Office of the Comptroller of the Currency
Washington, DC
Alerts and Counterfeits
National Bank and Trust
San Francisco, CA
Unauthorized banking alert: National Bank and Trust
Office of the Comptroller of the Currency
Washington, DC
Ficititious notice about OCC holding funds
Stephenson National Bank & Trust
Marinette, WI
Counterfeit cashier's checks on Stephenson NB & Trust
First National Bank of Scott City
Scott City, KS
Counterfeit cashier's checks FNB Scott City, KS
First Federal Savings Bank
Ottawa, IL
First Federal Savings Bank, Ottawa, Illinois, reports bogus checks
Consumers National Bank
Minerva, OH
Counterfeit cashier's checks on Ohio bank
National Bank of Blacksburg
Blacksburg, VA
National Bank of Blacksburg counterfeit cashier's checks
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
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