Mid-Wisconsin Bank
Medford, WI
Alerts and Counterfeits
The Union Bank
Marksville, LA
Counterfeit official checks bearing the name Union Bank, Marksville, Louisiana, are reportedly in circulation
Timberwood Bank
Tomah, WI
Counterfeit cashier's checks bearing the name Timberwood Bank, Tomah, Wisconsin, are reportedly in circulation
Liberty Bank and Trust Company
New Orleans, LA
Counterfeit cashier's checks bearing the name Liberty Bank, New Orleans, Louisiana, are reportedly in circulation
The Ozona National Bank
Ozona, TX
Counterfeit cashier's checks bearing the name Ozona National Bank, Wimberley, Texas, are reportedly in circulation
Commonwealth Business Bank
Los Angeles, CA
Counterfeit cashier's checks bearing the name Commonwealth Business Bank, Los Angeles, California, are reportedly in circulation
Community Bank
Carmichaels, PA
Counterfeit official checks bearing the name Community Bank, NA, Carmichaels, Pennsylvania, are reportedly in circulation
First National Bank of Gillette
Gillette, WY
First National bank of Gillette has reported that counterfeit official checks issued in the bank’s name and using a correct routing number of 102301050 are being presented for payment nationwide in connection with a mystery shopping scam
First National Bank of Tennessee
Livingston, TN
First national Bank of Tenessee has reported that counterfeit cashier’s checks issued in the bank’s name and using a correct routing number of 064101233 are being presented for payment nationwide in connection with a mystery shopping scam
Air Academy Federal Credit Union
Colorado Springs, CO
Counterfeit official checks bearing the name Air Academy Federal Credit Union, Colorado Springs, Colorado, are reportedly in circulation
C US Bank
Cresco, IA
Counterfeit personal money orders bearing the name C US Bank, Cresco, Iowa, are reportedly in circulation
Copper Star Bank
Scottsdale, AZ
Counterfeit cashier's checks bearing the name Copper Star Bank are reportedly in circulation
Forcht Bank, National Association
Lexington, KY
Counterfeit cashier's checks bearing the name Forcht Bank, Lexington, Kentucky, are reportedly in circulation
American State Bank
Sioux Center, IA
Counterfeit cashier's checks bearing the name American State Bank, Sioux Center, Iowa, are reportedly in circulation
Century Bank and Trust Company
Somerville, MA
Counterfeit treasurer's checks bearing the name Century Bank, Somerville, Massachusetts, are reportedly in circulation
The Old Fort Banking Company
Old Fort, OH
Counterfeit bank checks bearing the name The Old Fort Banking Company, Bettsville, Ohio, are reportedly in circulation
Empire Bank
Springfield, MO
Counterfeit cashier's checks bearing the name Empire Bank, Strafford, Missouri, are reportedly in circulation
Bank Mutual
Brown Deer, WI
Counterfeit official checks bearing the name Bank Mutual, Milwaukee, Wisconsin, are reportedly in circulation
CoreFirst Bank & Trust
Topeka, KS
Counterfeit official checks bearing the name CoreFirst Bank & Trust are reportedly in circulation
East Cambridge Savings Bank
Cambridge, MA