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Before closing a transaction, all issuing offices must search the names of the parties to the transaction, including the seller, buyer/borrower, payoff lender and new lender, using the Special Alerts database. Go to the Special Alerts database to search for specific names, entities and properties.
Special Alert: SLS00270
This Bulletin is to advise you, in accordance with Stewart Information Services Corporation's ("SISCO") Anti-Fraud Plan, that the FDIC has issued the above-referenced Special Alert Notices. In order to view these and other Special Alert Notices issued by the FDIC, please refer to...
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THIS BULLETIN IS FURNISHED TO INFORM YOU OF CURRENT DEVELOPMENTS. AS A REMINDER, YOU ARE CHARGED WITH KNOWLEDGE OF THE CONTENT ON VIRTUAL UNDERWRITER AS IT EXISTS FROM TIME TO TIME AS IT APPLIES TO YOU, AS WELL AS ANY OTHER INSTRUCTIONS. OUR UNDERWRITING AGREEMENTS DO NOT AUTHORIZE OUR ISSUING AGENTS TO ENGAGE IN SETTLEMENTS OR CLOSINGS ON BEHALF OF STEWART TITLE GUARANTY COMPANY. THIS BULLETIN IS NOT INTENDED TO DIRECT YOUR ESCROW OR SETTLEMENT PRACTICES OR TO CHANGE PROVISIONS OF APPLICABLE UNDERWRITING AGREEMENTS. CONFIDENTIAL, PROPRIETARY, OR NONPUBLIC PERSONAL INFORMATION SHOULD NEVER BE SHARED OR DISSEMINATED EXCEPT AS ALLOWED BY LAW. IF APPLICABLE STATE LAW OR REGULATION IMPOSES ADDITIONAL REQUIREMENTS, YOU SHOULD CONTINUE TO COMPLY WITH THOSE REQUIREMENTS.
SA-148-2005
11/14/2005
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
|
SUBJECT: |
Counterfeit Money Orders and Treasurer's Checks |
|
Summary: |
Counterfeit money orders
and treasurer's checks drawn on Country Bank for Savings, Ware, |
Country Bank for Savings, Ware,
The counterfeit items display the routing number 211870980,
which is assigned to Country Bank for Savings, Ware, Massachusetts. The
counterfeit money orders are relatively similar to authentic money orders.
However, the font size is different and the counterfeit items do not state ?Not
Valid Over $1,000.00." A copy of a counterfeit item and an authentic money order
check (VOID) are attached for your review.
Country Bank for Savings is
also reporting that counterfeit treasurer's checks are in circulation. These
checks appear to be based on the bank's money orders, rather than its
treasurer's checks. A copy of a counterfeit item and an authentic check (VOID)
are attached for your review.
Any information you have concerning this matter should be brought to the attention of:
April E. Gay
Assistant Vice President and Security Officer
Country
Bank for Savings
Telephone: (800)
322-8233 Ext. 2102 (Toll-free)
Fax: (413) 967-3289
agay@countrybank.com
Information about counterfeit items, cyber-fraud incidents and other
fraudulent activity may be forwarded to the FDIC's Cyber-Fraud and Financial
Crimes Section,
For your reference, FDIC Special Alerts may be accessed from the FDIC's Web site at www.fdic.gov/news/news/SpecialAlert/2005/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.
|
|
Christopher J. Spoth |
|
|
Acting Director |
NOTE: As a security precaution, the FDIC does not post to its Web site online copies of fraudulent instruments or copies of the genuine instruments that have been counterfeited. This is to avoid attempts by others to use the electronic versions of these instruments to facilitate additional fraud. Printed copies of fraudulent instruments are mailed with the Special Alert letter to the financial institutions on the letter's distribution list (generally, FDIC-supervised banks ? commercial and savings). Printed copies of the Special Alert and its attachment(s) may also be obtained from the FDIC's Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (telephone: 1-877-275-3342 or 202-416-6940; fax: 202-416-2076; or e-mail: publicinfo@fdic.gov).
