Alerts & Counterfeits Chart C

Institution Name	Type of Item Date of Alert	Details
C-Plant Federal Credit Union, Paducah, KY Contact: Carrie Childers, Telephone: (270) 450-7055 Fax: (270) 450- 0171	Counterfeit Cashier's Checks SA-7-2008 January 8, 2008	The items are reportedly associated with a fraudulent mystery shopper employment scam. The counterfeit items display the routing number 283980031, which is assigned to C-Plant Federal Credit Union, and are similar to authentic cashier's checks. The counterfeit items display the words "CASHIER'S CHECK" in the top-center area and have a light blue background and bright royal blue borders. The bank's name and address are printed with royal blue ink. Authentic cashier's checks have a light gray-blue background with dull dark blue borders. The bank's name and address are printed in black ink.
Cache Bank & Trust Greeley, Colorado Contact: Mr. Jeffery C. Dove Telephone: (970) 506-7134 FAX: (970) 351-7878	Counterfeit Cashier's Checks SA-71-2003 November 7	The counterfeit checks are being mailed to consumers as sweepstakes winnings. The counterfeit checks display the bank's routing number of 122037171, and the layout closely resembles that of an authentic cashier's check. However, the counterfeit checks have rounded edges and have a remitter line in the bottom left corner. Conversely, authentic checks are straight-edged and have a memo line in the bottom left corner.
California Bank & Trust San Diego, California Contact: Charles R. Ott Telephone: (510) 808-1643 Fax: (510) 808-1649	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 Bank & Trust San Diego, California Contact: Mr. Charles Ott Telephone: (510) 808-1644 Fax: (510) 808-1649	Missing Cashier's Checks SA-11-2004 February 17, 2004	The bank's routing number, which is printed on the checks, is 122232109. The missing check numbers range from 21608001 to 21608125 and 21608376 to 21608500.
California Bank & Trust San Diego, California (Long Beach, California branch) Contact: Mr. Clayton Manning Telephone: (714) 861-7644 FAX: (714) 861-7676	Counterfeit Cashier's Checks SA-39-2003 July 9, 2003	The counterfeit instruments include the bank's routing number of 122232109. While the counterfeit instruments are laid out similarly to the bank's authentic cashier's checks, the print type and font size are different.
California National Bank (doing business as CalNational), Los Angeles, California Contact: Ms. Irma Rios-Rodriguez Telephone: (213) 443-1752 Fax: (213) 620-8760	Counterfeit Cashier's Checks SA-300-2006 October 17, 2006	Counterfeit cashier's checks bearing the institution's name are in circulation. The counterfeit items are reportedly associated with mystery shopping and lottery scams. Correspondence that accompanies the counterfeit items appears to be from "Wealth Management Incorporation," Calgary, Alberta, Canada. Recipients are notified of their winning status and are instructed to pay withholding taxes on the total prize amount. The counterfeit items display the routing number 322284892, which is assigned to California National Bank, and are printed on blue-speckled paper with a greenish tinge on the left side. The following security statement is printed along the top border: "THIS CHECK IS VOID WITHOUT A GREEN & BLUE BORDER AND BACKGROUND PLUS A KNIGHT & FINGERPRINT WATERMARK ON THE BACK - HOLD AT ANGLE TO VIEW." Printed along the bottom border, below the signature line, is the statement: "SIGNATURE AREA CONTAINS A KNIGHT& FINGERPRINT CHECK WORDING." In addition, the counterfeit items include a telephone number, which is not associated with bank, below the bank's name and address in the upper-left corner. Authentic checks have the following security statement along the top border: "THIS DOCUMENT HAS AN ARTIFICAL WATERMARK PRINTED ON THE BACK; ABSENCE OF THIS FEATURE WILL INDICATE A COPY." When photocopied, the word "VOID" appears throughout the checks. Authentic checks are printed on light blue paper with a slightly darker blue trim.
California National Bank Los Angeles, California Contact: Ms. Irma Rios-Rodriguez Telephone: (213) 443-1752	Counterfeit Cashier's Checks SA-15-2004 March 3, 2004	The counterfeit instruments are drawn upon the bank, but do not display the bank's proper routing number of 322284892. In the upper left-hand corner of the authentic checks, the bank's address and logo as well as the symbols for Equal Housing Lender and Member FDIC are displayed.
California National Bank Century City, California Contact: Ms. Irma Rios-Rodriguez Telephone: (213) 443-1752 FAX: (213) 620-1272	Counterfeit Cashier's Checks SA-21-2003 May 14, 2003	The counterfeit items are in circulation. The counterfeit instruments include the routing number 122000496, which belongs to Union Bank of California. The address of the California National Bank branch on the counterfeit item also does not have the word "Stars" capitalized. These numbers are the same ones used on counterfeit items drawn on The Eastman National Bank, listed below.
California Oaks State Bank Thousand Oaks, California Contact: Catherine Giuffre Telephone: (805) 496-6774 Fax: (805) 496-0014	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.
Cambridge Savings Bank Cambridge, MA Contact: Bert L. Chesterton, Jr. Telephone: (617) 441-4321 Fax: (617) 520-5305	Counterfeit Treasurer's Checks SA-79-2005 July 11, 2005	The counterfeit items display the proper routing number of 211371120 for Cambridge Savings Bank; however, the fraudulent items are markedly dissimilar to authentic bank checks. The layout, style and fonts are different. Counterfeit items do not have the Cambridge Savings Bank logo and include an 800-telephone number that is not associated with Cambridge Savings Bank. Authentic treasurer's checks include an "IMPORTANT NOTICE" at the top center of the check and do not have a telephone number on the check.
Canada Post Corporation Ottawa, Ontario Contact: Mr. Denis Robillard Telephone: (613) 734-9772 FAX: (613) 734-4643	Counterfeit Money Orders SA-63-2003 October 14, 2003	The layout and fonts of the counterfeit money orders appear similar to those used on the genuine items. The genuine money orders, however, can only be purchased for a maximum value of $999.99 (Canadian or U.S.) and display a beaver-shaped watermark on their front. These counterfeit instruments have been presented to unsuspecting victims for payment of goods and services in both the United States and Canada. The authenticity of Canada Postal Money Orders can be verified by contacting the CPC at (800) 563-0444.
Canandaigua National Bank & Trust Canandaigua, NY Contact: Kathleen A. Housel Telephone: (585) 393-6050 Fax: (585) 394-4001	Counterfeit Personal Money Orders SA-54-2007 August 29, 2007	Counterfeit personal money orders issued in the bank�s name and using a correct routing number of 022303659 are being presented for payment nationwide in connection with a mystery shopping scam. The counterfeit items may be identified by the following: the money orders are of unknown color, contain the bank�s name and logo in the upper-left portion of the instrument, and include the words �PERSONAL MONEY ORDER� in the top-center area. The logo colors are inverted, as the letters of the logo are black in color, while the oblong enclosure is white. The counterfeit items also contain a black square surrounding the logo. Items presented to date have been made payable in the amount of $1980.00 and contain an authorized signature of Thomas W. Casey. Due to possible variations of appearance of the counterfeit items and scams, it is suggested that officials of Canandaigua National Bank & Trust be contacted to verify authenticity of the bank�s official items, if received from an unknown or questionable source. Correspondence accompanying the counterfeit items may contain the letterhead of �LOBMAX SHOPPER PLC, 421 Hubert Ave, Suite 305, Thunder Bay, Ontario, Tel: 1-519-991-0693, Fax: 1-800-894-5975.� The letter informs the recipient that he or she has been selected to participate in a paid consumer research program. It is explained that the enclosed money order is to be used to purchase merchandise at various nationally known merchants as well as to transfer money using a nationally known wire service. The funds to be spent at each location are broken down with a specific dollar amount, with the shoppers being allotted a portion as payment for their mystery shopper service. Recipients are instructed to contact the accounts manager for details.
