July 09, 2002The Bank of KentuckyFlorence, KYCounterfeit cashier's checks drawn on The Bank of Kentucky, Florence, Kentucky
July 09, 2002Founders BankWorth, ILCounterfeit cashier's checks drawn on Founders Bank, Worth, Illinois
July 09, 2002Oak Brook BankOak Brook, ILCounterfeit cashier's checks drawn on Oak Brook Bank, Oak Brook, Illinois
May 22, 2002Yukon National BankYukon, OKCounterfeit cashier's checks drawn on Yukon National Bank, Yukon, Oklahoma, are in circulation
November 30, 2001Exchange BankSanta Rosa, CACounterfeit cashier's checks drawn on the Exchange Bank, Santa Rosa, California, are in circulation
August 14, 2001Atlantic BankNew York, NYCounterfeit cashier's checks drawn on Atlantic Bank, New York, New York, are in circulation