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Bankers' Bank, Madison, Wisconsin, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that fraudulent checks bearing the institution's name are in circulation.
A number of fraudulent
items have been presented using the name Bankers' Bank
or the routing number 075912479, which is assigned to Bankers' Bank.
However, Bankers' Banks are owned by and provide services to commercial
banks. Bankers' Bank, Madison, Wisconsin, does not issue checking
accounts to the public. Electronic transactions should only occur between
Bankers' Bank and authorized commercial banks.
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 firstname.lastname@example.org. Information 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.
Distribution: FDIC-Supervised Banks (Commercial and Savings)
NOTE: Paper copies of FDIC Special Alerts may be obtained through the FDIC's Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (1-877-275-3342 or (703) 562-2200).
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