FRAUD ALERTS (Listed in date order) Subject Date Source, Agency, Other Counterfeit Cashier's Checks: Irwin Union Bank, Columbus, Indiana 06/29/06 FDIC Counterfeit Cashier's Checks: First National Bank of Nevada, Scottsdale, Arizona 06/29/06 FDIC Counterfeit Cashier's Checks: Equity Bank, Andover, Kansas 06/29/06 FDIC Counterfeit Cashier's Checks: Savings Bank of Danbury, Danbury, Connecticut 06/28/06 FDIC Counterfeit Official Checks: Fifth Third Bank, Cincinnati, Ohio 06/26/06 FDIC Counterfeit Cashier's Checks: Fox Chase Federal Savings Bank, Hatboro, Pennsylvania 06/26/06 FDIC Counterfeit Money Orders: The Citizens Bank of Philadelphia, Philadelphia, Mississippi 06/23/06 FDIC Cashier's Checks: First Bank of Indiantown, Indiantown 06/23/06 FDIC Counterfeit Cashier's Checks: Citizens National Bank of Bluffton, Bluffton, Ohio 06/15/06 FDIC Counterfeit Official Checks: ViewPoint Bank or Community Credit Union, Plano, Texas 06/15/06 FDIC Counterfeit Cashier's Checks: First Bank, Austin, Texas 06/06/06 FDIC Fraudulent Money Orders: 1st United Bank, Boca Raton, Florida 06/06/06 FDIC Counterfeit Cashier's Checks: MB Financial Bank, N.A., Chicago, Illinois 05/15/06 FDIC Counterfeit Cashier's Checks: Farmers Bank, San Antonio, Texas 05/15/06 FDIC Counterfeit Cashier's Checks: Bank of Lake Mills, Lake Mills, Wisconsin 05/15/06 FDIC Counterfeit Bank Drafts: Farmers State Bank, Pittsfield, Illinois 05/15/06 FDIC Counterfeit Cashier’s Checks: First Bank & Trust, N.A., Canton, South Dakota 05/10/06 OCC Counterfeit Cashier’s Checks: Extraco Banks, N.A., Temple, Texas 05/02/06 OCC Counterfeit Cashier’s Checks: MB Financial Bank, N.A., Chicago, IL 05/02/06 OCC Counterfeit Cashier's Checks: Norstates Bank, Waukegan, Illinois 05/01/06 FDIC Counterfeit Cashier’s Checks: Alliance Bank, Francesville, Indiana 05/01/06 FDIC Counterfeit Official Checks: Pioneer Bank, Roswell, New Mexico 05/01/06 FDIC Counterfeit Cashier’s Checks: Rockport National Bank, Rockport Massachusetts 05/01/06 FDIC Counterfeit Cashier’s Checks: Citizens State Bank, Woodville Texas 05/01/06 FDIC Counterfeit Official Checks: KeyBank National Association, East Syracuse, New York 05/01/06 FDIC Counterfeit Cashier’s Checks: First Sentinel Bank, Richlands, Virginia 04/28/06 FDIC Counterfeit Cashier’s Checks: United Commercial Bank, San Francisco, California 04/28/06 FDIC Counterfeit Cashier’s Checks: Stafford Savings Bank, Stafford Springs, Connecticut 04/28/06 FDIC Counterfeit Cashier’s Checks: King Southern Bank, Chaplin, Kentucky 04/28/06 FDIC Counterfeit Cashier’s Checks: The Bank of the Pacific, Bellingham, Washington 04/28/06 FDIC Counterfeit Official Checks: Citizens South Bank, Gastonia, North Carolina 04/28/06 FDIC Counterfeit Cashier’s Checks: Heritage Bank of Commerce, San Jose, California 04/28/06 FDIC Counterfeit Cashier’s Checks: Sterling Savings Bank, Spokane, Washington 04/28/06 FDIC Counterfeit Cashier’s Checks: Savings Bank of Walpole, Walpole, New Hampshire 04/28/06 FDIC Counterfeit Personal Money Orders: United Roosevelt Savings Bank, Carteret, New Jersey 04/28/06 FDIC Counterfeit Cashier’s Checks: Republic Bank, Inc., Duluth, Minnesota 04/26/06 FDIC Counterfeit Cashier’s Checks: Hampden Bank, Springfield, Massachusetts 04/25/06 FDIC Counterfeit Cashier’s Checks: Annandale State Bank, Annandale, Minnesota 04/21/06 FDIC Counterfeit Cashier’s Checks: The Delaware County Bank and Trust Company, Lewis Center, Ohio 04/21/06 FDIC Counterfeit Cashier’s Checks: Washington Business Bank, Olympia, Washington 04/21/06 FDIC Counterfeit Cashier’s Checks: Peoples National Bank, Hallstead, Pennsylvania 04/21/06 FDIC Counterfeit Cashier’s Checks: Schertz Bank & Trust, Schertz, Texas 04/20/06 FDIC Counterfeit Official Checks: KeyBank