Canandaigua National Bank & Trust Canandaigua, NY Contact: Kathleen A. Housel Telephone: (585) 393-6050 Fax: (585) 394-4001	Counterfeit Money Orders SA-46-2007 July 31, 2007	Counterfeit checks purportedly drawn on a commercial account of Rotenberg & Co., LLP, but actually drawn on the bank�s general ledger account used for money orders, are being presented for payment nationwide in connection with a lottery scam. The counterfeit items may be identified by the following: the checks are of unknown color, contain the bank�s name and logo in the top-center portion of the instrument, and include the business name and address of Rotenberg & Co., LLP in the upper-left corner of the check. The abbreviated routing number is printed directly beneath the bank�s address, and the following security statement is printed in the top border: �THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK.� The counterfeit items are missing the words �BANK MONEY ORDER,� do not contain a memo line, and include only one signature line. Items presented to date have been made payable in the amount of $4,833.00 and contain an authorized signature of Sanford Jamal. Due to possible variations of appearance of the counterfeit items, it is suggested that officials of Canandaigua National Bank & Trust be contacted to verify authenticity of similar checks, if received from an unknown or questionable source. Correspondence accompanying the counterfeit items may contain the letterhead of �Acclaimed Game Services, 15 Mermaid Lane, Toronto, C1A 7J8, Ontario, Canada.� The letter alerts the recipient that he or she is the winner of an unclaimed prize of the North-American Sweepstakes Lottery and instructs the recipient to contact claim agent Stan Johnson at 1-416-835-5733 within 14 days or the money will be forfeited. Note that this telephone number originates in Toronto. The letter further states that the enclosed check is to be used ��to pay for the applicable under-writer charges and non-resident tax on your winnings.� The letter may be signed by Dr. Mary Saplopolous, Promotion Manager.
Cape Ann Savings Bank Gloucester, Massachusetts Contact: Diane K. Rowlings or Amy Randazza Telephone: (978) 282-5770	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	Counterfeit Cashier's Checks SA-43-2007 February 9, 2007	The counterfeit items display the routing number 211371078, which is assigned to The Cape Cod Five Cents Savings Bank, but are markedly dissimilar to authentic cashier's checks. The counterfeit items display the bank's name and location in the top center, and the words "CASHIER'S CHECK" appear in the lower-left corner. The following security statement is embedded within the top border: "THIS CHECK IS VOID IF MICRO PRINT SIGNATURE LINE IS UNREADABLE UNDER MAGNIFICATION." The following statements are embedded within the bottom border: "THE REVERSE SIDE OF THE DOCUMENT CONTAINS AN ARTIFICIAL WATERMARK. HOLD AT AN ANGLE TO VIEW." Authentic checks display the words "TREASURER'S CHECK" and the statement "Negotiate Within Six Months of Date of Issue" in the top-center portion. "Cape Cod," the number "5" and a lighthouse logo appear in the upper-left corner of authentic checks. The bank's name, city and state appear in the lower-left corner. Authentic checks have a patterned background and a watermark in the shape of Cape Cod in the center.
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-340-2006 December 28, 2006	The counterfeit items display the routing number 211371078, which is assigned to The Cape Cod Five Cents Savings Bank, but are dissimilar to authentic treasurer's checks. The counterfeit items display "CASHIER'S CHECK" in the top-left corner. The bank's name, address, and a telephone number, which is not associated with the bank, are displayed in the top-center portion of the item.
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.
CapitalBank, Greenwood, SC Contact: Barbara Bishop Telephone: (864) 943-3811 Fax: (864) 943-3800	Counterfeit Official Checks SA-234-2007 August 28, 2007	The counterfeit items display the routing number 053202091, which is assigned to CapitalBank. The items are markedly dissimilar to authentic cashier's checks and are blue with dark blue borders. The items also display a security feature statement embedded within the top border. The signature area in the lower-right corner is white with wording printed at the bottom. Authentic checks are green and gradually fade to tan on the right side. A security feature statement is printed below the written dollar amount line and a security padlock and statement appear to the right of "DOLLARS." Authentic checks have a signature line in the lower-right corner.
Capital Bank & Trust Company Albany, NY Contact: Rick Bromberg Telephone: (518) 435-8901 Fax: (518) 438-0225	Counterfeit Cashier's Checks SA-64-2007 March 16, 2007	The counterfeit items display the routing number 021312971, which is assigned to Capital Bank & Trust Company. The words "CASHIER'S CHECK" are centered below the top border. The bank's name, branch office, address and a telephone number, which is not associated with the bank, appear above the lower-left corner. The bank's name and logo are printed in the upper-left corner. The bank name is repeated above the "Authorized Signature" line on the right side of the items. The items also include two lines below the top-right corner with the words "Initials (type)" and "Center" printed below those lines. Capital Bank & Trust Company issues checks with the words "TREASURER'S CHECK" centered below the top border. The bank's logo, name and address are printed below the upper-left corner. The word "REMITTER" appears above the lower-left corner.
Capital Bank & Trust Company Nashville, Tennessee Contact: Ms. Henri Burton Telephone: (615) 234-1658	Counterfeit Cashier's Checks SA-76-2003 November 25, 2003	The counterfeit checks are drawn upon the bank and closely resemble an authentic check, accurately displaying the bank's logo and routing number of 064004181. However, the authentic checks have a micro-print signature line and a watermark on the back. The absence of these features will indicate a counterfeit check.
Capital Crossing, a division of Lehman Brothers Bank, FSB, Boston, MA Contact: Renate M. Wallem Telephone: (617) 880-1183 Fax: (617) 880-1383	Counterfeit Cashier's Checks SA-136-2007 May 23, 2007	The counterfeit items display the routing number 011002628, which is assigned to Capital Crossing Bank. "CASHIER'S CHECK" appears inside a rectangle with rounded corners embedded within the top border. Printed below the top border and on both sides of the rectangle is the following security statement: "HOLD DOCUMENT UP TO THE LIGHT TO VIEW TRUE WATERMARK." The bank's name and address appear in the top-left corner. The bank's name is also printed above the "AUTHORIZED SIGNATURE" line in the lower-right corner. A "REMITTER" line is printed in the lower-left corner. The top and side borders have a scallop design. Authentic checks display "LEHMAN BROTHERS BANK, FSB, BOSTON, MA" in the upper-left corner. "TREASURERS CHECK" appears near the lower-left corner above a "FOR" line. A padlock symbol and a security statement are displayed in the top-right corner. The following security statement is embedded within the bottom border: "WARNING: ORIGINAL DOCUMENT HAS LINEMARK� LINES IN THE PAPER THAT CHANGE FROM LIGHT TO DARK IF REFLECTED TO TRANSMITTED LIGHT." In the lower-right corner are two signature lines and the following statement: "Two (2) signatures required for amounts of $100,000 or more."
