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Counterfeit cashier's checks bearing the name American Savings Bank, Honolulu, Hawaii, are reportedly in circulation

American Savings Bank, FSB

Honolulu, HI

Contact: 

Gary Horita
ghorita@asbhawaii.com
Voice (808) 539-7108
Fax (808) 539-7698

American Savings Bank, FSB, Honolulu, Hawaii, 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 321370765, which is assigned to American Savings Bank, FSB. The items are very similar to authentic cashier's checks; however, the counterfeit items display the check number twice in the top-right corner.

Authentic cashier's checks display the check number and signature area in red print and have a "VOID" background when copied.

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:

Gary Horita
Accounting Controller
American Savings Bank, FSB
P.O. Bank 2300
Honolulu, Hawaii 96804-2300
Telephone: (808) 539-7108
Fax: (808) 539-7698
E-mail: ghorita@asbhawaii.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

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