North Community Bank
Chicago, IL
Alerts and Counterfeits
Irwin Union Bank & Trust Company
Columbus, IN
Counterfeit cashier's checks bearing the name Irwin Union Bank are reportedly in circulation
Equity Bank, N.A.
Andover, KS
Counterfeit cashier's checks bearing the name Equity Bank, Andover, Kansas, are reportedly in circulation
City Bank
Lubbock, TX
Counterfeit cashier's checks bearing the name City Bank, Everett, Washington, are reportedly in circulation
First International Bank
Plano, TX
Counterfeit cashier's checks bearing the name First International Bank, Plano, Texas, are reportedly in circulation
Alaska First Bank & Trust, N.A.
Anchorage, AK
Counterfeit cashier's checks bearing the name Alaska First Bank & Trust, NA, Anchorage, Alaska, are reportedly in circulation
Savings Bank of Danbury
Danbury, CT
Counterfeit cashier's checks bearing the name Savings Bank of Danbury, Danbury, Connecticut, are reportedly in circulation
First Port City Bank
Bainbridge, GA
Counterfeit cashier's checks drawn on First Port City Bank, Bainbridge, Georgia, are reportedly in circulation
Fifth Third Bank
Cincinnati, OH
Counterfeit official checks bearing the name Fifth Third Bank, Cincinnati, Ohio (Northern Michigan), are reportedly in circulation
Fox Chase Bank
Hatboro, PA
Counterfeit cashier's checks bearing the name Fox Chase Federal Savings Bank are reportedly in circulation
Liberty Bank
Middletown, CT
Counterfeit cashier's checks bearing the name Liberty Savings Bank, Middletown, Connecticut, are reportedly in circulation
First Bank of Indiantown
Indiantown, FL
Cashier's checks drawn on First Bank of Indiantown, Indiantown, Florida, are missing, lost or stolen
The Dollar Bank, FSB
Pittsburgh, PA
Counterfeit cashier's checks bearing the name Dollar Bank are reportedly in circulation
National Bank of Blacksburg
Blacksburg, VA
Counterfeit cashier's checks bearing the name The National Bank, Blacksburg, Virginia, are reportedly in circulation
Citizens National Bank
Bluffton, OH
Counterfeit cashier's checks bearing the name The Citizens National Bank of Bluffton, Bluffton, Ohio, are reportedly in circulation
ViewPoint Bank
Plano, TX
ViewPoint Bank, Plano, Texas, has reported that counterfeit official checks bearing the bank's name or its previous name, Community Credit Union, Plano, Texas, are in circulation
National Bank of Blacksburg
Blacksburg, VA
Counterfeit Cashier's Checks Drawn on National Bank of Blacksburg, Blacksburg, Virginia
Alaska First Bank & Trust, N.A.
Anchorage, AK
Counterfeit Cashier's Checks Drawn on Alaska First Bank & Trust, NA, Anchorage, AK
First Northern Bank of Dixon
Dixon, CA
First Northern Bank of Dixon, Dixon, California, has reported that counterfeit cashier's checks bearing the name First Bank, Austin, Texas, are in circulation
1st United Bank
Boca Raton, FL