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Special Alerts

SA-210-2007
August 7, 2007


TO: CHIEF EXECUTIVE OFFICER (also of interest to Security Officer)
SUBJECT: Counterfeit Official Checks
Summary: Counterfeit official checks bearing the name Indiana First Bank, Indiana, Pennsylvania, are reportedly in circulation.

Indiana First Savings Bank, Indiana, 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 044000804, which is assigned to JP Morgan Chase Bank, N.A., Denver, Colorado. Indiana First Savings Bank issues official checks through an Integrated Payment System Inc. account held at JP Morgan Chase Bank, N.A. The counterfeit items display the following security feature descriptions embedded inside a darkened top border: "SECURITY WARNING: THE FACE OF THIS DOCUMENT FEATURES A COLORED BACKGROUND AND MICROPRINT BORDERS - THE REVERSE SIDE FEATURES ARTIFICIAL WATERMARKS." In the bank's address in the top-left corner, the state is abbreviated as "PA."

Authentic checks display "OFFICIAL CHECK" inside of a rectangle with rounded corners in the top center. The statement "HOLD DOCUMENT UP TO THE LIGHT TO VIEW TRUE WATERMARK" is printed on each side of the rectangle just below an ornate scroll border. The state name "PENNSYLVANIA" is spelled out in the address in the top-left corner. "DRAWER: INDIANA FIRST BANK" and a security padlock symbol are printed in the lower-right side above the signature line.

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:

Ryan D. Renz
Audit & Compliance Administrator
Indiana First Savings Bank
935 Philadelphia Street
Indiana, Pennsylvania 15701
Telephone: (724) 349-2812, ext. 144
Fax: (724) 349-4346
E-mail: renzr@indianafirst.com

Information about counterfeit items, cyber-fraud incidents and other counterfeit 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 8/7/2007 communications@fdic.gov