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TO:
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CHIEF EXECUTIVE OFFICER (also of interest to
Security Officer)
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SUBJECT:
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Counterfeit Cashier's Checks
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Summary:
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Counterfeit cashier's checks bearing the name
Integrity Bank, Camp Hill, Pennsylvania,
are reportedly in circulation.
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Integrity Bank, Camp Hill, Pennsylvania, has contacted the Federal Deposit Insurance Corporation
(FDIC) to report that counterfeit cashier's checks
bearing the institution's name are in circulation.
The
counterfeit items display the routing number
021218787,
which is not assigned to Integrity Bank. The items also
display a security feature statement along the top
border and a telephone number, (717) 565-0253, which is
not associated with the bank, in the upper-left corner.
"WorldMoney Service Center"
appears vertically along the left side.
Authentic checks display the routing number
031318787,
which is assigned to Integrity Bank. The checks are blue
and display the bank name, logo and address in the
lower-left corner. The words "CASHIER'S CHECK" appear
within a rectangle with arrows at both ends centered
below the top border. A notice to customers regarding an
indemnity bond is shown in the upper-left corner.
Copies of a counterfeit item and an authentic check
(VOID) are attached for your review. Please 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:
Accounting Department
Integrity Bank
3345 Market Street
Camp Hill, Pennsylvania
17011
Telephone: (717) 920-4900
Fax: (717) 920-2277
Email:
accounting@integritybankonline.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/2009/index.html.
To learn how to automatically receive FDIC Special
Alerts through e-mail, please visit
www.fdic.gov/about/subscriptions/index.html.
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Sandra L. Thompson
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Director
Division of Supervision and Consumer Protection
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Should you have any
questions, please contact our underwriting counsel:
Steve
Gratman or
Dwight
Edwards.
Please contact Kate Blake-Endicott
at Old Republic Title with any questions or give us a
call at 302-734-3570 or 800-722-0784.
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