Counterfeit checks drawn on Indiana First Savings Bank, Indiana, Pennsylvania, are reportedly in circulation
Indiana First Savings Bank
Indiana, PA
Douglas A. Hilditch
Voice (800) 349-2814 or (724) 349-2812 Extension 244
Fax (724) 349-4346
Indiana First Savings Bank, Indiana, Pennsylvania, has contacted the Federal Deposit Insurance Corporation (FDIC) to report that counterfeit checks bearing the institution's name are in circulation.
The counterfeit items display the routing number 043001435, which is assigned to the Federal Home Loan Bank of Pittsburgh (Pennsylvania). Indiana First Savings Bank, which does business as Indiana First Bank, issues checks through an account at the Federal Home Loan Bank. The counterfeit items are quite similar to authentic official checks in style, font and layout. However, the counterfeit items state, "Security features included. See back for details." Authentic checks do not have this feature. A copy of a counterfeit item and an authentic official check (VOID) are attached for your review.
Any information you have concerning this matter should be brought to the attention of:
Douglas A. Hilditch
Vice President Audit and Compliance
Indiana First Savings Bank
935 Philadelphia Street
Indiana, Pennsylvania 15701
Telephone: (800) 349-2814 or (724) 349-2812 Extension 244
Fax: (724) 349-4346
www.infirstbank.com
Information about counterfeit items, cyber-fraud incidents and other fraudulent activity 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.
Christopher J. SpothActing Director
Division of Supervision and Consumer Protection