Alerts and Counterfeits

Farmers & Merchants National Bank

Nashville, IL

Farmers & Merchants National Bank cashier's checks

First National Bank (unauthorized bank)

Minneapolis, MN

Phony bank alert from OCC

First National Bank of Elmer

Elmer, NJ

FNB of Elmer (NJ) counterfeit cashier's checks

Bremer Bank, NA

Saint Paul, MN

Bremer Bank, NA – Counterfeit official checks

First Federal Bank of Ohio

Galion, OH

Counterfeit official checks on Ohio bank

Sterling National Bank

Montebello,, NY

Sterling National Bank counterfeit official checks

Gate City Bank

Fargo, ND

Gate City Bank counterfeit official checks

National United

Gatesville, TX

Counterfeit National United cashier's checks

First Federal Savings Bank of Champaign-Urbana

Champaign, IL

First Federal Savings Bank counterfeit official checks

Queensborough National Bank & Trust Company

Louisville, GA

Queensborough National Bank & Trust Co.

Community National Bank

Monmouth, IL

Community National Bank, Monmouth, IL

American Bank and Trust Company, NA

Davenport, IA

American Bank & Trust counterfeit cashier's checks

Hatboro Federal Savings

Hatboro, PA

Counterfeit cashier's checks of Hatboro Federal Savings

Bluegate Industrial Bank USA, N.A.

Unauthorized bank: Bluegate Industrial Bank USA

BNC National Bank

Glendale, AZ

Counterfeit cashier's checks of BNC National Bank

American National Bank of Texas

Terrell, TX

American National Bank of Texas - Counterfeit Cashier's Checks

Mascoma Savings Bank

Lebanon, NH

Mascoma Savings Bank counterfeit official and cashier's checks

First-Lockhart National Bank

Lockhart, TX

First-Lockhart National Bank counterfeit cashier's checks

Legend Bank, N.A.

Bowie, TX

Legend Bank, N.A. - Counterfeit cashier's checks

Consumer's National Bank

Minerva, OH

Consumers National Bank counterfeit cashier's checks