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Special Alerts

SA-17-2010
February 22, 2010


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

Urban Trust Bank, Orlando, Florida, 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 263184815, which is assigned to Urban Trust Bank. A security feature statement is embedded between two padlock icons along the bottom border. The word "Remitter (s)" appears above the indemnity notice in the lower-left corner. The words "CASHIER'S CHECK" are displayed near the top center. A restrictive feature statement appears above two "AUTHORIZED SIGNATURE" lines.

Authentic checks have a "NOTICE TO CUSTOMER" statement above a darkened bottom border. The words "CASHIER'S CHECK" are displayed above two microprint "AUTHORIZED SIGNATURE" lines.

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:

Russell C. Brown
Vice President of Operations and Compliance
Urban Trust Bank
400 Colonial Center Parkway, Suite 150
Lake Mary, Florida 32746
Telephone: (407) 732-5617
Fax: (407) 732-5677
E-mail: ComplianceSecurity@urbantrustbank.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-3054, 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/2010/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 2/22/2010 communications@fdic.gov