Prosperity Bank
St. Augustine, FL
Counterfeit Accounts Payable Checks
First National Bank in Whitney
Whitney, TX
Stolen cashier's checks bearing the name First National Bank in Whitney, Whitney, Texas, are reportedly in circulation
First Commonwealth Bank
Indiana, PA
Counterfeit official and cashier's checks bearing the name First Commonwealth Bank, Indiana, Pennsylvania, are reportedly in circulation
Bank of the West
San Francisco, CA
Cashier's checks drawn on Bank of the West, Oakdale, California, are missing, lost or stolen
First Bank of Indiantown
Indiantown, FL
Cashier's checks drawn on First Bank of Indiantown, Indiantown, Florida, are missing, lost or stolen
First Bank & Trust, N.A.
Canton, SD
Counterfeit Cashier's Checks and Fictitious Business Checks of First Bank & Trust, NA, Canton, SD
First Fidelity Bank
Burke, SD
Fraudulent cashier's checks drawn on First Fidelity Bank, Burke, South Dakota, are reportedly in circulation
Citrus and Chemical Bank
Bartow, FL
Citrus and Chemical Bank, Bartow, Florida, has reported that cashier's checks are missing, lost or stolen
Pinnacle National Bank
Nashville, TN
Counterfeit Cashier's Checks of Pinnacle National Bank, Nashville, TNFraudulent Lottery and Loan Correspondence
Somerset Trust Company
Somerset, PA