United Heritage Bank
Orlando, FL
Alerts and Counterfeits
CreekSide Bank
Woodstock, GA
Counterfeit cashier's checks bearing the name CreekSide Bank, Woodstock, Georgia, are reportedly in circulation
First Indiana Bank, N.A.
Indianapolis, IN
Counterfeit cashier's checks bearing the name First Indiana Bank, Indianapolis, Indiana, are reportedly in circulation
Commercial Bank
Alma, MI
Counterfeit cashier's checks bearing the name Commercial Bank are reportedly in circulation
Community Bank of Nevada
Las Vegas, NV
Counterfeit cashier's checks bearing the name Community Bank of Nevada, Las Vegas, Nevada, are reportedly in circulation
First Century Bank
Tazewell, TN
Counterfeit cashier's checks bearing the name First Century Bank are reportedly in circulation
Merchants & Planters Bank
Toone, TN
Counterfeit personal money orders bearing the name Merchant & Planters Bank, Tonne, Tennessee, are reportedly in circulation
EVB
Tappahannock, VA
Counterfeit cashier's checks bearing the name EVB, Tappahannock, Virginia, are reportedly in circulation
Bank of Marion
Marion, VA
Certificate of Deposit Interest Checks drawn on The Bank of Marion, Marion, Virginia, are reported as stolen
Bank of Brodhead
Brodhead, WI
Counterfeit official checks bearing the name Bank of Brodhead, Brodhead, Wisconsin, are reportedly in circulation
Bank of Edwardsville
Edwardsville, IL
Counterfeit cashier's checks bearing the name The Bank of Edwardsville, Edwardsville, Illinois, are reportedly in circulation
Farmers Bank and Trust Company of Georgetown
Georgetown, KY
Counterfeit cashier's checks bearing the name Farmers Bank and Trust Company, Georgetown, Kentucky, are reportedly in circulation
Bartlett Farmers Bank
Bartlett, OH
Counterfeit cashier's checks bearing the name The Bartlett Farmers Bank, Barlow, Ohio, are reportedly in circulation
The Honesdale National Bank
Honesdale, PA
Counterfeit Cashier’s Checks of The Honesdale National Bank, Honesdale, PA
Credit Union Central Falls
Central Falls, RI
Counterfeit cashier's checks bearing the name Credit Union Central Falls, Central Falls, Rhode Island, are reportedly in circulation
Corus Bank, N.A.
Chicago, IL
Counterfeit cashier's checks bearing the name Corus Bank, Shuamburg, Illinois, are reportedly in circulation
Pioneer Bank
Roswell, NM
Counterfeit cashier's checks bearing the name Pioneer Bank are reportedly in circulation
Partners Trust Bank
Utica, NY
Counterfeit cashier's checks bearing the name Partners Trust Bank, Utca, New York, are reportedly in circulation
First State Bank
Warren, AR
Counterfeit cashier's checks bearing the name First State Bank, Warren, Arkansas, are reportedly in circulation
MainSource Bank
Greensburg, IN