Lee Bank
Lee, MA
Alerts and Counterfeits
Jourdanton State Bank
Jourdanton, TX
Counterfeit cashier's checks bearing the name Jourdanton State Bank, Jourdanton, Texas, are reportedly in circulation
The Stephenson National Bank and Trust
Marinett, WI
Counterfeit cashier's checks bearing the name The Stephenson National Bank & Trust, Marinette, Wisconsin, are reportedly in circulation
First National Bank
Spearman, TX
Fictitious Official Checks of First National Bank, Spearman, TX
Simmons First National Bank
Pine Bluff, AR
Fictitious Cashier’s Checks of Simmons First National Bank, Pine Bluff, Arkansas
American National Bank & Trust
Cuba City, WI
Fraudulent traveler's checks bearing the name American National Bank are reportedly in circulation
Huntington State Bank
Huntington, TX
Counterfeit Cashier’s Checks Bearing the Name Huntington State Bank, Huntington, Texas, are Reportedly in Circulation
Pacific Western Bank
San Diego, CA
Counterfeit Cashier’s Checks Bearing the Name Pacific Western Bank, Rosemead, California, are Reportedly in Circulation
Lake Forest Bank and Trust Company
Lake Forest, IL
Counterfeit cashier's checks bearing the name Lake Forest Bank & Trust Company, Lake Forest, Illinois, are reportedly in circulation
EvaBank
Eva, AL
Counterfeit Cashier’s Checks Bearing the Name EvaBank, Eva, Alabama, are Reportedly in Circulation
Benjamin Franklin Bank
Franklin, MA
Counterfeit money orders bearing the name Benjamin Franklin Bank are reportedly in circulation
New Windsor State Bank
New Windsor, MD
Counterfeit cashier's checks bearing the name New Windsor State Bank, New Windsor, Maryland, are reportedly in circulation
Machias SAvings Banak
Machias, ME
Counterfeit Treasurer Checks Bearing the Name Machias Savings Bank, Machias, Maine, are Reportedly in Circulation
New Century Bank South
Fayetteville, NC
Counterfeit official checks bearing the name New Century Bank South are reportedly in circulation
Bank of Astorga
Astorga, OR
Counterfeit cashier's checks bearing the name Bank of Astoria, Astoria, Oregon, are reportedly in circulation
Pacific National Bank
San Francisco, CA
Pacific National Bank, San Francisco, California, official checks have reportedly been stolen and are in circulation
East West Bank
Pasadena, CA
Counterfeit money orders bearing the name East West Bank, Pasadena, California, are reportedly in circulation
C-Plant Federal Credit Union
Paducah, KY
Counterfeit cashier's checks bearing the name C-Plant Federal Credit Union, Paducah, Kentucky, are reportedly in circulation
The Old Point National Bank of Phoebus (The Old Point National Bank)
Hampton, VA
Counterfeit cashier's checks bearing the name The Old Point National Bank are reportedly in circulation
American Bank
Allentown, PA