National Association, East Syracuse, NY 04/17/06 OCC Counterfeit Checks: 1st Security Bank of Washington, Mountlake Terrace, Washington 04/14/06 FDIC Counterfeit Cashier’s Checks: The Chelsea Groton Savings Bank, Norwich, Connecticut 04/14/06 FDIC Counterfeit Cashier’s Checks: Citizens Tri-Country Bank, Nashville, Tennessee 04/13/06 FDIC Counterfeit Cashier’s Checks: The Foster Bank, Chicago, Illinois 04/13/06 FDIC Counterfeit Official Checks: First Community Bank, Chatom, Alabama 04/13/06 FDIC Counterfeit Personal Money Orders: First Security Bank, Batesville, Mississippi 04/13/06 FDIC Counterfeit Cashier’s Checks: Pinnacle National Bank, Nashville, Tennessee 04/13/06 FDIC Counterfeit Cashier’s Checks: Prosperity Bank, El Campo, Texas 04/13/06 FDIC Counterfeit Official Checks: Cape Ann Savings Bank, Gloucester, Massachusetts 04/13/06 FDIC Counterfeit Cashier’s Checks: Great Western Bank, Omaha, Nebraska 04/13/06 FDIC Fraudulent Treasury Checks: Charlevoix State Bank, Charlevoix, Michigan 04/12/06 FDIC Counterfeit Official Checks: Unizan Bank, Canton, Ohio 04/12/06 FDIC Fraudulent Cashier’s Checks: First Fidelity Bank, Burke, South Dakota 04/12/06 FDIC Counterfeit Cashier’s Checks: Pacific Western National Bank (also known as Pacific Western Bank), Santa Monica, California 04/12/06 FDIC Missing, Lost or Stolen Cashier’s Checks: Citrus and Chemical Bank, Bartow, Florida 04/12/06 FDIC Counterfeit Cashier’s Checks: California Oaks State Bank, Thousand Oaks, California 04/12/06 FDIC Fraudulent Cashier’s Checks: Monson Savings Bank, Monson, Massachusetts 04/12/06 FDIC Counterfeit Official Checks: Unity National Bank, Cartersville, Georgia 04/11/06 FDIC Counterfeit Cashier’s Checks: Key Bank and Trust, Owings Mills, Maryland 04/11/06 FDIC Counterfeit Cashier’s Checks: Community Bank of the Midwest, Great Bend, Kansas 04/11/06 FDIC Counterfeit Cashier’s Checks: Oak Valley Bank, Austin, Texas 04/11/06 FDIC Counterfeit Official Checks: HomeStreet Bank, Seattle, Washington 04/10/06 FDIC Counterfeit Cashier’s Checks: Pinnacle National Bank, Nashville, Tennessee 04/04/06 OCC Counterfeit Official Checks: Savings Bank, Millburn, New Jersey branch 04/04/06 FDIC Counterfeit Cashier’s Checks: Stockton Bank, Austin, Texas 03/28/06 FDIC Counterfeit Cashier’s Checks: First Security Bank of Conway, Conway, Arkansas 03/28/06 FDIC Counterfeit Cashier’s Checks: Berkshire Bank, Pittsfield, Massachusetts 03/27/06 FDIC Counterfeit Cashier’s Checks: Redding Bank, Austin, Texas 03/27/06 FDIC Counterfeit Cashier’s Checks: Heritage Bank, Austin, Texas 03/27/06 FDIC Counterfeit Cashier’s Checks: Brookline Savings Bank, Brookline, Massachusetts 03/27/06 FDIC Counterfeit Cashier’s Checks: Farmers State Bank, Booneville, Kentucky 03/23/06 FDIC Counterfeit Cashier’s Checks: Mountain National Bank, Sevierville, Tennessee 03/23/06 FDIC Counterfeit Cashier’s Checks: Clinton Savings Bank, Clinton, Massachusetts 03/23/06 FDIC Counterfeit Cashier’s Checks: TeamBank, N.A., Paola, Kansas 03/23/06 FDIC Counterfeit Cashier’s Checks: Mid-Wisconsin Bank, Medford, Wisconsin 03/23/06 FDIC Counterfeit Official Checks: Unity National Bank, Cartersville, Georgia 03/22/06 OCC Counterfeit Official Checks: KeyBank National Association, Cleveland, Ohio 03/17/06 FDIC Counterfeit Cashier’s Checks: The Harbor Bank of Maryland, Baltimore, Maryland 03/17/06 FDIC Counterfeit Cashier’s Checks: Greenfield Savings Bank, Greenfield, Massachusetts 03/17/06 FDIC Counterfeit Cashier’s Checks: People's Bank, Bridgeport, Connecticut 03/17/06 FDIC Counterfeit Cashier’s Checks: Bank of Eureka Springs, Eureka Springs, Arkansas 03/17/06 FDIC Counterfeit Treasury Checks: Bridgewater Savings Bank, Raynham, Massachusetts 03/17/06 FDIC Fraudulent Cashier’s