Distribution: FDIC-Supervised Banks (Commercial and Savings)
SA-149-2005
11/14/2005
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
|
SUBJECT: |
Counterfeit Cashier's Checks |
|
Summary: |
Counterfeit cashier's checks drawn on Valley National Bank,
|
Valley National Bank,
The counterfeit items display the routing number 021201383,
which is assigned to Valley National Bank,
The counterfeit items are markedly dissimilar to authentic checks, with a
different design, layout and font, and the counterfeit checks do not display the
bank's logo. In addition, the counterfeit items display a fraudulent telephone
number, which is answered as if it were the bank, and display a
To
verify the authenticity of a check, please use the following information:
Bank Customer Service Telephone: (800) 522-4100
or
Integrated Payment
Systems, Inc. Telephone: (800) 223-7520
or
email: ppellegrino@valleynationalbank.com
You may contact the bank at the following address:
Valley National Bank
Information about counterfeit items, cyber-fraud incidents and other
fraudulent activity may be forwarded to the FDIC's Cyber-Fraud and Financial
Crimes Section,
For your reference, FDIC Special Alerts may be accessed from the FDIC's Web site at www.fdic.gov/news/news/SpecialAlert/2005/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.
|
|
Christopher J. Spoth |
|
|
Acting Director |
Attachment (not available electronically)
NOTE: As a security precaution, the FDIC does not post to its Web
site online copies of fraudulent instruments or copies of the genuine
instruments that have been counterfeited. This is to avoid attempts by others to
use the electronic versions of these instruments to facilitate additional fraud.
Printed copies of fraudulent instruments are mailed with the Special Alert
letter to the financial institutions on the letter's distribution list
(generally, FDIC-supervised banks ?; commercial and savings). Printed copies of
the Special Alert and its attachment(s) may also be obtained from the FDIC's
Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434
(telephone: 1-877-275-3342 or 202-416-6940; fax: 202-416-2076; or e-mail: publicinfo@fdic.gov).
Distribution: FDIC-Supervised Banks (Commercial and Savings)
SA-150-2005
11/14/2005
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
|
SUBJECT: |
Counterfeit Official Checks |
|
Summary: |
Counterfeit checks drawn on Ulster Savings Bank,
|
Ulster Savings Bank, Kingston, New York, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit checks bearing the institution's name are in circulation.
The counterfeit items display the proper routing number of 221971264 for Ulster Savings Bank. However, the fraudulent items are referred to as official checks, whereas authentic checks are not described as a specific type of check. The style of the checks is different. The counterfeit items display the date and the dollar amount of the check below boxes on the right side of the check; authentic checks do not have boxes. The counterfeit items also reflect a "Drawer" on the left side of the check. Authentic checks display "Memo" in that area of the check. A copy of a counterfeit item and a copy of an authentic check (VOID) are attached for your review.
Any information you have concerning this matter should be brought to the attention of:
Information about counterfeit items, cyber-fraud incidents and other
fraudulent activity may be forwarded to the FDIC's Cyber-Fraud and Financial
Crimes Section,
For your reference, FDIC Special Alerts may be accessed from the FDIC's Web site at www.fdic.gov/news/news/SpecialAlert/2005/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.
|
|
Christopher J. Spoth |
|
|
Acting Director |
Attachment (not available electronically)
NOTE: As a security precaution, the FDIC does not post to its Web
site online copies of fraudulent instruments or copies of the genuine
instruments that have been counterfeited. This is to avoid attempts by others to
use the electronic versions of these instruments to facilitate additional fraud.
Printed copies of fraudulent instruments are mailed with the Special Alert
letter to the financial institutions on the letter's distribution list
(generally, FDIC-supervised banks ?; commercial and savings). Printed copies of
the Special Alert and its attachment(s) may also be obtained from the FDIC's
Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434
(telephone: 1-877-275-3342 or 202-416-6940; fax: 202-416-2076; or e-mail: publicinfo@fdic.gov).
