Counterfeit cashier's checks bearing the name Damascus Community Bank, Damascus, Maryland, are reportedly in circulation

Damascus Community Bank, Damascus, Maryland, 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 055002367, which is assigned to Damascus Community Bank. The counterfeit items appear to be business checks, but display "CASHIER'S CHECK" in the lower-left corner.

Authentic checks are referred to as "TREASURER'S CHECKS" and have an ornate scroll border. Also, the checks contain the following statement below the written dollar amount line: "This document has a multi-color background, a micro-print signature line, and a holographic foil title; absence of these features will indicate a copy."

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:

Sharon Buppert
Bank Secrecy Act Officer
Damascus Community Bank
26500 Ridge Road
Damascus, Maryland 20872
Telephone: (301) 368-9126
Fax: (302) 253-1099
E-mail: sbuppert@damascuscommbank.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/2008/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. ThompsonDirector
Division of Supervision and Consumer Protection