East Cambridge Savings Bank, Cambridge, Massachusetts, have not been contacted by the Federal Deposit Insurance Corporation (FDIC) to indicate that the counterfeit Treasurer checks the name of the body is in motion.
The number of counterfeit items are displayed on the route 211370419, accompanied, East Cambridge Savings Bank.Items are different than the authentic Treasurer checks and one signature line displays the lower-right corner of the word. "Reference" below the word "DATE" on the right side.
Authentic Treasurer checks displays security property declaration to the top edge of the embedded in the darkened room.An explanation of the "OVER $ 50000 necessary two signatures" is less than two signature lines in the top 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:
John p. Mahoney
Director
East Cambridge Savings Bank
292 Cambridge Street
Cambridge, Massachusetts 02141
Phone: (617) 354-7700
Fax: (617) 551-2580
Email: jpmahoney@ecsb.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)
No comments:
Post a Comment