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  1 to 10 of 1793     
DATE  CATEGORY  FDIC  ORGANIZATION  LOCATION  CONTACT SUMMARY
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02/06/12 Counterfeit Cashier's Checks Alert 2012-3 Great Plains National Bank Belfield, ND Bruce D. Baer
(701) 575-8282
bbaer@greatplainsnationalbank.com]
Counterfeit Cashier's Checks of Great Plains National Bank, Belfield, North Dakota ...more
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02/06/12 Counterfeit Cashier's Checks Alert 2012-4 First National Bank of Wyoming Cheyenne, WY Susan Chisholm
307) 634-2483
schisholm@fnbwyo.com
Counterfeit Cashier's Checks of First National Bank of Wyoming, Cheyenne, Wyoming ...more
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02/03/12 Counterfeit Cashier's Checks Alert 2012-1 Park National Bank Newark, OH Megan Egan
(740) 349-3925
megan@parknationalbank.com
Counterfeit Cashier's Checks of Park National Bank, Newark, Ohio ...more
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02/03/12 Counterfeit Cashier's Checks Alert 2012-2 Leader Bank, N.A. Counterfeit Treasurer's Checks of Arlington, MA Bret Schofield
(781) 646-3900
bret@leaderbank.com
Counterfeit Treasurer's Checks of Leader Bank, N.A., Arlington, Massachusetts ...more
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11/17/11 Counterfeit Cashier's Checks Alert 2011-11 Metropolitan National Bank Little Rock, AR Mike Shepard
(501) 377-7635
mshepard@metbank.com
Counterfeit Cashier’s Checks of Metropolitan National Bank, Little Rock, Ark. ...more
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11/15/11 Counterfeit Cashier's Checks SA-34-2011 Peoples Bank SB Munster, IN Michael Shimala
(219) 853-7560
mshimala@ibankpeoples.com
Counterfeit cashier's checks bearing the name Peoples Bank are reportedly in circulation. ...more
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11/15/11 Counterfeit Cashier's Checks SA-35-2011 Montecito Bank & Trust Santa Barbara, CA Jeremy Johnson
(800) 348-0146
Security@montecito.com
Counterfeit cashier's checks bearing the name Montecito Bank & Trust, Santa Barbara, California, are reportedly in circulation. ...more
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10/25/11 Counterfeit Bank Money Orders SA-31-2011 Guaranty Bank Mamou, LA Ryan Vidrine
(337) 468-5274
ryan@goguaranty.com
Counterfeit bank money orders bearing the name Guaranty Bank, Louisiana, are reportedly in circulation. ...more
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10/25/11 Counterfeit Cashier's Checks SA-32-2011 First National Bank of Durango Durango, CO Kelsey Partridge
(970) 382-5734
kpartridge@fnbdurango.com
Counterfeit cashier's checks bearing the name First National Bank of Durango, Durango, Colorado are reportedly in circulation. ...more
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10/18/11 Counterfeit Cashier's Checks SA-30-2011 First State Bank Waynesboro, MS Sharon Beard
(601) 671-2058
sharonbeard@firststatebnk.com
Counterfeit cashier's checks bearing the name First State Bank, Waynesboro, Mississippi, are reportedly in circulation.  ...more
  1 to 10 of 1793