1st National Bank of South Florida
Homestead, FL
Counterfeit Official Checks
Amboy Bank
Old Bridge, NJ
Counterfeit official checks bearing the name Amboy National Bank, Old Bridge, New Jersey, are reportedly in circulation
CommunityONE Bank, National Association
Asheboro, NC
Counterfeit official checks bearing the name CommunityONE are reportedly in circulation
1st National Bank of South Florida
Homestead, FL
Counterfeit official checks bearing the name 1st National Bank of South Florida are reportedly in circulation
Elsa State Bank and Trust Company
Elsa, TX
Counterfeit official checks bearing the name Elsa State Bank & Trust, Elsa, Texas, are reportedly in circulation
Yadkin Valley Bank and Trust Company (known as Yadkin Valley Bank)
Elkin, NC
Counterfeit official checks bearing the name Yadkin Valley Bank, Jefferson, North Carolina, are reportedly in circulation
Bank of Dade
Trenton, GA
Counterfeit official checks bearing the name Bank of Dade, Trenton, Georgia, are reportedly in circulation
Investors Savings Bank
Short Hills, NJ
Counterfeit official checks bearing the name Investors Savings Bank, Short Hills, New Jersey, are reportedly in circulation
The Citizens Bank of Philadelphia
Philadelphia, MS
Counterfeit official checks bearing the name The Citizens Bank, Philadelphia, Mississippi, are reportedly in circulation
Iberville Bank
Plaquemine, LA