Office of the Comptroller of the Currency
Washington, DC
Unknown
Office of the Comptroller of the Currency
Washington, DC
Ficititious notice about OCC holding funds
OCC warns of fictitious correspondence
River Community Bank, National Association
Martinsville, VA
Counterfeit cashier's checks bearing the name River Community Bank, NA are reportedly in circulation
Farmers and Merchants Bank
Baldwyn, MS
Cashier's checks bearing the name Farmers & Merchants Bank, Baldwyn, Mississippi, have been reported as missing, lost or stolen
Village Bank
Auburndale, MA
Counterfeit treasurer's checks bearing the name The Village Bank, Auburndale, Massachusetts, are reportedly in circulation
Eastern Bank
Boston, MA
Counterfeit Treasurer's Checks Bearing the Name Eastern Bank, Boston, Massachusetts, are Reportedly in Circulation
The Stephenson National Bank and Trust
Marinett, WI
Counterfeit cashier's checks bearing the name The Stephenson National Bank & Trust, Marinette, Wisconsin, are reportedly in circulation
The Apple Valley Bank & Trust Company
Cheshire, CT
Counterfeit treasurer's checks bearing the name Apple Valley Bank & Trust Company, Cheshire, Connecticut, are reportedly in circulation
Lafayette Ambassador Bank
Easton, PA