July 11, 2005Fiserv Trust CompanyDenver, COCounterfeit trust checks drawn on Fiserv Trust Company, Denver, Colorado, are reportedly in circulation
March 21, 2003McAllen National BankMcAllen, TXCounterfeit trust checks drawn on McAllen National Bank, McAllen, Texas, and counterfeit official checks drawn on Astoria Federal Savings and Loan Association, New York, New York, are in circulation