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Special Alerts

SA-73-2006
March 27, 2006


TO: CHIEF EXECUTIVE OFFICER (also of interest to Security Officer)
SUBJECT: Counterfeit Cashier's Checks
Summary: Counterfeit cashier's checks drawn on Heritage Bank, Austin, Texas, are reportedly in circulation.

Heritage Oaks Bank, Paso Robles, California, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit checks bearing a similar name are in circulation.

The counterfeit items display the routing number 122239982, which is assigned to Heritage Oaks Bank, but are dissimilar to authentic checks in appearance. The counterfeit items display the wording "CASHIER'S CHECK" along the left border. The bank's name appears in the top center of the item with an adjacent logo of a "1" superimposed on a United States map. The wording "TO THE ORDER OF" appears in the lower-left corner of the item.

Authentic cashier's checks display the bank's acorn logo, name and address in the top-left corner, and the words "CASHIERS CHECK" in the top center. Authentic items have an acorn logo in the center with dark green borders on all sides. Authentic checks also state "PAYABLE THROUGH PREFERRED BANK LOS ANGELES, CA."

Copies of a counterfeit item and an authentic check (VOID) are attached for your review.

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

Joan Parr
VP/BSA Officer
Heritage Oaks Bank
545 12th Street
Paso Robles, CA 93446
Telephone: (805) 239-5200 ext 291
Fax: (805) 238-6257
E-mail: jparr@heritageoaksbank.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.

Sandra L. Thompson
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 03/27/2006 communications@fdic.gov