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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: SLS00263
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 the website address listed below:
http://www.fdic.gov/news/news/SpecialAlert/2005/index.html
If you suspect an attempt to defraud or a fraud should ever be perpetrated against any SISCO Family Underwriter and/or its agents, please report the activity immediately to:
Claims & Litigation Paralegal
Stewart Legal Services
Stewart Title Guaranty Company
(800) 729-1902
(713) 629-2248 FAX
phoesl@stewart.com EMAIL
For on-line viewing of this bulletin, log onto http://specialalerts.stewart.com/
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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.
9/13/2005
SA-113-2005
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
|
SUBJECT: |
Counterfeit Cashier's Checks |
|
Summary: |
Counterfeit cashier's
checks drawn on The Wilton Bank, |
The Wilton Bank,
The counterfeit items display the proper routing number of 021110966 for The Wilton Bank; however, the fraudulent items are markedly dissimilar to authentic bank checks. The layout, style and fonts are different. On the counterfeit items, "THE WILTON BANK" is printed in the top-center portion of the item in large, bold type, with "Cashier's Check" printed directly beneath it. On authentic cashier's checks, the name of the bank is printed in the top-center portion of the check, but in considerably smaller type and enclosed in the bank logo. Also on authentic checks, "CASHIER'S CHECK" is printed in large, bold type in the lower-left portion of the check. A copy of a counterfeit item and a copy of an authentic cashier's check (VOID) are attached for your review.
Any information you have concerning this matter should be brought to the attention of:
Jerry Shpunt
Senior Vice President
The Wilton
Bank
Telephone: (203)
762-2265
Fax: (203) 761-9662
jshpunt@thewiltonbank.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)
9/13/2005
SA-114-2005
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
|
SUBJECT: |
Counterfeit Cashier's Checks |
|
Summary: |
Counterfeit cashier's checks drawn on The Jackson State Bank,
|
The Jackson State Bank,
The counterfeit items display the proper routing number of 102301209 for The Jackson State Bank; however, the fraudulent items are markedly dissimilar to authentic bank checks. The layout, style and fonts are different. On the counterfeit items, ?JACKSON STATE BANK & TRUST? is printed in the top-center portion of the item in bold type, with ?Cashier's Check? printed directly beneath it. On authentic cashier's checks, the name of the bank is printed in the top-center portion of the check below a buffalo insignia. Also on authentic cashier's checks, ?CASHIER'S CHECK? is printed in bold type in the lower-left portion of the check above a notice of indemnity bond requirements in the event that a cashier's check is lost or stolen. A copy of a counterfeit item and a copy of an authentic cashier's check (VOID) are attached for your review.
Any information you have concerning this matter should be brought to the attention of:
Seyed Yadegari
Vice President, Operations
The Jackson State
Bank
Telephone: (307)
733-3737, Extension 3721
Fax: (307) 739-9172
syadegari@jacksonstatebank.com
Information about these instruments 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)
9/13/2005
SA-115-2005
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
|
SUBJECT: |
Counterfeit Cashier's Checks |
|
Summary: |
Counterfeit cashier's checks drawn on Banner Bank,
|
Banner Bank,
The counterfeit items display the proper routing number of 323371076 for Banner Bank; however, the fraudulent items are markedly dissimilar to authentic bank checks. The layout, style and fonts are different. The counterfeit items display "BANNER BANK" in large, bold letters; a large "BB" logo in the upper-left corner; and "CASHIER'S CHECK" in the top-center portion of the item. Authentic checks display the true Banner Bank triangular-shaped banner logo; "BANNER BANK" in considerably smaller font in the upper-left corner; and "CASHIER'S CHECK" in the lower-left portion of the check. A similar Special Alert (SA-60-2005) for Banner Bank was issued on June 2, 2005. A copy of a counterfeit item and a copy of an authentic cashier's check (VOID) are attached for your review.
Any information you have concerning this matter should be brought to the attention of:
Ramona Moffat
Assistant Vice President and Fraud Investigator
Banner
Bank
Telephone: (425)
806-5953
Fax: (425) 806-5952
rmoffat@bannerbank.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)
9/13/2005
SA-116-2005
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
|
SUBJECT: |
Money Orders |
|
Summary: |
Money orders drawn on Bayonne Community Bank,
|
Bayonne Community Bank, Bayonne, New Jersey, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that money orders bearing the institution's name are missing, lost, or were stolen in transit to a branch office.
The check number range is: 004101 through 004200; 004501 through 004600; and 004901 through 005000, for a total of 300 money orders. A copy of a money order (VOID) is attached for your review.
Any information you have concerning this matter should be brought to the attention of:
Silvana Buccianti
Branch Manager
Bayonne Community Bank
104-110
Avenue C
Telephone: (201) 823-0700,
Extension 2113
Fax: (201) 339-1870
sbuccianti@hotmail.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)
9/13/2005
SA-117-2005
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
|
SUBJECT: |
Counterfeit Official Checks |
|
Summary: |
Counterfeit official checks drawn on The Bank of Delmarva,
|
The Bank of Delmarva, Seaford, Delaware, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit official checks bearing the institution's name are in circulation.
The counterfeit items display the proper routing number of
096016765 for processing The Bank of Delmarva checks. Authentic
official checks are payable through US Bank,
Any information you have concerning this matter should be brought to the attention of:
Matthew Shaffer
Assistant Vice President
The Bank of
Delmarva
Telephone: (302)
875-8211
Fax: (302) 875-1766
mshaffer@bankofdelmarva.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)
9/13/2005
SA-118-2005
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
|
SUBJECT: |
Counterfeit Cashier's Checks |
|
Summary: |
Counterfeit cashier's checks drawn on Stafford Savings Bank,
|
Stafford Savings Bank, Stafford Springs, Connecticut, 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 proper routing number of 211174262 for Stafford Savings Bank; however, the fraudulent items are markedly dissimilar to authentic bank checks. The layout, style and fonts are different. On the counterfeit items, "STAFFORD SAVINGS BANK" is printed in the top-center portion of the item in large, bold type, with "Cashier's Check" printed directly beneath it. Authentic checks have the bank name printed in the upper-left portion of the check in smaller font and do NOT include the words "cashier's check" on 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:
Rosanne G. Roszczewski
Vice President
Stafford Savings
Bank
Telephone: (860)
684-6321, Extension 7041
Fax: (860) 684-8044
roser@staffordsavingsbank.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)
9/13/2005
SA-119-2005
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
|
SUBJECT: |
Counterfeit Official Checks |
|
Summary: |
Counterfeit official checks drawn on Melrose Co-operative Bank,
|
Melrose Co-operative Bank, Melrose, Massachusetts, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit official checks bearing the institution's name are in circulation.
The counterfeit items display the proper routing number of 211370833 for Melrose Co-operative Bank. While the fraudulent items use a similar layout, the style and fonts are different from authentic checks. A copy of a counterfeit item and a copy of an authentic official check (VOID) are attached for your review.
Any information you have concerning this matter should be brought to the attention of:
Shirley Kelley
Vice President Compliance/Operations
Melrose
Co-operative Bank
Telephone: (781)
665-2500
Fax: (781) 665-2871
kelleys@melrosecoop.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)