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Special Alerts

SA-61-2007
March 16, 2007


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

Washington Federal Savings Bank, Washington, Pennsylvania, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit official checks bearing the institution's name are in circulation.

The counterfeit items display the routing number 243374221, which is assigned to Washington Federal Savings Bank. The items are not similar to authentic checks and include the words "OFFICIAL CHECK" below the top border, printed on the right side of the institution's name. In the top-left corner is a "W" logo, which is not associated with the institution. Security feature descriptions are embedded within the top border and detailed on the back.

Authentic checks display the words "TREASURER'S CHECK" centered below the top border and include the institution's official logo in the top-left corner. Authentic checks also display the institution's name and the words "AUTHORIZED SIGNATURE" above the lower-right corner. The checks are printed on paper with a pale blue background.

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:

Kenneth E. Arthur, Jr.
Security Officer
Washington Federal Savings Bank
77 South Main Street
Washington, Pennsylvania 15301
Telephone (724) 222-3120 Ext. 1155
Fax: (724) 223-4169
E-mail: karthur@washfed.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 3/16/2007 communications@fdic.gov

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