November

• SA-322-2006: Counterfeit Cashier's Checks Bearing the Name Union State Bank, New York, New York, are Reportedly in Circulation
• SA-321-2006: Counterfeit Cashier's Checks Drawn on Bank Reale, Pasco, Washington, are Reportedly in Circulation
• SA-320-2006: Counterfeit Cashier's Checks Bearing the Name Bank 2, Oklahoma City, Oklahoma, are Reportedly in Circulation
• SA-319-2006: Counterfeit Cashier's Checks Bearing the Name First American Bank and Trust, Vacherie, Louisiana, are Reportedly in Circulation
• SA-318-2006: Counterfeit Cashier's Checks Bearing the Name Country Bank for Savings, Ware, Massachusetts, are Reportedly in Circulation
• SA-317-2006: Counterfeit Money Orders Bearing the Name Columbia Bank, Seattle, Washington, are Reportedly in Circulation
• SA-316-2006: Counterfeit Official Checks Bearing the Name Bank of Prairie Du Sac, Prairie Du Sac, Wisconsin, are Reportedly in Circulation
• SA-315-2006: Counterfeit State of Florida Checks are Reportedly in Circulation
• SA-314-2006: Counterfeit Checks Bearing the Name North Easton Savings Bank, North Easton, Massachusetts, are Reportedly in Circulation
• SA-313-2006: Counterfeit Official Checks Bearing the Name The Bank of Romney, Romney, West Virginia, are Reportedly in Circulation
• SA-312-2006: Counterfeit Cashier's Checks Bearing the Name Winona National Bank, Winona, Minnesota, are Reportedly in Circulation
• SA-311-2006: Counterfeit Cashier's Checks Drawn on Home Federal Savings Bank, Detroit, Michigan, are Reportedly in Circulation
• SA-310-2006: Counterfeit Cashier's Checks Bearing the Name Fifth Third Bank, Lexington, Kentucky, are Reportedly in Circulation
• SA-309-2006: Counterfeit Cashier's Checks Bearing the Name Greater Buffalo Savings Bank, Buffalo, New York, are Reportedly in Circulation
• SA-308-2006: Counterfeit Cashier's Checks Bearing the Name Citizens Guaranty Bank, Irvine, Kentucky, are Reportedly in Circulation
• SA-307-2006: Counterfeit Cashier's Checks Bearing the Name Pelham Bank, Pelham, Georgia, are Reportedly in Circulation
• SA-306-2006: Counterfeit Cashier's Checks Drawn on Alamerica Bank, Birmingham, Alabama, are Reportedly in Circulation
• SA-305-2006: Fraudulent Checks Bearing the Name Horizon Bank, Arlington, Texas, are Reportedly in Circulation
• SA-304-2006: Counterfeit Official Checks Bearing the Name American State Bank, Lubbock, Texas, are Reportedly in Circulation
• SA-303-2006: The Office of the Superintendent of Financial Institutions (OSFI) of Canada Has Identified Five Entities That May Be Illegally Operating as Financial Institutions
• SA-302-2006: Money Orders Drawn on North Fork Bank, Mattituck, New York, are Reported as Stolen

October

• SA-301-2006: Counterfeit Cashier's Checks Bearing the Name BNC National Bank, Phoenix, Arizona, are Reportedly in Circulation
• SA-300-2006: Counterfeit Cashier's Checks Bearing the Name California National Bank (doing Business as CalNational), Los Angeles, California, are Reportedly in Circulation
• SA-299-2006: Counterfeit Cashier's Checks Bearing the Name Artisans' Bank, Wilmington, Delaware, are Reportedly in Circulation
• SA-298-2006: Counterfeit Cashier's Checks Bearing the Name Manhattan State Bank, Manhattan, Montana, are Reportedly in Circulation
• SA-297-2006: Counterfeit Cashier's Checks Bearing the Name Archer Bank, Chicago, Illinois, are Reportedly in Circulation
• SA-296-2006: Counterfeit Cashier's Checks Bearing the Name Morton Community Bank, Morton, Illinois, are Reportedly in Circulation
• SA-295-2006: Counterfeit Cashier's Checks Bearing the Name American Bank, Eau Claire, Wisconsin, are Reportedly in Circulation
• SA-294-2006: Counterfeit Cashier's Checks Bearing the Name 1STBank, Parker, Colorado, are Reportedly in Circulation
• SA-293-2006: Counterfeit Official Checks Bearing the Name Gorham Savings Bank, Gorham, Maine, are Reportedly in Circulation
• SA-292-2006: E-mails That Falsely Claim to Be from the FDIC are Requesting That Recipients Provide Highly Sensitive Online Banking Information