Checks: 1st Financial Bank USA, Dakota Dunes, South Dakota 03/17/06 FDIC Counterfeit Cashier’s Checks: Bridgewater Savings Bank, Raynham, Massachusetts 03/15/06 FDIC Counterfeit Official Checks: Fifth Third Bank, Cincinnati, Ohio 03/15/06 FDIC Counterfeit Cashier’s Checks: The State Bank of Viroqua, Viroqua, Wisconsin 03/15/06 FDIC Counterfeit Official Checks: KeyBank National Association, Cleveland, Ohio 03/09/06 OCC Counterfeit Cashier’s Checks: Woodhaven National Bank, Fort Worth, Texas 03/09/06 OCC Counterfeit Cashier’s Checks: TeamBank, N.A., Paola, Kansas 03/09/06 OCC Counterfeit Money Orders: Riverside National Bank, Fort Pierce, Florida 03/09/06 FDIC Counterfeit Expense Checks: State Bank, La Grange, Texas 03/09/06 FDIC Counterfeit Cashier’s Checks: First Bank of San Luis Obispo (a brand of Pacific Capital Bank, N. A.), San Luis Obispo, California 03/09/06 FDIC Counterfeit Cashier’s Checks: First Bank, Ketchikan, Alaska, and First Bank, Austin, Texas 03/06/06 FDIC Counterfeit Personal Money Orders: The Peoples Community Bank, Mazomanie, Wisconsin 03/06/06 FDIC Counterfeit Cashier’s Checks: Strata Bank, Medway, Massachusetts 03/06/06 FDIC Counterfeit Cashier’s Checks: Mountain National Bank, Sevierville, Tennessee 03/02/06 OCC Counterfeit Cashier’s Checks: Easthampton Savings Bank, Easthampton, Massachusetts 03/01/06 FDIC Counterfeit Cashier’s Checks: Citizens National Bank, Cameron, Texas 03/01/06 FDIC Counterfeit Cashier’s Checks: First Bank of San Luis Obispo (a Brand of Pacific Capital Bank, N.A.), San Luis Obispo, California 02/28/06 OCC Counterfeit Cashier’s Checks: Hamlin National Bank, Hamlin, Texas 02/28/06 FDIC Counterfeit Cashier’s Checks: Naugatuck Savings Bank, Naugatuck, Connecticut 02/28/06 FDIC Counterfeit Cashier’s Checks: Athol Savings Bank, Athol, Massachusetts 02/28/06 FDIC Counterfeit Cashier’s Checks: Reading Co-operative Bank, Reading, Massachusetts 02/28/06 FDIC Counterfeit Cashier’s Checks: Tecumseh Federal Bank, Tecumseh, Nebraska 02/28/06 FDIC Counterfeit Cashier’s Checks: Bandera Bank, Bandera, Texas 02/28/06 FDIC Counterfeit Money Orders: Riverside National Bank, Fort Pierce, Florida 02/23/06 OCC Counterfeit Cashier’s Checks: Western Bank, St. Paul, Minnesota 02/23/06 FDIC Counterfeit Cashier’s Checks: The Conway National Bank, Conway, South Carolina 02/23/06 FDIC Counterfeit Cashier’s Checks: BankFIRST, Winter Park, Florida 02/23/06 FDIC Counterfeit Cashier’s Checks: Bank of Tokyo-Mitsubishi Trust Company, New York, New York 02/22/06 FDIC Fraudulent Checks: Atlantic Central Bankers Bank, Camp Hill, Pennsylvania 02/16/06 FDIC Counterfeit Cashier’s Checks: Greenfield Co-operative Bank, Greenfield, Massachusetts 02/16/06 FDIC Counterfeit Cashier’s Checks: Hamlin National Bank, Hamlin, Texas 02/13/06 OCC Counterfeit Cashier’s Checks: Citizens National Bank, Cameron, Texas 02/09/06 OCC Counterfeit Cashier’s Checks: Farmers National Bank, Seymour, Texas 02/09/06 OCC Counterfeit Cashier’s Checks: Spencer Savings Bank, SLA, Elmwood Park, New Jersey 02/09/06 FDIC Counterfeit Cashier’s Checks: Earlham Savings Bank, West Des Moines, Iowa 02/09/06 FDIC Counterfeit Cashier’s Checks: Fannin Bank, Windom, Texas 02/09/06 FDIC Counterfeit Cashier’s Checks: UniBank for Savings, Whitinsville, Massachusetts 02/09/06 FDIC Counterfeit Cashier’s Checks: Horicon Bank, Horicon, Wisconsin 02/08/06 FDIC Counterfeit Official Checks: BankAnnapolis, Annapolis, Maryland 02/08/06 FDIC Counterfeit Cashier’s Checks: First Tennessee Bank National Association, Memphis, Tennessee 02/08/06 FDIC Counterfeit Cashier’s Checks: Centrix Bank & Trust, Bedford, New Hampshire 02/08/06 FDIC Counterfeit Cashier’s Checks: Northern Trust Bank of California, National Association, Santa