The Federal Deposit Insurance Corporation (FDIC) has learned that counterfeit checks have been drawn on four separate banks and are in circulation.
Any information you have about this matter should be brought to the attention of:
The legitimate checks are light blue mixed with a white background. The print is dark blue except for the check number, which is printed in red. The Federal Home Loan Bank logo appears in the bottom left corner. The counterfeit checks are light blue with no white mix. The print is black. The Federal Home Loan Bank logo is missing on the counterfeit items. Any information you have about this matter should be brought to the attention of:
The legitimate checks have a yellow body with a green border. The counterfeit items are pink on the left side graduating to maroon on the right side. They have the bank's logo in the lower left corner. The legitimate checks do not display the bank logo. Any information you have about this matter should be brought to the attention of:
The counterfeit checks display the name "Regional Bank of Indiana Inc," which is not the correct name of the bank. Addresses and phone numbers on the counterfeits do not match legitimate telephone numbers and locations of the bank. The routing number is also missing. Any information you have about this matter should be brought to the attention of:
Information about any of these counterfeit instruments also may be forwarded to the FDIC's Special Activities Section, 550 17th Street, NW, Room F-6012, Washington, DC 20429. Information also may be transmitted electronically to alert@fdic.gov. For your reference, all FDIC Financial Institution Letters published since January of 1995 may be found on the FDIC's Web site at www.fdic.gov under "News, Events & FOIA." To learn how to automatically receive FDIC Financial Institution Letters through e-mail, please visit http://www.fdic.gov/news/news/announcements/index.html .
Attachments: (not available electronically) Distribution: FDIC-Supervised Banks (Commercial and Savings) NOTE: Paper copies of FDIC financial institution letters may be obtained through the FDIC's Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (800-276-6003 or (703) 562-2200). |