Alerts & Counterfeits Chart T

Institution Name	Type of Item Date of Alert	Details
Table Rock Community Bank, Kimberling City, MO, Contact: Pam Simkins Telephone: (417) 739-9300 Fax: (417) 739-1825	Counterfeit Cashier's Checks SA-147-2007 June 7, 2007	The counterfeit items are reportedly associated with an Internet-based mystery shopper scam. The counterfeit items display the routing number 081519248, which is assigned to Table Rock Community Bank, but are markedly dissimilar to authentic cashier's checks. The counterfeit items display "CASHIER'S CHECK" in the top-right corner, above "DRAWER: TABLE ROCK BANK." Security statements are embedded within the top and bottom borders and a security padlock icon is embedded in the right border. The bank's name appears twice above its location and a toll- free telephone number, which is not associated with the bank, in the top-left corner. "Name of Payee" and "REMITTER" appear on the left side, "for Table Rock Bank" appears below the written dollar amount line, and "MDO US DOLLARS" appears to the right of the dollar amount line. Two signature lines are preceded by "PER." "Signing Officer" is printed below the first signature line. Authentic cashier's checks display the wording "CASHIER'S CHECK" in the lower-left corner. A security statement appears below the written dollar amount line. The bank's name, P.O. box, city, state and zip code appear in the upper-left corner above a "REMITTER" line. The word "DOLLARS" and a security padlock icon are on the right side of the written dollar amount line. Authentic checks display one signature line and a rectangular box for the amount.
The Talbot Bank of Easton Maryland Easton, Maryland Contact: Laura P. Heikes Telephone: (410) 822-1400, Extension 8296 Fax: (410) 820-5257	Counterfeit Cashier's Checks SA-235-2007 August 28, 2007	The counterfeit items display the routing number 052100699, which is assigned to The Talbot Bank of Easton. The items are markedly dissimilar to authentic cashier's checks and display dark ornate borders. The items also display the following security feature statements embedded within the top border: "THIS DOCUMENT HAS A COLORED BACKGROUND AND HIGH RESOLUTION BORDER. THE REVERSE SIDE OF THIS DOCUMENT HAS AN ARTIFICIAL WATERMARK." The words "CASHIER'S CHECK" are printed in the top center. The bank's name and address ("18-20 Dover St., Easton, MD 21501") appear in the top-left corner. A large rectangle above the written dollar amount contains four darkened rectangles containing the words "REFERENCE," "DATE," "CHECK NO." and "AMOUNT." Authentic checks are blue and have a "VOID" background when copied. Embedded within the darkened top border are the following security feature statements: "THE FACE OF THIS DOCUMENT HAS A COLORED BACKGROUND. THE BACK REFLECTS AN ARTIFICIAL WATERMARK, HOLD AT 45� ANGLE TO VIEW." A security padlock icon is displayed in the lower-left corner. A Notice to Customers regarding an indemnity bond appears in the top center. "CASHIER'S CHECK" appears in the top-right corner. The bank's logo, name, "Established 1885," city, state and zip code are displayed in the top-left corner. The written dollar amount is printed inside a darkened rectangle in the middle portion of the check.
The Talbot Bank of Easton Maryland Easton, Maryland Contact: Ms. Debra H. Sims Telephone: (662) 252-7220 Fax: (662) 252-5039	Counterfeit Expense Checks SA-62-2003 October 7, 2003	These instruments include the bank's routing number: 052100699. The items are somewhat similar in layout to the bank's genuine checks, but they do not have a border, they include the word "Date" on the right side of the item, and they use four lines instead of two lines to display the phrase "pay to the order of" on the left side of the item.
Taylor County Bank Campbellsville, KY Contact: Taylor County Bank Telephone: (270) 465-4196 Fax: (270) 465-5389	Counterfeit Cashier's Checks SA-29-2008 February 6, 2008	The counterfeit items display the routing number 083907887, which is assigned to Taylor County Bank. The counterfeit items are dissimilar to authentic cashier's checks and display the word "REMITTER" above the bank's name in the top-left corner. A telephone number, not associated with the bank, and the address "P.O. BOX 200, CAMPBELLSVILLE, KENTUCKY 42719-0200" appear in the top-right corner. A "NOTICE TO CUSTOMERS" regarding an indemnity bond appears in the lower-left corner. The counterfeit items are reportedly light-yellow to light-green in color. Authentic checks are tan and have a dark brown logo and borders.
TCF National Bank Wayzata, Minnesota Contact: Kevin Dahl Telephone: (612) 661-6918	Stolen Official Checks and Money Orders SA-147-2005 October 31, 2005	TCF National Bank official checks and money orders display the routing number 022000868, which is assigned to Integrated Payment Systems, Inc., Englewood, Colorado, and both official checks and money orders are payable through Citibank, N. A., Buffalo, New York. All of the items stolen display an address of 801 Marquette Avenue. For official checks, the stolen check number range is: 729951100 through 729952099. For money orders, the stolen check number range is: 887084350 through 887084599.
