Qualstar Credit Union
Bellevue, WA
Counterfeit Official Checks
Florence Savings Bank
Florence, MA
Counterfeit official checks bearing the name Florence Savings Bank, Florence, Massachusetts, are reportedly in circulation
CapitalBank
Greenwood, SC
Counterfeit official checks bearing the name CapitalBank, Greenwood, South Carolina, are reportedly in circulation
First Federal Bank of Ohio
Galion, OH
Counterfeit official checks bearing the name First Federal Bank, Portsmouth, Ohio, are reportedly in circulation
Security Bank of Kansas City
Kansas City, KS
Counterfeit official checks bearing the name Security Bank of Kansas City are reportedly in circulation
Franklin Bank
Pilesgrove, NJ
Counterfeit official checks bearing the name Franklin Bank, Woodstown, New Jersey, are reportedly in circulation
EverBank
Jacksonville, FL
Counterfeit official checks bearing the name Ever Bank Corp, Jacksonville, Florida, are reportedly in circulation
Umpqua Bank (formerly, Rainier Pacific Bank)
Tacoma, WA
Counterfeit official checks bearing the name Rainier Pacific Bank, Tacoma, Washington, are reportedly in circulation
Pacific Crest Savings Bank
Lynnwood, WA
Counterfeit official checks bearing the name Pacific Crest Savings Bank, Lynnwood, Washington, are reportedly in circulation
Beal Bank, SSB
Plano, TX