Subject: Counterfeit Cashier’s Checks
Date: December 1, 2015
Description: Banc of California, N.A.
Counterfeit Cashier’s Checks of Banc of California, N.A., Irvine, Calif.
To: Chief Executive Officers of All National Banks and Federal Savings Associations; All State Banking Authorities; Chair, Board of Governors of the Federal Reserve System; Chairman, Federal Deposit Insurance Corporation; Conference of State Bank Supervisors; Deputy Comptrollers (Districts); Assistant Deputy Comptrollers; District Counsels; and All Examining Personnel
The above-named bank has reported that two versions of counterfeit cashier’s checks using a correct routing number of 322274527 are being presented for payment nationwide in connection with online employment scams.
The counterfeit checks resemble the bank’s authentic checks; the counterfeit checks, however, may be identified by the following traits:
Counterfeit checks presented to date have been made payable in amounts between $1,480 and $8,800, and contain remitter names of Donald Adams, Paul Burrigt, Jessica Fonseca, James Foster, Chris Harding, Jerry Lambert, Jeanette Maldonado, Henry Malls, and Mark Williams.
For additional information and to verify the authenticity of checks drawn on Banc of California, N.A., please contact Operational Risk Management and Fraud Risk Officer Lucy Aguilar by mail at 18500 Von Karman Avenue, Suite 1100, Irvine, CA 92612, by telephone at (714) 864-5168, or by e-mail at firstname.lastname@example.org.
Consumers who receive counterfeit or fictitious items and associated material should file complaints with the following agencies, as appropriate:
Additional information concerning this matter that should be brought to the attention of the Office of the Comptroller of the Currency (OCC) may be forwarded to
Office of the Comptroller of the Currency
For additional information regarding other types of financial fraud, please visit the OCC’s anti-fraud resources page.
Ellen M. Warwick