Copper Star Bank, Helsinki, Arizona, there is a connection to the Federal Deposit Insurance Corporation (FDIC) reports that counterfeit cashier's checks the name of the body is in motion.
The number of counterfeit items are displayed on the route 122105799, together with the Copper Star Bank. The items are clearly different authentic cashier's checks. With the light of counterfeit items are double lined borders the sides and bottom of the blue.Security feature at the top of the Declaration will be concentrated on the Bank's name below. appears in the upper-left corner, and the word "REMITTER" appears in the bottom-left corner.
Authentic cashier's checks go to beige light blue and displays a "SECURITY DOCUMENT" repeated the words as a background.Security hologram foil strips is across the top. top Centre area of the rectangle are the words "CASHIER's check".The Bank's name and phone number is in the lower-left corner.
Counterfeit item and authentic inspection (VOID) is assigned for review. it should be noted that the appearance of the counterfeit items can be edited and that other variations can be presented.
All the information you have on the matter should be brought to the attention of:
Lyle Muller
The Director and the Director of security
Copper Star Bank
7555 East Redfield Road
Scottsdale, Arizona 85260-
Phone: (480) 905-4068
Fax: (480) 556-6400
Email: lmuller@copperstarbank.com
Incidents of counterfeit items, cyber-fraud and other fraudulent data may be communicated to FDIC Cyber fraud and financial Crimes section, 550 17th Street, N.W., room F-3054 in Washington, D.C. 20429, or transmitted electronically alert@fdic.gov. using the online form, which can be used http://www2.fdic.gov/starsmail/index.asp FDIC Federal must be lodged with the questions related to the security of insurance or master degree courses in consumer issues.
For your reference FDIC Special notifications can be used for more information about the FDIC's website at: www.fdic.gov/news/news/specialalert/2010/index.html.saat automatically receive notifications via e-mail, in particular, the FDIC, please visit www.fdic.gov/about/subscriptions/index.html.
DirectorSupervision and Consumer Protection Division
Annex (not available in electronic form)
Note: for security reasons as FDIC mailed fraudulent or authentic checks that the type of images to a Web site for electronic. This is to avoid companies other additional fraud makes these instruments will. financial institutions view the images by fraudulent items and authentic (marked void) by FDIC free, protected FDICconnect Web site.(For more information, see the FDICconnect at http://www.fdic.gov/news/news/financial/2006/fil06032.html.)Printed copies of each specific declaration and its annexes may also be obtained from the FDIC's Public Information Center (phone: 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)
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