United Southern Bank
Umatilla, FL
Alerts and Counterfeits
Lafayette State Bank
Mayo, FL
Counterfeit cashier's checks drawn on Lafayette State Bank, Mayo, Florida, are reportedly in circulation
The Farmers National Bank of Emlenton
Emlenton, PA
Counterfeit cashier's checks drawn on The Farmers National Bank of Emlenton, Emlenton, Pennsylvania, are reportedly in circulation
Parkway Bank and Trust Company
Harwood Heights, IL
Counterfeit cashier's checks drawn on Parkway Bank and Trust Company, Harwood Heights, Illinois, are reportedly in circulation
Banner Bank
Walla Walla, WA
Counterfeit cashier's checks drawn on Banner Bank, Walla Walla, Washington, are reportedly in circulation
Home Street Bank
Seattle, WA
Counterfeit official checks drawn on HomeStreet Bank, Seattle, Washington, are reportedly in circulation
First Commercial Bank of Florida
Orlando, FL
Counterfeit cashier's checks drawn on First Commercial Bank of Florida, Orlando, Florida, are in circulation
Chittenden Trust Company
Burlington, VT
Counterfeit cashier’s checks drawn on Chittenden Trust Company, Burlington, Vermont, are reportedly in circulation
AmericanWest Bank
Spokane, WA
Counterfeit cashier's checks drawn on AmericanWest Bank, Spokane, Washington, are in circulation
People's Bank
Bridgeport, CT
Counterfeit cashier’s checks drawn on People’s Bank, Bridgeport, Connecticut, are in circulation
Florida Department of Financial Services
State of Florida, FL
Counterfeit warrants (checks) fraudulently associated with the state of Florida are in circulation
Centier Bank
Whiting, IN
Counterfeit official checks drawn on Centier Bank, Whiting, Indiana, and The Dime Bank, Honesdale, Pennsylvania, are in circulation
The Dime Bank
Whiting, IN
Counterfeit official checks drawn on Centier Bank, Whiting, Indiana, and The Dime Bank, Honesdale, Pennsylvania, are in circulation
Peoples State Bank
Wausau, WI
Counterfeit cashier’s checks drawn on Peoples State Bank, Wausau, Wisconsin, are in circulation
Indian River National Bank
Florida, FL
Counterfeit Cashier's Checks of Indian River National Bank (IRNB)
Indian River National Bank
Florida, FL
Indian River National Bank
Crown Bank, N.A.
Ocean City, NJ
Crown Bank, NA, Ocean City, NJ, Counterfeit Money Orders and Pre-Arranged COD deliveries
Heritage Bank in Jonesboro
Jonesboro, GA
Counterfeit cashier’s checks fraudulently associated to Heritage Bank, Jonesboro, Georgia, are in circulation
Surety Bank
Deland, FL
Counterfeit cashier’s checks drawn on Surety Bank, Deland, Florida, are reportedly in circulation
Santa Paula Valley Bank, N.A.
Santa Paula, CA