SA-66-2008: Counterfeit cashier’s checks bearing the name Treasure State Bank, Missoula, Montana
AN: - Chief Executive Officer (also of interest to Security Officer) - SUBJECT: - False Cashier Checks - Brief description: - Fake cashier’s review with the name of Treasure State Bank, Missoula, Montana, reports indicate outstanding. –
Treasure State Bank, Missoula, Montana, has participated in the Federal Deposit Insurance Corporation (FDIC) reported that the body of forged cheques on behalf of the institution are in circulation. The elements are, according to reports in connection with a secret Shopper scam.
The article describes the false routing number 092905508, Treasure is associated with the State Bank, but they are clearly contrary cash examines faith. Counterfeit goods posted a statement of the security function incorporated into a top and bottom margin on the borderline between two locks. The Bank logo, name, city and state and a toll-free call (1-866-471-8238), which are not connected with the bank, located in the upper right. The words “CASHIER’S CHECK” and a “NOTICE TO CUSTOMERS ‘, compared to a compensation borrowing statement appears in the lower left corner.” Signing Officer “below the signature. Counterfeit goods rectangular screen a numeric field with the dollar amount.
Genuine controls broadband upper and lower boundaries, and a lock icon Security vertical relationship between the function of the right side. The bank’s name, logo, web address and phone number, (406) 543-8700, located in the upper left corner. The words “CASHIER’S CHECK” are close to the upper right corner.
Copies of a true and a false check (VOID) for your comment. Be aware that the appearance of the false article can be changed and that new variants will be presented in May.
All the information you have about this case to draw the attention of:
– Anne Robinson - Executive Vice President and Chief Financial Officer - Treasure State Bank - PO Box 16170 - Missoula, Montana 59808 - Phone: (406) 543-8700 - Fax: (406) 543-4477 - E-mail: arobinson @ Treasurestatebank.com
Incorrect information about objects, cyber-fraud and other fraudulent activities could incidents to the FDIC’s Cyber-Fraud and Financial Crimes Section, 550 17th Street, NW, Room F-4004, Washington, DC 20429, or by e-mail Alert @ FDIC. Gov. Issues related to the fidelity bond or federation at the consumer level, it is appropriate that the issues of FDIC via an online form, you can http://www2.fdic.gov/starsmail/index.asp .
– Sandra L. Thompson, department director of supervision and consumer protection - - –
De placement (not available electronically)
Note: As a precautionary measure, the FDIC not according to their website images of electronic fraud or compulsory checks were falsified. This is to avoid, others to use these tools to facilitate fraud. Allows financial institutions to fraudulent image of authentic objects and audited (known as VOID) with the FDIC is free, secure Web site, FDICconnect. (See more about FDICconnect on http://www.fdic.gov/news/news/financial/2006/fil06032.html.) Printed copies of each Special Alert and its annex (s) may also be made by the FDIC Public Information Center (phone: 1-877-275-3342 or 703-562-2200, fax: 703-562-2296 or by e-mail publicinfo@fdic.gov).
Distribution: Job FDIC Banks (Commercial and Savings Bank)
Related Articles
Lobbying for Small Business owners attaches great Bill Dent in Health Care
The National Federation of Independent Business, it was not necessary in every soul, research and debate on the health system. Almost by President Clinton when the plan was announced, the pressure group representing small businesses knew what he wanted: kill the requirement that employers buy health insurance for their employees. For months,
Ray D. Prueter said that the library's Advocate
Ray D. Prueter May, the mayors of Port Hueneme, the city citizens of the first year and a lifetime member of the Hueneme School PTA, but it was not a dressing-dames with other local businessmen for a times - - years show called "Men's Follies." "He was the emcee, and he
Home of the insurer embrace Heartland
Owners of homes in Michigan has always in some surprising news lately from their insurance companies - their premiums are seen as fighting for their business. This is not the case for homeowners along the coast of Texas as far north as Cape Cod - their premiums are rising, if they
Oxendine Georgia short-circuit in road transport support
A Chorus of Southern Echo policies, Georgia Insurance Commissioner John Oxendine Tuesday says the state is increasingly being pulled from the road money distribution system, and he figures prove it. A says Oxendine of an investigation by his office in Georgia has been shown several times to only 75 percent of
Clinton says Bush acts too late on economy, Obama picks up backing of female senator
WASHINGTON (AP) - The presidential elections democratic rival, Hillary Rodham Clinton and Barack Obama is trying to appeal to the discontented class in order to work with their constituents by fire, the Republican economic policy. The campaign in Pennsylvania, "said Bill Clinton, a new Bush administration with a view to revising
Knock Knockin 'on Capitol Hill
Since September 11, many were written on profiteers dressed as patriots. The lobbyists have won all types of gifts by purchases of buffalo meat on abolishing the alternative minimum tax for businesses. But some of the most remarkable examples are not sufficiently exposed. For example, steal the man's harvest dust cloths
Mediation Begins in the Trust Fund losses of Portland, Ore.-based investment firm
Members of six unions, negotiations begin today once again a few tens of millions of dollars of their pension funds lost in ruins investments Portland-based Capital Consultants. Rank-and-file union members in Oregon, Idaho and Colorado have claimed, in proceedings that his trust fund was negligent and breached their fiduciary duty to
And women are paying insurance rates to prove
Once flounder of sexist jokes, women now represent pilots a real danger: they act much more to do, as the men behind the wheel. After more than the same amount in their numbers on the road, women are the gains in sectors where they are still far behind the delays:
Exterior view train nowhere
Putney, Vt. (UPI) - U.S. Secretary of Transportation Mineta a proposed standard for a budget of zero to Amtrak for fiscal 2006. Under Mineta's Amtrak reform plan, carriers are forced into bankruptcy, and is currently not stop trains travelling between the cities, nobody wants to travel between. Mineta requirements of a
Lowe's 2007 Analysts and investors conference - Final
Mirror SPEAKER: Ladies and gentlemen, please welcome Vice President, Investor Relations, Paul Taaffe. Paul Taaffe, VP, IR, Lowe's Home Improvement: Hello. Thank you, that (inaudible) 2007 Lowe's Investor Analyst Conference. Welcome to those of you at home via the Internet. Before you begin, please note during this conference (unintelligible) statements. While