TCF National Bank Contact: Kevin Dahl (612) 661-6918	Stolen Official Checks and Money Orders OCC:ALERT 2005-20 October 25, 2005	All items include the bank's name and address of 801 Marquette Avenue, Minneapolis, MN 55402 in the top left corner. All items are numbered in the top right corner and contain a reflective security mark, which can be viewed when holding the item at an angle.
TCF National Bank Wayzata, Minnesota, Contact: Mark Kotas Telephone: (630) 286-5698	Counterfeit Cashier's Checks SA-39-2005 April 1, 2005	The counterfeit items display the proper routing number of 022000868, which is the payable-through bank for TCF National Bank. The counterfeit items and authentic items are similar in appearance. However, the counterfeit items have a fraudulent toll-free telephone number, which directs the caller to an automated message system purporting to be for TCF National Bank. Authentic checks do not contain the toll-free telephone number. Additionally, the counterfeit items indicate that a counter-signature is required for items in amounts over $100,000.00; authentic instruments state a counter-signature threshold of only $5,000.00.
Teachers Credit Union South Bend, Indiana Contact: Michael D. True Telephone: (574) 232-8012, Ext. 434 Fax: (574) 284-6206	Counterfeit Cashier's Checks SA-25-2005 March 10, 2005	The counterfeit items display the proper routing number of 0271291826 for Teachers Credit Union. The counterfeit items and the authentic checks are similar. However, authentic cashier's checks provide a telephone number beneath the credit union name in the bottom left-hand corner of the check. Counterfeit items do not provide this telephone number.
TeamBank, N.A., Paola, Kansas Contact: Ken Harris Telephone: (913) 259-2101 Fax: (913) 259-3504	Counterfeit Cashier's Checks SA-68-2006 March 23, 2006	The counterfeit items display the routing number 101101769, which is assigned to TeamBank, N.A. There are several varieties of counterfeit items, although some bear some resemblance to authentic cashier's checks. None of the counterfeit items presented to date display the bank's telephone number and have been drawn on bank account number "490008." Authentic cashier's checks are printed on a light cream-colored paper stock with a tan-colored zigzag pattern that is printed horizontally across the check. Authentic checks contain a black spiderweb border with a security statement along the right edge. The bank's logo and name appear in the top-center portion of authentic checks, followed by "Paola, KS 66071 - 1-800-880-6262."
TeamBank, N.A. Paola, Kansas Contact: OCC Fax: (202) 874-5301	Counterfeit Cashier's Checks Alert 2006-12 March 9, 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 101101769, are being presented for payment in connection with an advanced fee Internet scam.
Tecumseh Federal Bank, Tecumseh, NE Contact: John Murphy Telephone: (402) 335-3384 Fax: (402) 335-4023	Counterfeit Cashier's Checks Alert 73-2007 March 19, 2007	The counterfeit items display the routing number 304972232, which is assigned to Tecumseh Federal Bank, but are markedly dissimilar to authentic cashier's checks. The counterfeit items display the following statements embedded within the top border: "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." The counterfeit items have a marbled background and are tan or beige. Authentic checks display the bank's name incorporated into a rectangular-shaded box running through the center of the bank's "TFB" logo in the upper-left corner. The bank's telephone number ("402-335-3384") is printed below the words "CASHIER'S CHECK" and the bank's address in the top center. Authentic checks have a blue weaved background and are white.
Tecumseh Federal Bank Tecumseh, Nebraska Contact: John Murphy Phone: (402) 335-3384 Fax: (402) 335-4023	Counterfeit Cashier's Checks SA-203-2006 July 27, 2006	The counterfeit items display the routing number 096016765, which is a payable through US Bank, St. Paul, MN, and are dissimilar to authentic cashier's checks in appearance. The counterfeit items bear the name "Tecumseh Building & Loan Association" in the top-left corner, the words "CASHIER'S CHECK" in the top center above the bank's address, the phrase "PAYABLE THROUGH US BANK ST PAUL, MN" in the lower left, and one authorized signature line in the lower right. Authentic cashier's checks display the bank's logo next to the bank's name in the upper-left corner. In the top center, directly above the bank's address and telephone number, are the words "CASHIER'S CHECK." Authentic checks include the statement "THIS DOCUMENT HAS A SAFETY PAPER BACKGROUND, MICRO-PRINT AND AN ARTIFICIAL WATERMARK, LOOK FOR THESE FEATURES WHEN ACCEPTING" below the dollar amount line and the statement "TWO SIGNATURES REQUIRED" above the signature lines.
