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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: SLS00269
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.
11/9/2005
SA-138-2005
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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 Premier Valley Bank, |
Premier Valley Bank,
The counterfeit items display the routing number 121143273, which is
assigned to Premier Valley Bank,
Any information you have concerning this matter should be brought to the attention of:
Elayne Mendoza
Vice President and Customer Service Manager
Premier
Valley Bank
Telephone: (559)
438-2002
Fax: (559) 256-6458
emendoza@premiervalleybank.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.
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Christopher J. Spoth |
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|
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)
11/9/2005
SA-139-2005
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
|
SUBJECT: |
Counterfeit Cashier's Checks |
|
Summary: |
Counterfeit cashier's checks drawn on Alpine Bank,
|
Alpine Bank,
The counterfeit items display the routing number 102103407,
which is assigned to Alpine Bank,
Any information you have concerning this matter should be brought to the attention of:
Pat Richardson
Assistant Vice President and Fraud Investigator
Alpine
Bank
Telephone: (970)
625-7006
Fax: (970) 625-7207
patrichardson@alpinebank.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)
11/9/2005
SA-140-2005
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
|
SUBJECT: |
Counterfeit and Stolen Expense Checks; Stolen Trust and Asset Management Checks |
|
Summary: |
Counterfeit and stolen expense checks as well as stolen trust and asset management checks of American Bank, National Association, Corpus Christi, Texas, are reportedly in circulation. |
American Bank, National Association, Corpus Christi, Texas, contacted the Office of the Comptroller of Currency (OCC) to report that counterfeit and stolen checks bearing the institution's name are in circulation.
Both the counterfeit and stolen expense checks and the trust checks display the routing number 114903284, which is assigned to American Bank, National Association.
The counterfeit expense checks are reportedly similar to authentic checks. However, the counterfeit items have a solid blue background with a dark banner across the top. The notice embedded in the banners states: "This document has a colored background and microprinting. The reverse side includes an artificial watermark." The flag logo appears in red, white and blue. All other printed wording on the counterfeit check appears in black. Authentic expense checks are printed on blue marbled paper and display an American flag logo in red, white and blue. The check number is printed in red and the bank's name and address are printed in blue, as are the words "Expense Check." All other wording appears in black.
Stolen trust and asset management checks are a deep red and blue multi-toned color, with a black American Bank flag logo. All other printed wording appears in black, and the checks contain a watermark statement: "Check + Plus." The payee, amount and date have reportedly been altered.
To verify the authenticity of American Bank, National Association, checks or to provide any information you have about this matter, please contact:
Gayla Kelly
Fraud Investigations Officer
American Bank, National
Association
Telephone: (361)
653-5271
Fax: (361) 991-0084
gkelly@americanbank.com
or
Melanie
Buchi
Risk Review Analyst
American Bank, National
Association
Telephone: (361)
653-5229
Fax: (361) 991-0084
mbuchi@americanbank.com
Additional information about this matter that you believe should be brought to the attention of the OCC may be forwarded to:
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Mail: |
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Office of the Comptroller of the Currency |
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Fax: |
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(202) 874-5301 |
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E-mail: |
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Internet: |
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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
11/9/2005
SA-141-2005
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
|
SUBJECT: |
Counterfeit Cashier's Checks |
|
Summary: |
Counterfeit cashier's checks drawn on Union Bank of
|
Union Bank of California, National Association, San Francisco, 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 121000497, which is
assigned to Union Bank of
Any information you have concerning this matter should be brought to the attention of:
Debra Kaplan
Assistant Vice President - Risk Services
Union Bank of
Telephone: (415) 765-3426
Fax: (415) 765-3522
debra.kaplan@uboc.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-142-2005
11/9/2005
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
|
SUBJECT: |
Counterfeit Official Checks |
|
Summary: |
Counterfeit official checks drawn on Concordia Bank & Trust
Company, |
Concordia Bank & Trust, Vidalia, LA, has reported to the Federal Deposit Insurance Corporation (FDIC) that counterfeit official checks bearing the institution's name are in circulation.