Carlinville National Bank Carlinville, IL Contact: Office of the Comptroller of the Currency Email: occalertresponses@occ.treas.gov Fax: (202) 874-5214	Counterfeit Cashier's Checks ALERT 2007-62 December 26, 2007	Checks presented to date have been made payable in varying amounts, including: $4,500, $4959.10, $4495, $3799, and $3,499. The items have contained an authorized signature of either Vick Haltman or Vicki Halteman, use a remitter name of either Richard Belly or R-TEC Corp, contain a check serial number of 156000 or higher, and are dated 7/12/2007, 12/12/07, or 12/18/07. Due to possible variations of appearance of the counterfeit items and scams, it is suggested that officials of Carlinville National Bank be contacted to verify authenticity of the bank�s cashier�s checks, if received from an unknown or questionable source.
Carolina First Bank, Greenville, SC Contact: Stefani Cudic Telephone: (864) 421-1348 Fax: (864) 241-1565	Counterfeit Cashier's Checks SA-187-2005 December 9, 2005	The counterfeit items display the routing number 053902197, which is assigned to Carolina First Bank. While the counterfeit checks are relatively similar to authentic checks, the counterfeit items display the following: "For Inquiries: 778-829-0436." Authentic checks display a lock to the right of the word "dollar," which the counterfeit items do not contain.
Carter Bank & Trust, Martinsville, VA Contact: Jane Ann Davis Telephone: (276) 656-1776 Fax: (276) 656-6765	Counterfeit Cashier's Checks SA-110-2008 May 30, 2008	The items are reportedly associated with a sweepstakes lottery scam. The counterfeit items display the routing number 051404930, which is assigned to Carter Bank & Trust. The items are similar to authentic cashier's checks; however, they are pink and display a vertical padlock icon and security statement along the right side. Authentic checks are beige and have red check numbers. A white space on the right side contains the numeric dollar amount.
Castle Bank & Trust Company Meriden, CT Contact: Robert Nixon. Telephone: (203) 639-2806 Fax: (203) 639-2808	Counterfeit Cashier's Checks SA-101-2005 August 17, 2005	The counterfeit items display the proper routing number of 011110620, which is assigned to Castle Bank & Trust Company. The counterfeit and authentic checks are markedly dissimilar. Authentic checks contain the bank's logo on the upper-left side of the check. The words "Official Check" appear in the top, center portion of the authentic checks. Authentic checks do not contain an address or telephone number. Counterfeit checks do not display the bank's logo and are referred to as "Cashier's Check." Bank management has reported that the telephone number printed on the counterfeit checks is answered with the bank's name, although the number is not associated with the bank.
Cathay Bank Los Angeles, CA Contact: Joyce Vogler Telephone: (626) 582-7372 Fax: (626) 484-4860	Counterfeit Official Checks SA-106-2005 August 18, 2005	The counterfeit items display the proper routing number of 122037171 for the processing of Cathay Bank official checks, which are issued by Integrated Payment Systems, Inc., Englewood, Colorado. The counterfeit items appear similar to authentic bank checks; however, the counterfeit items do not include the bank logo on the left of the bank name and address, and the counterfeit items do not include the scroll border along the top and sides of the check.
Cattleman�s National Bank Round Mountain, TX Contact: George W. Schuh Telephone: (830) 825-3247	Counterfeit Cashier's Checks SA-57-2007 October 9, 2007	Counterfeit cashier�s checks issued in the bank�s name and using a correct routing number of 114917092 are being presented for payment nationwide in connection with a lottery scam. While the counterfeit checks resemble the authentic items, they may be identified by the following: the checks contain the following statement within 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 bank�s information noted in the upper-left hand corner of the instrument contains an incorrect zip code of 78665 and does not contain the bank�s telephone number of 830-825-3247. The following statement appears beneath the authorized signature line: �SIGNATURE AREA CONTAINS A KNIGHT & FINGERPRINT CHECK WORDING.� Items presented to date have been made payable in the amount of $4,600, contain a purchaser name of Milton McFadden, display an 8-digit serial number beginning with the series 3000, and are dated September 20, 2007. Due to possible variations in appearance of the counterfeit items, it is suggested that officials of Cattleman�s National Bank be contacted to verify authenticity of similar checks, if received from an unknown or questionable source. Correspondence accompanying the counterfeit items may contain the letterhead of �Golden Lottery Gaming Corporation, 18 Lindberg Bay Suite 11, St. Thomas, Virgin Islands 00802.� The letter alerts the recipient that he or she is the winner of an unclaimed prize and instructs the recipient to contact claim agent Mr. Dan Baker at 1-519-992-0827 by a specific date, or the money will be forfeited. Note that this telephone number originates out of Windsor, Ontario. The letter further states that the enclosed check is to be used to ��pay for the applicable taxes on your winnings.� The recipient is further instructed to deposit the check into their account and pay the tax amount using either MoneyGram or Western Union. The letter may be signed by Charles M. Genkins.
Center Bank of Jacksonville, N.A., Jacksonville, Florida Contact: Janice B. Dixon Telephone: (904) 421-3712 Fax: (904) 421-5682	Counterfeit Cashier's Checks SA-198-2005 December 28, 2005	The counterfeit items display the routing number 096016765, which is assigned to CenterBank of Jacksonville, N.A. The paper stock of the counterfeit items has a cross-stitch patterned border; authentic checks have a cloud-like background with a black border. In addition, the counterfeit items display the following statement in the lower-left portion of the item: "PAYABLE THRU FIRSTAR BANK OF MINNESOTA, N.A., ST.PAUL, MN." Authentic cashier's checks display the statement "PAYABLE THRU US BANK, ST. PAUL, MN" in the lower-left portion of the check.
Center Bank Los Angeles, California Contact: Paul Kim Telephone: (888) 699-7788 Fax: (213) 386-7847	Counterfeit Cashier's Checks SA-s91-2007 NOvember 15, 2007	The counterfeit items display the routing number 122042205, which is assigned to Preferred Bank, Los Angeles, California. Center Bank issues cashier's checks through a payable account at Preferred Bank. The counterfeit items are similar to authentic checks. However, the counterfeit items display a security statement embedded within a darkened top border with rounded corners. A security statement is centered in the bottom border with a padlock icon on each side. A globe watermark appears in the middle of the counterfeit items. Authentic checks display the following statements below the top border: "THIS DOCUMENT HAS AN ARTIFICIAL WATERMARK PRINTED ON THE BACK. THE FRONT OF THE DOCUMENT HAS A MICRO- PRINT SIGNATURE LINE AND THERMOCHROMIC. ABSENCE OF THESE FEATURES WILL INDICATE A COPY." A pink heat-sensitive octagon with "RUB HERE" printed above and "COLOR FADES WITH HEAT" below is in the lower-right corner.
Center Bank Los Angeles, California Contact: Ms. Mary Makolaitis Ryan Telephone: (213) 251-2260; FAX: (213) 251-2272	Counterfeit Cashier's Checks FDIC SA-13-2003 March 11, 2003	The items are in circulation. NOTE: The counterfeit instruments identify the drawn-upon bank as California Center Bank, the bank's former name. All of the known counterfeit items include the bank's routing number of 122041235. The reported counterfeit items, while similar in layout to genuine instruments, use different fonts and do not have symbols to the left of the bank logo.
