Bucks
County
Bank,
Doylestown,
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
031918831,
which is
assigned
to Bucks
County
Bank,
but are
markedly
dissimilar
to
authentic
cashier's
checks.
The
counterfeit
items
display
the word
"OFFICIAL
CHECK"
in the
top-right
area,
and
security
feature
statements
embedded
within a
darkened
top and
bottom
border.
The
bank's
logo,
name and
address
appear
in the
top-left
corner.
The word
"REMITTER"
is shown
below
the
written
dollar
amount
and
"AUTHORIZED
SIGNATURE"
is below
the
signature
line.
When
copied,
the
items
display
a "VOID"
background.
Bucks
County
Bank
does not
issue
official
checks;
however,
it does
issue
cashier's
checks.
Authentic
cashier's
checks
display
the
words
"CASHIER'S
CHECK"
and an
indemnity
bond
statement
in the
lower-left
corner.
The
bank's
logo,
name and
"Doylestown,
Pennsylvania
18901"
are in
the
top-center
area.
The word
"REMITTER"
is shown
in the
top-left
corner.
A
padlock
icon and
a
vertical
security
statement
are
incorporated
in the
right
border.
The
bank's
name
(repeated)
and the
words
"AUTHORIZED
SIGNATURE"
are
shown
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:
David
A.
Coccagna
Vice
President
and
Security
Officer
Bucks
County
Bank
200
South
Main
Street
Doylestown,
Pennsylvania
18901
Telephone:
(215)
589-6226
Fax:
(215)
589-6236
E-mail:
dcoccagna@buckscountybank.net
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/2008/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).