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Counterfeit cashier's checks bearing the name Farmers State Bank are reportedly in circulation

Farmers State Bank

Marion, IA

Contact: 

Dorothy Moulds
dorothymoulds@fsbmail.net
Voice (319) 730-6913
Fax (319) 373-8164

Farmers State Bank, Marion, Iowa, 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 073911676, which is assigned to Farmers State Bank. The items are similar to authentic cashier's checks; however, counterfeit items are pink. Authentic cashier's checks are printed on light blue marbled paper.

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:

Dorothy Moulds
Vice President Deposit Services
Farmers State Bank
1240 8th Avenue
Marion, Iowa 52302
Telephone: (319) 730-6913
Fax: (319) 373-8164
Email: dorothymoulds@fsbmail.net

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-3054, 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/2010/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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