The A & C items are organized in static HTML pages, both chronologically and alphabetically (by institution). The BOL Toolbar give you the power to search the Alerts & Counterfeits database by keyword and by date. Chronological List:
--Alerts & Counterfeits Charts Archive--
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2008
2007
2006
2005
2004
2003
2002
2001
Alphabetical Chart (by institution):
1st - A |
B |
C |
D - E |
F |
G - H |
I - J K - L |
M |
N |
O |
P - Q |
R |
S |
T U - V |
W - XYZ 2009 Alerts & Counterfeits Alerts & Counterfeits Database , by type of alert, by state, or by date as well as using a keyword search. Click here to access the new, searchable Alerts & Counterfeits Database .Alerts & Counterfeits Widget that can be accessed from our new BankersOnline Toolbar . The toolbar installs in either the IE or Firefox browser and includes easy access to the most valuable BankersOnline resources.
Bank of Gassaway, Gassaway, WV Counterfeit Cashier's Checks
Security Federal Bank, Aiken, SC Counterfeit Cashier's Checks
The Bank of Union, El Reno, OK Counterfeit Cashier's Checks
DeSoto County Bank, Horn Lake, MS Counterfeit Cashier's Checks
Georgia Primary Bank, Atlanta, GA Counterfeit Official Checks
First Guaranty Bank and Trust Company of Jacksonville, Jacksonville, FL Counterfeit Cashier's Checks
First Guaranty Bank and Trust Company of Jacksonville, Jacksonville, FL Counterfeit Official Checks
Rawlins National Bank, Rawlins, WY Counterfeit Cashier's Checks
CommerceFirst Bank, Annapolis, MD Counterfeit Cashier's Checks
Marion County Savings Bank, Salem, IL Counterfeit Cashier's Checks
Plaza Park Bank, Waite Park, MN Counterfeit Cashier's Checks
Gratiot State Bank, Gratiot, WI Counterfeit Cashier's Checks
Citizens State Bank, New Castle, IN Counterfeit Official Checks
Bank of Dooly, Vienna, GA Counterfeit Cashier's Checks
Grand Bank for Savings, FSB, Hattiesburg, MS Counterfeit Official Checks
Clearfield Bank & Trust Company, Clearfield, PA Counterfeit Cashier's Checks
Symphony Bank, Indianapolis, IN Counterfeit Cashier's Checks
Lone Star National Bank, Pharr, TX Counterfeit Loan Proceeds Checks and Cashier's Checks
Glasford State Bank, Glasford, IL Counterfeit Cashier's Checks
Republic First Bank, Philadelphia, PA Counterfeit Cashier's Checks
Astoria Federal Savings, Lake Success, NY Counterfeit Money Orders
Fort Davis State Bank, Fort Davis, TX Counterfeit Cashier's Checks
Community State Bank, Starke, FL Counterfeit Cashier's Checks
Community Spirit Bank, Red Bay, AL Counterfeit Cashier's Checks
Kleberg First National Bank of Kingsville, Kingsville, TX Counterfeit Expense Checks
AMCORE Bank, N.A., Rockford, IL Counterfeit Cashier's Checks
FirstBank (1stBank) of Northern Colorado, Fort Collins, CO Counterfeit Cashier's Checks
FirstBank (1stBank) of Colorado, Lakewood, CO Counterfeit Cashier's Checks
Prime Alliance Bank, Woods Cross, UT Counterfeit Cashier's Checks
Kleberg First National Bank of Kingsville, Kingsville, TX Counterfeit Expense Checks
The Bath State Bank, Bath, IN Counterfeit Official Checks
Renasant Bank, Tupelo, MS Counterfeit Official Checks
Hoosac Bank, North Adams, MA Counterfeit Cashier's Checks
Clear Lake Bank & Trust Company, Clear Lake, IA Counterfeit Cashier's Checks
Kentucky Bank, Paris, KY Counterfeit Official Checks
Esquire Bank, Brooklyn, NY Counterfeit Cashier's Checks
The Nashua Bank, Nashua, NH Counterfeit Cashier's Checks
River Cities Bank, Wisconsin Rapids, WI Counterfeit Cashier's Checks
Vinton County National Bank, McArthur, OH Counterfeit Official Checks
City National Bank of New Jersey, Newark, N.J. Counterfeit Cashier's Checks
Integrity Bank, Camp Hill, PA Counterfeit Cashier's Checks
First National Bank of Olathe, Olathe, KS Counterfeit Cashier's Checks
Prosperan Bank, Oakdale, MN Counterfeit Accounts Payable Checks
Umpqua Bank, Portland, OR Counterfeit Cashier's Checks
The Garrett State Bank, Garrett, IN Counterfeit Cashier's Checks
East Cambridge Savings Bank, Cambridge, MA Counterfeit Cashier's Checks
EastBank, Minneapolis, MN Counterfeit Cashier's Checks
