Exchange Bank
Santa Rosa, CA
Alerts and Counterfeits
Sanborne Savings & Trust Company
Birmingham, AL
Sanborne Savings & Trust Company
Atlantic Bank
New York, NY
Counterfeit cashier's checks drawn on Atlantic Bank, New York, New York, are in circulation
IndyMac Bank, FSB
Pasadena, CA
Official checks are missing and presumed stolen from a shipment from the check printer
National Institutes of Health Federal Credit Union
Bethesda, MD
Circulation of counterfeit checks drawn on the National Cancer Institute's account at the National Institutes of Health Federal Credit Union in Bethesda, Maryland
Western Union
Detective Pete Holt of the Raleigh, NC
Western Union
Ferndale Trust & Loan
Ferndale, MI
Fictitious cashier's checks drawn on "Ferndale Trust & Loan" are in circulation
Hudson City Savings Bank
Paramus, NJ
Cashier's checks are missing and presumed stolen from a shipment from the check printer
Bank of North Florida
Jacksonville, FL
Bank of North Florida
Banco Tejano, Branch of Texline State Bank
Houston, TX