Guy Ralph Perea Sr II
President of The United States
http://14112769481.blogspot.com
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From: FDIC Subscriptions <
subscriptions@fdic.gov>
To: <
guyperea@rocketmail.com>
Date: Sunday, November 20, 2011 5:55:59 AM GMT-0600
Subject: FDIC Subscriptions Weekly Digest Bulletin
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Message: 1 From: FDIC Subscriptions <
subscriptions@fdic.gov> Date: Tue, 15 Nov 2011 15:55:01 -0600 (CST) Subject: SA-33-2011: The Office of the Superintendent of Financial Institutions of Canada Has Identified First Nation Global Sovereign Trust and Fox Bank as Entities That May Be Illegally Operating as Financial Institutions
*Special Alert*
SA-33-2011
November 15, 2011
TO: CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) SUBJECT: First Nation Global Sovereign Trust, also operating as Fox Bank, appears to be engaged in unauthorized deposit-taking or other financial activity. Summary: "The Office of the Superintendent of Financial Institutions of Canada has identified First Nation Global Sovereign Trust and Fox Bank as entities that may be illegally operating as financial institutions."
The Office of the Superintendent of Financial Institutions (OSFI) of Canada has published a "Warning Notice" (Issue No. 90) stating that First Nation Global Sovereign Trust, also operating as Fox Bank, appears to be engaged in unauthorized deposit-taking or other financial activity. The Warning Notice advises the public that First Nation Global Sovereign Trust and Fox Bank are neither authorized banks in Canada nor are they federally regulated financial institutions of Canada. This Warning
Notice can be found at:
http://www.osfi-bsif.gc.ca/app/DocRepository/1/eng/consumer/notices/Warning_Notice_90_e.pdf.
The Warning Notice also states that in February 2010, the California Department of Financial Institutions issued a warning about Fox Bank that can be found at
http://www.dfi.ca.gov/notices/2010/030810b.asp.
The FDIC does not have any information about this matter other than what is posted to the OSFI Web site. Therefore, any information you have concerning this matter should be brought to the attention of the following authorities:
Canadian Anti-Fraud Centre:
http://www.antifraudcentre-centreantifraude.ca/english/home-eng.html
OSFI:
information@osfi-bsif.gc.ca
Manitoba Financial Institutions Regulation Branch:
http://www.gov.mb.ca/fs/cca/firb/index.html
California Department of Financial Institutions:
http://www.dfi.ca.gov/contact.asp
Information about counterfeit items, cyber-fraud incidents, and other fraudulent activity may be forwarded to the FDIC's Cyber-Fraud and Financial Crimes Section, 3501 North Fairfax Drive, CH-11034, Arlington, Virginia 22226, 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 Web site at
http://www.fdic.gov/news/news/SpecialAlert/2011/index.html. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit
www.fdic.gov/about/subscriptions/index.html [
http://www.fdic.gov/about/subscriptions/index.html ].
Sandra L. Thompson
Director
Division of Risk Management Supervision
Distribution: FDIC-Supervised Banks (Commercial and Savings)
The FDIC does not send unsolicited e-mail. If this publication has reached you in error, or if you no longer wish to receive this service, please unsubscribe [
http://www.fdic.gov/about/subscriptions/profile_intro.html ].
You are subscribed to Special Alerts for FDIC Subscriptions. This information has recently been updated, and is now available [
http://service.govdelivery.com/service/view.html?code=USFDIC_9 ].
Message: 2 From: FDIC Subscriptions <
subscriptions@fdic.gov> Date: Tue, 15 Nov 2011 15:59:05 -0600 (CST) Subject: SA-34-2011: Counterfeit Cashier's Checks Bearing the Name Peoples Bank are Reportedly in Circulation
FDIC: SA-34-2011: Counterfeit Cashier's Checks Bearing the Name Peoples Bank are Reportedly in Circulation
*Special Alert*
SA-34-2011
November 15, 2011
TO: CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) SUBJECT: Counterfeit Cashier's Checks Summary: " Counterfeit cashier's checks bearing the name Peoples Bank are reportedly in circulation."
*Peoples Bank SB, Munster*,* Indiana*, 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 *011007092*, which is assigned to The Bank of New York Mellon, Everett, Massachusetts. Peoples Bank SB issues its cashier's checks through MoneyGram Payment Systems, Inc., Minneapolis, Minnesota, using an account at The Bank of New York Mellon.
The counterfeit items display a security feature statement embedded in a darkened top border and along the bottom border between two padlock icons. The word "Remitter" is displayed in the lower-left corner.