Centier Bank, Whiting, Indiana Contact: Mary C. Phillips Telephone: (219) 663-5100	Counterfeit Cashier's Checks SA-45-2004 July 27, 2004	The counterfeit items display the bank's logo for official checks. However, on the fraudulent items, the bank's logo runs into the top line of the check, while on the authentic official checks, the logo is clearly separate from the top line. In addition, the numbers in the MICR line of the counterfeit checks are in a very large bold font. Both the counterfeit and authentic official checks are drawn on Travelers Express Company.
Central Bank Lebanon, MO Contact: Donita Price Telephone: (417) 532-2151 Fax: (417) 532-2001	Counterfeit Cashier's Checks SA-50-2007 February 27, 2007	The counterfeit items include the routing number 081502815, which is assigned to Central Bank. The counterfeit items display the following security statement, which is embedded within the top border: "THE FACE OF THIS DOCUMENT HAS A COLORED BACKGROUND ON WHITE PAPER AND ORIGINAL DOCUMENT SECURITY SCREEN ON BACK WITH PADLOCK SECURITY ICON." Along the left border, the words "CASHIER'S CHECK"are printed vertically. In the lower-left corner appears the wording "PAYABLE THROUGH FIRSTAR BANK OF MINNESOTA, N.A., ST. PAUL, MINNESOTA." Authentic checks display "OFFICIAL BANK CHECK" above the lower-left corner with "AMOUNTS $3,000 AND OVER REQUIRE OFFICERS SIGNATURE" centered directed below. The checks have two signature lines, with the words "OFFICERS SIGNATURE" beneath the first line. The following statements are printed within the right border: "SECURITY FEATURES INCLUDED. DETAILS ON BACK."
Central Bank Springville, Utah Contact: Kathleen Johnson Telephone: (801) 655-2115 Fax: (801) 375-2102	Counterfeit Cashier's Checks SA-30-2007 January 24, 2007	The counterfeit items display the routing number 124300327, which is assigned to Central Bank. The items also display a lock symbol near the right edge and the wording "To the order of" in the bottom-left corner. The items are printed on green check stock with the bank's "cb" logo printed in black ink. Authentic checks are printed on white check stock. Security wording is embedded within the top border.
Central Bank Lebanon, Missouri Contact: Donita Price Fax: (417) 532-2001	Counterfeit Official Checks SA-323-2006 December 1, 2006	Counterfeit official checks bearing the name The Huntington National Bank, Columbus, Ohio, and the routing number assigned to Central Bank, Lebanon, Missouri, are in circulation. The counterfeit items display the routing number 081502815, which is assigned to Central Bank. Except for having the same routing number, the counterfeit items bear no resemblance to authentic checks. The counterfeit items display "Huntington" centered at the top and directly beneath a hexagon-shaped logo. In the lower-left corner, the items include an issuer and payee in the following order: "ISSUED BY: TRAVELERS EXPRESS COMPANY, INC." and "BOSTON SAFE DEPOSIT & TRUST CO." Authentic checks display the bank's name and location in the top-center portion. Authentic checks have no reference to The Huntington National Bank, Travelers Express Company, Inc., or to Boston Safe Deposit & Trust Co.
Central Bank and Trust Company Hutchinson, Kansas Contact: Kelly L. Hutchinson E-mail: khutchinson@centralbank-kansas.com Telephone: (620) 663-0602 Fax: (620) 663-0604	Counterfeit Money Orderss SA-307-2007 December 20, 2007	The counterfeit items display the routing number 081006162, which is assigned to Enterprise Bank and Trust, St. Louis, Missouri. The counterfeit items are markedly dissimilar to authentic money orders and display the words "PERSONAL MONEY ORDER" all on one line inside a darkened rectangle in the top-center area. The words "VOID OVER $" are printed below the rectangle. The bank's name and address ("P.O. Box 9110, Wichita, Kansas 67277-0110") are in the lower-left corner. Three lines in the lower-right corner are labeled as "SIGNATURE/PURCHASER," "ADDRESS" and "CITY & STATE," respectively.
Central Bank Lebanon, Missouri Contact: Donita Price Telephone: (417) 532-2151	Counterfeit Cashier's Checks SA-72-2004 October 7, 2004	The counterfeit items display the proper routing number of 081502815 for Central Bank. The counterfeit items and the authentic checks are similar. However, authentic cashier's checks are printed on a blue and white background. The counterfeit items are off-white with a blue border. Authentic cashier's checks indicate that an officer's signature is required for amounts of $3,000 and over. Most counterfeit items indicate that an officer's signature is required for amounts of $50,000 and over, although some indicate $3,000 and over.
Central Bank of Ecuador Atahualpa, Ecuador Contact: Office of the Comptroller of the Currency Fax: (202) 874-5214	Fraudulent Bank Guarantees SA-20-2007 March 29, 2007	A series of fraudulent bank guarantees are circulating in the international financial markets. These guarantees carry the name of the Central Bank of Ecuador and claim to support private foundations. Article 84, sections (c), (d), (f) and (g) of Ecuador�s Organic law on the Monetary Regime and the National Bank prohibits the Central Bank of Ecuador from guaranteeing any class of bond to third parties. The documents in circulation do not follow the format used by the Central Bank of Ecuador. They are issued in different increments and carry unauthorized signatures of officials who lack the authority to legally represent the institution.
Central California Bank Sonora, California Contact: Marilyn Goode Telephone: (209) 536-5264	Counterfeit Cashier's Checks SA-30-2005 March 14, 2005	The counterfeit items display the proper routing number of 121142517 for Central California Bank. The counterfeit items and the authentic checks are similar. However, authentic cashier's checks have a decorative scroll border framing the checks. Counterfeit items do not have this border.
Central Florida State Bank, Belleview, Florida Contact: Mr. Earl Green Telephone: (352) 347-4800 FAX: (352) 347-4801	Counterfeit Cashier's Checks SA-33-2003 June 19, 2003	The counterfeit cashier's checks are drawn on Central Florida State Bank, Belleview, Florida, and payable through Boston Safe Deposit & Trust Co., Boston, Massachusetts. The counterfeit instruments have the bank's routing number of 011007092.
Central Pacific Bank, Honolulu, HI Contact: Kenneth Fujita Telephone: (808) 832-1203 Fax: (808) 832-1204	Counterfeit Cashier's Checks SA-240-2006 August 23, 2006	The counterfeit items display the routing number 122042205, which is assigned to Preferred Bank, Los Angeles, California. Central Pacific Bank issues cashier's checks through a payable-through account at Preferred Bank. On the counterfeit items, the following security wording is embedded in the top border: "THIS DOCUMENT HAS A COLORED BACKGROUND. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." "KAHULUI BRANCH" is printed over the logo. A toll-free telephone number, which is not associated with the bank, is displayed below the bank's name. Authentic cashier's checks display the following security statement across the top of the check: "THIS DOCUMENT HAS AN ARTIFICIAL WATERMARK PRINTED ON THE BACK. THE FRONT OF THE DOCUMENT HAS A MICRO-PRINT SIGNATURE LINE, AND HOLOGRAM. ABSENCE OF THESE FEATURES WILL INDICATE A COPY." In the top portion of the check, below "CASHIER'S CHECK," is a hologram.
