Company Locations and Agency Managers
FROM: Shannon Savage
October 4, 2002
SUBJECT: Counterfeit Official Checks
The Federal Deposit Insurance Corporation (FDIC) has learned thatcounterfeit official checks drawn on IndyMac Bank, FSB, 225 N. Barranca St., West Covina, California 91791, are in circulation. The counterfeit items bear the routing number 122037171, and begin with the check numbers 08321. Those presented to date for payment range in amounts from $5,000 to$100,000,000. Official checks drawn on IndyMac Bank may be verified by calling Integrated Payment Systems at 1-800-223-7520 and following the guided menu. A copy of one of the counterfeit items is attached for your information.
Any information you may have about these items should be directed to:
Ms. Myrna Olvera
Vice President and Compliance Manager
IndyMac Bank, FSB
155 N. Lake Ave.
Pasadena, California 91101
Telephone: (626) 535-5462
Fax: (626) 535-0903
Information about these instruments also may be forwarded to the FDIC'sSpecial Activities Section, 550 17th Street, NW, Room F-6012, Washington, DC 20429, or transmitted electronically to firstname.lastname@example.org.