Distribution: FDIC-Supervised Banks (Commercial and Savings)
SA-151-2005
11/14/2005
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
|
SUBJECT: |
Counterfeit Cashier's Checks |
|
Summary: |
Counterfeit cashier's checks drawn on Millbury Savings Bank,
|
Millbury Savings Bank, Millbury, Massachusetts, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit checks bearing the institution's name are in circulation.
The counterfeit items display the routing number 211370639,
which is assigned to Millbury Savings Bank,
Any information you have concerning this matter should be brought
to the attention of:
Bonny M. Dattis
Senior Vice President
Millbury Savings
Bank
Telephone: (508)
865-5811
Fax: (508) 865-4143
bdattis@millurysavings.com
Information about counterfeit items, cyber-fraud incidents and other
fraudulent activity may be forwarded to the FDIC's Cyber-Fraud and Financial
Crimes Section,
For
your reference, FDIC Special Alerts may be accessed from the FDIC's Web site at
www.fdic.gov/news/news/SpecialAlert/2005/index.html.
To learn how to automatically receive FDIC Special Alerts through e-mail, please
visit www.fdic.gov/about/subscriptions/index.html.
|
|
Christopher J. Spoth |
|
|
Acting Director |
Attachment (not available electronically)
NOTE: As a security
precaution, the FDIC does not post to its Web site online copies of fraudulent
instruments or copies of the genuine instruments that have been counterfeited.
This is to avoid attempts by others to use the electronic versions of these
instruments to facilitate additional fraud. Printed copies of fraudulent
instruments are mailed with the Special Alert letter to the financial
institutions on the letter's distribution list (generally, FDIC-supervised banks
? commercial and savings). Printed copies of the Special Alert and its
attachment(s) may also be obtained from the FDIC's Public Information Center,
801 17th Street, NW, Room 100, Washington, DC 20434 (telephone: 1-877-275-3342
or 202-416-6940; fax: 202-416-2076; or e-mail: publicinfo@fdic.gov).
Distribution: FDIC-Supervised Banks (Commercial and Savings)
SA-152-2005
11/14/2005
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
|
SUBJECT: |
Counterfeit Official Checks |
|
Summary: |
Counterfeit official checks drawn on Hampden Bank,
|
Hampden Bank, Springfield, Massachusetts, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit checks bearing the institution's name are in circulation.
The counterfeit items display the routing number 211870977,
which is assigned to Hampden Bank, formerly known as Hampden Savings Bank,
Any information you have concerning this matter should be brought to the attention of:
Edward J. Kuchyt
Assistant Vice President and Security Officer
Hampden
Bank
19 Harrison Avenue
Springfield, Massachusetts 01103
Telephone:
(413) 736-1812
Fax: (413) 747-7427
ekuchyt@hampdenbank.com
Information about counterfeit items, cyber-fraud incidents and other
fraudulent activity may be forwarded to the FDIC's Cyber-Fraud and Financial
Crimes Section,
For your reference, FDIC Special Alerts may be accessed from the FDIC's website at www.fdic.gov/news/news/SpecialAlert/2005/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.
|
|
Christopher J. Spoth |
|
|
Acting Director |
Attachment (not available electronically)
Distribution: FDIC-Supervised Banks (Commercial and Savings)
NOTE: As a security precaution, the FDIC does not post to its Web site online copies of fraudulent instruments or copies of the genuine instruments that have been counterfeited. This is to avoid attempts by others to use the electronic versions of these instruments to facilitate additional fraud. Printed copies of fraudulent instruments are mailed with the Special Alert letter to the financial institutions on the letter's distribution list (generally, FDIC-supervised banks ? commercial and savings). Printed copies of the Special Alert and its attachment(s) may also be obtained from the FDIC's Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (telephone: 1-877-275-3342 or 202-416-6940; fax: 202-416-2076; or e-mail: publicinfo@fdic.gov).