Authentic checks are gray and display a security feature statement below the top border. "PAYABLE THROUGH THE BANK OF NEW YORK MELLON, EVERETT, MA" is displayed in the lower-left 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:
Michael Shimala
Compliance and Security Officer
Peoples Bank SB
9204 Columbia Avenue
Munster, Indiana 46321
Telephone: (219) 853-7560
Fax: (219) 836-4409
E-mail:
mshimala@ibankpeoples.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, 3501 North Fairfax Drive, CH-11034, Arlington, Virginia 22226, 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 Web site at
www.fdic.gov/news/news/SpecialAlert/2011/index.html [
http://www.fdic.gov/news/news/SpecialAlert/2011/index.html ]. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit
www.fdic.gov/about/subscriptions/index.html [
http://www.fdic.gov/about/subscriptions/index.html ].
Sandra L. Thompson
Director
Division of Risk Management Supervision
Attachment (not available electronically)
"NOTE: As a security precaution, the FDIC does not post to its Web site electronic images of fraudulent items or authentic checks that have been counterfeited. This is to avoid attempts by others to use these instruments to facilitate additional fraud. Financial institutions can view images of the fraudulent items and authentic checks (marked as VOID) using the FDIC's free, secure Web site, FDICconnect. (See more information about FDICconnect at
http://www.fdic.gov/news/news/financial/2006/fil06032.html.) Printed copies of each Special Alert and its attachment(s) may also be obtained from the FDIC's Public Information Center (telephone: 1-877-275-3342 or 703-562-2200; fax: 703-562-2296; or e-mail:
publicinfo@fdic.gov)."
Distribution: FDIC-Supervised Banks (Commercial and Savings)
The FDIC does not send unsolicited e-mail. If this publication has reached you in error, or if you no longer wish to receive this service, please unsubscribe [
http://www.fdic.gov/about/subscriptions/profile_intro.html ].
You are subscribed to Special Alerts for FDIC Subscriptions. This information has recently been updated, and is now available [
http://service.govdelivery.com/service/view.html?code=USFDIC_9 ].
Message: 3 From: FDIC Subscriptions <
subscriptions@fdic.gov> Date: Tue, 15 Nov 2011 16:00:53 -0600 (CST) Subject: SA-35-2011: Counterfeit Cashier's Checks Bearing the Name Montecito Bank & Trust, Santa Barbara, California, Are Reportedly in Circulation
FDIC: SA-35-2011: Counterfeit Cashier's Checks Bearing the Name Montecito Bank & Trust, Santa Barbara, California, are Reportedly in Circulation
*Special Alert*
SA-35-2011
November 15, 2011
TO: CHIEF EXECUTIVE OFFICER (also of interest to Security Officer) SUBJECT: Counterfeit Cashier's Checks Summary: " Counterfeit cashier's checks bearing the name Montecito Bank & Trust, Santa Barbara, California, are reportedly in circulation."
*Montecito Bank & Trust, Santa Barbara*, *California*, 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 *122234783*, which is assigned to Montecito Bank & Trust. The items are similar to authentic cashier's checks; however, they display a security feature statement along the bottom border between two padlock icons.
Authentic cashier's checks display a heat-sensitive security feature above the bottom border.
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:
Jeremy Johnson
Vice President and Director of Security
Montecito Bank & Trust
PO Box 2460
Santa Barbara, California 93120
Telephone: (800) 348-0146
Fax: (805) 965-9788
E-mail:
Security@montecito.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, 3501 North Fairfax Drive, CH-11034, Arlington, Virginia 22226, 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 Web site at
www.fdic.gov/news/news/SpecialAlert/2011/index.html [
http://www.fdic.gov/news/news/SpecialAlert/2011/index.html ]. To learn how to automatically receive FDIC Special Alerts through e-mail, please visit
www.fdic.gov/about/subscriptions/index.html [
http://www.fdic.gov/about/subscriptions/index.html ].
Sandra L. Thompson
Director
Division of Risk Management Supervision
Attachment (not available electronically)
"NOTE: As a security precaution, the FDIC does not post to its Web site electronic images of fraudulent items or authentic checks that have been counterfeited. This is to avoid attempts by others to use these instruments to facilitate additional fraud. Financial institutions can view images of the fraudulent items and authentic checks (marked as VOID) using the FDIC's free, secure Web site, FDICconnect. (See more information about FDICconnect at
http://www.fdic.gov/news/news/financial/2006/fil06032.html.) Printed copies of each Special Alert and its attachment(s) may also be obtained from the FDIC's Public Information Center (telephone: 1-877-275-3342 or 703-562-2200; fax: 703-562-2296; or e-mail:
publicinfo@fdic.gov)."
Distribution: FDIC-Supervised Banks (Commercial and Savings)
The FDIC does not send unsolicited e-mail. If this publication has reached you in error, or if you no longer wish to receive this service, please unsubscribe [
http://www.fdic.gov/about/subscriptions/profile_intro.html ].
You are subscribed to Special Alerts for FDIC Subscriptions. This information has recently been updated, and is now available [
http://service.govdelivery.com/service/view.html?code=USFDIC_9 ].
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