Counterfeit cashier's checks bearing the name East River Bank, Philadelphia, Pennsylvania, are reportedly in circulation

East River Bank, Philadelphia, Pennsylvania, 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 036076215, which is assigned to East River Bank. A security feature statement is embedded in the top border and along the bottom border between two padlocks. The words "CASHIER'S CHECK" appear in the top center. A statement is displayed in the lower-left corner.

Authentic cashier's checks are light blue with a dark blue border. A security statement is displayed within the top and bottom borders. Authentic checks are also labeled as "OFFICIAL CHECK" in the top-center area of the checks.

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:

Suzanne H. DiBerardino
Security Officer
East River Bank
4341 Ridge Avenue
Philadelphia, Pennsylvania 19129
Telephone and FAX: (267) 295-6435
E-mail: sdiberardino@eastriverbank.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/2009/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