SA-153-2005
11/14/2005
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
|
SUBJECT: |
Counterfeit Money Orders and Cashier's Checks |
|
Summary: |
Counterfeit money orders and cashier's checks drawn on Monson
Savings Bank, |
Monson Savings Bank, Monson, Massachusetts, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit money orders bearing the institution's name are in circulation.
The counterfeit money orders display the routing number
211871219, which is assigned to Monson Savings Bank,
Monson Savings Bank is also reporting that counterfeit cashier's checks are in circulation. These checks are dissimilar to authentic checks. A copy of a counterfeit item and an authentic check (VOID) are attached for your review.
Any information you have concerning this matter should be brought to the attention of:
Karen M. Cartier
Fraud Supervisor
Monson Savings
Bank
Telephone: (413)
267-1212
Fax: (413) 267-3705
kcartier@monsonsavings.com
Information about counterfeit items, cyber-fraud incidents and other
fraudulent activity may be forwarded to the FDIC's Cyber-Fraud and Financial
Crimes Section,
For your reference, FDIC Special Alerts may be accessed from the FDIC's website at www.fdic.gov/news/news/SpecialAlert/2005/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.
|
|
Christopher J. Spoth |
|
|
Acting Director |
Attachment (not available electronically)
NOTE: As a security precaution, the FDIC does not post to its Web site online copies of fraudulent instruments or copies of the genuine instruments that have been counterfeited. This is to avoid attempts by others to use the electronic versions of these instruments to facilitate additional fraud. Printed copies of fraudulent instruments are mailed with the Special Alert letter to the financial institutions on the letter's distribution list (generally, FDIC-supervised banks ? commercial and savings). Printed copies of the Special Alert and its attachment(s) may also be obtained from the FDIC's Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (telephone: 1-877-275-3342 or 202-416-6940; fax: 202-416-2076; or e-mail: publicinfo@fdic.gov).
Distribution: FDIC-Supervised Banks (Commercial and Savings)
SA-154-2005
11/14/2005
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
|
SUBJECT: |
Counterfeit Expense Checks |
|
Summary: |
Counterfeit expense checks drawn on Peoples Bank of
|
Peoples Bank of Louisiana, Amite, Louisiana, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit checks bearing the institution's name are in circulation.
The counterfeit items display the routing number 065403477,
which is assigned to Peoples Bank of
Any information you have concerning this matter should be brought to the attention of:
John Ballard
Senior Vice President
Peoples Bank of
Telephone: (985)
748-9476
Fax: (985) 748-5278
jballard@pbla.net
or
Russell
Conger
President and Chief Executive Officer
Peoples Bank of
Telephone: (985)
748-9476
Fax: (985) 748-5278
rconger@pbla.net
Information about counterfeit items, cyber-fraud incidents and other
fraudulent activity may be forwarded to the FDIC's Cyber-Fraud and Financial
Crimes Section,
For your reference, FDIC Special Alerts may be accessed from the FDIC's website at www.fdic.gov/news/news/SpecialAlert/2005/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.
|
|
Christopher J. Spoth |
|
|
Acting Director |
Attachment (not available electronically)
NOTE: As a security precaution, the FDIC does not post to its Web site online copies of fraudulent instruments or copies of the genuine instruments that have been counterfeited. This is to avoid attempts by others to use the electronic versions of these instruments to facilitate additional fraud. Printed copies of fraudulent instruments are mailed with the Special Alert letter to the financial institutions on the letter's distribution list (generally, FDIC-supervised banks - commercial and savings). Printed copies of the Special Alert and its attachment(s) may also be obtained from the FDIC's Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (telephone: 1-877-275-3342 or 202-416-6940; fax: 202-416-2076; or e-mail: publicinfo@fdic.gov).
