Counterfeit cashier's checks drawn on Banner Bank, Walla Walla, Washington, are reportedly in circulation
Banner Bank
Walla Walla, WA
Ramona Moffat
rmoffat@bannerbank.com
Voice (425) 806-5953
Fax
Banner Bank, Walla Walla, Washington, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit cashier's checks bearing the institution's name are in circulation.
The counterfeit items display the proper routing number of 323371076 for Banner Bank and have several format variations. The counterfeit items and the authentic checks are similar. Copies of two counterfeit items and a copy of an authentic cashier's check (VOID) are attached for your review.
Any information you have concerning this matter should be brought to the attention of:
Ramona Moffat
Assistant Vice President and Fraud Investigator
Banner Bank
P.O. Box 1589
Bothell, Washington 98041
Telephone: (425) 806-5953
Fax: (425) 806-5952
rmoffat@bannerbank.com
Information about these instruments may be forwarded to the FDIC's Cyber Fraud and Financial Crimes Section, 550 17th Street, N.W., Room F-4004, Washington, D.C. 20429, or transmitted electronically to alert@fdic.gov. Information related to federal deposit insurance or consumer issues should be submitted to the FDIC using an online form that can be accessed at http://www2.fdic.gov/starsmail/index.asp.
For your reference, FDIC Special Alerts may be accessed from the FDIC's Web site at www.fdic.gov/news/news/SpecialAlert/2005/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.
Michael J. ZamorskiDirector
Division of Supervision and Consumer Protection