Barbara, California 02/08/06 FDIC Counterfeit Expense Checks: Gulf Coast Bank, Abbeville, Louisiana 02/08/06 FDIC Counterfeit Cashier’s Checks: Hampden Savings Bank, Springfield, Massachusetts 02/08/06 FDIC Counterfeit Cashier’s Checks: Auburn State Bank, Auburn, Nebraska 02/08/06 FDIC Counterfeit Cashier’s Checks: Hometown Bank, Higganum, Connecticut 01/25/06 FDIC Counterfeit Cashier’s Checks: Jewett City Savings Bank, Jewett City, Connecticut 01/23/06 FDIC Counterfeit Official Checks: Chevron Credit Bank, National Association, Murray, Utah 01/23/06 FDIC Counterfeit Official Checks: The First National Bank, McConnelsville, Ohio 01/19/06 FDIC Counterfeit Cashier’s Checks: First Independence Bank (formerly known as First Independence National Bank), Detroit, Michigan 01/19/06 FDIC Counterfeit Official Checks: KeyBank National Association, Cleveland, Ohio 01/19/06 FDIC Counterfeit Official Checks: Essex Savings Bank, Essex, Connecticut 01/19/06 FDIC Counterfeit Cashier’s Checks: West Coast Bank, Lake Oswego, Oregon 01/19/06 FDIC Counterfeit Cashier’s Checks: Principal Bank, Des Moines, Iowa 01/19/06 FDIC Counterfeit Treasurer's Checks: Somerset Trust Company, Somerset, Pennsylvania 01/19/06 FDIC Counterfeit Cashier’s Checks: Devon Bank, Chicago, Illinois 01/19/06 FDIC Counterfeit Official Checks: Chevron Credit Bank, N.A., Murray, Utah 01/09/06 OCC Counterfeit Official Checks: KeyBank National Association, Cleveland, Ohio 01/03/06 OCC Counterfeit Official Checks: the New York Community Bank (formerly known as Queens County Savings Bank), Westbury, New York 12/29/05 FDIC Counterfeit Official Checks: Lighthouse Bank, Waltham, MA 12/29/05 FDIC Counterfeit Cashier’s Checks: The Torrington Savings Bank, Torrington, Connecticut 12/29/05 FDIC Counterfeit Cashier’s Checks: Dryades Savings Bank, FSB, New Orleans, LA 12/29/05 FDIC Counterfeit Cashier’s Checks: CenterBank of Jacksonville, N.A., Jacksonville, Florida 12/28/05 FDIC Counterfeit Official Checks: The Bank, Birmingham, AL 12/28/05 FDIC Counterfeit Official Checks: Tri Counties Bank, Chico, California 12/28/05 FDIC Counterfeit Cashier’s Checks: Community State Bank, N.A., Ankeny, Iowa 12/21/05 FDIC Fraudulent Checks: Bankers' Bank, Madison, Wisconsin 12/19/05 FDIC Counterfeit Cashier’s Checks: Anchor Bank, West St. Paul National Association, West St. Paul, Minnesota 12/14/05 FDIC Counterfeit Cashier’s Checks: Community State Bank, N.A., Ankeny, Iowa 12/12/05 OCC Counterfeit Official Checks: Carolina First Bank, Greenville, South Carolina 12/09/05 FDIC Counterfeit Cashier’s Checks: Columbia State Bank, Tacoma, Washington 12/09/05 FDIC Counterfeit Checks: The Equitable Bank, S.S.B., Wauwatosa, Wisconsin 12/07/05 FDIC Conterfeit Money Orders: The Heritage Community Bank, Glenwood, Illinois 12/07/05 FDIC Counterfeit Official Checks: The Provident Bank, Jersey City, New Jersey 12/07/05 FDIC Counterfeit Cashier’s Checks: The Cambrian Branch (San Jose, California) of the Bank of the West, San Francisco, California 12/07/05 FDIC Counterfeit Cashier’s Checks: The Comanche National Bank, Comanche, Texas 12/07/05 FDIC Counterfeit Cashier’s Checks: Anchor Bank, West St. Paul N.A., West St. Paul, Minnesota 12/05/05 OCC Counterfeit Cashier’s Checks: First National Bank, Hermitage, Pennsylvania 11/21/05 OCC Counterfeit Cashier’s Checks: First National Bank USA, Boutte, Louisianna 11/17/05 OCC Counterfeit Cashier’s Checks: Bay Cities National Bank, Redondo Beach, California 11/09/05 OCC Fraudulent Official Checks: Chino Commercial Bank, N.A., Chino, CA 11/09/05 OCC Counterfeit Official Checks: Webster Bank, National Association, Waterbury, Connecticut 11/04/05 FDIC Counterfeit Cashier’s Checks: The Farmers National Bank Lebanon, Kentucky 11/03/05 