Distribution: FDIC-Supervised Banks (Commercial and Savings)
SA-155-2005
11/14/2005
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
|
SUBJECT: |
Counterfeit Official Checks |
|
Summary: |
Counterfeit official checks drawn on Webster Bank, National
Association, |
Webster Bank, National Association, Waterbury, Connecticut, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit checks bearing the institution's name are in circulation.
The counterfeit items display the proper routing number
092005411, which is assigned to Travelers Express. Webster
Bank, National Association,
Any information you have concerning this matter should be brought
to the attention of:
Denise M. Walker
Vice President, Corporate Security
Webster Bank,
National Association
P. O. Box 54
Telephone:
(203) 346-6047
Fax: (203) 573-7928
dwalker@websterbank.com
Information about counterfeit items, cyber-fraud incidents and other
fraudulent activity may be forwarded to the FDIC's Cyber-Fraud and Financial
Crimes Section,
For your reference, FDIC Special Alerts may be accessed from the FDIC's Web site at www.fdic.gov/news/news/SpecialAlert/2005/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.
|
|
Christopher J. Spoth |
|
|
Acting Director |
Attachment (not available electronically)
NOTE: As a security
precaution, the FDIC does not post to its Web site online copies of fraudulent
instruments or copies of the genuine instruments that have been counterfeited.
This is to avoid attempts by others to use the electronic versions of these
instruments to facilitate additional fraud. Printed copies of fraudulent
instruments are mailed with the Special Alert letter to the financial
institutions on the letter's distribution list (generally, FDIC-supervised banks
? commercial and savings). Printed copies of the Special Alert and its
attachment(s) may also be obtained from the FDIC's Public Information Center,
801 17th Street, NW, Room 100, Washington, DC 20434 (telephone: 1-877-275-3342
or 202-416-6940; fax: 202-416-2076; or e-mail: publicinfo@fdic.gov).
Distribution: FDIC-Supervised Banks (Commercial and Savings)
SA-156-2005
11/14/2005
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
|
SUBJECT: |
Counterfeit Cashier's Checks |
|
Summary: |
Counterfeit cashier's checks of Citizens National Bank, N. A.,
|
Citizens National Bank, N. A.,
The counterfeit cashier's checks display the routing number
01102133, which is assigned to The Citizens National Bank,
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. The correct address and telephone number are shown below. 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."
To verify the authenticity of Citizens National Bank, N. A., cashier's checks, or to provide any information you have concerning this matter, please contact:
Jim Keel
Cashier
Citizens National Bank, N.
A.
Telephone: (318)
747-6000
Fax: (318) 741-8290
jkeel@citizensnb.com
Additional information about this matter that you believe should be brought to the attention of the Office of the Comptroller of the Currency may be forwarded to:
|
Mail: |
Office of the Comptroller of the Currency |
|
|
Fax: |
(202) 874-5301 |
|
|
Email: |
| |
|
Internet: |
|
Information about counterfeit items, cyber-fraud incidents and other
fraudulent activity may be forwarded to the FDIC's Cyber-Fraud and Financial
Crimes Section,
For your reference, FDIC Special Alerts may be accessed from the FDIC's Web site at www.fdic.gov/news/news/SpecialAlert/2005/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.
|
|
Christopher J. Spoth |
|
|
Acting Director |
Distribution: FDIC-Supervised Banks (Commercial and Savings)
NOTE: Paper copies of FDIC Special Alerts may be obtained through the FDIC's
SA-157-2005
11/14/2005
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
|
SUBJECT: |
Counterfeit Cashier's Checks |
|
Summary: |
Counterfeit cashier's checks drawn on BankNewport (formerly known
as Bank of |
BankNewport, Newport, Rhode Island, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit checks bearing the institution's name are in circulation.
