In the news ... Tuesday, May 06, 2014

Mid-Atlantic Area

 

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  15317

(866) 364-2777

(724) 746-5434 - fax

 

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

 

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

 

1503 Santa Rosa Road, Suite 233

Richmond, VA  23229

(804) 288-4090

(888) 859-922

(804) 288-4092 - fax

TWO FDIC ALERTS!

Keystone Nazareth Bank and Affinity Bank


Keystone Nazareth Bank & Trust Company, Bethlehem, 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 096016765, which is a payable-through account at U.S. Bank, Saint Paul, Minnesota. Keystone Nazareth Bank & Trust Company issues cashier’s checks through U.S. Bank. The counterfeit items are dissimilar to authentic cashier’s checks and display the following security statement embedded within a darkened top border: “THE FACE OF THIS DOCUMENT HAS A COLORED BACKGROUND ON WHITE PAPER AND ORIGINAL DOCUMENT SECURITY SCREEN ON BACK WITH PADLOCK LOCK SECURITY ICON.” A security padlock icon and the statements “SECURITY FEATURES INCLUDED. DETAILS ON BACK” are printed vertically along the right border. The counterfeit items have one signature line.

Authentic checks display the following security feature statements below the top border: “THIS DOCUMENT HAS AN ARTIFICIAL WATERMARK PRINTED ON THE BANK. THE FRONT OF THE DOCUMENT HAS A MICRO-PRINT SIGNATURE LINE. ABSENCE OF THESE FEATURES WILL INDICATE A COPY.” The words “VOID AFTER 180 DAYS” are centered below the words “CASHIERS CHECK” in the top center. The bank’s street address (“90 HIGHLAND AVENUE”) is printed below the bank’s “KNBT” logo in the top-left corner. The word “REMITTER” is printed above “PAYABLE THROUGH US BANK, ST. PAUL, MN” in the lower-left corner. Authentic checks have two signature lines.

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

Henry Farabaugh
Assistant Vice President and Security Officer
Keystone Nazareth Bank & Trust Company
90 Highland Avenue
Bethlehem, Pennsylvania 18017
Telephone: (610) 807-5884
Fax: (610) 861-7892
E-mail: henry.farabaugh@knbt.com

 

Affinity Bank of Pennsylvania, Wyomissing, 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 031318758, which is assigned to Affinity Bank of Pennsylvania. The items are dissimilar to authentic cashier's checks and display the following security feature statements within a darkened top border: "THIS DOCUMENT HAS A COLORED BACKGROUND AND MICROPRINTING. THE REVERSE SIDE INCLUDES AN ARTIFICIAL WATERMARK." The words "CASHIER'S CHECK" are displayed inside a rectangle in the top center. The word "DATE" and the numerical dollar amount are both inside of rectangles on the right side. The word "DRAWER" is printed in the lower-left corner.

Authentic checks display the word's "CASHIER'S CHECK" in the lower-left corner above an indemnity bond statement. A security padlock icon and a vertical security statement are incorporated within the right border. The bank's name is repeated below the numerical dollar amount on the right side.

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

Karen M. McCullough
Assistant Vice President
Affinity Bank of Pennsylvania
P.O. Box 7068
Wyomissing, Pennsylvania 19610
Telephone: (610) 898-7700
E-mail: kmccullough@affinitybankpa.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/2007/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

Attachment (not available electronically)

NOTE: As a security precaution, the FDIC does not post to its Web site electronic images of fraudulent items or authentic checks that have been counterfeited. This is to avoid attempts by others to use these instruments to facilitate additional fraud. Financial institutions can view images of the fraudulent items and authentic checks (marked as VOID) using the FDIC's free, secure Web site, FDICconnect. (See more information about FDICconnect at http://www.fdic.gov/news/news/financial/2006/fil06032.html.) Printed copies of each 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).

 

 


 

Please contact Sue Morgan at Old Republic Title with any questions
or give us a call at 610-687-8020 or 800-842-2080. 

 

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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.