OCC Counterfeit Official Checks: Hampden Bank, Springfield, Massachusetts 11/01/05 FDIC Counterfeit Cashier’s Checks: Millbury Savings Bank, Millbury, Massachusetts 11/01/05 FDIC Counterfeit Checks: Ulster Savings Bank, Kingston, New York 11/01/05 FDIC Stolen Official Checks and Money Orders: TCF National Bank, Wayzata, Minnesota (A branch office) 10/31/05 FDIC Counterfeit Cashier’s Checks: Farmers and Merchants Bank of South Carolina, Holly Hill, South Carolina 10/31/05 FDIC Counterfeit Official Checks: First National Bank in Alamogordo, Alamogordo, New Mexico 10/31/05 FDIC Counterfeit Cashier’s Checks: Marine Bank, Springfield, Illinois 10/31/05 FDIC Counterfeit Cashier’s Checks: Union Bank of California, National Association, San Francisco, California 10/31/05 FDIC Counterfeit and Stolen Expense Checks; Stolen Trust and Asset Management Checks: American Bank, National Association, Corpus Christi, Texas 10/31/05 FDIC Counterfeit Cashier’s Checks: Valley National Bank, Wayne, New Jersey 10/24/05 OCC Stolen Official Checks and Money Orders: TCF National Bank, Minneapolis, Minnesota 10/24/05 OCC Counterfeit Cashier’s Checks: Citizens National Bank, N.A., Bossier City, Louisianna 10/24/05 OCC Counterfeit Cashier’s Checks: Premier Valley Bank, Fresno, California 10/14/05 FDIC Counterfeit Cashier’s Checks: Alpine Bank, Glenwood Springs, Colorado 10/14/05 FDIC Counterfeit Official Checks: First National Bank, Alamogordo, New Mexico 10/07/05 OCC Counterfeit Official Checks: Peoples Bank & Trust, Buford, Georgia 10/07/05 FDIC Counterfeit Cashier’s Checks: North Fork Bank, Mattituck, New York 10/07/05 FDIC Counterfeit Official Checks: Applied Card Bank (formerly known as Cross Country Bank), Wilmington, Delaware 10/07/05 FDIC Counterfeit Cashier’s Checks: Rockport National Bank, Rockport, MA 10/05/05 OCC Counterfeit Official Checks: High Point Bank and Trust Company, High Point, North Carolina 10/03/05 FDIC Counterfeit Official Checks: The Rockport National Bank, Rockport, Massachusetts 10/03/05 FDIC Fraudulent Check Alert: The Federal Reserve Bank of San Francisco 09/30/05 FDIC Counterfeit Official Checks: Savings Institute Bank and Trust Company, Willimantic, Connecticut 09/30/05 FDIC Counterfeit Official Checks: Farmington Savings Bank, Farmington, Connecticut 09/30/05 FDIC Counterfeit Cashier’s Checks: Royal Oaks Bank, ssb, Houston, Texas 09/26/05 FDIC Counterfeit Official Checks: The Ohio Valley Bank Company, Gallipolis, Ohio 09/26/05 FDIC Counterfeit Cashier’s Checks: First Bank of Conroe, National Association, Conroe, Texas 09/19/05 FDIC Counterfeit Checks: Ulster Savings Bank, Kingston, New York 09/15/05 FDIC Counterfeit Checks: The Chelsea Groton Savings Bank, Norwich, Connecticut 09/14/05 FDIC Counterfeit Official Checks: The Bank of Delmarva, Seaford, Delaware 09/08/05 FDIC Counterfeit Official Checks: Melrose Co-operative Bank, Melrose, Massachusetts 09/07/05 FDIC Counterfeit Cashier’s Checks: Stafford Savings Bank, Stafford Springs, Connecticut 09/07/05 FDIC Money Orders(Lost,Missing or Stolen): Bayonne Community Bank, Bayonne, New Jersey 09/07/05 FDIC Counterfeit Cashier’s Checks: The Wilton Bank, Wilton, Connecticut 08/31/05 FDIC Counterfeit Cashier’s Checks: American Bank of Commerce, Provo, Utah 08/24/05 FDIC Counterfeit Cashier’s Checks: Newtown Savings Bank, Newtown, Connecticut 08/18/05 FDIC Counterfeit Official Checks: Cathay Bank, Los Angeles, California 08/18/05 FDIC Counterfeit Checks: NCB, FSB, Hillsboro, Ohio 08/18/05 FDIC Counterfeit Cashier’s Checks: White Oak State Bank, White Oak, Texas 08/18/05 FDIC Counterfeit Treasurer’s Checks: Laconia Savings Bank, Laconia, New Hampshire 08/18/05 FDIC Counterfeit Money Orders: Shell Lake State Bank, Shell Lake, Wisconsin 