National Bank of Kansas City
Overland Park, KS
Alerts and Counterfeits
The Guernsey Bank
Worthington, OH
Counterfeit official checks bearing the name The Guernsey Bank, Worthington, Ohio, are reportedly in circulation
American Security Bank
Newport Beach, CA
Counterfeit cashier's checks bearing the name American Security Bank are reportedly in circulation
First Savings Bank
Beresford, SD
Counterfeit cashier's checks bearing the name First Savings Bank, El Paso, Texas, are reportedly in circulation
First California Bank
Westlake Village, CA
Counterfeit cashier's checks bearing the name First California Bank, Beverly Hills, California, are reportedly in circulation
Lincoln Savings Bank
Cedar Falls, IA
Counterfeit cashier's checks bearing the name Lincoln Savings Bank, Reinbeck, Iowa, are reportedly in circulation
CommunityAmerica Credit Union
Lenexa, KS
Counterfeit cashier's checks bearing the name CommunityAmerica Credit Union, Lenexa, Kansas, are reportedly in circulation
Metropolitan Bank and Trust Company
Chicago, IL
Counterfeit cashier's checks bearing the name Metropolitan Bank and Trust Co, Chicago, Illinois, are reportedly in circulation
Central Jersey Bank, National Association
Oakhurst, NJ
Counterfeit cashier's checks bearing the name Central Jersey Bank, NA, are reportedly in circulation
South Georgia Banking Company
Omega, GA
Counterfeit cashier's checks bearing the name South Georgia Banking Company are reportedly in circulation
Stock Yards Bank & Trust Company
Louisville, KY
Counterfeit official checks bearing the name Stock Yards Bank & Trust, Louisville, Kentucky, are reportedly in circulation
Frontier Bank
Davenport, NE
Counterfeit cashier's checks bearing the name Frontier Bank, Madison, Nebraska, are reportedly in circulation
Hedrick Savings Bank
Ottumwa, IA
Counterfeit cashier's checks bearing the name Hedrick Savings Bank, Ottumwa, Iowa, are reportedly in circulation
Delta Trust & Bank
ParkdaleParkdale, AR
Counterfeit cashier's checks bearing the name Delta Trust and Delta Bank & Trust, Little Rock, Arkansas, are reportedly in circulation
The Community Bank
Brockton, MA
Counterfeit official checks bearing the name The Community Bank, Brockton, Massachusetts, are reportedly in circulation
First Farmers Bank and Trust Company
Converse, IN
Counterfeit cashier's checks bearing the name First Farmers Bank & Trust are reportedly in circulation
Eagle Community Credit Union
Lake Forest, CA
Counterfeit official checks bearing the name Eagle Community Credit Union, Garden Grove, California, are reportedly in circulation
Sunova Credit Union ("Sunova"), operating as Hubert or Happysavings.ca
Saskatchewan and Nova Scotia, Outside of the USA
The Office of the Superintendent of Financial Institutions of Canada has identified Sunova Credit Union, operating as Hubert or Happysavingsca, as entities that may be illegally operating as financial institutions
Cashmere Valley Bank
Cashmere, WA
Counterfeit cashier's checks bearing the name Cashmere Valley Bank, Cashmere, Washington, are, reportedly in circulation
High Point Bank and Trust Company
High Point, NC