Tuesday, September 14, 2010

SA-120-2010: Counterfeit personal Money orders (c) THE U.S. Bank, Cresco, Iowa

(C) THE U.S. Bank, Cresco, Iowa, have not been contacted by the Federal Deposit Insurance Corporation (FDIC) counterfeit personal money orders to their name In the report.


The number of counterfeit items are displayed on the route 073903286, accompanied by (c) THE U.S. Bank. elements are more like the authentic personal money orders; however, items are displayed on the "Remitter:" the words "personal Money Order" in the lower-left corner.


Authentic personal money orders are decorated edges. the words "personal MONEY ORDER" is embedded in the top margin."Address" line is displayed below the lower-right corner of the "SIGNATURE" line.


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:


Michael w. Drees
Security Officer
Cresco UNITED savings bank
111 North Elm Street
Cresco, Iowa-52136
Phone: (563) 547-2040
Email: michaeld@cusb.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 CatGenie Washable Granules 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.

Director
Supervision 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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