08/18/05 FDIC Counterfeit Cashier’s Checks: Waldo State Bank, Waldo, Wisconsin 08/18/05 FDIC Counterfeit Cashier’s Checks: Castle Bank & Trust Company, Meriden, Connecticut 08/17/05 FDIC Treasurer's checks(Lost,Missing or Stolen): Middlesex Savings Bank, Natick, Massachusetts 08/16/05 FDIC Personal Money Orders: Nara Bank, Los Angeles, California 08/09/05 FDIC Counterfeit Cashier’s Checks: Sterling Bank, Houston, Texas 08/09/05 FDIC Counterfeit Treasurer’s Checks: Eastern Bank, Boston, Massachusetts 08/09/05 FDIC Counterfeit Cashier’s Checks: State Bank, La Grange, Texas 07/28/05 FDIC Counterfeit Cashier’s Checks: Irwin Bank & Trust Company, Irwin, Pennsylvania 07/25/05 FDIC Counterfeit Cashier’s Checks: Ohio Heritage Bank, Coshocton, Ohio 07/25/05 FDIC Counterfeit Official Checks: City National Bank, Beverly Hills, California 07/14/05 FDIC Counterfeit Cashier’s Checks: Peoples Bank & Trust Company of Hazard, Hazard, Kentucky 07/14/05 FDIC Fraudulent Checks: Several financial institutions, retailers and consumers have reported fraudulent checks Created using Qchex.com 07/12/05 FDIC Counterfeit Cashier’s Checks: Pacific Continental Bank, Eugene, Oregon 07/11/05 FDIC Counterfeit Trust Checks: Fiserv Trust Company, Denver, Colorado 07/11/05 FDIC Counterfeit Treasurer’s Checks: Cambridge Savings Bank, Cambridge, Massachusetts 07/11/05 FDIC Counterfeit Official Checks: Rhinebeck Savings Bank, Rhinebeck, New York 07/11/05 FDIC Counterfeit Cashier’s Checks: First Federal Savings Bank of Twin Falls, Twin Falls, Idaho 07/06/05 FDIC Counterfeit Expense Checks: First Coweta Bank, Newnan, Georgia 06/28/05 FDIC Counterfeit Official Checks: America California Bank, San Francisco, California 06/28/05 FDIC Counterfeit Cashier’s Checks: Parish National Bank of Covington, Louisiana 06/23/05 OCC Counterfeit Cashier’s Checks: Bank of the Pacific, Aberdeen, Washington 06/22/05 FDIC Counterfeit Trust Checks: Pacific Capital Bank, National Association, operating as Santa Barbara Bank & Trust, Santa Barbara, California 06/13/05 FDIC Counterfeit Cashier’s Checks: Frontier Bank, Everett, Washington 06/13/05 FDIC Counterfeit Official Checks: Community Bank of Southern Indiana, New Albany, Indiana 06/13/05 FDIC Counterfeit Cashier’s Checks: The Citizens Banking Company, Sandusky, Ohio 06/13/05 FDIC Counterfeit Cashier’s Checks: Sonoma Valley Bank, Sonoma, California 06/13/05 FDIC Counterfeit Cashier’s Checks: Banner Bank, Walla Walla, Washington 06/02/05 FDIC Counterfeit Cashier’s Checks: East West Bank, San Marino, California 05/31/05 FDIC Counterfeit Cashier’s Checks: Bank of Grandin, Grandin, Missouri 05/20/05 FDIC Counterfeit Cashier’s Checks: First Citizens Bank and Trust Company, Inc., Columbia, South Carolina 05/20/05 FDIC Counterfeit Cashier’s Checks: Merchants & Southern Bank, Gainesville, Florida 05/20/05 FDIC Counterfeit Cashier’s Checks: Downey Savings and Loan Association, F.A., Newport Beach 05/20/05 FDIC Counterfeit Cashier’s Checks: Commerce Bank of Arizona, Tucson, Arizona 05/20/05 FDIC Counterfeit Cashier’s Checks: Keystone Nazareth Bank & Trust Company, Bethlehem, Pennsylvania 05/09/05 FDIC Counterfeit Cashier’s Checks: American Bank of Commerce, Wolfforth, Texas 05/09/05 FDIC Counterfeit Cashier’s Checks: Independent Bank, Memphis, Tennessee 05/09/05 FDIC Counterfeit Cashier’s Checks: The Necedah Bank, Necedah, Wisconsin 05/09/05 FDIC Counterfeit Cashier’s Checks: Citizens Community Federal, Eau Claire, Wisconsin 04/27/05 FDIC Counterfeit Cashier’s Checks: First Bank and Trust, New Orleans, Louisiana 04/27/05 FDIC Counterfeit Cashier’s Checks: Security First Bank of North Dakota, New Salem, North Dakota 04/22/05 FDIC Counterfeit Cashier’s Checks: Bankers Trust Company, N.A., Des