Central Progressive Bank, Lacombe, LA Contact: Mark L. Davis Telephone: (985) 882-2269, extension 1212 Fax: (985) 882-6701	Counterfeit Cashier's Checks SA-72-2007 March 19, 2007	The counterfeit items display the routing number 065401505, which is assigned to Central Progressive Bank. The counterfeit items are virtually identical to authentic cashier's checks in appearance; however, the check stock used for the counterfeit items is noticeably thinner and poorer in quality than typical check stock.
Central Trust Bank, Jefferson City, MO Contact: Carol R. Scott Telephone: (573) 634-5600, extension 1869 Fax: (573) 681-6314	Counterfeit Cashier's Checks SA-72-2007 October 17, 2007	The counterfeit items display the routing number 086500634, which is assigned to The Central Trust Bank, but are markedly dissimilar to authentic cashier's checks. The counterfeit items have a security feature statement embedded within the top border and rounded corners. The items also display a toll-free telephone number, which is not associated with the bank, below the bank's name and address in the top-center portion. Authentic checks have squared corners and a dogwood blossom watermark. The checks display a "VOID" background when copied.
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.
Century Bank, FSB, Santa Fe, NM Contact: Joseph Ortiz Telephone: (505) 424-2841 Fax: (505) 424-2883	Counterfeit Official Checks SA-229-2007 August 16, 2007	The counterfeit items are reportedly associated with a European lottery scam. The counterfeit items display the routing number 096016765, which is a payable-through account with U.S. Bank, St. Paul, Minnesota. Century Bank, FSB, issues official checks through U.S. Bank. The counterfeit items are dissimilar to authentic official checks and are green in color. The items display the misspelled word "REMMITER" in the top-center area and an incorrect zip code ("87604") in the bank's address in the top-left corner. The counterfeit items also display the following security feature statements within a darkened top border: "THIS DOCUMENT HAS AUTHENTIC WATERMARK WHICH READS 'ORIGINAL DOCUMENT'. HOLD UP TO THE LIGHT TO VIEW INVISIBLE FLUORESCENT FIBERS." Authentic official checks are blue in color with blue print except for the word "BANK," which is printed in red. The words "OFFICIAL CHECK" are displayed in white print inside of a rectangle with rounded corners in the top center. In the top portion is a white thumb print area with "RUB HERE" printed above and "COLOR FADES WITH HEAT�" printed below. The following security feature statements are displayed in white print within a dark blue top border: "THIS DOCUMENT HAS AN ARTIFICIAL WATERMARK PRINTED ON THE BACK. THE FRONT OF THE DOCUMENT HAS A MICRO-PRINT SIGNATURE LINE, AND THERMOCHROMIC. ABSENCE OF THESE FEATURES WILL INDICATE A COPY."
Chesapeake Bank of Maryland, Baltimore, MD Contact: Gail E. Smith Phone: (410) 665-7600, extension 3063 Fax: (410) 665-8604	Counterfeit Cahsier's Checks SA-266-2007 October 1, 2007	The counterfeit items display the routing number 061008766, which is assigned to the Federal Home Loan Bank of Atlanta. Chesapeake Bank of Maryland issues checks through the Federal Home Loan Bank of Atlanta. The counterfeit items are dissimilar to authentic cashier's checks. The counterfeit items display the words "CASHIER'S CHECK" near the top center. "East Baltimore Office" and a toll-free telephone number, which is not associated with the bank, are displayed immediately below. The printed dollar amount and date are displayed in a table format. The serial number contains eight digits. Authentic checks display the bank's full name ("Chesapeake Bank of Maryland") along with its logo and main office mailing address in the top-left corner. Security statements are included in both the top and bottom borders.
Charlevoix State Bank Charlevoix, Michigan Contact: Lisa Spang Phone: (231) 547-4411 Fax: (231) 547-7744	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	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.
Chelsea Groton Savings Bank Norwich, CT Contact: Donna Thompson Telephone: (860) 823-4906 Fax: (860) 823-4901	Counterfeit Checks SA-120-2005 August 9, 2005	The counterfeit items display the proper routing number of 211173357 for The Chelsea Groton Savings Bank; however, the fraudulent items are markedly dissimilar to authentic bank checks. In the counterfeit items, the bank name is stacked with one word on top of the other (�Chelsea� on top, �Groton� in the middle and �Bank� at the bottom) in the upper-left portion of the item. In authentic checks, the bank name appears horizontally as �ChelseaGroton Bank� (no space between �Chelsea� and �Groton�), preceded by the bank logo, in the upper-left portion of the check. Also in authentic checks, the wording �Treasurer's Check� appears in the top-center area of the check; counterfeit items do not include this wording.
Chester National Bank, Chester, IL and of Chester National Bank of Missouri, Perryville, MO Contact: Mary Jo Homan Telephone: (618) 826-5038 Fax: (618) 826-5727	Counterfeit Cashier's Checks SA-39-2007 June 21, 2007	Chester Bancorp has reported that counterfeit cashier�s checks issued in the name of Chester National Bank and using either a correct routing number of 281970881 or the routing number of affiliate institution, Chester National Bank of Missouri, 081907135, are being presented for payment nationwide in connection with a mystery shopping scam. Note that neither institution issues cashier�s checks. The counterfeit checks resemble the authentic items, but may be identified by the following: the instruments are of unknown color, contain a 7-digit check serial number in the upper-right corner followed by the words �CASHIER�S CHECK.� The bank�s name and logo appear in the upper-left corner of the instrument, two signature lines are located in the bottom-right portion of the check, and a remitter area is located in the bottom-left corner. The following statement is contained in the top border of the check: �THE FACE OF THIS DOCUMENT HAS A COLORED BACKGROUND ON WHITE PAPER.� The bottom border of the check contains the following security statement: �THE BACK OF THIS DOCUMENT CONTAINS AN ARTIFICIAL WATERMARK. HOLD AT AN ANGLE TO VIEW.� A pad-lock icon appears in the right-hand border of the instrument. Items presented to date have been made payable in the amount of $4,900 and have been dated �June 11th, 2007,� and contain a remitter name of Service Solutions Inc. Due to possible variations of appearance, it is suggested that officials of Chester National Bank be contacted to verify authenticity of the bank�s official checks, if received from an unknown or questionable source. Correspondence accompanying the counterfeit checks may contain the letterhead of �Service Solutions Shopping Insite Inc., www.servicesolutionsi.com, 176 Charlotte Street, Peterborough, ON, K9J2T8, Tel/Fax # 1-705-770-0358.� Please note that this telephone number originates from Canada. The letter informs the recipient that he or she has been chosen to represent the company as a secret shopper. A statement explains that the enclosed cashier�s check is to be used to purchase merchandise at various nationally known merchants and to transfer money using a nationally known wire service. The funds to be spent at each location are divided into specific dollar amounts, with the shopper being allotted the remaining funds as payment for his or her mystery shopper service. The recipient is instructed to call 1-705-770-0358�ext. 200 and listen to the message. The recipient should then state his or her name and wait for the call to be answered. He or she will then receive detailed instructions on how to proceed. The letter is signed by Steven Howellin.
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.
