News & Events > Special Alerts
Citizens Community Federal, Eau Claire, Wisconsin, has contacted the Federal Deposit Insurance
The counterfeit items display the routing number 071004501, which is assigned to the Federal Home Loan Bank, Chicago, Illinois. Citizens Community Federal issues checks through the Federal Home Loan Bank. The counterfeit items are similar to authentic checks issued by the bank's Altoona, Wisconsin, branch. The following statement is embedded in the top border of the counterfeit items: "FOR SECURITY PURPOSES THE FACE OF THIS DOCUMENT CONTAINS A COLORED BACKGROUND AND MICROPRINTING IN THE BORDER." Embedded in the top border of authentic checks is the following statement: "THIS CHECK HAS VARIOUS SECURITY FEATURES INCLUDING COLORED BACKGROUND, MICROPRINTING & LINED WATERMARK."
Copies of a counterfeit item and an authentic check (VOID) are attached for your review. Be aware
Any information you have concerning this matter should be brought to the attention of:
Information about counterfeit items, cyber-fraud incidents and other fraudulent activity may be
For your reference, FDIC Special Alerts may be accessed from the FDIC's Web site at
Attachment (not available electronically)
NOTE: As a security precaution, the FDIC does not post to its Web site electronic images of fraudulent items or authentic checks that have been counterfeited. This is to avoid attempts by others to use these instruments to facilitate additional fraud. Financial institutions can view images of the fraudulent items and authentic checks (marked as VOID) using the FDIC's free, secure Web site, FDICconnect. (See more information about FDICconnect at http://www.fdic.gov/news/news/financial/2006/fil06032.html.) Printed copies of each 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: firstname.lastname@example.org).
Distribution: FDIC-Supervised Banks (Commercial and Savings)
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