The counterfeit items display the routing number 0211574462,
which is not a valid routing number. BankNewport issues Treasurer's Checks,
which display the proper routing number 211574642. Also, the
counterfeit items are markedly dissimilar to authentic official checks in style,
font and layout. The counterfeit items display a telephone number that is not
associated with the bank. Authentic checks do not have a telephone number
printed on the checks. A copy of a counterfeit item and an authentic official
check (VOID) are attached for your review.
Any information you have
concerning this matter should be brought to the attention of:
Denise Tansey
Assistant Vice President ? Security Officer
BankNewport
Headquarter Office
Telephone: (401)
845-8607
Fax: (401) 847-2366
Denise.tansey@banknewport.com
Information about counterfeit items, cyber-fraud incidents and other
fraudulent activity may be forwarded to the FDIC's Cyber-Fraud and Financial
Crimes Section,
For your reference, FDIC Special Alerts may be accessed from the FDIC's
Web site at www.fdic.gov/news/news/SpecialAlert/2005/index.html.
To learn how to automatically receive FDIC Special Alerts through e-mail, please
visit www.fdic.gov/about/subscriptions/index.html.
|
|
Christopher J. Spoth |
|
|
Acting Director |
Attachment (not available electronically)
NOTE: As a security
precaution, the FDIC does not post to its Web site online copies of fraudulent
instruments or copies of the genuine instruments that have been counterfeited.
This is to avoid attempts by others to use the electronic versions of these
instruments to facilitate additional fraud. Printed copies of fraudulent
instruments are mailed with the Special Alert letter to the financial
institutions on the letter's distribution list (generally, FDIC-supervised banks
? commercial and savings). Printed copies of the Special Alert and its
attachment(s) may also be obtained from the FDIC's Public Information Center,
801 17th Street, NW, Room 100, Washington, DC 20434 (telephone: 1-877-275-3342
or 202-416-6940; fax: 202-416-2076; or e-mail: publicinfo@fdic.gov).
Distribution: FDIC-Supervised Banks (Commercial and Savings)
SA-158-2005
11/14/2005
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
|
SUBJECT: |
Counterfeit Official Checks |
|
Summary: |
Counterfeit official checks drawn on Putnam Savings Bank,
|
Putnam Savings Bank, Putnam, Connecticut, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit checks bearing the institution's name are in circulation.
The counterfeit items display the routing number 211174220,
which is assigned to Putnam Savings Bank. Authentic checks are referred to as
cashier's checks. Both counterfeit versions are referred to as official checks
and they are dissimilar to authentic official checks in style, font and layout.
In addition, a "1-800" telephone number appears on one version of the
counterfeit checks. A copy of the counterfeit items and an authentic official
check (VOID) are attached for your review.
Any information you have
concerning this matter should be brought to the attention of:
Phillis Jaeger
Security Officer
or
Richard Moore
Assistant
Security Officer
Putnam Savings Bank
P.O. Box 151
Putnam, Connecticut
06260
Telephone: (860) 928-6501
Fax: (860)-928-2147
pjaeger@putnamsavings.com
rmoore@putnamsavings.com
Information about counterfeit items, cyber-fraud incidents and other
fraudulent activity may be forwarded to the FDIC's Cyber-Fraud and Financial
Crimes Section,
For your reference, FDIC Special Alerts may be accessed from the FDIC's
Web site at www.fdic.gov/news/news/SpecialAlert/2005/index.html.
To learn how to automatically receive FDIC Special Alerts through e-mail, please
visit www.fdic.gov/about/subscriptions/index.html.
|
|
Christopher J. Spoth |
|
|
Acting Director |
Attachment (not available electronically)
NOTE: As a security
precaution, the FDIC does not post to its Web site online copies of fraudulent
instruments or copies of the genuine instruments that have been counterfeited.
