Horizon Banks, N.A.
Limon, CO
Counterfeit Cashier's Checks
Peoples Bank
Lynden, WA
Counterfeit cashier's checks drawn on Horizon Banks, NA, Limon, Colorado, and Peoples Bank, Lynden, Washington, are in circulation
Banner Bank
Walla Walla, WA
Counterfeit official checks drawn on Banner Bank, Walla Walla, Washington, are in circulation
First United Bank
Middletown, IN
First United Bank
Wakulla Bank
Tallahassee, FL
Counterfeit official checks drawn on Wakulla Bank, Tallahassee, Florida, and Commonwealth Co-operative Bank, Boston, Massachusetts, are in circulation
Bank of Lincolnwood
Lincolnwood, IL
Counterfeit cashier's checks drawn on Bank of Lincolnwood, Lincolnwood, Illinois, are in circulation
First National Bank of Abilene
Abilene, TX
Counterfeit cashier's checks drawn on First National Bank of Abilene, Abilene, Texas, are in circulation
Interbank of New York
New York City, NY
Interbank of New York
Peninsula Bank
Englewood, FL
Counterfeit cashier's checks drawn on Peninsula Bank, Englewood, Florida, are in circulation
Peoples State Bank
Clyde, TX