Counterfeit cashier's checks bearing the name Millennium Bank, Dallas, Texas, are reportedly in circulation

Millennium State Bank of Texas, Dallas, Texas, 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 routing number 111024755, which is assigned to Millennium State Bank of Texas. The items are dissimilar to authentic checks and include the bank's name, address and a telephone number, which is not associated with the bank, in the upper-left corner. The counterfeit items also include the words "CASHIER'S CHECK" centered below the top border. Security feature descriptions are embedded within the top border.

Authentic checks include the bank's logo, name and address centered below the top border. "Cashier's Check" is printed in the upper-right corner, and an indemnity bond statement is printed in the upper-left corner.

Copies of a counterfeit item and an authentic check (VOID) are attached for your review. Be aware that the appearance of counterfeit items can be modified and that additional variations may be presented.

Any information you have concerning this matter should be brought to the attention of:

Karen Frizell
Millennium Bank
11950 Webb Chapel Road
Dallas, Texas 75234
Telephone: (972) 241-8200
Fax: (972) 241-4880
E-mail: kfrizell@msboftexas.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. Questions 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 website at www.fdic.gov/news/news/SpecialAlert/2007/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit www.fdic.gov/about/subscriptions/index.html.

Sandra L. Thompson
Director
Division of Supervision and Consumer Protection