First Southern Bank
Florence, AL
Counterfeit Official Checks
The Peninsula Bank of Ishpeming
Ishpeming, MI
Counterfeit official checks bearing the name Peninsula Bank, Ishpeming, Michigan, are reportedly in circulation
Ally Bank
Midvale, UT
Counterfeit official checks bearing the name GMAC Bank, Horsham, Pennsylvania, are reportedly in circulation
Bank Reale
Pasco, WA
Counterfeit official checks bearing the name Milestone Bank, Dallas, Texas, are reportedly in circulation
Municipal Credit Union
New York, NY
Counterfeit official checks bearing the name Municipal Credit Union are reportedly in circulation
Eastern Bank
Boston, MA
Counterfeit official checks bearing the name Eastern Bank, Boston, Massachusetts, are reportedly in circulation
Pacific Premier Bank
Costa Mesa, CA
Counterfeit official checks bearing the name Pacific Premier Bank are reportedly in circulation
New York Community Bancorp
Westbury, NY
Counterfeit official checks bearing the name Synergy Federal Savings Bank, Cranford, New Jersey, are reportedly in circulation
Wood and Huston Bank
Marshall, MO
Counterfeit official checks bearing the name Wood and Huston Bank, Marshall, Missouri, are reportedly in circulation
First Bank
Troy, NC