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Exception Tracking Spreadsheet (TicklerTrax™)
Downloaded by more than 1,000 bankers. Free Excel spreadsheet to help you track missing and expiring documents for credit and loans, deposits, trusts, and more. Visualize your exception data in interactive charts and graphs. Provided by bank technology vendor, AccuSystems. Download TicklerTrax for free.

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OCC alert on counterfeit cashier's checks

The OCC has issued Alert 2021-4 concerning counterfeit cashier’s checks bearing the name of Queensborough National Bank & Trust Company, Louisville, Georgia, which are being presented for payment nationwide in connection with various internet scams involving mystery shopping opportunities and lottery winnings. There are at least two known variations of counterfeit items in circulation, which resemble the bank's authentic item.

Details of the alert can be seen in BankersOnline's Counterfeit Cashier's Check Alert.

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