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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
790
Holiday Drive
Third Floor
Pittsburgh, PA 15220
877-596-1260
412-921-6417 - 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
1245 Mall Drive
Richmond, VA 23235 (804)
897-5499
(804)
897-9679 - fax
6802 Paragon Place
Suite 410
Richmond,
VA 23230
(804)
441-6112
(804)
441-6050 - fax
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FDIC Alert - Dime Bank, Honesdale, PA
The Dime
Bank,
Honesdale,
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
031308551,
which is
assigned to
The Dime
Bank, and
are similar
to authentic
cashier's
checks. The
items
display a
security
feature
statement
embedded
within a
darkened top
border and
along the
bottom
border
between two
padlocks.
Authentic
checks
display a
padlock icon
and security
statement
embedded
within the
right
border.
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:
Cynthia
Burdick
Security
Officer
The Dime
Bank
120
Sunrise
Avenue
P.O. Box
509
Honesdale,
Pennsylvania
18431
Telephone:
(570)
253-1970,
extension
7719
Fax:
(570)
251-9295
E-mail:
cburdick@thedimebank.com
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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-3054,
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/2010/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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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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to this newsletter, please
click here. |
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