Chester County Bank Henderson, TN Contact: Connie Austin Telephone: (731) 989-4684 Fax: (731) 989-2442	Counterfeit Cashier's Checks SA-195-2006 July 14, 2006	The counterfeit items are associated with a lottery scam and are accompanied by a sweepstakes notification letter that is purportedly from "Prudential Locators Inc." There are different versions of the letter, including one that informs the recipient of unclaimed prize money, and another that references expediting the payment of the recipient's processing fee related to the recipient's winnings. The counterfeit items display the routing number 084301479, which is assigned to Chester County Bank, and contain the following statement embedded in the top border: "THE FACE OF THIS DOCUMENT IS PRINTED RED � THE BACK CONTAINS A SIMULATED WATERMARK." The counterfeit items also display the bank's logo in the top-left corner followed by the words "CASHIER'S CHECK." Along the top center, "CHESTER COUNTY BANK, Henderson, TN, 1-866-273-7198" is printed on three lines. The printed telephone number is not associated with the bank. Authentic checks display the bank's logo in the top-center portion of the check. Authentic checks do not have security wording embedded in the top border, and they have printed lines for the "REMITTER," "DATE" and "PAY TO THE ORDER OF" amount and signature fields. In addition, the words "CASHIER'S CHECK" are displayed in the lower-left portion of the check.
Chevy Chase Bank, F.S.B. McLean, VA Contact: Lester Bain Telephone: (301) 939-6604 Fax: (301) 939-6611	Counterfeit Cashier's Checks SA-177-2007 July 3, 2007	The counterfeit items are reportedly associated with a sweepstakes scam based in Canada. The counterfeit items display the routing number 255071981, which is assigned to Chevy Chase Bank, FSB, but are dissimilar to authentic cashier's checks. The counterfeit items display the following security statement within the top border: "FOR SECURITY PURPOSES THE FACE OF THIS DOCUMENT CONTAINS A COLORED BACKGROUND AND MICROPRINTING IN THE BORDER." The bottom border contains the following statement: "SECURITY FEATURES INCLUDED. DETAILS ON BACK." A padlock icon is printed on each side. The word "Touchstate" appears near the top center. Authentic checks display the following statement within the top border: "VERIFY COMPLETE LIST OF SECURITY FEATURES LISTED ON BACK OF CHECK." The bottom border contains the following statements: "THE ORIGINAL DOCUMENT HAS A REFLECTIVE CHEVY CHASE BANK WATERMARK ON THE BACK. HOLD AT AN ANGLE TO SEE." A white thumb area appears in the top portion with "PATENT#" printed above and "TouchSafe" below. "Non-Negotiable for amounts over $3,000" and "VOID AFTER 90 DAYS" are printed above and below the signature area, respectively. When copied or scanned, the check has a "NON-NEGOTIABLE" background.
Chinatrust Bank (U.S.A.), Torrance, CA Contact: Ivy Hu Tran Telephone: (310) 791-2828, extension 247 Fax: (310) 791-2880	Counterfeit Cashier's Checks SA-166-2005 November 21, 2005	The counterfeit items display the routing number 122210406, which is assigned to Chinatrust Bank (U.S.A.). The counterfeit items are very similar to authentic checks. However, the logo on the counterfeit items is rectangular, while the logo on authentic checks is circular and contains the wording "We are Family." The counterfeit items display "(U.S.A.)" on the second line of the bank's name and location, while authentic checks display the letters after Chinatrust Bank. The counterfeit items and authentic checks both display the bank location as "City of Industry, CA 91748."
Chino Commercial Bank, N.A., Chino, CA Contact: Robin Mora Telephone: (909) 393-8880 Fax: (909) 465-1279	Counterfeit Official Checks SA-165-2005 November 18, 2005	The counterfeit items display the routing number 122037711, which is not assigned to Chino Commercial Bank, N.A. The routing number assigned to Chino Commercial Bank, N.A., is 122243062. The counterfeit items are referred to as "Official Checks"; however, the bank issues cashier's checks. In addition, the counterfeit items are dissimilar to authentic checks in their style, font and layout.
Chittenden Trust Company, Burlington, Vermont Contact: Mary Lou Amidon Telephone: (802) 258-5015	Counterfeit Cashier's Checks SA-50-2004 August 9, 2004	The counterfeit items display the proper routing number of 011600062 for Chittenden Trust Company and closely resemble authentic Cashier's checks. However, authentic instruments are printed on gray check paper stock and do not have a decorative border. Conversely, counterfeit items are printed on light peach-colored check paper stock and have a decorative border.
CIB Marine Bancshares, Inc., Brookfield, WI, Contact: Cynthia Frank Telephone: (414) 607-6000 Fax: (414) 607-6009	Fraudulent Checks SA-138-2007 May 23, 2007	Fraudulent checks bearing the institution's name and the name Riggs Bank, Washington, DC, are in circulation. The fraudulent items are reportedly associated with an Internet scam. The fraudulent items display the routing number 054000030, which is assigned to PNC Bank, N.A., Pittsburgh, Pennsylvania (the acquirer of Riggs Bank, N.A.). The fraudulent items display the name "CIB MARINE BANCSHARES, INC" and its address in the top-left corner. Tiered near the top-center portion is the following: "Riggs Bank, 1503 Pennsylvania Ave, Nw, Washington, DC 20005-1014" and a telephone number.
The Citizens Bank Batesville, AR Contact: Tammy Poole Telephone: (870) 698-6205	Counterfeit Cashier's Checks SA-220-2007 August 9, 2007	The counterfeit items display the routing number 096016765, which is assigned to U.S. Bank, St. Paul, Minnesota. The Citizens Bank issues cashier's checks through a payable through account at U.S. Bank. The counterfeit items are very similar to authentic cashier's checks; however, the following security feature statement is embedded within a darkened top border: "THE FACE OF THIS DOCUMENT HAS A COLORED BACKGROUND ON WHITE PAPER AND ORIGINAL DOCUMENT SECURITY SCREEN ON BACK WITH PADLOCK SECURITY ICON." Vertically displayed in the right border is a security padlock icon and a security feature statement. The bottom border contains the following Web site address in blue print: "www.LaserPrinterChecks.com." Authentic cashier's checks display the following security feature statements below 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.
Citizens Bank Mooresvill, IN Contact: Shelley Ferrand Telephone: (317) 831-9626 Fax: (317) 831-9622	Counterfeit Cashier's Checks SA-239-2007 August 29, 2007	The counterfeit items display the routing number 074905225, which is assigned to Citizens Bank. The items are similar to authentic cashier's checks; however, the counterfeit items may have handwritten "Date," "Remitter" or "Payee" fields. Authentic cashier's checks have a marble background or a basket-weave watermark when held to the light.
The Citizens Bank Farmington, New Mexico Contact: Phyllis Gallegos Telephone: (505) 599-0192 Fax: (505) 566-1173	Counterfeit Cashier's Checks SA-92-2005 July 29, 2005	The counterfeit items display the proper routing number of 102202078 for The Citizens Bank. The counterfeit items and authentic checks are similar. However, authentic cashier's checks are printed on either a blue or green background. The counterfeit items have been printed on a pink background.
The Citizens Bank Farmington, New Mexico Contact: Phyllis Gallegos Telephone: (505) 599-0192	Counterfeit Cashier's Checks SA-92-2005 July 29, 2005	The counterfeit items display the proper routing number of 102202078 for The Citizens Bank. The counterfeit items and authentic checks are similar. However, authentic cashier's checks are printed on either a blue or green background. The counterfeit items have been printed on a pink background.
