Our bank has once again started having problems with counterfeit Cashier's Checks... We're located on the West Coast and the checks are being presented in areas like Texas and South Carolina as part of a wire-extra-funds-back scam. The matter has been reported to the FDIC and Secret Service. Is there anything we need to do to get a posting onto the Alerts & Counterfeits Chart on BOL? Or is this done when an FDIC alert comes out?

Another question: Can anyone think of any other agencies to notify or steps to perfom?

Thanks.
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