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First Hawaiian Bank, Honolulu, Hawaii, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit cashierís checks bearing the institutionís name are in circulation.
The counterfeit items display the proper routing number of 121100782, which is the payable-through bank for First Hawaiian Bank. However, the counterfeit items are markedly dissimilar to authentic checks. Authentic cashierís checks prominently display the image of a person surfing in full color, as background for the instrument. Additionally, the bank logo is presented in color on the left-hand side of the check. The counterfeit checks do not have the background image, and the bank logo is reproduced in black and white. Copies of a counterfeit item and an authentic cashierís check (VOID) are attached for your review.
Any information you have concerning this matter should be brought to the attention of:
Cindy FontanillaInformation about these instruments may be forwarded to the FDICís Special Activities Section, 550 17th Street, N.W., Room F-4040, Washington, D.C. 20429, or transmitted electronically to email@example.com. 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 FDICís Web site at www.fdic.gov/news/news/SpecialAlert/2005/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.
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 letterís distribution list (generally, FDIC-supervised banks Ė commercial and savings). Printed copies of the Special Alert and its attachment(s) may also be obtained from the FDICís Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (telephone: 1-877-275-3342 or (703) 562-2200; fax: (703) 562-2296; or e-mail: firstname.lastname@example.org).
Distribution: FDIC-Supervised Banks (Commercial and Savings)
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