Athol Savings Bank
Athol, MA
Counterfeit Checks
Reliance Bank FSB
Fort Myers, FL
Counterfeit checks bearing the name Reliance Bank FSB, Fort Myers, Florida, are reportedly in circulation
International Bank of Commerce
Laredo, TX
Counterfeit expense checks bearing the name International Bank of Commerce, Laredo, Texas, are reportedly in circulation
The Harleysville National Bank and Trust Company (doing business as Harleysville National Bank)
Harleysville, PA
Counterfeit checks bearing the name Harleysville National Bank, Harleysville, Pennsylvania, are reportedly in circulation
Willamette Valley Bank
Salem, OR
Counterfeit checks bearing the name Willamette Valley Bank, Salem, Oregon, are reportedly in circulation
State Street Bank and Trust Company
Quincy, IL
Counterfeit checks bearing the name State Street Bank & Company, Quincy, Illinois, are reportedly in circulation
Langley Federal Credit Union
Hampton, VA
Counterfeit checks bearing the name Langley Federal Credit Union, Hampton, Virginia, are reportedly in circulation
Montgomery County Teacher's Federal Credit Union (MCT Federal Credit Union)
Rockville, MD
Counterfeit checks bearing the name MCT Federal Credit Union, Rockville, Maryland, are reportedly in circulation
Washington Savings Bank
Orland Park, IL
Counterfeit checks bearing the name George Washington Savings Bank, Orland Park, Illinois, are reportedly in circulation
Lee Bank
Lee, MA