The A & C items are organized both chronologically and alphabetically (by institution). Last Updated: 4/23/08 Chronological List:
--Alerts & Counterfeits Charts Archive--
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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 2008 Alerts & Counterfeits
First Sentry Bank, Inc., Huntington, WV Counterfeit Cashier's Checks
Town & Country Bank, Las Vegas, NV Counterfeit Cashier's Checks
Union State Bank, Arkansas City, KS Counterfeit Official Checks
Haverhill Bank, Haverhill, MA Counterfeit Cashier's Checks
First Sentry Bank, Inc., Huntington, WV Counterfeit Cashier's Checks
Falcon International Bank, Laredo, TX Counterfeit Cashier's Checks
First Priority Bank, Malvern, PA Counterfeit Official Checks
The First National Bank of Jeffersonville, Jeffersonville, NY Counterfeit Cashier's Checks
Town & Country Bank, Las Vegas, NV Counterfeit Cashier's Checks
High Desert State Bank, Rio Rancho, NM Counterfeit Official Checks
Fraudulent Travelers' Checks
Sovereign Bank, Dallas, TX Counterfeit Cashier's Checks
The Richland Trust Company (doing business as Richland Bank), Mansfield, OH Counterfeit Official Checks
Big Sky Western Bank, Bozeman, MT Counterfeit Cashier's Checks
Bank of Westminster, Westminster, SC Counterfeit Cashier's Checks
Landmark Bank, Clinton, LA Counterfeit Cashier's Checks
Independent Bank, McKinney, TX Counterfeit Cashier's Checks
Meridian Bank, Paoli, PA Counterfeit Official Checks
Damascus Community Bank, Damascus, MD Counterfeit Cashier's Checks
Penn Liberty Bank, Wayne, PA Counterfeit Official Checks
Freedom Bank, Columbia Falls, MT Counterfeit Cashier's Checks
Grant County Bank, Medford, OK Counterfeit Cashier's Checks
Lotus Bank, Novi, MI Counterfeit Cashier's Checks
Alliance Bank, Lake City, MN Fraudulent Traveler's Checks
Legends Bank, Linn, MO Counterfeit Official Checks
QNB Bank (formerly known as The Quakertown National Bank), Quakertown, PA Counterfeit Official Checks
Equity Bank, Dallas, TX Counterfeit Cashier's Checks
Eastern Bank, Boston, MA Counterfeit Personal Money Orders
Treasure State Bank, Missoula, MT Counterfeit Cashier's Checks
First Resource Bank, Exton, PA Counterfeit Official Checks
First State Bank, Mesquite, TX Counterfeit Cashier's Checks
The Business Bank, Minnetonka, MN Counterfeit Cashier's Checks
Advantage Bank, Loveland, CO Counterfeit Cashier's Checks
Bank of Lancaster, Kilmarnock, VA Counterfeit Cashier's Checks
Florida Telco Credit Union, Jacksonville, FL Counterfeit Cashier's Checks
Bucks County Bank, Doylestown, PA Counterfeit Official Checks
American Home Bank, N.A., Mountville, PA Fictitious Cashier’s Checks
Truman Bank, St. Louis, MO Counterfeit Official Checks
Willamette Valley Bank, Salem, OR Counterfeit Checks
Georgia State Bank, Mableton, GA Counterfeit Cashier's Checks
Freedom Bank, Huntingburg, IN Counterfeit Cashier's Checks
State Street Bank and Trust Company, Quincy, IL Counterfeit Checks
Ozaukee Bank, Cedarburg, WI Counterfeit Cashier's Checks
Randolph National Bank, Randolph, VT, Counterfeit Official Checks
Executive National Bank, Miami, FL, Fictitious Common Stock/Bond Dividend Checks
The American National Bank of Texas, Terrell, TX, Fictitious Official Checks
KeyBank, National Association, Highland Heights, KY, Counterfeit Money Orders
First National Bank, Graford, TX, Fictitious Official Checks
Merchants National Bank, Hillsboro, OH, Counterfeit Cashier's Checks
First Federal Community Bank of Bucyrus, Bucyrus, OH, Counterfeit Cashier's Checks
The Yoakum National Bank, Yoakum, TX, Counterfeit Cashier's Checks
Langley Federal Credit Union, Hampton, VA, Counterfeit Checks
Bank of Crocker, Waynesville, MO, Counterfeit Bank Money Orders
Diamond State Bank (doing business as Diamond Bank), Murfreesboro, AR, Counterfeit Cashier's Checks
Herring Bank, Amarillo, TX, Counterfeit Cashier's Checks
Domestic Bank, Cranston, RI, Counterfeit Treasurer's Checks
