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First Tennessee Bank, National Association, Memphis, Tennessee, has contacted the Office of the Comptroller of the Currency (OCC) to report that counterfeit cashier's checks bearing the institution's name are in circulation.
The counterfeit items display the routing number 064201324, which is assigned to First Tennessee Bank, National Association. The counterfeit items also display a logo of a red, white and blue square containing a white star in the top-left portion of the item. "FIRST TENNESSEE" is printed directly beneath the logo. "CASHIER'S CHECK" is displayed in the top-center portion of the counterfeit item, and the following statement appears within the bottom border of the item: "THIS DOCUMENT CONTAINS SECURITY FEATURES – SEE REVERSE- CE DOCUMENT CONTIENT DES CARACTERISTIQUES DE SECURITE- VOIR A LENDOS."
Authentic cashier's checks display the bank's logo in the top-left
portion of the check, with "FIRST TENNESSEE" printed directly
to the right. "CASHIER'S CHECK" is displayed in the top-
center portion of the check. Authentic checks do not contain an actual signature
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 firstname.lastname@example.org. 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/2006/index.html. To learn
how to automatically receive FDIC Special Alerts through e-mail, please
Distribution: FDIC-Supervised Banks (Commercial and Savings)
NOTE: Paper copies of FDIC Special Alerts may be obtained through the FDIC's Public Information (1-877-275-3342 or 703-562-2200).
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