September

• SA-291-2006: Counterfeit Cashier's Checks Bearing the Name Placer Sierra Bank, Auburn, California, are Reportedly in Circulation
• SA-290-2006: Counterfeit Cashier's Checks Bearing the Name Bay Bank & Trust Co., Panama City, Florida, are Reportedly in Circulation
• SA-289-2006: Counterfeit Teller's Checks Bearing the Name First Madison Bank & Trust, Colbert, Georgia, are Reportedly in Circulation
• SA-288-2006: Counterfeit Cashier's Checks Bearing the Name First Hawaiian Bank, Honolulu, Hawaii, are Reportedly in Circulation
• SA-287-2006: Counterfeit Official and Cashier's Checks Bearing the Name RBC Centura Bank, Rocky Mount, North Carolina, are Reportedly in Circulation
• SA-286-2006: Counterfeit Treasurer's Checks Bearing the Name The Provident Bank, Amesbury, Massachusetts, are Reportedly in Circulation
• SA-285-2006: Counterfeit Cashier's Checks Bearing the Name Androscoggin Savings Bank, Lewiston, Maine, are Reportedly in Circulation
• SA-284-2006: Counterfeit Treasurer's Checks Bearing the Name St. Mary's Bank, Manchester, New Hampshire, are Reportedly in Circulation
• SA-283-2006: Counterfeit Cashier's Checks Bearing the Name ViewPoint Bank, Plano, Texas, are Reportedly in Circulation
• SA-282-2006: Counterfeit Cashier's Checks Bearing the Name Delaware National Bank, Georgetown, Delaware, are Reportedly in Circulation
• SA-281-2006: Counterfeit Cashier's Checks Bearing the Name Hillcrest Bank, Overland Park, Kansas, are Reportedly in Circulation
• SA-280-2006: Counterfeit Checks Bearing the Name Horizon Bank, Bellingham, Washington, are Reportedly in Circulation
• SA-279-2006: Counterfeit Cashier's Checks Bearing the Name Bank Fund Staff Federal Credit Union, Washington, D.C., and the Routing Number Assigned to Southern Bank and Trust Company, Mount Olive, North Carolina, are Reportedly in Circulation
• SA-278-2006: Counterfeit Official Checks Bearing the Name Nara Bank, Los Angeles, California, are Reportedly in Circulation
• SA-277-2006: Counterfeit Cashier's Checks Bearing the Name Rabobank, N.A., El Centro, California, are Reportedly in Circulation
• SA-276-2006: Counterfeit Cashier's Checks Bearing the Name Lafayette Savings Bank, Lafayette, Indiana, are Reportedly in Circulation
• SA-275-2006: Counterfeit Cashier's Checks Bearing the Name Brentwood Bank, Bethel Park, Pennsylvania, are Reportedly in Circulation
• SA-274-2006: Counterfeit Official Checks Bearing the Name Sterling Savings Bank, Bellevue, Washington, are Reportedly in Circulation
• SA-273-2006: Entities That May Be Conducting Banking Operations in Canada or the United States Without Authorization
• SA-272-2006: Cashier's Checks Drawn on Cornerstone Community Bank, Grafton, Wisconsin, are Missing, Lost or Stolen
• SA-271-2006: Counterfeit Money Orders Bearing the Name The New Washington State Bank, New Washington, Indiana, are Reportedly in Circulation
• SA-270-2006: Counterfeit Cashier's Checks Bearing the Name Macatawa Bank, Holland, Michigan, are Reportedly in Circulation
• SA-269-2006: Counterfeit Cashier's Checks Bearing the Name Ozark Mountain Bank, Branson, Missouri, are Reportedly in Circulation
• SA-268-2006: Counterfeit Official Checks Bearing the Name NewMil Bank, New Milford, Connecticut, are Reportedly in Circulation
• SA-266-2006: Fraudulent E-Mail Claims to Be From the FDIC
• SA-265-2006: Fraudulent Cashier's Checks Bearing the Name Prosperity Bank, St. Augustine, Florida, are Reportedly in Circulation
• SA-264-2006: Fraudulent E-Mail Claims to Be From the FDIC
• SA-263-2006: Counterfeit Cashier's Checks Bearing the Name Peoples Bank, Graceville, Florida, are Reportedly in Circulation
• SA-262-2006: Counterfeit Official Checks Bearing the Name National City Bank, Washington, D.C., are Reportedly in Circulation
• SA-261-2006: Counterfeit Cashier's Checks Bearing the Name Pacific International Bank, Seattle, Washington, are Reportedly in Circulation
• SA-260-2006: Counterfeit Cashier's Checks Bearing the Name Savannah Bank, N.A., Savannah, New York, are Reportedly in Circulation
• SA-259-2006: Counterfeit Cashier's Checks Bearing the Name American National Bank, Omaha, Nebraska, are Reportedly in Circulation
• SA-258-2006: Counterfeit Cashier's Checks Bearing the Name Community Banking Company of Fitzgerald, Fitzgerald, Georgia, are Reportedly in Circulation
• SA-257-2006: Counterfeit Cashier's Checks Bearing the Name Bank of the Ozarks, Little Rock, Arkansas, are Reportedly in Circulation
• SA-256-2006: Counterfeit Cashier's Checks Bearing the Name Wilshire State Bank, Northridge, California, are Reportedly in Circulation

