BankersOnline - Alerts & Counterfeits

The last 20 A & C items are listed chronologically then alphabetically (by institution). Last Updated: 02/06/2012

02/06 First National Bank of Wyoming, Cheyenne, WY - Counterfeit Cashier's Checks
02/06 Great Plains National Bank, Belfield, ND - Counterfeit Cashier's Checks
02/03 Leader Bank, N.A. Counterfeit Treasurer's Checks of , Arlington, MA - Counterfeit Cashier's Checks
02/03 Park National Bank, Newark, OH - Counterfeit Cashier's Checks
11/17 Metropolitan National Bank, Little Rock, AR - Counterfeit Cashier's Checks
11/15 Montecito Bank & Trust, Santa Barbara, CA - Counterfeit Cashier's Checks
11/15 Peoples Bank SB, Munster, IN - Counterfeit Cashier's Checks
10/25 First National Bank of Durango, Durango, CO - Counterfeit Cashier's Checks
10/25 Guaranty Bank, Mamou, LA - Counterfeit Bank Money Orders
10/18 First State Bank, Waynesboro, MS - Counterfeit Cashier's Checks
10/13 Macatawa Bank, Holland, MI - Counterfeit Cashier's Checks
10/13 River Community Bank, National Association, Martinsville, VA - Counterfeit Cashier's Checks
10/06 F&M Bank, Washington, GA - Counterfeit Cashier's Checks
08/02 Heritage Bank of Nevada, Reno, NV - Counterfeit Official Checks
08/02 OnPoint Community Credit Union, Portland, OR - Counterfeit Cashier's Checks
08/02 PBI Bank, Louisville, KY - Counterfeit Cashier's Checks
08/02 St. Johns Bank and Trust Company, Saint Louis, MO - Counterfeit Cashier's Checks
07/19 Extraco Banks, N.A., Temple, TX - Counterfeit Checks
06/06 The First National Bank of Wyoming, Wyoming , DE - Counterfeit Checks
04/06 Americantrust (AmericanTrust) Federal Savings Bank, Peru, IN - Counterfeit Official Checks

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