CommunityONE Bank, National Association
Asheboro, NC
Alerts and Counterfeits
PrimeSouth Bank
Blackshear, GA
Counterfeit cashier's checks bearing the name PrimeSouth Bank, Brunswick, Georgia, are reportedly in circulation
1st National Bank of South Florida
Homestead, FL
Counterfeit official checks bearing the name 1st National Bank of South Florida are reportedly in circulation
Amboy Bank
Old Bridge, NJ
Counterfeit official checks bearing the name Amboy National Bank, Old Bridge, New Jersey, are reportedly in circulation
CornerBank, National Association (known as CornerBank, N.A.)
Winfield, KS
Counterfeit cashier's checks bearing the name CornerBank, NA, Kansas, are reportedly in circulation
Peoples Bank of East Tennessee
Madisonville, TN
Counterfeit cashier's checks bearing the name Peoples Bank of East Tennessee, Vemore, Tennessee, are reportedly in circulation
Advanta Bank Corporation
Draper, UT
Counterfeit checks bearing the name Advanta are reportedly in circulation
Elsa State Bank and Trust Company
Elsa, TX
Counterfeit official checks bearing the name Elsa State Bank & Trust, Elsa, Texas, are reportedly in circulation
Lewisburg Banking Company
Lewisburg, KY
Counterfeit cashier's checks and official checks bearing the name Lewisburg Banking Company, Lewisburg, Kentucky, are reportedly in circulation
Blue Ridge Bank
Walhalla, SC
Counterfeit cashier's checks bearing the name Blue Ridge Bank of Walhalla, South Carolina, are reportedly in circulation
1st Manatee Bank
Parrish, FL
Counterfeit cashier's checks bearing the name 1st Manatee Bank, Parris, Florida, are reportedly in circulation
Elgin State Bank
Elgin, IL
Counterfeit cashier's checks bearing the name Elgin State Bank, Elgin, Illinois, are reportedly in circulation
Mega Bank
San Gabriel, CA
Lost or Stolen cashier's checks bearing the name Mega Bank are reportedly in circulation
Byron Bank
Byron, IL
Counterfeit cashier's checks bearing the name Byron Bank, Byron, Illinois, are reportedly in circulation
Urban Trust Bank
Orlando, FL
Counterfeit cashier's checks bearing the name Urban Trust Bank, Lake Mary, Florida, are reportedly in circulation
Bank of Dade
Trenton, GA
Counterfeit official checks bearing the name Bank of Dade, Trenton, Georgia, are reportedly in circulation
Yadkin Valley Bank and Trust Company (known as Yadkin Valley Bank)
Elkin, NC
Counterfeit official checks bearing the name Yadkin Valley Bank, Jefferson, North Carolina, are reportedly in circulation
CornerBank, N.A.
Winfield, KS
Counterfeit Cashier’s Checks of CornerBank, NA, Winfield, Kansas
Investors Savings Bank
Short Hills, NJ
Counterfeit official checks bearing the name Investors Savings Bank, Short Hills, New Jersey, are reportedly in circulation
The Commercial Bank
Mason, TX