MainSource Bank
Greensburg, IN
Counterfeit Official Checks
Sentry Bank & Trust
Cheraw, SC
Counterfeit official checks bearing the name Sentry Bank & Trust, Cheraw, South Carolina, are reportedly in circulation
Commercial Bank & Trust Company
Paris, TN
Counterfeit official checks bearing the name Commercial Bank & Trust Company, Paris, Tennessee, are reportedly in circulation
First Georgia Banking Company
Franklin, GA
Counterfeit official checks bearing the name First Georgia Banking Company, Carrollton, Georgia, are reportedly in circulation
Farmers and Merchants Bank
Eatonton, GA
Counterfeit official checks bearing the name Farmers & Merchants Bank, Eatonton, Georgia, are reportedly in circulation
Colony Bank of Dodge County
Eastman, GA
Counterfeit official checks bearing the name Colony Bank are reportedly in circulation
Keybank National Association
Niagara Falls, NY
Counterfeit Official Checks of KeyBank National Association, Niagara Falls, NY
Fitchburg Savings Bank, FSB
Fitchburg, MA
Counterfeit official checks bearing the name Fitchburg Savings Bank, FSB, Leominster, Massachusetts, are reportedly in circulation
First Tuskegee Bank
Tuskegee, AL
Counterfeit official checks bearing the name First Tuskegee Bank, Tuskegee, Alabama, are reportedly in circulation
Lenox Bank
Lenox, MA