The counterfeit items display the routing number 111102431, which is
assigned to Concordia Bank & Trust,
Any information you have concerning this matter should be brought to the attention of:
John Mark Williams
Chief Operations Officer/Security Officer
Concordia
Bank & Trust Company
Telephone: (318)
336-6006
Fax: (318) 336-7673
jmw@concordiabank.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 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)
11/9/2005
SA-143-2005
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
|
SUBJECT: |
Counterfeit Cashier's Checks |
|
Summary: |
Counterfeit cashier's checks drawn on Washington Trust Bank,
|
Washington Trust Bank, Spokane, Washington, 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 125100089,
which is assigned to Washington Trust Bank,
Any information you have concerning this matter should be brought to the attention of:
John R. Weber
Vice President and Security Officer
Washington Trust
Bank
717 West Sprague
Telephone: (509)
353-3858
Fax: (509) 358-8151
jweber@watrust.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)
11/9/2005
SA-144-2005
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
|
SUBJECT: |
Counterfeit Cashier's Checks |
|
Summary: |
Counterfeit cashier's checks drawn on Marine Bank,
|
Marine Bank,
The counterfeit items display the bank's routing number of 071109406;
however, the fraudulent items are dissimilar to authentic checks. The
counterfeit items contain the term "CASHIER'S CHECK,? while authentic items are
labeled "OFFICIAL CHECK.? The counterfeit items show an address of 470 N. Main
Paza (sic),
Any information you have concerning this matter should be brought to the attention of:
Mary Coy
Vice President, Retail Services
Marine
Bank
Telephone: (217)
726-0600
or
Ann L. Walker
Vice President, Compliance
Marine
Bank
Telephone: (217)
726-0615
Fax: (217) 726-0645
e-mail: awalker@ibankmarine.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 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)
11/9/2005
SA-145-2005
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TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
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SUBJECT: |
Counterfeit Official Checks |
|
Summary: |
Counterfeit official checks drawn on First National Bank in
|
First National Bank in
The counterfeit items display the routing number 112202123,
which is assigned to First National Bank in
Any information you have concerning this matter should
be brought to the attention of:
Kelly Nichols
Operations Officer
First National Bank in
414
Telephone:
(505)443-5272
Fax: (505) 437-1631
Kelly.nichols@fnbalamo.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)
11/9/2005
SA-146-2005
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
|
SUBJECT: |
Counterfeit Cashier's Checks |
|
Summary: |
Counterfeit cashier's checks drawn on Farmers and Merchants Bank of
|
Farmers and Merchants Bank of
The counterfeit items display the routing number 053204280, which is
assigned to Farmers and Merchants Bank of
Any information you have concerning this matter should be brought to the attention of:
William H. Sohm, Jr.
Vice President and Auditor
Farmers and Merchants
Bank of
Holly Hill, South Carolina
29059
Telephone: (803) 496-1428
Fax: (803) 496-3964
hsohm@fmbsc.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)
11/9/2005
SA-147-2005
|
TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
|
SUBJECT: |
Stolen Official Checks and Money Orders |
|
Summary: |
Official checks and money orders drawn on TCF National Bank,
|
TCF National Bank, Wayzata, Minnesota, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that official checks and money orders bearing the institution's name were stolen from a branch office.
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
For official checks, the stolen check number range is: 729951100 through 729952099. For money orders, the stolen check number range is: 887084350 through 887084599. Copies of a money order (VOID) and an official check (VOID) are attached for your review.
To verify the authenticity of either an official check or a money order issued by TCF National Bank, please contact Integrated Payment Systems, Inc., at 1-800-223-7520.
Any information you have concerning this matter should be brought to the attention of:
Kevin Dahl
Vice President - Loss Prevention
TCF National
Bank
Telephone: (612)
661-6918
Fax: (612) 661-8260
kdahl@tcfbank.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)