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Special Alerts

SA-206-2007
August 6, 2007


TO: CHIEF EXECUTIVE OFFICER (also of interest to Security Officer)
SUBJECT: Counterfeit Cashier's Checks
Summary: Counterfeit cashier's checks bearing the name Affinity Bank of Pennsylvania, Wyomissing, Pennsylvania, are reportedly in circulation.

Affinity Bank of Pennsylvania, Wyomissing, Pennsylvania, 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 routing number 031318758, which is assigned to Affinity Bank of Pennsylvania. The items are dissimilar to authentic cashier's checks and display the following security feature statements within a darkened top border: "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." The words "CASHIER'S CHECK" are displayed inside a rectangle in the top center. The word "DATE" and the numerical dollar amount are both inside of rectangles on the right side. The word "DRAWER" is printed in the lower-left corner.

Authentic checks display the word's "CASHIER'S CHECK" in the lower-left corner above an indemnity bond statement. A security padlock icon and a vertical security statement are incorporated within the right border. The bank's name is repeated below the numerical dollar amount on the right side.

Copies of a counterfeit item and an authentic check (VOID) are attached for your review. Be aware that the appearance of counterfeit items can be modified and that additional variations may be presented.

Any information you have concerning this matter should be brought to the attention of:

Karen M. McCullough
Assistant Vice President
Affinity Bank of Pennsylvania
P.O. Box 7068
Wyomissing, Pennsylvania 19610
Telephone: (610) 898-7700
E-mail: kmccullough@affinitybankpa.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, 550 17th Street, N.W., Room F-4004, Washington, D.C. 20429, or transmitted electronically to alert@fdic.gov. Questions 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 website at www.fdic.gov/news/news/SpecialAlert/2007/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
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 electronic images of fraudulent items or authentic checks that have been counterfeited. This is to avoid attempts by others to use these instruments to facilitate additional fraud. Financial institutions can view images of the fraudulent items and authentic checks (marked as VOID) using the FDIC's free, secure Web site, FDICconnect. (See more information about FDICconnect at http://www.fdic.gov/news/news/financial/2006/fil06032.html.) Printed copies of each Special Alert and its attachment(s) may also be obtained from the FDIC's Public Information Center (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)




Last Updated 8/6/2007 communications@fdic.gov