Heritage Bank
Great Falls, MT
Alerts and Counterfeits
Mid City Bank, Inc.
Omaha, NE
Counterfeit Cashier's Checks and Altered Cashier's Checks
Americrest Bank & Trust
Van Nuys, CA
Americrest Bank &Trust - Fictitious Official Checks and Certified Checks
United California Bank
Los Angeles, CA
Counterfeit Official Checks and Money Orders
Peoples United Bank
Bridgeport, CT
Counterfeit cashier's checks bearing the name People's United Bank are reportedly in circulation
Peoples State Bank
Many, LA
Peoples State Bank
Baltimore Trust Company
Selbyville, DE
Counterfeit cashier's checks drawn on Baltimore Trust Company, Selbyville, Delaware
First Federal Savings Bank of Florida
Live Oak, FL
Counterfeit cashier's checks drawn on First Federal Savings Bank of Florida, Live Oak, Florida
Founders Bank
Chesterfield, MO
Founders Bank
The Eastman National Bank
Newkirk, OK
Counterfeit certified cashier's checks drawn on The Eastman National Bank, Newkirk, Oklahoma
Blackhawk State Bank
Beloit, WI
Counterfeit certified cashier's checks drawn on Blackhawk State Bank, Beloit, Wisconsin
Long Island Commercial Bank
Islandia, NY
Long Island Commercial Bank
Park Cities Bank
Dallas, TX
Park Cities Bank
Bank of America
Dallas, TX
The Federal Deposit Insurance Corporation (FDIC) has been informed by Bank of America, Dallas, Texas, that 1,000 of the bank's cashier's checks have been stolen while in transit from the check printer to the bank
Oak Brook Bank
Oak Brook, IL
Counterfeit cashier's checks drawn on Oak Brook Bank, Oak Brook, Illinois
Founders Bank
Worth, IL
Counterfeit cashier's checks drawn on Founders Bank, Worth, Illinois
The Bank of Kentucky
Florence, KY
Counterfeit cashier's checks drawn on The Bank of Kentucky, Florence, Kentucky
First Union Bank
Raleigh, NC
Counterfeit cashier's checks showing First Union Bank, Raleigh, North Carolina, as the issuing bank
Yukon National Bank
Yukon, OK
Counterfeit cashier's checks drawn on Yukon National Bank, Yukon, Oklahoma, are in circulation
The Sanborne Trust Company Bank
Birmingham, AL