The Citizens Bank of Cochran Cochran, GA Contact: Mary Ann Young Telephone: (478) 934-6277 Fax: (478) 934-3962	Counterfeit Cashier's Checks SA-28-2008 February 6, 2008	The counterfeit items display the routing number 061211346, which is assigned to The Citizens Bank of Cochran, but are dissimilar to authentic cashier's checks. The counterfeit items have scalloped ornate borders along the top and sides. The words "CASHIER'S CHECK" are displayed inside a rectangle centered within the top border. An incorrect version of the bank's logo appears inside a darkened circle above the bank name and location in the top-left corner. Authentic checks are light gray and have dark straight-edged borders along all four sides. The words "CASHIER'S CHECK" are displayed in the lower-left corner. The bank's logo (without a darkened circle), name and location appear in the top-left corner. The statement "THIS DOCUMENT HAS A MICRO-PRINT SIGNATURE LINE, ARTIFICIAL WATERMARK, AND A SECURITY SCREEN; ABSENCE OF THESE FEATURES WILL INDICATE A COPY" appears below the dollar amount line. A padlock symbol with security feature statement appears to the right of the dollar amount line, and the statement "VOID AFTER 180 DAYS" is printed above the signature line.
Citizens Bank of Lafayette Lafayette, Tennessee Contact: Ms. Susan Rogers Telephone: (615) 666-2195 Fax: (615) 666-7044	Counterfeit Cashier's Checks SA-21-2004 March 23, 2004	The counterfeit instruments are drawn upon the bank and display the bank's proper routing number of 064102740. The authentic checks display two signature lines, have a microprint border, and are printed on green check paper stock. The counterfeit instruments have only one signature line and are printed on both pink and white check paper stock.
Citizens Bank of Philadelphia Philadelphia, MS Contact: Ms. Erdis Chaney Phone: (601) 656-4692, extension 230 Fax: (601) 656-4183	Counterfeit Official/Cashier's Checks SA-117-2007 May 3, 2007	The counterfeit items display the routing number 065302154, which is assigned to The Citizens Bank of Philadelphia. The items include the bank's logo, name, city, state, zip code and a telephone number, not associated with the bank, in the upper-left corner. "DNA REGISTERED SECURITY" is embedded within the top border. "OFFICIAL/CASHIER'S CHECK" is printed within a rectangle and centered below the top border, directly above a "NOTICE TO PURCHASER" statement. "NOT VALID AFTER NINETY DAYS FROM DATE" is printed above the authorized signature area on the right side of the items. Authentic checks display the words "CASHIER'S CHECK" in the lower-left corner. The bank's logo, name, city, state and zip code are centered below the top border, and a security padlock symbol appears within the right border. The following statement is displayed above the signature lines: "TWO SIGNATURES REQUIRED ON AMOUNTS $25,000 AND OVER."
Citizens Banking Bompany Sandusky, OH Contact: Geriann M. Sartor Telephone: (419) 625-4121 Fax: (419) 621-1485	Counterfeit Cashier's Checks SA-65-2005 June 14, 2005	The counterfeit items display the proper routing number of 041201635, which is assigned to The Citizens Banking Company. There are at least two versions of the counterfeit checks in circulation, and both are dissimilar to authentic checks. The first version of the counterfeit check has a background that changes from green on the left-hand side of the check to blue on the right-hand side of the check. The signature area is included in a fingerprint check box. The second version has a green background. Both counterfeit check versions have disclosures and statements surrounding the signature line that do not appear on authentic checks. In addition, the wording on the amount line is different.
Citizens Community Bank Mascoutah, Illinois Contact: Telephone: (618) 566-8800	Stolen or Missing Money Orders SA-33-2004 April 16, 2004	These instruments are drawn on the institution and display the routing number of 081025363. The stolen or missing money orders are numbered 208501 through 208600.
Citizens Community Federal Eau Claire, WI Contact: Becky Johnson Telephone: (715) 836-9994, ext. 120 Fax: (715) 831-4299	Counterfeit Checks SA-245-2006 August 24, 2006	The counterfeit items display the routing number 071004501, which is assigned to the Federal Home Loan Bank, Chicago, Illinois. Citizens Community Federal issues checks through the Federal Home Loan Bank. The counterfeit items are similar to authentic checks issued by the bank's Altoona, Wisconsin, branch. The following statement is embedded in the top border of the counterfeit items: "FOR SECURITY PURPOSES THE FACE OF THIS DOCUMENT CONTAINS A COLORED BACKGROUND AND MICROPRINTING IN THE BORDER." Embedded in the top border of authentic checks is the following statement: "THIS CHECK HAS VARIOUS SECURITY FEATURES INCLUDING COLORED BACKGROUND, MICROPRINTING & LINED WATERMARK."
Citizens Community Federal Eau Claire, WI Contact: Becky Johnson Telephone: (715) 836-9994, ext. 120 Fax: (715) 831-4299	Counterfeit Cashiers Checks SA-48-2005 April 27, 2005	The counterfeit items display the routing number 071004501, which is assigned to the clearing bank for Citizens Community Federal. The counterfeit items and the authentic checks are dissimilar. Authentic instruments have a logo on the upper-left side of the check. The counterfeit checks do not have the bank logo, but have the security padlock icon on the right side of the check face.
Citizens First Bank Wartburg, TN Contact: Betty Maden Telephone: (423) 346-2265 Fax: (865) 435-7496	Stolen Certificate of Deposit Interest Checks SA-201-2007 August 3, 2007	1,500 certificate of deposit interest checks were stolen. These instruments include the routing number 064204402, which is assigned to Citizens First Bank. Serial numbers associated with these checks are 21818 through 21864.
Citizens Guaranty Bank Richmond, KY Contact: Scott Harris Telephone: (606) 723-2139, extension 2174 Alternate: (606) 723-2023 Fax: (606) 723-2142	Counterfeit Cashiers Checks SA-308-2006 November 16, 2006	Counterfeit cashier's checks bearing the institution's name are in circulation. The counterfeit items are reportedly associated with various scams, including Internet job offers, e-mails from unknown persons, and scam letters with postmarks from the United States, Denmark or Nigeria. The counterfeit items display the routing number 042101475, which is assigned to Citizens Guaranty Bank, and are very similar to authentic cashier's checks. Bank management reported that the MICR line is not machine-readable. To date, all counterfeit items have included the name "Vivian Johnson" as the remitter, and all have displayed serial numbers within the ranges of 131470 to 139176 or 140057 to 14150.
Citizens National Bank Waxahachie, TX Contact: Kerri Araujo Telephone: (877) 938-4300 Fax: (972) 938-4308	Fictitious Official Checks SA-12-2008 February 21, 2008	The above-named bank has reported that fictitious official checks issued in the bank�s name and using the bank�s correct routing number of 111901629 are being presented for payment nationwide in connection with a lottery scam. These items are fictitious, as Citizens National Bank of Texas does not issue official checks. Checks presented to date have been pink in color, made payable in the amounts of $3,875 and $3,950, contain an incorrect account number of �985721367,� include an abbreviated routing number of �70-1629/119,� and may include a remitter name of �CSS.� Due to possible variations in appearance of the bank�s official items and scams, it is suggested that officials of the Citizens National Bank of Texas be contacted to verify authenticity of any of the bank�s official items, if received from an unknown or questionable source. The prize award winning notification correspondence accompanying the checks may contain the letterhead of �Winners Capital Trust Financial, To Improve The Way People Live, P .O Box 9088, Wildword, NJ 08260-9088, Telephone 1-905-920-1843� and contain the typos as underlined above. Note that the telephone number provided originates out of Hamilton, Ontario. The recipient is informed of his or her winning status of a large dollar amount and is instructed to deposit the enclosed check into his or her bank account immediately to assist with applicable taxes and release fees. Once the fees are paid, the full winning amount will be released. The recipient is further instructed to call by a specific date or the prize will be forfeited. The letter may be signed by Edwin Brown, Vice President - Reward Programs.
