Wakulla Bank
Tallahassee, FL
Alerts and Counterfeits
Commonwealth Co-operative Bank
Boston, MA
Commonwealth Co-operative Bank
Bank of Lincolnwood
Lincolnwood, IL
Counterfeit cashier's checks drawn on Bank of Lincolnwood, Lincolnwood, Illinois, are in circulation
First United Bank
Crete, IL
Counterfeit money orders drawn on First United Bank, Crete, Illinois, are in circulation
Inwood National Bank
Dallas, TX
Cashier's checks drawn on Inwood National Bank, Dallas, Texas, were lost in transit and may be in circulation
Nevada State Bank
Las Vegas, NV
Counterfeit official checks drawn on Nevada State Bank, Las Vegas, Nevada, are reported to be in circulation
First National Bank of Abilene
Abilene, TX
Counterfeit cashier's checks drawn on First National Bank of Abilene, Abilene, Texas, are in circulation
Interbank of New York
New York City, NY
Interbank of New York
Peninsula Bank
Englewood, FL
Counterfeit cashier's checks drawn on Peninsula Bank, Englewood, Florida, are in circulation
The Monongahela Valley Bank, Inc.
Fairmont, WV
Counterfeit money orders drawn on The Monongahela Valley Bank, Inc, Fairmont, West Virginia, are in circulation
Klein Bank
Spring, TX
Klein Bank
Peoples State Bank
Clyde, TX
Peoples State Bank
Perkins State Bank
Williston, FL
Counterfeit cashier's checks drawn on Perkins State Bank, Williston, Florida, are in circulation
Northern Trust Bank, N.A. (San Francisco Branch)
Phoenix, AZ
Counterfeit official checks drawn on the Bank of America account of Farmers State Bank, Pittsfield, Illinois, and on the Northern Trust Bank, National Association, Phoenix, Arizona, are in circulation
Farmers State Bank (Winchester Branch)
Pittsfield, IL
Counterfeit official checks drawn on the Bank of America account of Farmers State Bank, Pittsfield, Illinois, and on the Northern Trust Bank, National Association, Phoenix, Arizona, are in circulation
RBC Centura Bank
Rocky Mount, NC
RBC Centura Bank
California Bank & Trust, (Long Beach California branch)
San Diego, CA
Counterfeit official checks drawn on California Bank & Trust, San Diego, California, are in circulation
Wilson State Bank
Wilson, TX
Counterfeit official checks drawn on Wilson State Bank, Wilson, Texas, and International Bank of Commerce, Laredo, Texas, are in circulation
International Bank of Commerce
Laredo, TX
Counterfeit official checks drawn on Wilson State Bank, Wilson, Texas, and International Bank of Commerce, Laredo, Texas, are in circulation
1st National Bank & Trust
Bradenton, FL