This is to avoid attempts by others to use the electronic versions of these
instruments to facilitate additional fraud. Printed copies of fraudulent
instruments are mailed with the Special Alert letter to the financial
institutions on the letter's distribution list (generally, FDIC-supervised banks
? commercial and savings). Printed copies of the Special Alert and its
attachment(s) may also be obtained from the FDIC's Public Information Center,
801 17th Street, NW, Room 100, Washington, DC 20434 (telephone: 1-877-275-3342
or 202-416-6940; fax: 202-416-2076; or e-mail: publicinfo@fdic.gov).
Distribution: FDIC-Supervised Banks (Commercial and Savings)
SA-159-2005
11/14/2005
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
|
SUBJECT: |
Counterfeit Checks |
|
Summary: |
Counterfeit checks drawn on Indiana First Savings Bank,
|
Indiana First Savings Bank, Indiana, Pennsylvania, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit checks bearing the institution's name are in circulation.
The counterfeit items display the routing number 043001435,
which is assigned to the Federal Home Loan Bank of
Any
information you have concerning this matter should be brought to the attention
of:
Douglas A. Hilditch
Vice President Audit and Compliance
Indiana First
Savings Bank
935 Philadelphia Street
Indiana, Pennsylvania 15701
Telephone: (800) 349-2814 or (724) 349-2812 Extension 244
Fax: (724)
349-4346
www.infirstbank.com
Information about counterfeit items, cyber-fraud incidents and other
fraudulent activity may be forwarded to the FDIC's Cyber-Fraud and Financial
Crimes Section,
For your reference, FDIC Special Alerts may be accessed from the FDIC's
Web site at www.fdic.gov/news/news/SpecialAlert/2005/index.html.
To learn how to automatically receive FDIC Special Alerts through e-mail, please
visit www.fdic.gov/about/subscriptions/index.html.
|
|
Christopher J. Spoth |
|
|
Acting Director |
Attachment (not available electronically)
NOTE: As a security
precaution, the FDIC does not post to its Web site online copies of fraudulent
instruments or copies of the genuine instruments that have been counterfeited.
This is to avoid attempts by others to use the electronic versions of these
instruments to facilitate additional fraud. Printed copies of fraudulent
instruments are mailed with the Special Alert letter to the financial
institutions on the letter's distribution list (generally, FDIC-supervised banks
? commercial and savings). Printed copies of the Special Alert and its
attachment(s) may also be obtained from the FDIC's Public Information Center,
801 17th Street, NW, Room 100, Washington, DC 20434 (telephone: 1-877-275-3342
or 202-416-6940; fax: 202-416-2076; or e-mail: publicinfo@fdic.gov).
Distribution: FDIC-Supervised Banks (Commercial and Savings)
SA-160-2005
11/14/2005
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
|
SUBJECT: |
Counterfeit Cashier's Checks |
|
Summary: |
Counterfeit cashier's checks drawn on Legacy Bank,
|
Legacy Bank,
The counterfeit items display the routing number 075017853,
which is assigned to Legacy Bank,
Any information you have concerning this matter should be brought to the attention of:
Camille Lumpkin
Operations Manager
Legacy Bank
2102 West Fond Du
Lac
Milwaukee, Wisconsin 53206
Telephone: (414) 343-3031
Fax: (414)
343-6906
clumpkin@legacybancorp.com
Information about counterfeit items, cyber-fraud incidents and other
fraudulent activity may be forwarded to the FDIC's Cyber-Fraud and Financial
Crimes Section,
For your reference, FDIC Special Alerts may be accessed from the FDIC's Web site at www.fdic.gov/news/news/SpecialAlert/2005/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.
|
|
Christopher J. Spoth |
|
|
Acting Director |
Attachment (not available electronically)
NOTE: As a security precaution, the FDIC does not post to its Web site online copies of fraudulent instruments or copies of the genuine instruments that have been counterfeited. This is to avoid attempts by others to use the electronic versions of these instruments to facilitate additional fraud. Printed copies of fraudulent instruments are mailed with the Special Alert letter to the financial institutions on the letter's distribution list (generally, FDIC-supervised banks ? commercial and savings). Printed copies of the Special Alert and its attachment(s) may also be obtained from the FDIC's Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (telephone: 1-877-275-3342 or 202-416-6940; fax: 202-416-2076; or e-mail: publicinfo@fdic.gov).