Texas Bank Brownwood, Texas Contact: Carey Stewart Telephone: (325) 649-9246	Counterfeit Cashier's Checks SA-81-2004 October 7, 2004	The counterfeit items display the proper routing number of 111902424 for Texas Bank. The counterfeit items and the authentic checks are similar. However, authentic cashier's checks include an �800� toll-free telephone number under the bank name and logo in the upper left corner of the check. The counterfeit items do not include this telephone number. In addition, authentic cashier's checks spell out the date of the check, while the counterfeit items show the date numerically.
Texas Bank and Trust Company Longview, Texas Contact: Scott Dickerson Telephone: (903) 237-5508 Fax: (903) 237-5645 E-mail: sdickerson@texasbankandtrust.com	Counterfeit Cashier's Checks SA-209-2007 December 19, 2007	The counterfeit items display the routing number 111923238, which is assigned to Texas Bank and Trust Company, Longview, Texas. The items are markedly dissimilar to authentic cashier's checks and have a blue or pink background with a red, white and blue logo. The words "CASHIER'S CHECK" are centered above the written dollar amount. The bank's logo (symbol and name inside a darkened rectangle) and the address ("6530 South Broadway, Tyler, TX 75703") are in the top-left corner. The words "DATE" and "AMOUNT" are centered inside darkened rectangles on the right side. The statement "SIGNATURE AREA CONTAINS A KNIGHT & FINGERPRINT CHECK WORDING" and U.S. patent numbers are printed below a single signature line. Authentic cashier's checks have a blue background and blue logo. A security padlock and security statement appear vertically along the right border. The bank's logo, name and address ("P.O. Box 3188, Longview, Texas 75606") are centered below the top border. The words "CASHIER'S CHECK" and an indemnity bond statement are displayed in the lower-left corner. The word "REMITTER" appears in the top-left corner and there are two signature lines below "AUTHORIZED SIGNATURE" in the lower-right corner.
Texas State Bank McAllen, TX Contact: Joe Hinton Phone: (956) 971-5936	Counterfeit Cashier's Checks SA-3-2007 January 4, 2007	Counterfeit items display the routing number 114909013, which is assigned to Texas State Bank. Counterfeit items are light brown with a marble background. They have one signature line and a padlock symbol printed in the lower-right corner. The statement "THE FACE OF THIS DOCUMENT HAS A COLORED BACKGROUND ON WHITE PAPER AND ORIGINAL DOCUMENT SECURITY SCREEN ON BACK WITH PADLOCK SECURITY ICON" is embedded in the top border. Authentic checks have a light-blue background with black lettering. The authentic items contain two signature lines in the lower-right corner. The statement "THE FACE OF THIS DOCUMENT HAS A BLUE CHECK BACKGROUND ON WHITE PAPER" is embedded in the top border.
Tecumseh Federal Bank Tecumseh, Nebraska Contact: John Murphy Phone: (402) 335-3384 Fax: (402) 335-4023	Counterfeit Cashier's Checks SA-41-2006 February 28, 2006	The counterfeit items display the routing number 096016765, which is assigned to Tecumseh Federal Bank, and are similar to authentic cashier's checks in appearance. The counterfeit items bear the bank's name in the top-left corner and the words "CASHIER'S CHECK" in the top center above the bank's address. Additionally, below the signature is the following statement: "Two Authorized Signatures Required for Amounts Over $5,000.00." Authentic cashier's checks display the bank's logo next to the bank's name in the upper-left corner. In the top center, directly above the bank's address and phone number, are the words "CASHIER'S CHECK." Printed below the dollar amount line is the statement: "THIS DOCUMENT HAS A SAFETY PAPER BACKGROUND, MICRO-PRINT AND AN ARTIFICIAL WATERMARK, LOOK FOR THESE FEATURES WHEN ACCEPTING." "TWO SIGNATURES REQUIRED" is printed above the signature lines.
Temecula Valley Bank Temecula, CA Contact: Ruth E. Adell Telephone: (951) 308-1648 Fax: (951) 699-6123	Counterfeit Cashier's Checks SA-119-2007 May 7, 2007	The counterfeit items display the routing number 122242416, which is assigned to Temecula Valley Bank. The items include the bank's name, address and a telephone number, which is not associated with the bank, below the top border. "CASHIER'S CHECK" appears near the top-left corner above the bank's street and postal addresses. Security feature descriptions are embedded within the top border. Authentic checks display the bank's logo, name, street and postal addresses centered below the top border. "CASHIER'S CHECK" is printed above the lower-left corner. Security feature descriptions are printed below the "DOLLARS" line. The top border has a foil leaf design. A padlock security symbol is printed within the right border.
