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Special Alert: SLS00288
Dear Associates:
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 ...
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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-72-2006
4/3/2006
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SA-72-2006 |
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TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
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SUBJECT: |
Counterfeit Cashier's Checks |
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Summary: |
Counterfeit cashier's
checks drawn on Brookline Savings Bank, |
Brookline Bank, Brookline, Massachusetts, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit cashier's checks bearing the institution's previous name, "Brookline Savings Bank," are in circulation.
The counterfeit items display the routing number 211371489, which is assigned to Brookline Bank, but the items are dissimilar to authentic checks. The counterfeit items display "BROOKLINE SAVINGS BANK" in the top center above the words "Cashier's Check." "Brookline Savings Bank" also appears in the top-left corner above the bank's address. Across the top border appears: "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK."
Authentic official checks include the words "Brookline
Bank" in the top center of the check above the bank's city and state. The checks
also display the statement "Issued by Travelers Express Company Drawn on U.S.
Bank,
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:
Judy Binder
Deposit Service
Manager
Brookline Bank
Telephone: (617) 730-3600, ext. 3621
Fax: (617) 730-3552
Email: jbinder@brkl.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/2006/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.
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Sandra L. Thompson |
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Acting Director |
SA-73-2006
4/3/2006
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SA-73-2006 |
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TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
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SUBJECT: |
Counterfeit Cashier's Checks |
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Summary: |
Counterfeit cashier's
checks drawn on Heritage Bank, |
Heritage Oaks Bank, Paso
Robles,
The counterfeit items display the routing number 122239982, which is assigned to Heritage Oaks
Bank, but are dissimilar to authentic checks in appearance. The counterfeit
items display the wording "CASHIER'S CHECK" along the left border. The bank's
name appears in the top center of the item with an adjacent logo of a "1"
superimposed on a
Authentic cashier's checks display the bank's acorn logo, name and address in the top-left corner, and the words "CASHIERS CHECK" in the top center. Authentic items have an acorn logo in the center with dark green borders on all sides. Authentic checks also state "PAYABLE THROUGH PREFERRED BANK LOS ANGELES, CA."
Copies 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:
Joan Parr
VP/BSA Officer
Heritage Oaks Bank
545 12th
Street
Paso Robles, CA 93446
Telephone: (805) 239-5200 ext 291
Fax: (805) 238-6257
E-mail: jparr@heritageoaksbank.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/2006/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.
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|
Sandra L. Thompson |
|
|
Acting Director |
SA-74-2006
4/3/2006
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SA-74-2006 |
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TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
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SUBJECT: |
Counterfeit Cashier's Checks |
|
Summary: |
Counterfeit cashier's
checks drawn on Redding Bank, |
Redding Bank of Commerce, Redding, 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 121139287, which is assigned to Redding Bank of
Commerce, but they are dissimilar to authentic checks in appearance. The
counterfeit items display the wording "CASHIER'S CHECK" along the left border.
"Redding Bank,
Authentic cashier's checks display the bank's logo, name and address in the top center, and the words "CASHIER'S CHECK" appear in the lower-left corner of the check. Authentic items are multi-colored with gray on the sides fading to pink in the center.
Copies 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:
Debbie Sylvester
Senior Vice
President
Chief Administrative Officer
Redding Bank of Commerce
Telephone: (530) 224-7324
Fax:
(530) 224-7156
E-mail: debbies@reddingbankofcommerce.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/2006/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.
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|
Sandra L. Thompson |
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|
Acting Director |
SA-75-2006
4/3/2006
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|
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
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SUBJECT: |
Counterfeit Cashier's Checks |
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Summary: |
Counterfeit cashier's
checks drawn on the former Woronoco Savings Bank, |
Berkshire Bank, Pittsfield, Massachusetts, on behalf of the former Woronoco Savings Bank, Westfield, Massachusetts, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit checks bearing the Woronoco Savings Bank name are in circulation.
The counterfeit items display the routing number 211872959, which was previously assigned to
Woronoco Savings Bank and is now assigned to Berkshire Bank. Authentic official
checks and money orders issued prior to Woronoco Savings Bank's merger display
the routing number 091015224, which is
assigned to U.S. Bank, National Association,
Authentic official checks displayed "WORONOCO SAVINGS
BANK,
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:
Sally Angers
Corporate Security
Officer- Fraud Management
Berkshire Bank
Telephone: (413) 236-3256 (Pittsfield Office)
Telephone: (413) 413-564-6448 (Westfield Office)
Fax: (413) 448-2082
E-mail: sangers@berkshirebank.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/2006/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.
|
|
Sandra L. Thompson |
|
|
Acting Director |
SA-76-2006
4/3/2006
|
SA-76-2006 |
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
|
SUBJECT: |
Counterfeit Cashier's Checks |
|
Summary: |
Counterfeit cashier's
checks drawn on First Security Bank of Conway, |
First Security Bank of
Conway,
The counterfeit items display the routing number 082901774, which is assigned to First Security
Bank of
Any information you have concerning this matter should be brought to the attention of:
Nancy Kocourek
Vice President
& Chief Financial Officer
First Security Bank of
1001
Telephone: (501) 450-1886
Fax:
(501) 450-1899
E-mail: nkocourek@fsbancorp.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/2006/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.
|
|
Sandra L. Thompson |
|
|
Acting Director |
SA-77-2006
4/3/2006
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SA-77-2006 |
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
|
SUBJECT: |
Counterfeit Cashier's Checks |
|
Summary: |
Counterfeit cashier's
checks drawn on Stockton Bank, |
Bank of Stockton, Stockton, California, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit checks bearing a similar name are in circulation.
The counterfeit items display the routing number 121101037, which is assigned to Bank of Stockton,
but are dissimilar to authentic checks in appearance. The counterfeit items
display the wording "CASHIER'S CHECK" along the left border. "Stockton Bank,
Authentic cashier's checks display the bank's gold scale logo and date established in the upper- left corner. The bank name and the words "CASHIER'S CHECK" appear in cursive script in the top center above the bank's address. Authentic items have ornate borders on all sides, gold foil on both sides, and are mint green in color.
Copies 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:
Susan Feston
Bank of
Telephone (209) 929-1204
Fax: (209)
465-9445
E-mail: susanjfeston@bankofstockton.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/2006/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.
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Sandra L. Thompson |
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Acting Director |