多宝游戏下载

Skip to main content
U.S. flag
An official website of the United States government
Dot gov
The .gov means it鈥檚 official. 
Federal government websites often end in .gov or .mil. Before sharing sensitive information, make sure you鈥檙e on a federal government site.
Https
The site is secure. 
The https:// ensures that you are connecting to the official website and that any information you provide is encrypted and transmitted securely.
INACTIVE
This page is no longer active. Its content has expired or been rescinded by the 多宝游戏下载.


TO: CHIEF EXECUTIVE OFFICER
SUBJECT: Counterfeit Cashier's Checks

多宝游戏下载 (多宝游戏下载) has learned that counterfeit cashier's checks drawn on four separate financial institutions are in circulation. The items appear to be circulating nationwide. Information about the counterfeit items follows.

  • Counterfeit cashier's checks drawn on The Bank of Kentucky, Florence, Kentucky . The routing number is 042102115.
  • Attached for your information are copies of two of the counterfeit items. Any information you have about this matter should be brought to the attention of:

    Mr. Donald Bahr
    Senior Vice President
    The Bank of Kentucky
    P. O. Box 577
    Florence, Kentucky 41022
    Telephone: (859) 372-5174
  • Counterfeit cashier's checks drawn on Oak Brook Bank, Oak Brook, Illinois . The routing number is 071923310.
  • Attached for your information is a copy of one of the counterfeit items. Any information you have about this matter should be brought to the attention of:

    Ms. Kathy Kuzmicki
    Oak Brook Bank
    1400 Sixteenth Street
    Oak Brook, Illinois 60523
    Telephone: (630) 571-1050, Ext. 242
    Fax: (630) 571-9427
  • Counterfeit cashier's checks showing First Union Bank, Raleigh, North Carolina , as the issuing bank. The routing number used is 071923310, which is the routing number for Oak Brook Bank, Oak Brook, Illinois.
  • Attached for your information is a copy of one of the counterfeit items. Since these items bear the routing number of Oak Brook Bank, Oak Brook, Illinois, any information you have about this matter should be brought to the attention of:

    Ms. Kathy Kuzmicki
    Oak Brook Bank
    1400 Sixteenth Street
    Oak Brook, Illinois 60523
    Telephone: (630) 571-1050, Ext. 242
    Fax: (630) 571-9427
  • Counterfeit cashier's checks drawn on Founders Bank, Worth, Illinois . The routing number is 071923213.
  • Attached for your information is a copy of one of the bank's legitimate cashier's checks and a copy of one of the counterfeit items. Any information you have about this matter should be brought to the attention of:

    Ms. Patricia Gentzen
    Vice President/Security Officer
    Founders Bank
    3052 W. 111th Street
    Chicago, Illinois 60655
    Telephone: (773) 298-5901
    Fax: (773) 445-7169

Information about these instruments also may be forwarded to the 多宝游戏下载's Special Activities Section, 550 17th Street, NW, Room F-6012, Washington, DC 20429. Information also may be transmitted electronically to alert@fdic.gov .

For your reference, all 多宝游戏下载 Financial Institution Letters published since January of 1995 may be found on the 多宝游戏下载's Web site at www.fdic.gov under "News, Events & FOIA." To learn how to automatically receive 多宝游戏下载 Financial Institution Letters through e-mail, please visit http://www.fdic.gov/news/news/announcements/index.html .

Michael J. Zamorski
Director,
Division of Supervision and
Consumer Protection

Attachments (not available electronically)

Distribution: 多宝游戏下载-Supervised Banks (Commercial and Savings)

NOTE: Paper copies of 多宝游戏下载 financial institution letters may be obtained through the 多宝游戏下载's Public Information Center, 801 17th Street, NW, Room 100, Washington, DC 20434 (800-276-6003 or (703) 562-2200).


FIL-75-2002

Last Updated: July 9, 2002