Territorial Savings Bank Honolulu, HI Contact: Thomas Slover Telephone: (808) 951-1251 Fax: (808) 951-1235	Counterfeit Cashier's Checks SA-148-2007 June 7, 2007	The counterfeit items are reportedly associated with a secret shopper scam. The counterfeit items display various routing numbers, including 321370707, which is assigned to Territorial Savings Bank. The items are markedly dissimilar to authentic cashier's checks. The counterfeit items display "CASHIER'S CHECK" in the top-left corner. The bank's logo, name and an erroneous street address ("149 Kapioloni Blvd."), city, state and zip code appear in the top-center portion. A rectangular dollar amount box is displayed on the right side. The word "REMITTER" appears in the lower-left corner. Authentic cashier's checks display the bank's logo and name in the upper-left corner. An encircled eagle crest is shown to the right of the bank's name. An inner rectangle with rounded corners and containing "CASHIER'S CHECK" appears in the upper-left corner. The bank's logo appears as a watermark in the center. The bank's name is repeated on the right side above the authorized signature area.
The Apple Valley Bank & Trust Company Cheshire, Connecticut Contact: Susan R. Vishe Phone: (203) 271-1268, extension 105 Fax: (203) 271-1540 E-mail: svishe@applevalleybank.com	Counterfeit Treasurer's Checks SA-311-2007 December 20, 2007	The counterfeit items display the routing number 011110646, which is assigned to The Apple Valley Bank & Trust Company. The items are dissimilar to authentic treasurer's checks and display the security feature statement "THIS CHECK IS VOID WITHOUT A RED & BLUE BORDER AND BACKGROUND PLUS A KNIGHT & FINGERPRINT WATERMARK ON THE BACK � HOLD AT ANGLE TO VIEW" embedded within the top border. The security statement "SIGNATURE AREA CONTAINS A KNIGHT & FINGERPRINT CHECK WORDING" is shown below the signature line in the lower-right corner.
THE BANK Oldham County, Inc., La Grange, Kentucky Contact: Theresa Hancock Telephone: (502) 222-8463 Fax: (502) 243-9215	Counterfeit Cashier's Checks SA-191-2006 July 14, 2006	The counterfeit items display the routing number 083902303, which is assigned to THE BANK - Oldham County, Inc., and have brown lettering on pink check stock. The items also display "CASHIER'S CHECK" in the top-right corner and the address "515 South First Street" in the top-center portion of the items. The following security wording is embedded in the top border: "THIS DOCUMENT HAS A GRADUATED BACKGROUND, DARK TO LIGHT. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." Authentic checks include green lettering on white check stock and display "CASHIER'S CHECK" in the top-center portion. The bank's name is displayed in the top left, with the P.O. Box, city and state printed between the logo and the words "CASHIER'S CHECK." Authentic checks have the following security wording displayed in the center of the top border: "SECURITY FEATURES ARE INCLUDED. DETAILS ON BACK."
The Bank/First Citizens Bank Cleveland, Tennessee Contact: Mark Loudermilk Telephone: (423) 478-8616	Counterfeit Cashier's Checks SA-3-2005 January 4, 2005	The counterfeit items display the proper routing number of 064202530 for The Bank/First Citizens Bank. The authentic check's colors change from light blue or gray on the left side to dark green on the right side. The border on authentic checks is a dark blue with security wording. Two signatures are required for authentic checks over $10,000. When authentic checks are copied, the watermark �VOID� appears across the check paper.
The Bank of Kentucky, Inc. Crestview Hills, Kentucky Contact: Donald Bahr Telephone: (423) (859) 372-5174 FAX: (859) 578-2961 Email: dbahr@bankofky.com	Counterfeit Cashier's Checks SA-321-2007 December 28, 2007	The counterfeit items display the routing number 042102115, which is assigned to The Bank of Kentucky, Inc. The counterfeit items are very similar to one version of the bank's authentic cashier's checks, but markedly dissimilar to a second version of the bank's authentic checks.
The Farmers State Bank New Madison, Ohio Contact: Angie Wise Telephone: (937) 996-1071 FAX: (937) 996-1091 Email: awise@thefarmersstatebank.com	Counterfeit Cashier's Checks SA-317-2007 December 21, 2007	The counterfeit items display the routing number 042210722, which is assigned to The Farmers State Bank. The counterfeit items are similar to authentic cashier's checks; however, they display the words "ORIGINAL DOCUMENT" in a script font on the back. The counterfeit items also display a logo consisting of the letters "F," "S" and "B." The "F" is white on a black background, and the "S" and "B" are black on a white background.
