." The dollar amount is embossed on the check and is followed by the statement: "This document has a micro-print signature line, watermark and a thermochromic icon; Absence of these features will indicate a copy." The wording "CASHIER'S CHECK" is displayed in the lower-left portion of the check.
First Bank of San Luis Obispo Pacific Capital Bank, N.A. San Luis Obispo, California Contact: OCC Fax: (202) 874-5301	Counterfeit Cashier's Checks Alert 2006-10 February 28, 2006	The above-named bank has reported that counterfeit cashier's checks, issued in the bank's name and using a correct routing number of 122238077, are being presented nationwide for payment in connection with a Nigerian check fraud scam.
First Security Bank, Batesville Batesville, Mississippi Contact: Tina Allen Telephone: (662) 563-9311 Fax: (662) 563-9337 E-mail: tallen@firstsecuritybk.com	Counterfeit Personal Money Orders SA-101-2006 April 13, 2006	The counterfeit items display the routing number 084205915, which is assigned to First Security Bank, and are similar to authentic personal money orders in appearance. However, the counterfeit items bear a telephone number that is not associated with the bank in the lower-left corner below the bank's logo, name and address. Also, the following descriptions of security features are printed in the top border of the counterfeit items: "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." Authentic money orders do not include a telephone number in the lower-left corner, nor do they include a description of security features in the top border.
First Tennessee Bank, National Association Memphis, Tennessee Contact: Travis Wright Telephone: (865) 971-2474 Fax: (865) 971-2786	Counterfeit Cashier's Checks SA-23-2006 February 8, 2006	The counterfeit items display the routing number 064201324, which is assigned to First Tennessee Bank, National Association. The counterfeit items also display a logo of a red, white and blue square containing a white star in the top-left portion of the item. "FIRST TENNESSEE" is printed directly beneath the logo. "CASHIER'S CHECK" is displayed in the top-center portion of the counterfeit item, and the following statement appears within the bottom border of the item: "THIS DOCUMENT CONTAINS SECURITY FEATURES � SEE REVERSE- CE DOCUMENT CONTIENT DES CARACTERISTIQUES DE SECURITE- VOIR A LENDOS." Authentic cashier's checks display the bank's logo in the top-left portion of the check, with "FIRST TENNESSEE" printed directly to the right. "CASHIER'S CHECK" is displayed in the top- center portion of the check. Authentic checks do not contain an actual signature line.
First Tennessee Bank, N.A. Memphis, Tennessee Contact: OCC Fax: (202) 874-5301	Counterfeit Cashier's Checks Alert 2006-5 January 24, 2006	The above-named bank has reported that counterfeit cashier's checks, issued in the bank's name and using a correct routing number of 064201324, are being presented for payment. The counterfeit checks differ significantly from authentic checks issued by the bank.
The Foster Bank Chicago, Illinois Contact: Rosa Chun Telephone: (773) 202-4980 Fax: (773) 736-2081 E-mail: rosa.chun@fosterbank.com	Counterfeit Cashier's Checks SA-103-2006 April 13, 2006	The counterfeit items display the routing number 071006282, which is assigned to The Foster Bank, but are dissimilar to authentic checks in style. The counterfeit items do not display a logo, but display the wording "CASHIER'S CHECK" beneath the bank name in the top-right third portion of the item. In the top-left third, the counterfeit items display "REMITTER," with "FOSTER BANK, #1000646" on the next line. On the lines that follow, the counterfeit items display the names of cities where the bank operates branch offices; however, the counterfeit items incorrectly state "Arlington Height" rather than the correct "Arlington Heights," and "kedzie" rather than the correct "Kedzie." Authentic cashier's checks display the wording "CASHIER'S CHECK" in large font in the lower-left portion of the check. The checks also display a logo of a negative image of the letter "f" across a circular shape in the top-center portion of the check. The bottom-right side of the logo displays lines; the remainder is dark shaded. A watermark of the logo appears across the center of the check. Directly beneath the logo is the bank's name. To the right of the logo are the names of cities where the bank operates branch offices.
Franklin Savings Bank Franklin, New Hampshire Contact: Kenneth S. Duguay Phone: (603) 934-8345 Fax: (603) 934-6538 E-mail: duguay@fsbnh.com	Counterfeit Official Checks SA-155-2006 May 31, 2006	The counterfeit items display the routing number 096016765, which is assigned to U.S. Bank, St. Paul, Minnesota. Franklin Savings Bank issues official checks through U.S. Bank. The counterfeit items are very similar in appearance to authentic checks and include the number "02" above the bank's name and address on the upper-left side. Authentic official checks have a watermark consisting of the bank's logo, which includes two leaves directly above the letters "fsb." The watermark is located in the center of the check. Authentic official checks also display small serial numbers printed vertically along the left margin.
