SA-99-2010: Counterfeit Cashier's checks-Franklin Federal Savings Bank, Glen Allen, Virginia

Franklin Federal Savings Bank, Glen Allen, Virginia, has a relationship with the Federal Deposit Insurance Corporation (FDIC) reports that counterfeit cashier's checks the name of the body is in motion.

Franklin Savings Bank of the Federal Republic of Germany shall give the cashier's check; however, it gives the Bank the type inspection. undesignated

The number of counterfeit items are displayed on the route 251072968, accompanied, Franklin Federal Savings Bank. The items are clearly different authentic checks. Counterfeit items are light blue star design background. Security is embedded in the darkened room to the top edge of a property declaration along the bottom edge of the two padlock icons.The words "CASHIER's check" and "Member FDIC" appear in the upper-right corner of the CHECK BOX for the Fields. "," CHECK NUMBER "and" CHECK "in the text box to the amount of the right of the decimal point. The statement "IF NOT REDEEMED in 90 days from the date on which the VOID" appears in the box above.

Authentic checks is Speckled grey/blue on a white background.The Bank's logo (gold column), the name, address and telephone number is a Security feature in the upper-left corner. report is embedded in the darkened border.The check number is printed in red. "Over $ 25,000: 00 two signatures mandatory" appears in the upper-right corner above the two signature lines.

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:

Star Garone
Retail Operations Manager and Analyst
Franklin Federal Savings Bank
4501 Cox Road
P. O. Box 5310
Glen Allen, Virginia 23058-5310
Phone: (804) 967-7000
Fax: (804) 967-7043
Email: sgarone@franklinfederal.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.

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)