The Heritage Bank Hinesville, Georgia Contact: Jason R. Floyd Fax: (912) 369-9397 E-mail: Jfloyd@the-heritage-bank.com	Counterfeit Cashier's Checks SA-316-2007 December 20, 2007	The counterfeit items display the routing number 061207839, which is assigned to The Heritage Bank. The items are dissimilar to authentic cashier's checks and display the security feature statement "THIS CHEQUE IS VOID WITHOUT A COLORED BORDER AND BACKGROUND PLUS A KNIGHT & FINGERPRINT WATER ON THE BACK � HOLD AT ANGLE TO VIEW" embedded in the top border. Two right-pointing arrows point toward a rectangle containing the numerical dollar amount on the right side.
The Torrington Savings Bank Torrington, Connecticut Contact: Paul Reardon Telephone: (860) 496-2152 Fax: (860) 496-4470	Counterfeit Cashier's Checks SA-200-2005 December 29, 2005	The counterfeit items display the routing number 211174165, which is assigned to The Torrington Savings Bank. The counterfeit items are referred to as "Cashier's Checks"; however, authentic checks are referred to as "Treasurer's Checks." While the layout of the counterfeit items appears similar to the layout of authentic checks, the counterfeit items lack a logo in the upper-left corner of the check. Also, the counterfeit items display a 1-800 telephone number, which is not associated with the bank, and display an address, which was the address of a former branch location closed in 1997.
The United Cities Corp. (TUC) Miami, FL Contact: Contact your local law enforcement office or United States Secret Service office	Illegitimate Checks and Currency FRB Press Release August 28, 2007	The Federal Reserve Board on Tuesday alerted the public to instances of illegitimate checks being drawn on an entity named TUC Private Currency Office and other questionable practices by The United Cities Corp., Miami, Florida. Reports of these practices have surfaced in Florida. In addition to issuing illegitimate checks, The United Cities Corp. claims to have created a currency called "The United States Private Dollar." On its web site, The United Cities Corp. says that it received confirmation of the legitimacy of "The United States Private Dollar" from the Federal Reserve System. This claim is untrue. The Federal Reserve does not endorse any private currency. Documents that appear to be checks or drafts drawn on the TUC Private Currency Office (containing an address of 3501 West Vine Street, Suite 315, Kissimmee, FL 34741 and an invalid ABA routing number of 079457847) have been issued and presented for payment at a number of banks. These documents are not legitimate checks or negotiable instruments. They should not be presented or accepted for payment or deposit. Anyone who has acquired these checks should not attempt to deposit or use them, but should instead contact their local law enforcement office or United States Secret Service office.
The United Cities Corp. (TUC) Miami, FL Contact: Contact: OCC Fax: 202-874-5214	Illegitimate Checks and Currency OCC Alert August 16, 2007	The above-named maker has been issuing worthless checks drawn on an unknown entity by the name of TUC Private Currency Office and using an invalid ABA routing number of 079457847. The checks contain an address of 3501 West Vine Street, Suite 315, Kissimmee, FL 34741 for TUC Private Currency Office. These valueless instruments have been presented for deposit at a number of U.S. banks. Because the checks do not contain the necessary information to collect the funds, these items should not be accepted for payment or deposit. Anyone who has acquired any of these instruments should not attempt to negotiate them, but rather contact his or her local United States Secret Service office.
Thomaston Savings Bank Thomaston, Connecticut Contact: John Williamson Telephone: (860) 283-1874 Fax: (860) 283-6621	Counterfeit Cashier's Checks SA-26-2006 February 8, 2006	The counterfeit items display the routing number 211174259, which is assigned to Thomaston Savings Bank. However, Thomaston Savings Bank issues official checks through Integrated Payment Systems, Inc., Englewood, Colorado, and the official checks display the routing number 102000979, which is assigned to JPMorgan Chase Bank, NA, Denver, Colorado. The counterfeit items also display "Cashier's Check" in the top center, and the following wording is embedded in the top border: "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." The counterfeit items do not display a logo. Authentic official checks display the bank's name and logo in the top-left corner and a lock in the lower-right corner of the check. Authentic checks also include a scroll border with "OFFICIAL CHECK" embedded in a box that overlays the top border of the check.
Timberland Bank Hoquiam, WA Contact: Kathie M. Bailey Telephone: (360) 533-4747, ext. 2242 Fax: (360) 533-4743	Counterfeit Cashier's Checks SA-155-2007 June 20, 2007	The counterfeit items display the routing number 325170754, which is assigned to Timberland Bank, but are dissimilar to authentic cashier's checks. The counterfeit items display a security feature statement embedded within the top border, which has rounded corners. A "NOTICE TO PURCHASER" regarding an indemnity bond is located in the top-center area. Authentic checks have a tan wood-grain background with green lettering and red check numbers. The bank's telephone number, (360) 533-4747, is displayed between the bank's name and address in the upper-left corner.
