First Chicago Bank & Trust
Chicago, IL
Alerts and Counterfeits
First Farmers Bank and Trust Company
Converse, IN
Counterfeit cashier's checks bearing the name First Farmers Bank & Trust are reportedly in circulation
Eagle Community Credit Union
Lake Forest, CA
Counterfeit official checks bearing the name Eagle Community Credit Union, Garden Grove, California, are reportedly in circulation
High Point Bank and Trust Company
High Point, NC
Counterfeit cashier's checks bearing the name High Point Bank, High Point, North Carolina, are reportedly in circulation
FORUM Credit Union
Indianapolis, IN
Counterfeit cashier's checks bearing the name FORUM Credit Union, Indianapolis, Indiana, are reportedly in circulation
Paper City Savings Association
Wisconsin Rapids, WI
Counterfeit bank checks bearing the name Paper City Savings, Wisconsin Rapids, Wisconsin, are reportedly in circulation
Farmers Deposit Bank
Eminence, KY
Counterfeit cashier's checks bearing the name Farmers Deposit Bank, Eminence, Kentucky, are reportedly in circulation
Center Bank
Los Angeles, CA
Counterfeit cashier's checks bearing the name Center Bank, Los Angeles, California, are reportedly in circulation
Sandy Spring Bank
Olney, MD
Counterfeit cashier's checks bearing the name Sandy Spring Bank, Olney, Maryland, are reportedly in circulation
Peoples Bank of the South
LaFollette, TN
Counterfeit official checks bearing the name Peoples Bank of the South, LaFollette, Tennessee, are reportedly in circulation
Farmers State Bank
Northwood, IA
Counterfeit cashier's checks bearing the name Farmers State Bank, Mason City, Iowa, are reportedly in circulation
First Bank Richmond, N.A.
Richmond, IN
Counterfeit cashier's checks bearing the name First Bank Richmond, Richmond, Indiana, are reportedly in circulation
Benchmark Community Bank
Kenbridge, VA
Counterfeit cashier's checks bearing the name Benchmark Community Bank, Kenbridge, Virginia, are reportedly in circulation
Redding Bank of Commerce
Redding, CA
Counterfeit cashier's checks bearing the name Redding Bank of Commerce, Redding, California, are reportedly in circulation
Union Bank
Middlebourne, WV
Counterfeit official checks bearing the name Union Bank, Marksville, Louisiana, are reportedly in circulation
First Community Bank of East Tennessee
Rogersville, TN
Counterfeit checks bearing the name First Community Bank, Rogersville, Tennessee, are reportedly in circulation
Pacific Global Bank
Chicago, IL
Counterfeit official checks bearing the name Pacific Global Bank, Chicago, Illinois, are reportedly in circulation
Bangor Savings Bank
Bangor, ME
Counterfeit treasurer's checks bearing the name Bangor Savings Bank, Bangor, Maine, are reportedly in circulation
First Federal Bank, F.S.B.
Kansas City, MO
Counterfeit cashier's checks bearing the name First Federal Bank, Kansas City, Missouri, are reportedly in circulation
Liberty Bank and Trust Company
New Orleans, LA