Klein Bank
Spring, TX
Counterfeit Cashier's Checks
Perkins State Bank
Williston, FL
Counterfeit cashier's checks drawn on Perkins State Bank, Williston, Florida, are in circulation
Northern Trust Bank, N.A. (San Francisco Branch)
Phoenix, AZ
Counterfeit official checks drawn on the Bank of America account of Farmers State Bank, Pittsfield, Illinois, and on the Northern Trust Bank, National Association, Phoenix, Arizona, are in circulation
California Bank & Trust, (Long Beach California branch)
San Diego, CA
Counterfeit official checks drawn on California Bank & Trust, San Diego, California, are in circulation
International Bank of Commerce
Laredo, TX
Counterfeit official checks drawn on Wilson State Bank, Wilson, Texas, and International Bank of Commerce, Laredo, Texas, are in circulation
Wilson State Bank
Wilson, TX
Counterfeit official checks drawn on Wilson State Bank, Wilson, Texas, and International Bank of Commerce, Laredo, Texas, are in circulation
OneUnited Bank, (Los Angeles Branch)
Boston, MA
Counterfeit official checks drawn on OneUnited Bank, Boston, Massachusetts, and 1st National Bank & Trust, Bradenton, Florida, are in circulation
1st National Bank & Trust
Bradenton, FL
Counterfeit official checks drawn on OneUnited Bank, Boston, Massachusetts, and 1st National Bank & Trust, Bradenton, Florida, are in circulation
EverTrust Bank
Everett, WA
EverTrust Bank
Central Florida State Bank
Belleview, FL