New York Community Bank
Islandia, NY
Counterfeit Official Checks
Missouri Bank and Trust Company of Kansas City
Kansas City, MO
Counterfeit official checks bearing the name Missouri Bank & Trust Company of Kansas City, Kansas City, Missouri, are reportedly in circulation
Bank of Bolivar
Bolivar, MO
Counterfeit official checks bearing the name Bank of Bolivar are reportedly in circulation
Marion Bank & Trust Company
Marion, AL
Counterfeit official checks bearing the name Marion Bank & Trust Company, Marion, Alabama, are reportedly in circulation
Suffolk County National Bank
Riverhead, NY
Counterfeit Official Checks of Suffolk County National Bank, Riverhead, NY
Artisans' Bank
Wilmington, DE
Counterfeit official checks bearing the name Artisans' Bank are reportedly in circulation
IndyMac Federal Bank, F.S.B.
Pasadena, CA
Counterfeit official checks bearing the name IndyMac Bank, Pasadena, California, are reportedly in circulation
Dairy State Bank
Rice Lake, WI
Counterfeit Official checks bearing the name Dairy State Bank, Rice Lake, Wisconsin, are reportedly in circulation
Provident Community Bank, National Association
Rock Hill, SC
Counterfeit official checks bearing the name Provident Community Bank, Union, South Carolina, are reportedly in circulation
The Farmers State Bank
Fairview, KS