Bank of Hays, Hays, Kansas (a branch of The Hanston State Bank, Hanston, Kansas), Counterfeit Cashier's Checks
Ballinger National Bank, Ballinger, TX Counterfeit Cashier's Checks
The First National Bank of Suffield, Suffield, CT Counterfeit Cashier's Checks
Citizens National Bank of Texas, Waxahachie, TX Fictitious Official Checks
Yoakum National Bank, Yoakum, TX Counterfeit Cashier's Checks
First National Bank of Weatherford, Weatherford, TX Counterfeit Official Checks
Bank of Bennington, Bennington, NE Counterfeit Cashier's Checks
Mountain 1st Bank & Trust Company, Hendersonville, NC Counterfeit Cashier's Checks
Bank of Commerce, McLean, TX Counterfeit Cashier's Checks
First Bank of Owasso, Owasso, OK Counterfeit Cashier's Checks
Byron Bank, Byron Center, MI Counterfeit Cashier's Checks
The First National Bank of Hughes Springs, Hughes Springs, TX Fictitious Official Checks
Washington Savings Bank, Orland Park, IL Counterfeit Checks
Heartland Bank, Saint Louis, MO Counterfeit Official Checks
Montgomery County Teacher’s Federal Credit Union (MCT Federal Credit Union), Rockville, MD Counterfeit Checks
Community Trust Bank, Choudrant, LA Counterfeit Cashier's Checks
Bank of Eastern Oregon, Heppner, OR Counterfeit Cashier's Checks
Bank of Hanover, a division of BLC Bank, N.A., Strasburg, PA Counterfeit Official Checks
First National Bank in Quanah, Quanah, TX Counterfeit Cashier's Checks
Ballinger National Bank, Ballinger, TX Counterfeit Cashier's Checks
Eastern Bank, Boston, MA Counterfeit Treasurer's Checks
TNBANK, Oak Ridge, TN Counterfeit Money Orders
The Citizens Bank of Cochran, Cochran, GA Counterfeit Cashier's Checks
Taylor County Bank, Campbellsville, KY Counterfeit Cashier's Checks
The Stephenson National Bank & Trust, Marinette, WI Counterfeit Cashier's Checks
First National Bank of Park Falls, Park Falls, WI Counterfeit Cashier's Checks
STAR Financial Bank, Fort Wayne. IN Counterfeit Cashier's Checks
First Keystone National Bank, Berwick, PA Counterfeit Cashier's Checks
First Chicago Bank & Trust, Itasca, IL Counterfeit Official Checks
Fort Sill National Bank, Fort Sill, OK Counterfeit Cashier's Checks
Jourdanton State Bank, Jourdanton, TX Counterfeit Cashier's Checks
First Federal Bank of the Midwest, Defiance, OH Counterfeit Cashier's Checks
The Stephenson National Bank and Trust, Marinette, WI Counterfeit Cashier's Checks
Lee Bank, Lee, MA Counterfeit Checks
First National Bank, Spearman, TX Fictitious Official Checks
Simmons First National Bank, Pine Bluff, AR Fictitious Cashier's Checks
First National Bank, Spearman, TX Fictitious Official Checks
Pacific Western Bank, San Diego, CA Counterfeit Cashier's Checks
American National Bank & Trust Wisconsin, Cuba City, WI Fraudulent Traveler's Checks
Huntington State Bank, Huntington, TX Counterfeit Cashier's Checks
First Federal Bank, Harrison, AR Counterfeit Cashier's Checks
Machias Savings Bank, Machias, ME Counterfeit Cashier's Checks
New Windsor State Bank, New Windsor, MD Counterfeit Cashier's Checks
Lake Forest Bank and Trust Company, Lake Forest, IL Counterfeit Cashier's Checks
Benjamin Franklin Bank, Franklin, MA Counterfeit Money Orders
New Century Bank South, Fayetteville, NC Counterfeit Official Checks
EvaBank, Eva, AL Counterfeit Cashier's Checks
Bank of Astoria, Astoria, OR Counterfeit Cashier's Checks
East West Bank, Pasadena, CA Counterfeit Money Orders
C-Plant Federal Credit Union, Paducah, KY Counterfeit Cashier's Checks
Pacific National Bank, San Francisco, CA Stolen Official Checks
American Bank, Allentown, PA Counterfeit Cashier's Checks
Connecticut State Employees' Credit Union, Inc. (CSE Credit Union, Inc.), Hartford, CT Counterfeit Teller's Checks
Federated Bank, Onarga, IL Counterfeit Cashier's Checks
The Old Point National Bank of Phoebus (The Old Point National Bank), Hampton, VA Counterfeit Cashier's Checks
The Bank of Elk River, Elk River, MN Counterfeit Cashier's Checks
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