Counterfeit cashier's checks drawn on The Paducah Bank and Trust Company, Paducah, Kentucky, are reportedly in circulation

The Paducah Bank and Trust Company, Paducah, Kentucky, 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 083900402, which is assigned to The Paducah Bank and Trust Company, and are similar to authentic checks in layout. However, the counterfeit items do not display a telephone number, which authentic cashier's checks display beneath the bank's name and address in the upper-left corner of the check. The counterfeit items also display an arrow in the dollar line; authentic cashier's checks display asterisks in the dollar line. A copy of a counterfeit item 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:

Ashley Ottway
BSA Officer
The Paducah Bank and Trust Company
P.O. Box 2600
Paducah, Kentucky 42002-2600
Telephone: (270) 575-6680
Fax: (270) 575-5726
aottway@paducahbank.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/2006/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