Ossian State Bank
Ossian, IN
Alerts and Counterfeits
First County Bank
New Baden, IL
Counterfeit cashier's checks bearing the name First County Bank, New Baden, Illinois, are reportedly in circulation
Oceanside Bank
Jacksonville, FL
Counterfeit checks bearing the name Oceanside Bank, Jacksonville, Florida, are reportedly in circulation
Welcome State Bank
Welcome, MN
Counterfeit cashier's checks bearing the name Welcome State Bank, Welcome, Minnesota, are reportedly in circulation
First Federal Savings and Loan Association of Charleston
Charleston, SC
Counterfeit checks bearing the name First Federal of Charleston, Charleston, South Carolina, are reportedly in circulation
First Independent Bank of Nevada
Reno, NV
Counterfeit cashier's checks bearing the name First Independent Bank of Nevada, Reno, Nevada, are reportedly in circulation
The Bancorp Bank
Wilmington, DE
Counterfeit treasurer's checks bearing the name The Bancorp Bank, Wilmington, Delaware, are reportedly in circulation
Hanmi Bank
Los Angeles, CA
Counterfeit cashier's checks bearing the name Pacific Union Bank, Los Angeles, California, are reportedly in circulation
Marion Bank & Trust Company
Marion, AL
Counterfeit official checks bearing the name Marion Bank & Trust Company, Marion, Alabama, are reportedly in circulation
Special Alerts SA-5-2009 January 5, 2009
Jasper, IN
Counterfeit cashier's checks bearing the name Springs Valley Bank & Trust Company, Jasper, Indiana, are reportedly in circulation
The Lyndon State Bank
Lyndon, KS
Counterfeit cashier's checks bearing the name Lyndon State Bank, Lyndon, Kansas, are reportedly in circulation
Century Bank of Kentucky, Inc.
Lawrenceburg, KY
Counterfeit cashier's checks bearing the name Century Bank, Lawrenceburg, Kentucky, are reportedly in circulation
Bank of Bolivar
Bolivar, MO
Counterfeit official checks bearing the name Bank of Bolivar are reportedly in circulation
1st American State Bank of Minnesota
Hancock, MN
Counterfeit checks bearing the name 1st American State Bank of Minnesota, Hancock, Minnesota, are reportedly in circulation
Missouri Bank and Trust Company of Kansas City
Kansas City, MO
Counterfeit official checks bearing the name Missouri Bank & Trust Company of Kansas City, Kansas City, Missouri, are reportedly in circulation
New York Community Bank
Islandia, NY
Counterfeit official checks bearing the name New York Community Bank are reportedly in circulation
Bank of Dickson
Dickson, TN
Counterfeit cashier's checks bearing the name Bank of Dickson, Dickson, Tennessee, are reportedly in circulation
Advantage Bank
Cambridge, OH
Counterfeit cashier's checks bearing the name Advantage Bank, Cambridge, Ohio, are reportedly in circulation
Black Hills Community Bank, N.A.
Rapid City, SD
Counterfeit Cashier’s Checks of Black Hills Community Bank, NA, Rapid City, SD
First National Bank of Lipan
Lipan, TX