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DATE  |
CATEGORY |
FDIC |
ORGANIZATION |
LOCATION |
CONTACT |
SUMMARY |
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11/09/09 |
Counterfeit Cashier's Checks |
SA-188-2009 |
Coppermark Bank |
Oklahoma City, OK |
Heather Converse
(405) 945-8131, extension 3248
Hconverse@coppermarkbank.com
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Counterfeit checks bearing the name Citizens & Northern Bank, Wellsboro, Pennsylvania, are reportedly in circulation. ...more |
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|
11/09/09 |
Counterfeit Cashier's Checks |
SA-189-2009 |
Community National Bank |
Derby, VT |
Beth Morin
(802) 334-7915
bmorin@communitynationalbank.com
|
Counterfeit cashier's checks bearing the name Community National Bank, Derby, Vermont, are reportedly in circulation. ...more |
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11/09/09 |
Counterfeit Accounts Payable Checks |
SA-187-2009 |
First Farmers and Merchants Bank |
Columbia, TN |
Glynis D. Smith
(931) 380-8273
glynis.smith@fandmbank.com
|
Counterfeit cashier's checks bearing the name First Farmers & Merchants Bank are reportedly in circulation. ...more |
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11/09/09 |
Counterfeit Cashier's Checks |
SA-190-2009 |
Union State Bank |
Kewaunee, WI |
Charles Geimer
(920) 388-3466
Charlie.geimer@unionstatebank.org
|
Counterfeit cashier's checks bearing the name Union State Bank, Kewaunee, Wisconsin, are reportedly in circulation. ...more |
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11/09/09 |
Counterfeit Cashier's Checks |
SA-191-2009 |
Columbia River Bank |
The Dalles, OR |
Tammy Hoffmann
(541) 298-3156
thoffmann@columbiariverbank.com
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Counterfeit cashier's checks bearing the name Columbia River Bank are reportedly in circulation. ...more |
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11/09/09 |
Counterfeit Official Checks |
SA-192-2009 |
Merchants and Farmers Bank |
Kosciusko, MS |
Michael Lann
(205) 678-4010
mslann@mfbank.com
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Counterfeit official checks bearing the name Merchant and Farmer's Bank, Kosciusko, Mississippi, are reportedly in circulation. ...more |
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11/02/09 |
Counterfeit Checks |
SA-186-2009 |
Citizens & Northern Bank |
Wellsboro, PA |
Julie Lane
(570) 723-2113
JulieL@cnbankpa.com
|
Counterfeit checks bearing the name Citizens & Northern Bank, Wellsboro, Pennsylvania, are reportedly in circulation. ...more |
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10/28/09 |
Counterfeit Cashier's Checks |
SA-184-2009 |
Bank of Pine Hill |
Pine Hill, AL |
Melody D. Godbold
(334) 963-4343
melody@pinebelt.net
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Counterfeit cashier's checks bearing the name Bank of Pine Hill, Pine Hill, Alabama, are reportedly in circulation. ...more |
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10/16/09 |
Counterfeit Cashier's Checks |
SA-182-2009 |
Westfield Bank, FSB |
Westfield Center, OH |
Melanie Vonovick
(330) 887-6980
melanievonovick@westfieldgrp.com
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Counterfeit cashier's checks bearing the name Westfield Bank, Westfield Center, Ohio, are reportedly in circulation. ...more |
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10/13/09 |
Counterfeit Cashier's Checks |
SA-181-2009 |
Republic Bank & Trust Company |
Louisville, KY |
Vickie Reiter
(502) 560-8687
vreiter@republicbank.com
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Counterfeit cashier's/certified checks bearing the name Republic Bank, Louisville, Kentucky, are reportedly in circulation. ...more |
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