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Special Alerts
| SA-70-2004
September 30, 2004
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| TO: |
CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) |
| SUBJECT: |
Counterfeit Cashier's Checks
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| Summary: |
Counterfeit cashier's checks drawn on Farmers State Bank, Booneville, Kentucky, are reportedly in circulation.
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Farmers State Bank, Booneville, Kentucky, 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 042107738 for Farmers State Bank. The counterfeit items and the authentic checks are similar. However, authentic cashier's checks have an "X" watermark design on the back that is only visible when held directly in front of light. The counterfeit items do not have this security feature. 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:
Wanda Trosper or Kim Callahan
Farmers State Bank
Route 3, Box 68
Booneville, Kentucky 41314
Telephone: (606) 593-5151
Fax: (606) 593-5647
wtrosper@middleforkfinancialgroup.com
kcallahan@middleforkfinancialgroup.com
Information about these instruments may be forwarded to the FDIC's Special Activities Section, 550 17th Street, N.W., Room F-4040, Washington, D.C. 20429, or transmitted electronically to alert@fdic.gov. Information related to federal deposit insurance or consumer issues should be submitted to the FDIC using an online form that can be accessed at http://www2.fdic.gov/starsmail/index.asp.
For your reference, FDIC Special Alerts may be accessed from the FDIC's Web site at www.fdic.gov/news/news/SpecialAlert/2004/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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Michael J. Zamorski |
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Director
Division of Supervision and Consumer Protection |
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 (703) 562-2200; fax: (703) 562-2296; or e-mail: publicinfo@fdic.gov).
Distribution: FDIC-Supervised Banks (Commercial and Savings)
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