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Northern Trust Bank of California, National Association, Santa Barbara, California, 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 122242173, which is assigned to Northern Trust Bank of California, National Association. Most of the counterfeit items are printed on light-green check stock. Some of the counterfeit items contain a security statement in the top border of the item. The counterfeit items display an anchor logo enclosed in a shaded rectangular box located in the top center of the item.
Authentic cashier's checks are printed on white check stock, with fine-green background lines. The checks have a green border framing the entire check, and the border contains a security watermark. Authentic checks display the bank's logo of an anchor with a rope enclosed in a circle inside a shaded box with rounded corners.
Any information you have concerning this matter should be brought to the attention of:
Additional information about this matter that you believe should be brought to the OCC's attention may be forwarded to:
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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