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The A & C items are organized in static HTML pages, both chronologically and alphabetically by institution, also in a NEW searchable Alerts & Counterfeits Database.

If you wish to have the Alerts and Counterfeits searchable database on your desktop, download our BOL Toolbar.

Last Updated: 4/22/2014


All of the alerts since 2001 have been organized for easy access. If you are looking for the most recent items or for a specific date, use the chronological list. Otherwise, if you would prefer to search based on the institution name use the alphabetical list.

Chronological List:
The Alerts & Counterfeits in reverse chronological order for 2011 and 2012 are below, on this page. For previous years, click on the down arrow to the right of the Alerts & Counterfeits Archive drop-down list and choose any other year you wish to view.



Alphabetical Chart by institution:
Since this chart in its entirety is understandably quite extensive, we have divided the whole into several manageable sections. If you have a questionable check, from ABC Bank for example, that you want to check against this chart, just click on the appropriate link below and scroll down to find the institution listed in alpha order.

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


2014 Alerts & Counterfeits


You can now search our Alerts & Counterfeits Database, by type of alert, by state, or by date as well as using a keyword search.

If you wish to have the Alerts and Counterfeits searchable database on your desktop, download our BOL Toolbar. Learn more.










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