Skip to content

Counterfeit cashier's checks bearing the name First Federal Bank, Kansas City, Missouri, are reportedly in circulation

First Federal Bank, F.S.B.

Kansas City, MO


Krysia Gornicki
Voice (816) 245-4123
Fax (816) 245-4247

First Federal Bank, F.S.B., Kansas City, Missouri, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit cashier's checks bearing the institution's name are in circulation.

The counterfeit items display the routing number 301071592, which is assigned to First Federal Bank, F.S.B. The items are markedly dissimilar to authentic cashier's checks. A border is shown on all four sides. A security feature statement is shown below the top border and vertically along the right side. The written dollar amount is contained within a rectangle. The word "MEMO" is in the lower-left corner.

Authentic cashier's checks are blue and have the words "CASHIERS CHECK" centered inside a rectangle with rounded corners in the top-center area. The word "Remitter" and a "NOTICE TO CUSTOMERS" are in the lower-left corner. The words "Authorized Signature" appear below the signature line in the lower-right corner.

Copies of a counterfeit item and an authentic check (VOID) are attached for your review. Be aware that the appearance of counterfeit items can be modified and that additional variations may be presented.

Any information you have concerning this matter should be brought to the attention of:

Krysia Gornicki
Assistant Controller
First Federal Bank, FSB
6900 North Executive Drive
Kansas City, Missouri 64120
Telephone: (816) 245-4123
Fax: (816) 245-4247

Information about counterfeit items, cyber-fraud incidents and other fraudulent activity may be forwarded to the FDIC's Cyber-Fraud and Financial Crimes Section, 550 17th Street, N.W., Room F-3054, Washington, D.C. 20429, or transmitted electronically to Questions related to federal deposit insurance or consumer issues should be submitted to the FDIC using an online form that can be accessed at

For your reference, FDIC Special Alerts may be accessed from the FDIC's website at To learn how to automatically receive FDIC Special Alerts through e-mail, please visit

Sandra L. ThompsonDirector
Division of Supervision and Consumer Protection

Banker Tools View All

A collection of useful resources for various areas of the bank which have been developed by members of the BankersOnline staff or have been created and contributed by users of the BankersOnline site.

Banker Tools

Banker Store View All

From training, policies, forms, and publications, to office products and occasional gifts, it’s available here:

Banker Store

hot right now

image description

Looking for effective, convenient training on a particular subject?

BOL Learning Connect offers more than 200 courses ON-DEMAND or on CD ROM from AML to Reg Z and every topic in between.

Search Alerts