First Commerce Bank
Corpus Christi, TX
Counterfeit Cashier's Checks
First Citizens National Bank
Mansfield, PA
Counterfeit checks drawn on Farmers and Merchants State Bank of Springfield, Springfield, Minnesota; First Citizens National Bank, Mansfield, Pennsylvania; and First Commerce Bank, Corpus Christi, Texas, are in circulation
Farmers and Merchants State Bank of Springfield
Springfield, MN
Counterfeit checks drawn on Farmers and Merchants State Bank of Springfield, Springfield, Minnesota; First Citizens National Bank, Mansfield, Pennsylvania; and First Commerce Bank, Corpus Christi, Texas, are in circulation
The Home Bank, FSB
Ducktown, TN
Counterfeit checks drawn on Bank of Brookhaven, Brookhaven, Mississippi, and The Home Bank, FSB, Ducktown, Tennessee, are in circulation
Bank of Brookhaven
Brookhaven, MS
Counterfeit checks drawn on Bank of Brookhaven, Brookhaven, Mississippi, and The Home Bank, FSB, Ducktown, Tennessee, are in circulation
State Bank
Fenton, MI
Counterfeit checks drawn on Windsor Locks Community Bank, FSL, Windsor Locks, Connecticut, and The State Bank, Fenton, Michigan, are in circulation
Windsor Locks Community Bank, FSL
Windsor Locks, CT
Counterfeit checks drawn on Windsor Locks Community Bank, FSL, Windsor Locks, Connecticut, and The State Bank, Fenton, Michigan, are in circulation
First Commercial Bank, N.A.
Seguin, TX
Counterfeit and missing checks drawn on New York Community Bank, Westbury, New York; Silver State Bank, Henderson, Nevada; and First Commercial Bank, NA, Seguin, Texas, are in circulation
Silver State Bank
Henderson, NV
Counterfeit and missing checks drawn on New York Community Bank, Westbury, New York; Silver State Bank, Henderson, Nevada; and First Commercial Bank, NA, Seguin, Texas, are in circulation
Synergy Bank
Cranford, NJ