Moines, Iowa 04/13/05 OCC Counterfeit Cashier’s Checks: Riverside Bank, Marietta, Georgia 04/12/05 FDIC Counterfeit Cashier’s Checks: First National Bank & Trust Co. of Ada, Oklahoma n/k/a Vision Bank, N.A. 04/11/05 OCC Fraudulent Checks: The Bankers Bank, Atlanta, Georgia 04/01/05 FDIC Counterfeit Cashier’s Checks: TCF National Bank, Wayzata, Minnesota 04/01/05 FDIC Counterfeit Cashier’s Checks: Community First National Bank, Fargo, North Dakota 03/31/05 FDIC Counterfeit Cashier’s Checks: Silver State Bank, Henderson, Nevada 03/31/05 FDIC Counterfeit Cashier’s Checks: Sky Bank, Salineville, Ohio 03/30/05 FDIC Counterfeit Cashier’s Checks: Peoples Bank, N.A. Marietta, Ohio 03/30/05 FDIC Counterfeit Cashier’s Checks: First Hawaiian Bank, Honolulu, Hawaii 03/22/05 FDIC Counterfeit Cashier’s Checks: Alaska Pacific Bank, Juneau, Alaska 03/22/05 FDIC Counterfeit Cashier’s Checks: Neffs National Bank, Neffs, Pennsylvania 03/17/05 OCC Counterfeit Cashier’s Checks: Fiduciary Trust Company International, New York, New York 03/17/05 FDIC Counterfeit Cashier’s Checks: Central California Bank, Sonora, California 03/14/05 FDIC Counterfeit Cashier’s Checks: State Bank & Trust of Seguin, Texas, Seguin, Texas 03/14/05 FDIC Counterfeit Cashier’s Checks: Citrus Bank, Orlando, Florida 03/11/05 FDIC Counterfeit Cashier’s Checks: New Era Bank, Fredericktown, Missouri 03/10/05 FDIC Counterfeit Cashier’s Checks: Pilgrim Bank, Pittsburg, Texas 03/10/05 FDIC Counterfeit Cashier’s Checks: Teachers Credit Union, South Bend, Indiana 03/10/05 FDIC Missing Cashier’s Checks: Inwood National Bank, Dallas, Texas 03/10/05 FDIC Counterfeit Cashier’s Checks: Eastern Bank, Boston, Massachusetts 03/01/05 FDIC Counterfeit Cashier’s Checks: Eastern Bank, Boston, Massachusetts 02/28/05 FDIC Counterfeit Cashier’s Checks: First American Bank & Trust Company, Athens, Georgia 02/28/05 FDIC Counterfeit Cashier’s Checks: ShoreBank, Chicago, Illinois 02/22/05 FDIC Counterfeit Cashier’s Checks: The Dime Savings Bank of Williamsburgh, Brooklyn, New York 02/22/05 FDIC Counterfeit Money Orders: Enterprise Bank and Trust Company, Lowell, Massachusetts 02/22/05 FDIC Counterfeit Cashier’s Checks: First Security Bank, Lake Benton, Minnesota 02/22/05 FDIC Counterfeit Cashier’s Checks: BancFirst, Oklahoma City, Oklahoma 02/14/05 FDIC Counterfeit Cashier’s Checks: First Bank of Canyon Creek, Richardson, Texas 02/11/05 FDIC Counterfeit Money Orders: Boone Bank & Trust Co., Boone, Iowa 02/01/05 FDIC Counterfeit Cashier’s Checks: Benton Banking Company, Benton, Tennessee 01/27/05 FDIC Counterfeit Cashier’s Checks: Cornerstone Community Bank, Chattanooga, Tennessee 01/25/05 FDIC Missing Cashier’s Checks: Bank of America, National Association, Charlotte, North Carolina 01/19/05 FDIC Counterfeit Cashier’s Checks: UmbrellaBank.com, an Internet division of New South Federal Savings Bank, Irondale, Alabama 01/05/05 FDIC Counterfeit Cashier’s Checks: First American Bank, SSB, Bryan, Texas 01/05/05 FDIC Counterfeit Cashier’s Checks: The Bank/First Citizens Bank, Cleveland, Tennessee 01/04/05 FDIC Counterfeit Cashier’s Checks: Evergreen Bank, Seattle, Washington 01/04/05 FDIC Counterfeit Cashier’s Checks: Bank Mutual, Milwaukee, Wisconsin 01/04/05 FDIC Counterfeit Cashier’s Checks and Money Orders: The Provident Bank, Jersey City, New Jersey 12/22/04 FDIC Counterfeit Cashier’s Checks: Comerica Bank, Detroit, Michigan 12/22/04 FDIC Counterfeit Official Checks: Main Street Bank, Covington, Georgia 12/16/04 FDIC Counterfeit Cashier’s Checks: Orange Savings Bank, ssb, Orange, Texas 12/16/04 FDIC Counterfeit Bank Money Orders: Southern Missouri Bank & Trust Co., Poplar Bluff, Missouri 12/16/04 FDIC Missing Cashier's Checks: Community Trust