TNBank Oakridge, TN Contact: Leighanne K. Covington Telephone: (865) 483-9444 Fax: (865) 220-8495	Counterfeit Money Orders SA-27-2008 February 6, 2008	The counterfeit items display the routing number 064202530, which is assigned to Branch Banking and Trust Company, North Carolina. The items are markedly dissimilar to authentic money orders. The counterfeit items have a colored background and display a security feature statement embedded in the top border. The bank's name and location and the words "MONEY ORDER" appear in the top center. The bank's name and location (repeated) and a "SIGNATURE NOT REQUIRED" statement appear above the signature line in the right side. Authentic money orders display the routing number 064204253, which is assigned to TNBANK. In the top center area the words "BANK MONEY ORDER" are encapsulated in a rectangle between two ornate arrows. The bank's logo (a rectangle containing the bank name next to a semicircle with two stars) appears in the lower-left side above the city, state and zip code. A padlock icon with a security feature statement appears to the right of the "DOLLARS" line. Authentic money orders have ornate-design borders and two microprint signature lines in the lower-right corner.
Town and Country Bank Las Vegas, NV Contact: Julie Bawany Telephone: (702) 252-8777 Fax: (702) 951-3148	Counterfeit Cashier's Checks SA-96-2008 April 22, 2008	Counterfeit cashier's checks bearing the institution's name are in circulation. The counterfeit items display the routing number 122402308, which is assigned to Town & Country Bank. However, Town & Country Bank uses the routing number 122402191 for its cashier's checks. The counterfeit items have a security statement embedded in the top border and display the words "CASHIER'S CHECK" near the top-center portion. Authentic cashier's checks display the routing number 122402191. The bank's mailing address, along with a local and a toll-free telephone number, is displayed in the top-center portion. The words "CASHIER'S CHECK" and an indemnity bond statement are shown in the lower-left corner. A "Remitter" line and a "Memo" line are directly beneath the bank's logo in the top-left corner.
Town and Country Bank Las Vegas, NV Contact: Julie Bawany Telephone: (702) 252-8777 Fax: (702) 951-3148	Counterfeit Cashier's Checks SA-92-2008 April 14, 2008	The counterfeit items display the routing number 122402308, which is assigned to Town & Country Bank. However, Town & Country Bank uses the routing number 122402191 for its cashier's checks. The counterfeit items have a security statement embedded in the top border and display the words "CASHIER'S CHECK" near the top-center portion. Authentic cashier's checks display the routing number 122402191 and display the bank's mailing address along with a local and a toll-free telephone number in the top-center portion. The words "CASHIER'S CHECK" and an indemnity bond statement are shown in the lower-left corner. A "Remitter" and a "Memo" line are shown directly beneath the bank's logo in the top-left corner.
Town Center Bank Frankfort, IL Contact: Eileen Pallisard-Brannan Telephone: (708) 478-7741 Fax: (708) 478-3860	Counterfeit Cashier's Checks SA-214-2007 August 8, 2007	The counterfeit items display the routing number 071926634, which is assigned to Town Center Bank, but are dissimilar to authentic checks. The counterfeit items display a security feature statement within the top border and a security padlock icon on the right side. The bank's logo; name, repeated twice; city; state; a toll-free telephone number, which is not associated with the bank ("1.888.416.7255"); and "Name of Payee" are printed in the top-left corner. "DRAWER: TOWN CENTER BANK" is shown in the top-right corner and "for TOWN CENTER BANK" is shown below the printed dollar amount line. Two signature lines with the title "SIGNING OFFICER" printed below each are in the lower-right corner. "REMITTER: FAMILY USA INC" is shown below the signature lines. Authentic checks have an ornate border and are gray in color. The bank's logo and name appear near the top-left corner. To the right of the logo and name is the bank's address ("515 North LaGrange Road, Frankfort, IL 60423"). "DATE" and "PAY TO THE ORDER OF" are printed on the left side. "ACCOUNT NUMBER" and "AMOUNT" are printed on the right side. The checks have one signature line.
Towne Bank of Arizona Mesa, Arizona Contact: Kenneth C. Coplen Telephone: (480) 346-7553	Fraudulent Official Checks SA-334-2006 December 27, 2006	The fraudulent items display the routing number 122106031, which is assigned to Towne Bank of Arizona, are not similar to authentic checks. The fraudulent items display the words "OFFICIAL CHECK" vertically along the left side. An "HB" logo, the bank name ("Harrison Bank"), and the location ("Arlington, Texas") appear in the top-center portion of the fraudulent items.
Transcommunity Bank, National Association, Goochland, VA Contact: Robin R. Coates Telephone: (804) 784-4000 Fax: (804) 708-5110	Counterfeit Cashier's Checks SA-269-2007 October 3, 2007	Vounterfeit cashier's checks bearing the name Bank of Goochland are in circulation. Transcommunity Bank, National Association was formerly known as Bank of Goochland, National Association. The items are reportedly associated with a Chinese lottery scam. The counterfeit items display the routing number 051409168, which is assigned to Transcommunity Bank, National Association, and they are similar to authentic cashier's checks. However, the counterfeit items display a security feature statement within a darkened top border, and the words "AUTHORIZED SIGNATURE" are shown beneath the signature line.
