Sunday, September 12, 2010

SA-122-2010: Counterfeiting official controls without Academy of the Federal Credit Union name

Air Academy Federal Credit Union, Colorado Springs, Colorado, not contacted by the Federal Deposit Insurance Corporation (FDIC) to indicate that the counterfeit official checks the name of the institution is in motion.


The number of counterfeit items are displayed on the route 092005411, accompanied by first Interstate Bank, Helena, Montana. Air Academy Federal Credit Union issues official checks the first Interstate Bank account held by the pay through.


Elements are more like the authentic official controls.Counterfeit items are displayed, however, security property declaration embedded in the darkened the top and bottom above the lower-right 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:


Carolyn l. Marsala
Fraud specialist
Air Academy Federal Credit Union
9810 North Union Boulevard
Colorado Springs, Colorado 80924-5002
Phone: 800-223-1983, the add-in 1044
Fax: (719) 535-8782
Email: cmarsala@aafcu.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 Red Hat Checks 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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