In the news ... Wednesday, May 20, 2009

Mid-Atlantic Area

 

Delaware

32 The Green

Dover, DE  19901

(302) 734-3570

(800) 722-0784

(302) 734-3254 - fax

 

The 800 King Street Building

800 King Street, Suite 304

Wilmington, DE  19801

(302) 661-1997

(302) 661-1996 - fax

 

Pennsylvania

Three Glenhardie Corporate Center

1265 Drummers Lane, Suite 220

Wayne, PA  19087

(610) 687-8020

(800) 842-2080

(610) 687-6056 - fax

 

Calder Square

P.O. Box 10326

State College, PA  16805-0326

(814) 238-3600

(814) 238-3604 - fax

 

125 Technology Drive, Suite 101

Canonsburg, PA  15314

(866) 364-2777

(724) 746-5434 - fax

 

Maryland

Columbia Corporate Park

8850 Stanford Blvd., Suite 2900

Columbia, MD  21045

(410) 953-6763

(800) 664-8306

(410) 953-6761 - fax

 

Virginia

9303 Center Street, Suite 101

Manassas, VA  20110-5547

(703) 365-2300

(800) 232-6817

(703) 365-2400 - fax

 

1245 Mall Drive

Richmond, VA  23235

(804) 897-5499

(888) 859-9222

(804) 288-4090


Special Alert


FDIC Alert Integrity Bank

SA-58-2009
May 20, 2009

 



TO:

CHIEF EXECUTIVE OFFICER (also of interest to Security Officer)

SUBJECT:

Counterfeit Cashier's Checks

Summary:

Counterfeit cashier's checks bearing the name Integrity Bank, Camp Hill, Pennsylvania, are reportedly in circulation.

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.

 

Sandra L. Thompson

 

Director
Division of Supervision and Consumer Protection

 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. 

To unsubscribe to this newsletter, please click here. 

   

 

 
 
Old Republic Title Update is published by the Mid-Atlantic Area Office of Old Republic National Title Insurance Company in an effort to provide information relative to our industry on a timely basis. None of the materials included in this publication should be deemed legal or underwriting advice or should be acted upon without prior consultation with your underwriter or counsel./font>