Counterfeit cashier's checks bearing the name Liberty First Bank, Monroe, Georgia, are reportedly in circulation

Liberty First Bank, Monroe, Georgia, 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 061120806, which is assigned to Liberty First Bank, Monroe, Georgia. The items also display a security feature statement embedded in the top border and along the bottom between two padlocks.

Liberty First Bank issues official checks, which display the routing number 011007092. This routing number is assigned to Boston Safe Deposit & Trust Company, Boston, Massachusetts. Liberty First Bank issues official checks through Moneygram Payment Systems, Inc., Minneapolis, Minnesota, payable through Boston Safe Deposit & Trust Company. Authentic checks display the words "OFFICIAL CHECK" in top-left corner. A security statement is shown just below the top border and a padlock icon is shown the lower-right 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:

Vicki Hubbard
Operations Manager
Liberty First Bank
1901 West Spring Street
Monroe, Georgia 30655
Telephone: (770) 207-3000
Fax: (770) 207-3010
E-mail: vicki.hubbard@libertyfirst.us

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. Thompson
Director
Division of Supervision and Consumer Protection