First Community Bank, N.A.
Bluefield, VA
Alerts and Counterfeits
First Bank and Trust
Lebanon, VA
Counterfeit cashier's checks bearing the name First Bank & Trust Company, Abingdon, Virginia, are reportedly in circulation
Temecula Valley Bank
Temecula, CA
Counterfeit cashier's checks bearing the name Temecula Valley Bank, Temecula, California, are reportedly in circulation
Bank of Carbondale
Carbondale, IL
Counterfeit cashier's checks bearing the name Bank of Carbondale, Carbondale, Illinois, are reportedly in circulation
TriCentury Bank
Simpson, KS
Counterfeit cashier's checks bearing the name TriCentury Bank, Simpson, Kansas, are reportedly in circulation
North Shore Bank, a Co-operative Bank (also known as North Shore Bank)
Peabody, MA
Counterfeit cashier's checks bearing the name North Shore Bank, Danvers, Massachusetts, are reportedly in circulation
Millennium State Bank of Texas
Dallas, TX
Counterfeit cashier's checks bearing the name Millennium Bank, Dallas, Texas, are reportedly in circulation
Lincoln County Bank
Merrill, WI
Counterfeit cashier's checks bearing the name Loncoln County Bank, Merrill, Wisconsin, are reportedly in circulation
City National Bank of West Virginia
Charleston, WV
Counterfeit Cashier’s Checks of City National Bank of West Virginia, Charleston, WV
Mercantile Southern Maryland Bank
Leonardtown, MD
Counterfeit cashier's checks bearing the name Mercantile Southern Maryland Bank, Leonardtown, Maryland, are reportedly in circulation
Border State Bank
Greenbush, MN
Counterfeit cashier's checks bearing the name Border State Bank, are reportedly in circulation
Frontenac Bank
Earth City, MO
Counterfeit cashier's checks bearing the name Frontenac Bank, Earth City, Missouri, are reportedly in circulation
Citizens Bank of Philadelphia
Philadelphia, MS
Counterfeit official/cashier's checks bearing the name The Citizens Bank, Philadelphia, Mississippi, are reportedly in circulation
Latimer State Bank
Wilburton, OK
Counterfeit cashier's checks bearing the name Latimer State Bank, Wilburton, Oklahoma, are reportedly in circulation
River Valley State Bank
Wausau, WI
Counterfeit cashier's checks bearing the name River Valley State Bank are reportedly in circulation
Farmington Savings Bank
Farmington, CT
Counterfeit official checks drawn on Farmington Savings Bank, Farmington, Connecticut, 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