BankFirst Financial Services, Macon, MS Counterfeit Cashier's Checks
OptimumBank, Plantation, FL Counterfeit Official Checks
Harleysville National Bank and Trust Company, Harleysville, PA Counterfeit Official Checks
Northwest Savings Bank, Warren, PA Counterfeit Cashier's Checks
Citizens State Bank, Woodville, TX, Counterfeit Official Checks
Rockport National Bank, Rockport, MA, Counterfeit Cashier's Checks
Citizens State Bank Norwood Young America, Norwood Young America, MN, Counterfeit Cashier's Checks
Darien Rowayton Bank, Darien, CT Counterfeit Cashier's Checks
State of Franklin Savings Bank, Johnson City, TN (a division of Jefferson Federal Bank, Morristown, TN) Counterfeit Official Checks
City National Bank, Beverly Hills, CA Counterfeit Cashier's Checks
Plantation Federal Bank, Pawleys Island, SC Counterfeit Official Checks
Mile High Banks, Longmont, CO Counterfeit Cashier's Checks
Commonwealth Bank, FSB, Mount Sterling, KY Counterfeit Cashier's Checks
Clinton National Bank, Clinton, IA Counterfeit Cashier's Checks
State Bank of De Kalb, De Kalb, TX Counterfeit Expense Checks
Bank of Ripley, Ripley, TN Counterfeit Official Checks
First National Bank of Hutchinson, Hutchinson, KS Counterfeit Cashier's Checks
Peoples National Bank, N.A., Mount Vernon, IL Counterfeit Cashier's Checks
American Bank of Texas, Sherman, TX Counterfeit Cashier's Checks
Gilmer National Bank, Gilmer, TX Counterfeit Cashier's Checks
Gulfstream Business Bank, Stuart, FL Counterfeit Checks
Cooper State Bank, Dublin, OH Counterfeit Cashier's Checks
Provident Savings Bank, F.S.B., Riverside, CA Counterfeit Cashier's Checks
Bank of Turtle Lake, Turtle Lake, ND Counterfeit Cashier's Checks
Cathay Bank, Los Angeles, CA Counterfeit Official Checks
Linn County State Bank, Coggon, IA Counterfeit Cashier's Checks
Farmers State Bank, LaGrange, IN Counterfeit Cashier's Checks
First Bank, Creve Coeur, MO Counterfeit Checks
Bank of Birmingham, Birmingham, MI Fraudulent Certified Checks
Darby Bank & Trust Co., Vidalia, GA Counterfeit Cashier's Checks
First Northern Bank of Dixon, Dixon, CA Counterfeit Cashier's Checks
Lakeland Bank, Oak Ridge, NJ Counterfeit Checks
OmniAmerican Bank, Fort Worth, TX Counterfeit Cashier's Checks
First Trust Bank of Illinois, Kankakee, IL Counterfeit Official Checks
Saugusbank, Saugus, MA Counterfeit Cashier's Checks
Denali State Bank, Fairbanks, AK Counterfeit Cashier's Checks
Fidelity Bank, Norcross, GA Counterfeit Official Checks
Libertad Bank, SSB, Austin, TX Counterfeit Cashier's Checks
First National Bank of McMinnville, McMinnville, TN Counterfeit Official Checks
Harbor National Bank, Charleston, SC Counterfeit Cashier's Checks
Waterford Bank, N.A., Toledo, OH Counterfeit Cashier's Checks
The First State Bank, Stockbridge, GA Counterfeit Checks
Oceanside Bank, Jacksonville, FL Counterfeit Checks
Ossian State Bank, Ossian, IN Counterfeit Cashier's Checks
First Federal Savings and Loan Association of Charleston, Charleston, SC Counterfeit Checks
First County Bank, New Baden, IL Counterfeit Cashier's Checks
Greer State Bank, Greer, SC Counterfeit Cashier's Checks
Welcome State Bank, Welcome, MN Counterfeit Cashier's Checks
First Independent Bank of Nevada, Reno, NV Counterfeit Cashier's Checks
Bank of Bolivar, Bolivar, MO Counterfeit Official Checks
Bank of Dickson, Dickson, TN Counterfeit Cashier's Checks
1st American State Bank of Minnesota, Hancock, MN Counterfeit Checks
New York Community Bank, Islandia, NY Counterfeit Official Checks
Springs Valley Bank & Trust Company, Jasper, IN Counterfeit Cashier's Checks
The Bancorp Bank, Wilmington, DE Counterfeit Treasurer's Checks
Century Bank of Kentucky, Inc., Lawrenceburg, KY Counterfeit Cashier's Checks
Advantage Bank, Cambridge, OH Counterfeit Cashier's Checks
Hanmi Bank, Los Angeles, CA Counterfeit Cashier's Checks
Missouri Bank and Trust Company of Kansas City, Kansas City, MO Counterfeit Official Checks
Marion Bank & Trust Company, Marion, AL Counterfeit Official Checks
Lyndon State Bank, Lyndon, KS Counterfeit Cashier's Checks
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