Counterfeit Official Checks

March 03, 2003

Bank of America

Chicago, IL

Counterfeit cashier's checks drawn on City Bank, Hawaii, Honolulu, Hawaii; First Republic Bank, Los Angeles, California; and Frost National Bank, San Antonio, Texas, are in circulation

March 03, 2003

First Republic Bank, Also see: Bank of America, Chicago, IL

Los Angeles, CA

February 26, 2003

Jackson Federal Bank

Fullerton, CA

October 03, 2002

IndyMac Bank, FSB, (see note above about IndyMac Bank, Pasadena)

West Covina, CA

September 23, 2002

Signature Bank

New York, NY

September 23, 2002

State Bank of Long Island

Jericho, NY

September 23, 2002

McIntosh State Bank

Jackson, GA

August 16, 2002

United California Bank

Los Angeles, CA