Bank, Inc., Pikeville, Kentucky 12/13/04 FDIC Counterfeit Cashier’s Checks: United Bank, Fairfax, Virginia 12/09/04 FDIC Counterfeit Bank Money Orders: Allegiance Community Bank, South Orange, New Jersey 12/09/04 FDIC Counterfeit Cashier’s Checks: Tri City National Bank, Oak Creek, Wisconsin 11/23/04 FDIC Counterfeit Cashier’s Checks: Former CNB National Bank, Lake City, Florida, and Citrus Bank, Orlando, Florida, which are now part of Mercantile Bank, Orlando, Florida 11/23/04 FDIC Counterfeit Cashier’s Checks: Webster Bank, National Association, Waterbury, Connecticut 11/23/04 FDIC Counterfeit Cashier’s Checks: 1st Choice Bank, Houston, Texas 11/19/04 FDIC Counterfeit Cashier’s Checks: Citizens Tri-County Bank, Dunlap, Tennessee 11/19/04 FDIC Counterfeit Cashier’s Checks: City National Bank of Florida, Miami, Florida 11/19/04 FDIC Counterfeit Cashier’s Checks: Banterra Bank, Marion, Illinois 11/12/04 FDIC Missing Official Checks and Money Orders: Hudson United Bank, Mahwah, New Jersey 11/12/04 FDIC Counterfeit Cashier's Checks: Sovereign Bank, Wyomissing, Pennsylvania 11/12/04 FDIC Counterfeit Cashier's Checks: Monroe Bank & Trust, Monroe, Michigan 11/12/04 FDIC Counterfeit Cashier's Checks: Northeast Bank, Auburn, Maine 11/09/04 FDIC Counterfeit Bank Money Orders: The Valley State Bank, Syracuse, Kansas 10/29/04 FDIC Counterfeit Cashier's Checks: Arvest Bank, Fayetteville, Arkansas 10/29/04 FDIC Counterfeit Cashier's Checks: Texas Bank, Brownwood, Texas 10/26/04 FDIC Missing Cashier's Checks: Dakota Community Bank, Hebron, North Dakota 10/26/04 FDIC Counterfeit Cashier's Checks: Arvest Bank, Fayetteville, Arkansas 10/26/04 FDIC Counterfeit Cashier's Checks: Northwest Savings Bank, Warren, Pennsylvania 10/26/04 FDIC Counterfeit Bank Drafts: State Bank of India, Los Angeles, California 10/26/04 FDIC Counterfeit Money Orders: Citizens State Bank, New Baltimore, Michigan 10/18/04 FDIC Counterfeit Cashier’s Checks: Umpqua Bank, Roseburg, Oregon 10/18/04 FDIC Counterfeit Cashier’s Checks: American Community Bank, Glen Cove, New York 10/07/04 FDIC Counterfeit Cashier’s Checks: Central Bank, Lebanon, Missouri 10/07/04 FDIC Counterfeit Cashier’s Checks: Farmers State Bank, Booneville, Kentucky 09/30/04 FDIC Counterfeit Cashier’s Checks: The Poca Valley Bank, Inc., Walton, West Virginia 09/28/04 FDIC Counterfeit Cashier’s Checks: First Collinsville Bank, Collinsville, Illinois 09/28/04 FDIC Counterfeit Cashier’s Checks: The First National Bank of Syracuse, Syracuse, Kansas 09/21/04 FDIC Counterfeit Cashier’s Checks: United Southern Bank, Umatilla, Florida 09/09/04 FDIC Counterfeit Cashier’s Checks: Bank Trust, Mobile, Alabama 09/09/04 FDIC Counterfeit Cashier’s Checks: Lafayette State Bank, Mayo, Florida 09/02/04 FDIC Counterfeit Cashier’s Checks :The Farmers National Bank of Emlenton, Emlenton, Pennsylvania 09/02/04 FDIC Counterfeit Cashier’s Checks: Indian River National Bank 07/26/04 OCC Counterfeit Warrants: State of Florida, Department of Financial Services 07/24/04 OCC Counterfeit Money Orders & Pre-Arranged COD deliveries: Crown Bank, N.A., Ocean City, NJ 07/14/04 OCC Counterfeit Cashier's Checks: Riverside Bank of the Gulf Coast, Cape Coral, Florida 00/00/00 06/29/06 Counterfeit Cashier's Checks: First International Bank, Plano, Texas 00/00/00 06/29/06 Counterfeit Checks: North Community Bank, Chicago, Illinois 00/00/00 06/29/06 Counterfeit Cashier's Checks: City Bank, Everett, Washington 00/00/00 06/29/06 Counterfeit Cshier's Checks: First Port City Bank, Bainbridge, Georgia 00/00/00 06/28/06 Stolen Official Checks and Money Orders: TCF National Bank, Minneapolis, Minnesota 00/00/00 10/24/05 Counterfeit Official Checks: First National Bank in Alamogordo, New Mexico 00/00/00 10/07/05 00/00/00