Indiana
First
Savings
Bank,
Indiana,
Pennsylvania,
has
contacted
the
Federal
Deposit
Insurance
Corporation
(FDIC)
to
report
that
counterfeit
official
checks
bearing
the
institution's
name are
in
circulation.
The
counterfeit
items
display
the
routing
number
044000804,
which is
assigned
to JP
Morgan
Chase
Bank,
N.A.,
Denver,
Colorado.
Indiana
First
Savings
Bank
issues
official
checks
through
an
Integrated
Payment
System
Inc.
account
held at
JP
Morgan
Chase
Bank,
N.A. The
counterfeit
items
display
the
following
security
feature
descriptions
embedded
inside a
darkened
top
border:
"SECURITY
WARNING:
THE FACE
OF THIS
DOCUMENT
FEATURES
A
COLORED
BACKGROUND
AND
MICROPRINT
BORDERS
- THE
REVERSE
SIDE
FEATURES
ARTIFICIAL
WATERMARKS."
In the
bank's
address
in the
top-left
corner,
the
state is
abbreviated
as "PA."
Authentic
checks
display
"OFFICIAL
CHECK"
inside
of a
rectangle
with
rounded
corners
in the
top
center.
The
statement
"HOLD
DOCUMENT
UP TO
THE
LIGHT TO
VIEW
TRUE
WATERMARK"
is
printed
on each
side of
the
rectangle
just
below an
ornate
scroll
border.
The
state
name
"PENNSYLVANIA"
is
spelled
out in
the
address
in the
top-left
corner.
"DRAWER:
INDIANA
FIRST
BANK"
and a
security
padlock
symbol
are
printed
in the
lower-right
side
above
the
signature
line.
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:
Ryan
D.
Renz
Audit
&
Compliance
Administrator
Indiana
First
Savings
Bank
935
Philadelphia
Street
Indiana,
Pennsylvania
15701
Telephone:
(724)
349-2812,
ext.
144
Fax:
(724)
349-4346
E-mail:
renzr@indianafirst.com
Information
about
counterfeit
items,
cyber-fraud
incidents
and
other
counterfeit
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).