Treasury State Bank, Mossoula, MT Contact: Anne Robinson Telephone: (406) 543-8700 Fax: (406) 543-4477	Counterfeit Cashier's Checks SA-66-2008 March 28, 2008	The items are reportedly associated with a secret shopper scam. The counterfeit items display the routing number 092905508, which is assigned to Treasure State Bank, but are markedly dissimilar to authentic cashier's checks. The counterfeit items display a security feature statement embedded within a darkened top border and along the bottom border between two padlocks. The bank's logo, name, city and state and a toll-free telephone number ("1-866-471-8238"), which is not associated with the bank, are in the top center. The words "CASHIER'S CHECK" and a "NOTICE TO CUSTOMERS" regarding an indemnity bond statement appear in the lower-left corner. The words "Signing Officer" are below the signature line. The counterfeit items display a rectangular box containing the numeric dollar amount. Authentic checks have wide-band top and bottom borders and a padlock icon between vertical security feature statements in the right border. The bank's name, logo, Web address and telephone number, which is (406) 543-8700, are in the top-left corner. The words "CASHIER'S CHECK" are near the top-right corner.
Treasury Bank, N.A. Alexandria, Virginia Contact: Ms. Colleen Russell Telephone: (703) 518-6033 FAX: (703) 519-6410	Counterfeit Cashier's Checks SA-4-2003 January 30, 2003	Counterfeit cashier's checks titled Countrywide Bank, a Division of Treasury Bank, N.A, Alexandria, Virginia, and drawn on Treasury Bank, N.A., Alexandria, Virginia, are in circulation. The items bear the routing number 056009110 and appear to also be copies of a genuine bank instrument. When one of this bank's genuine cashier's checks is photocopied, the word "VOID" will appear twice across the middle of the instrument.
The Tri Counties Bank Chico, California Contact: Nancy Ward Telephone: (530) 898-0300, Extension 8735 Fax: (530) 879-3014	Counterfeit Official Checks SA-194-2005 December 28, 2005	The counterfeit items display the routing number 122037171, which is assigned to the Integrated Payment Systems, Inc., Englewood, Colorado, account at Wells Fargo Bank, Ltd., Los Angeles, California. Tri Counties Bank issues checks through Integrated Payment Systems, Inc. The counterfeit items are fairly similar to authentic official checks. However, the counterfeit items display the wording "Official Check" in the top-center portion of the check without a surrounding box; authentic checks display the wording "Official Check" inside of a box connected to the border. The counterfeit items do not display a telephone number or a lock; authentic checks display a telephone number and a lock. The counterfeit items contain the wording "Void if over $10,000.00," which authentic checks do not.
Tri City National Bank Oak Creek, Wisconsin Contact: Gary Bush Telephone: (414) 761-1610	Counterfeit Cashier's Checks SA-95-2004 November 23, 2004	The counterfeit items display the proper routing number of 075001199 for Tri City National Bank. The counterfeit items and the authentic checks are similar. However, authentic cashier's checks are printed on a red background with a darker red border. The counterfeit items are in many colors. Authentic checks also display a watermark of the bank's logo in the center of the check.
TriCentury Bank Simpson, KS Contact: Gwen Boudreaux Phone: (785) 593-6611 Fax: (785) 593-6835	Counterfeit Cashier's Checks SA-121-2007 May 7, 2007	The counterfeit items display the routing number 101106942, which is assigned to TriCentury Bank. The items also display the bank's logo, name, a branch location, city, state and a telephone number, which is not associated with the bank, in the upper-left corner. "CASHIER'S CHECK" appears in the top-right corner above the words "DRAWER TRICENTURY BANK." Security feature descriptions are embedded within the top border. Two "Signing Officer" lines are printed in the lower-right corner. "REMITTER" appears in the lower-left corner. Authentic checks are pink and display the bank's logo, name, city, state and the words "Since 1894" centered at the top. "CASHIER'S CHECK" is printed in the lower-left section. One signature line appears in the lower-right corner. "TRICENTURY BANK" is embossed in the dollars amount area.
Trinity Savings Bank, Ltd. Nassau, Bahamas Contact: OCC Fax: (202) 874-5301	Unauthorized Banking Alert 2006-18 April 4, 2006	The Office of the Comptroller of the Currency (OCC) has been informed that the above-mentioned entity has represented itself as a bank and offered banking products and services to the general public. The Central Bank of the Bahamas reports that there is no record of such a company being authorized or licensed to conduct the business of banking from the Bahamas. The OCC has not authorized the referenced entity to operate as a bank or conduct banking business anywhere in the United States.
