Mascoma Savings Bank
Lebanon, NH
Alerts and Counterfeits
Wells River Savings Bank
Wells River, VT
Wells River Savings Bank, Wells River, Vermont, has reported that counterfeit cashier's checks bearing the institution's name are in circulation
1st Security Bank of Washington
Mountlake Terrace, WA
1st Security Bank of Washington, Mountlake Terrace, Washington, has reported that counterfeit checks bearing the institution's name and a Lynnwood, Washington, location are in circulation
First Community Bank
Chatom, AL
Counterfeit official checks drawn on First Community Bank, Chatom, Alabama, are reportedly in circulation
The Foster Bank
Chicago, IL
The Foster Bank, Chicago, Illinois, has reported that counterfeit cashier's checks bearing the bank's name are in circulation
Cape Ann Savings Bank
Gloucester, MA
Counterfeit official checks drawn on Cape Ann Savings Bank, Gloucester, Massachusetts, are reportedly in circulation
First Security Bank
Batesville, MS
Counterfeit personal money orders drawn on First Security Bank, Batesville, Mississippi, are reportedly in circulation
Great Western Bank
Omaha, NE
Counterfeit cashier's checks drawn on Great Western Bank, Omaha, Nebraska, are reportedly in circulation
Citizens Tri-County Bank
Dunlap, TN
Counterfeit cashier's checks drawn on Citizens Tri-Country Bank, Nashville, Tennessee, are reportedly in circulation
Pinnacle National Bank
Nashville, TN
Counterfeit cashier's checks drawn on Pinnacle National Bank, Nashville, Tennessee, are reportedly in circulation
Prosperity Bank
El Campo, TX
Prosperity Bank, El Campo, Texas, has reported that counterfeit checks bearing the name Prosperity Bank, St Augustine, Florida, and the routing number assigned to Prosperity Bank, El Campo, Texas, are in circulation
California Oaks State Bank
Thousand Oaks, CA
Counterfeit cashier's checks drawn on California Oaks State Bank, Thousand Oaks, California, are reportedly in circulation
Pacific Western National Bank (also known as Pacific Western Bank)
Santa Monica, CA
Pacific Western National Bank (also known as Pacific Western Bank), Santa Monica, California, has reported that counterfeit cashier's checks bearing the name First Bank, Austin, Texas, are in circulation
Citrus and Chemical Bank
Bartow, FL
Citrus and Chemical Bank, Bartow, Florida, has reported that cashier's checks are missing, lost or stolen
Monson Savings Bank
Monson, MA
Fraudulent cashier's checks drawn on Monson Savings Bank, Monson, Massachusetts, are reportedly in circulation
The Cape Cod Five Cents Savings Bank
Harwich Port, MA
The Cape Cod Five Cents Savings Bank, Harwich Port, Massachusetts, has reported that counterfeit cashier's checks bearing the institution's name are in circulation
Charlevoix State Bank
Charlevoix, MI
Fraudulent treasury checks drawn on Charlevoix State Bank, Charlevoix, Michigan, are reportedly in circulation
The Huntington National Bank
Columbus, OH
Counterfeit official checks drawn on Unizan Bank, Canton, Ohio, are reportedly in circulation
First Fidelity Bank
Burke, SD
Fraudulent cashier's checks drawn on First Fidelity Bank, Burke, South Dakota, are reportedly in circulation
Office of the Comptroller of the Currency
Multiple City/State(s), All States