June 16, 2003Border Trust CompanySouth China, MECounterfeit official checks drawn on Bank of the Southwest, Roswell, New Mexico, and Border Trust Company, South China, Maine, are in circulation
December 23, 2002Diamond State BankNashville, ARCashier's checks owned by Diamond State Bank, Nashville, AR, have been reported as stolen and are now being circulated
September 03, 2002Mid City Bank, Inc.Omaha, NECounterfeit Cashier's Checks and Altered Cashier's Checks
August 12, 2002Blackhawk State BankBeloit, WICounterfeit certified cashier's checks drawn on Blackhawk State Bank, Beloit, Wisconsin
July 19, 2002Bank of AmericaDallas, TXThe Federal Deposit Insurance Corporation (FDIC) has been informed by Bank of America, Dallas, Texas, that 1,000 of the bank's cashier's checks have been stolen while in transit from the check printer to the bank