Gateway Bank & Trust Company Elizabeth City, North Carolina Contact: James Hinton, Jr. Telephone: (252) 331-4009, ext. 8053 Fax: (252) 334-1651	Counterfeit Official Checks SA-138-2006 May 4, 2006	The counterfeit items display the routing number 011007092, which is assigned to Boston Safe Deposit & Trust Company, Boston, Massachusetts. The bank issues official checks through MoneyGram Payment Systems Inc., Minneapolis, Minnesota, payable through Boston Safe Deposit & Trust Company. The counterfeit items are similar in appearance to authentic checks. However, the counterfeit items have the following statement embedded in the top border: "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." The routing number appears below the bottom border line of the counterfeit items. Authentic checks display the following statement printed below the top border: "THIS DOCUMENT HAS AN ARTIFICIAL WATERMARK PRINTED ON THE BACK. THE FRONT OF THE DOCUMENT HAS A MICROPRINT SIGNATURE LINE. ABSENCE OF THESE FEATURES WILL INDICATE A COPY." Authentic checks also display the words "PAY TO THE ORDER OF" on the left side, and an authorized signature line in the lower-right corner. Authentic checks are printed on green paper with green print and have ornate borders on all sides. The routing number appears above the bottom border.
Great Western Bank Omaha, Nebraska Contact: Kimberly Boatwright Telephone: (402) 952-6027 Fax: (402) 552-1209 E-mail: Kimberly.boatwright@greatwesternbank.com	Counterfeit Cashier�s Checks SA-97-2006 April 13, 2006	The counterfeit items are relatively similar to authentic checks in style. The counterfeit items do not display a routing number, which will cause the item to be rejected. The counterfeit items contain security wording embedded in the top border, which has a dark background and light- colored lettering. Authentic cashier's checks display the routing number 096016765 and are issued through Firstar Bank of Minnesota, N.A., St. Paul, Minnesota, which is now named US Bank, St. Paul, Minnesota. Authentic checks have security wording across the top of the check, but it is printed in a darker shade, with a light background.
Greenfield Savings Bank Greenfield, Massachusetts Contact: Kate Stevens Telephone: (413) 775-8119 Fax: (413) 772-2943 E-mail: kstevens@greenfieldsavings.com	Counterfeit Cashier�s Checks SA-64-2006 March 17, 2006	The counterfeit items display the routing number of 211870799, which is assigned to Greenfield Savings Bank; however, they are dissimilar to authentic cashier's checks in layout, style, and fonts. The counterfeit items display "Cashier's Check" in the top center, and the bank's name and main office address (including a PO Box number) in the top-left corner. They also include the following across the top border: "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." Authentic cashier's checks include the words "CASHIERS CHECK" inside the top and bottom borders. They also display the bank's logo, name, branch names and state in the top-left corner. Authentic cashier's checks are light green with ornamental borders on all sides.
Greenfield Co-operative Bank Greenfield, Massachusetts, Contact: Deborah Falcon Phone: (413) 772-0293 Ext. 114 FAX: (413) 773-3808	Counterfeit Cashier's Checks SA-33-2006 February 16, 2006	The counterfeit items display the routing number 211870281, which is assigned to Greenfield Co-operative Bank; however, the counterfeit items are dissimilar to authentic checks. On the counterfeit items, "GREENFIELD CO-OP BANK, 144 Main Street, Northfield, MA 01360-1020" is printed in the upper-left corner. In addition, "CASHIER'S CHECK" is printed inside a black box in the top center of the item, and "THIS DOCUMENT HAS SECURITY FEATURES - THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK" is printed across the top of the check within a black border. The counterfeit items include the following statement in the lower-left corner: "Issued by Integrated Payment Systems, Inc., Northfield, MA to Greenfield CO-OP Bank, Northfield, MA for inquiries regarding this instrument phone 1 901-412-1355." Greenfield Co-operative Bank issues treasurer's checks that bear the words "TREASURER'S CHECK" in the top-center portion of the check. Authentic checks display the bank's logo, name, address and "YOUR LOCALLY OWNED COMMUNITY BANK SINCE 1905" in the top-left corner. The checks are printed on light burgundy paper.
Gulf Coast Bank Abbeville, Louisiana Contact: Chris Juneau Telephone: (337) 893-7733 Fax: (337) 893-7319	Counterfeit Cashier's Checks SA-20-2006 February 8, 2006	The counterfeit items display the routing number 065201860, which is assigned to Gulf Coast Bank, but are dissimilar to authentic checks in style. The counterfeit items do not display a logo, and the bank's name is printed in the top-left portion � but not in the corner � of the counterfeit items. In addition, security wording is embedded in the top border of the counterfeit checks. Authentic expense checks display the bank's logo, which are the letters "G," "C" and B" intertwined, inside a shaded box in the top-left corner of the