Distribution: FDIC-Supervised Banks (Commercial and Savings)
SA-161-2005
11/14/2005
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
|
SUBJECT: |
Counterfeit Official Checks |
|
Summary: |
Counterfeit official checks drawn on PFF Bank & Trust,
|
PFF Bank & Trust, Pomona, California, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit checks bearing the institution's name are in circulation.
The counterfeit items display the routing number 122037171,
which is assigned to Integrated Payment Systems,
Any information you have concerning this matter should be brought
to the attention of:
Vincent Galasso
Assistant Vice President ? Senior Security Investigator
or
Maria Montenegro ? Security Investigator
PFF Bank & Trust
399 Garey Ave
Pomona, California 91767
Telephone: (909) 623-6517
Fax: (909) 629-1832
Vincent.galasso@pffb.com
Maria.montenegro@pffb.com
Information about counterfeit items, cyber-fraud incidents and other
fraudulent activity may be forwarded to the FDIC's Cyber-Fraud and Financial
Crimes Section,
For your reference, FDIC Special Alerts may be accessed from the FDIC's Web site at www.fdic.gov/news/news/SpecialAlert/2005/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.
|
|
Christopher J. Spoth |
|
|
Acting Director |
Attachment (not available electronically)
NOTE: As a security
precaution, the FDIC does not post to its Web site online copies of fraudulent
instruments or copies of the genuine instruments that have been counterfeited.
This is to avoid attempts by others to use the electronic versions of these
instruments to facilitate additional fraud. Printed copies of fraudulent
instruments are mailed with the Special Alert letter to the financial
institutions on the letter's distribution list (generally, FDIC-supervised banks
? commercial and savings). Printed copies of the Special Alert and its
attachment(s) may also be obtained from the FDIC's Public Information Center,
801 17th Street, NW, Room 100, Washington, DC 20434 (telephone: 1-877-275-3342
or 202-416-6940; fax: 202-416-2076; or e-mail: publicinfo@fdic.gov).
Distribution: FDIC-Supervised Banks (Commercial and Savings)
SA-162-2005
11/14/2005
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
|
SUBJECT: |
Counterfeit Official Checks |
|
Summary: |
Counterfeit official checks of The Farmers National Bank,
|
The Farmers National Bank,
The counterfeit items display the wording "Official Check" in the top-center
portion of the check, while authentic checks display the wording "Cashier's
Checks" in the bottom-left portion of the check. The counterfeit items also
display the routing number 043310139, which is assigned to The
Farmers National Bank of
To verify the authenticity of a cashier's check of The Farmers National Bank, or to provide any information you have concerning this matter, please contact:
Gilbert Todd
Cashier
The Farmers National
Bank
Telephone: (270) 692-3177
Fax: (270) 692-3426
Additional information about this matter that you believe should be brought to the attention of the OCC may be forwarded to:
Mail: Office of the Comptroller of the Currency
Enforcement &
Compliance Division, MS 8-10
250 E. Street,
Washington
Fax: (202) 874-5301
Email: occalertresponses@occ.treas.gov
Internet: http://www.occ.treas.gov
Information about counterfeit items, cyber-fraud incidents and other
fraudulent activity may be forwarded to the FDIC's Cyber-Fraud and Financial
Crimes Section,
For your reference, FDIC Special Alerts may be accessed from the FDIC's Web site at www.fdic.gov/news/news/SpecialAlert/2005/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.
|
|
Christopher J. Spoth |
|
|
Acting Director |
Distribution: FDIC-Supervised Banks (Commercial and Savings)
NOTE: Paper copies of FDIC Special Alerts may be obtained through the FDIC's