Each depositor insured to at least $250,000 per insured bank



Home > News & Events > Special Alerts




Special Alerts

SA-34-2006
February 16, 2006


TO: CHIEF EXECUTIVE OFFICER (also of interest to Security Officer)
SUBJECT: Fraudulent Checks
Summary: Fraudulent checks drawn on Atlantic Central Bankers Bank, Camp Hill, Pennsylvania, are reportedly in circulation.

Atlantic Central Bankers Bank, Camp Hill, Pennsylvania, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that fraudulent checks bearing the institution 's name are in circulation.

The fraudulent items display the routing number 031301752, which is assigned to Atlantic Central Bankers Bank. In addition, the fraudulent items bear an "ACBB" logo and the words "Atlantic Central Bankers Bank" in the top-left corner. In the lower-left corner, the items display the bank's name and address, and a telephone number, which is not associated with the bank.

Like other bankers banks, Atlantic Central Bankers Bank does not issue treasurer's, official or cashier's checks. A copy of a fraudulent item is attached for your review.

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

Regina Malloy, VP
Compliance Officer
Atlantic Central Bankers Bank
1400 Market Street
Camp Hill, PA 17011
Phone (717) 737-9335, Ext 147
FAX: (717) 737-7975
Email: Malloy@atlanticcentral.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. 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 visit www.fdic.gov/about/subscriptions/index.html.

  Christopher J. Spoth
  Acting 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, 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 02/16/2006 communications@fdic.gov