Citizens National Bank Cameron, TX Contact: Jeannine Dohnalik Telephone: (254) 697-6653 Fax: (254) 697-6504	Counterfeit Cashiers Checks SA-19-2007 March 23, 2007	Ccounterfeit cashier�s checks issued in the bank�s name and using a correct routing number of 111902819 are being presented for payment nationwide in connection with a lottery scam. While the counterfeit items have a strong resemblance to the authentic items, the counterfeit checks may be identified by the following: the instruments are of unknown color and do not contain the words �Cashier�s Check� nor a Remitter section. None of the items typed on the instrument are underscored, and the checks are forged with a bank employee�s name, Kimberly Wettstein. Items presented to date have been made payable in the amount of $1,300 and contain a serial number of 69394. Due to possible variations of appearance and/or scam, it is suggested that Citizens National Bank officials be contacted to verify authenticity of the bank�s official items, if received from an unknown or questionable source. Correspondence accompanying the checks may contain the letterhead of �GAA � Global Awards Agency PowerPlay.� The footer contains the following information: �The Powerball Powerplay is endorsed in: Australia, Canada, United Kingdom and the United States.� The letter alerts the recipient that he or she is the winner of an unclaimed prize from a drawing held a year ago. Recipients are urged to contact James Sullivan at the James Sullivan Law Office at 778-316-2607 (Canadian telephone number) within two weeks or the prize will be forfeited. The letter further states that the enclosed check is to be used to pay a 2 percent nonresident tax which is required by the Australian government. An attachment entitled Official Rules and Regulations US-14a is attached and contains a mailing address of PO Box 990842, Melbourne, Australia VIC/3004. The correspondence is signed by J. Wise, Managing Director.
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 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: Jeannine Dohnalik Telephone: (254) 697-6653 Fax: (254) 697-6504	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 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 National Bank, N.A. Bossier City, LA Contact: Jim Keel Telephone: (318) 747-6000 Fax: (318) 741-8290	Counterfeit Cashier's Checks SA-156-2005 November 4, 2005	The counterfeit cashier's checks display the routing number 01102133, which is assigned to The Citizens National Bank, Putnam, Connecticut. The counterfeit items also display an incorrect bank address of 9920 Ellerbe Road, Shreveport, Louisiana 71106, and a fraudulent telephone number of 1-800-376-1094. The bank's name appears in both the top-left corner and top-left center of the check, but the bank's logo is missing. The wording "SIGNATURE HAS A COLOURED BACKGROUND" is printed under the signature line at the bottom of the check. Authentic cashier's checks display the proper routing 111103524. The bank's logo, name, address and telephone number appear in the top-center portion of the check. A notice appears under the term "Cashier's Check" stating: "NOTICE TO CUSTOMERS � THE PURCHASE OF AN INDEMNITY BOND WILL BE REQUIRED BEFORE AN OFFICIAL CHECK OF THIS BANK WILL BE REPLACED OR REFUNDED IN THE EVENT IT IS LOST, MISPLACED OR STOLEN."
Citizens National Bank, N.A. Bossier City, LA Contact: Jim Keel (318) 747-6000	Counterfeit Cashier's Checks OCC: Alert 2005-19 October 21, 2005	The counterfeit checks may be identified by the following: a stock computer check of an unknown color contains an incorrect ABA number of 011102133, an incorrect bank address of 9920 Ellerbe Road, Shreveport, LA 71106, and a fraudulent telephone number of 1-800-376-1094. The bank's name appears in both the top left corner and top left center of the check, but the bank's logo is missing. Also, a notice: "SIGNATURE HAS A COLOURED BACKGROUND," is printed under the signature line at the bottom.
Citizens Savings Bank and Trust Company Nashville, Tennessee Contact: Ms. Juliece Perkins Telephone: (615) 327-9787 FAX: (615) 327-0016	Stolen Cashier's Checks SA-69-2003 January 28, 2004	The bundle of cashier's checks, numbered 10024364 through 10024402, were stolen.
Citizens South Bank Gastonia, North Carolina Contact: Jen Carey Telephone: (704) 884-2275 FAX: (704) 868-0791	Counterfeit Cashier's Checks SA-124-2006 April 28, 2006	The counterfeit items display the routing number 096016765, which is assigned to U.S. Bank, National Association, St. Paul, Minnesota. Citizens South Bank issues official checks through an account with Travelers Express Company, Inc. (now known as Money Gram International, Inc.), held at U.S. Bank, National Association. The counterfeit items have rounded corners and are printed on blue check stock with white marbling. The top border is dark blue and has the following statement embedded within the border: "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." The logo on the counterfeit item uses a lower case "j" in the wording "just Right for You." Authentic official checks are printed on sky blue check stock with clouds in the background and are framed with a rectangular border. Beneath the border, the following statement is displayed: "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." Authentic checks display the bank's telephone number.
Citizens State Bank Woodville, Texas Contact: Wanda Ferrell Telephone: (409) 283-2561 Fax: (409) 283-7834	Counterfeit Cashier's Checks SA-131-2005 May 1, 2006	The counterfeit items display the routing number 113119105, which is assigned to Citizens State Bank. The counterfeit items are similar to authentic checks issued at the Marlin and Spurger Branches, but dissimilar to authentic checks issued at the Woodville Branch. The counterfeit items display the words "Drawer: Citizens State Bank" and "Marlin, TX 76661" on two lines above an "Authorized Signer" line in the lower-right corner. Citizens State Bank issues three different types of authentic checks. The Marlin Branch authentic checks display a ram's head logo, name and a toll-free number in the top center. Authentic Marlin Branch checks are light green and have security feature descriptions printed on the reverse side. Spurger Branch authentic checks display the bank and branch name, city, state and post office box address in the top center. The titles "VICE PRESIDENT" and "ASST. CASHIER" appear above the signature line in the lower right on both Marlin and Spurger Branch checks. Authentic Woodville Main Branch checks display the words "CASHIER'S CHECK" vertically along the left side. A ram's head logo, name and a toll-free telephone number appear in the upper-left corner. A description of security features is embedded inside the top border.
Citizens State Bank New Baltimore, Michigan Contact: Marie Couch Telephone: (586) 725-2291	Counterfeit Money Orders SA-76-2004 October 18, 2004	The counterfeit items display the proper routing number of 072410987; however, the fraudulent items are markedly dissimilar to authentic personal money orders. The counterfeit items display the bank name in the upper-left corner, while authentic personal money orders display the bank name in the lower-left portion of the personal money order. The counterfeit items are printed on a green background, while authentic instruments are printed on a tan background with a blue border.
Citizens Tri-County Bank Dunlap, Tennessee Contact: Brenda C. Daugherty Telephone: (423) 949-2173 Fax: (423) 949-4562	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