East
River
Bank,
Philadelphia,
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
036076215,
which is
assigned
to East
River
Bank. A
security
feature
statement
is
embedded
in the
top
border
and
along
the
bottom
border
between
two
padlocks.
The
words
"CASHIER'S
CHECK"
appear
in the
top
center.
A
statement
is
displayed
in the
lower-left
corner.
Authentic
cashier's
checks
are
light
blue
with a
dark
blue
border.
A
security
statement
is
displayed
within
the top
and
bottom
borders.
Authentic
checks
are also
labeled
as
"OFFICIAL
CHECK"
in the
top-center
area of
the
checks.
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:
Suzanne
H.
DiBerardino
Security
Officer
East
River
Bank
4341
Ridge
Avenue
Philadelphia,
Pennsylvania
19129
Telephone
and FAX:
(267)
295-6435
E-mail:
sdiberardino@eastriverbank.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
|
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).
Distribution:
FDIC-Supervised
Banks
(Commercial
and
Savings)