Truman Bank, St. Louis, MO Contact: Jeff Heutel Telephone: (314) 383-5555, extension 4571 Fax: (314) 854-4771	Counterfeit Official Checks SA-59-2008 March 18, 2008	Truman Bank does not issue official checks. However, the bank does issue cashier's checks. The counterfeit items display the routing number 081006052, which is assigned to Truman Bank, but are markedly dissimilar to authentic cashier's checks. The counterfeit items display the bank's name and location in the top-left corner. The words "OFFICIAL CHECK" are inside of a rectangle with rounded corners in the top-center area. The security feature statement "THE FACE OF THIS DOCUMENT IS PRINTED BLUE � THE BACK CONTAINS A SIMULATED WATERMARK" is displayed in a darkened top border. "NAME OF REMITTER" appears in the lower-left corner. The counterfeit items have a "VOID" background when copied and a padlock icon in the lower-right corner. The bank name (as "DRAWER"), branch locations ("Clayton, St. Louis, Missouri") and a telephone number ("1-866-253-1213"), which is not associated with the bank, are displayed below the "AUTHORIZED SIGNATURE" line. Authentic cashier's checks display the routing number 096016765, which is assigned to US Bank, St. Paul, Minnesota. Truman Bank issues its cashier's checks through US Bank. Authentic checks have ornate borders on all sides with a yellowish-beige background. The words "CASHIER'S CHECK" are displayed in the lower-left corner. The statements "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" appear below the top border. The bank's name, logo, and location are in the top center. A claim disclosure statement and the word "REMITTER" appear in the top-left corner.
TruPoint Bank, Grundy, VA Contact: Belinda Shrader Telephone: (276) 935-3450 Fax: (276) 935-3456	Counterfeit Cashier's Checks SA-157-2008 August 5, 2008	There are two counterfeit check versions: Version 1: The counterfeit items display the routing number 051403672, which is assigned to TruPoint Bank, and a security feature statement embedded in both the top and bottom borders. A rectangular box is in the lower-right corner. Version 2: The counterfeit items display the routing number 051403672, which is assigned to TruPoint Bank; however, they bear the name JP Morgan Chase Bank, N.A., Columbus, Ohio. Authentic cashier's checks display the following security statement within the top border between two padlocks: "THIS CHECK IS PRINTED ON CHEMICAL REACTIVE PAPER WHICH CONTAINS A WATERMARK � HOLD UP TO A LIGHT TO VIEW."
TrustCo Bank, Glenville, NY Contact: Thomas M. Poitras Telephone: (518) 381-3680 Fax: (518) 381-3668	Counterfeit Officer's Checks SA-99-2008 May 12, 2008	The counterfeit items display the routing number 021300912, which is assigned to TrustCo Bank. The items are markedly dissimilar to authentic officers checks and display the following security statement embedded within a darkened top border with rounded corners: "THIS CHECK IS VOID WITHOUT A BLUE & BURGUNDY BACKGROUND AND AN ARTIFICIAL WATERMARK ON THE BACK-HOLD AT ANGLE TO VIEW." The bank's name and the phrase "VOID OVER $5,000.00" are shown in the top-left corner below the bank's logo, name, the slogan "Your Home Town Bank," and that bank's address. The back of counterfeit items displays a security warning and the statement "BORDERS ON THE FACE AND BACK CONTAIN MICROPRINTING AND MAY BE SEEN UNDER MAGNIFICATION-LOOK FOR-ORIGINAL DOCUMENT" below the endorsement line. Authentic checks are light green in color. The bank's logo is displayed as a watermark in white print.
Trust One Bank, Ltd. Memphis, TN Contact: Justin P. Levick Telephone: (901) 761-4429 Fax: (901) 685-2465	Counterfeit Cashier's Checks SA-44-2007 February 9, 2007	The counterfeit items display the routing number 031000053, which is assigned to PNC Bank, National Association, Pittsburgh, Pennsylvania. The items include the wording "CASHIERS CHECK" in the top-center portion. The bank's name and address are printed near the upper-left corner and a "MEMO" line is displayed above the bottom-left corner. The following security statement is embedded within the top border: "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." Authentic checks display the routing number 096016765, which is a payable-through account at U.S. Bank, Saint Paul, Minnesota. Trust One Bank issues official checks through U.S. Bank. Authentic checks include the wording "OFFICIAL CHECK" centered and directly below the top border. The bank's logo and name are in the upper-left corner with the following slogan and statement printed directly below: "BANKING AS IT SHOULD BE" and "MEMBER FDIC." Printed to the right of the statement is the wording: "AN AFFILIATE OF SYNOVUS FINANCIAL CORP." The following security statement appears 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."