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Special Alerts

SA-18-2006
February 8, 2006


TO: CHIEF EXECUTIVE OFFICER (also of interest to Security Officer)
SUBJECT: Counterfeit Cashier's Checks
Summary: Counterfeit cashier's checks drawn on Auburn State Bank, Auburn, Nebraska, are reportedly in circulation.

Auburn State Bank, Auburn, Nebraska, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit checks bearing the institution 's name are in circulation.

The counterfeit items display the routing number 104900938, which is assigned to Auburn State Bank, and are similar to authentic checks. However, the counterfeit checks display the wording "TWO SIGNATURES REQUIRED IF OVER $5000.00" directly above the first authorized signature line, while authentic cashier's checks display the wording "TWO SIGNATURES REQUIRED IF OVER $500.00" directly above the first authorized signature line. In addition, authentic cashier's checks display a lock beneath the word "DOLLARS" on the right side of the check and a telephone number beneath the bank's address on the lower-left side. The counterfeit items do not display either a lock or the bank's telephone number. A copy of a counterfeit item and a copy of an authentic cashier's check (VOID) are attached for your review.

Any information you have concerning this matter should be brought to the attention of:

Deb Gotrian
Vice President
Auburn State Bank
1214 J Street
Auburn, Nebraska 68305
Telephone: (402) 274-4342
Fax: (402) 274-4918
dgrotrian@auburnstatebank.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. 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.

For your reference, FDIC Special Alerts may be accessed from the FDIC's Web site at www.fdic.gov/news/news/SpecialAlert/2005/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.

  Christopher J. Spoth
  Acting 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 online copies of fraudulent instruments or copies of the genuine instruments that have been counterfeited. This is to avoid attempts by others to use the electronic versions of these instruments to facilitate additional fraud. Printed copies of fraudulent instruments are mailed with the Special Alert letter to the financial institutions on the letter's distribution list (generally, FDIC-supervised banks – commercial and savings). Printed copies of the 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)


Last Updated 02/08/2006 communications@fdic.gov