August

• SA-255-2006: Counterfeit Cashier's Checks Bearing the Name Capitol City Bank, Atlanta, Georgia, are Reportedly in Circulation
• SA-254-2006: Counterfeit Cashier's Checks Bearing the Name First National Bank of Midland, Midland, Texas, are Reportedly in Circulation
• SA-253-2006: Counterfeit Cashier's Checks Bearing the Name Community National Bank of Sarasota County, Venice, Florida, are Reportedly in Circulation
• SA-252-2006: Counterfeit Cashier's Checks Bearing the Name Columbia Bank, Tacoma, Washington, are Reportedly in Circulation
• SA-251-2006: Counterfeit Cashier's Checks Bearing the Name Northern Neck State Bank, Warsaw, Virginia, are Reportedly in Circulation
• SA-250-2006: Counterfeit Cashier's Checks Bearing the Names North Canton Bank and North Oak Bank, Newton, Texas, are Reportedly in Circulation
• SA-249-2006: Counterfeit Cashier's Checks Bearing the Name Washington First International Bank, Seattle, Washington, are Reportedly in Circulation
• SA-248-2006:Counterfeit Cashier's Checks Bearing the Name First Security Bank, Bozeman, Montana, are Reportedly in Circulation
• SA-247-2006: Counterfeit Items Referred to as "Original Financial Instruments" Bearing the Name The First State Bank & Trust Co., Larned, Kansas, are Reportedly in Circulation
• SA-246-2006: Counterfeit Cashier's Checks Bearing the Name ANB Financial N.A., Bentonville, Arkansas, are Reportedly in Circulation
• SA-245-2006: Counterfeit Checks Bearing the Name Citizens Community Federal, Altoona, Wisconsin, are Reportedly in Circulation
• SA-244-2006: Counterfeit Cashier's Checks Bearing the Name Security State Bank, Anahuac, Texas, are Reportedly in Circulation
• SA-243-2006: Counterfeit Money Orders Bearing the Name First-Knox National Bank, Mount Vernon, Ohio, are Reportedly in Circulation
• SA-242-2006: Counterfeit Official Checks Bearing the Name Columbia River Bank, the Dalles, Oregon, are Reportedly in Circulation
• SA-241-2006: Counterfeit Cashier's Checks Bearing the Name Metropolitan National Bank, Little Rock, Arkansas, are Reportedly in Circulation
• SA-240-2006: Counterfeit Cashier's Checks Bearing the Name Central Pacific Bank, Honolulu, Hawaii, are Reportedly in Circulation
• SA-239-2006: Counterfeit Money Orders Bearing the Name First Commonwealth Bank, Indiana, Pennsylvania, are Reportedly in Circulation
• SA-238-2006: Counterfeit Official Checks Bearing the Name N.J.M. Bank, West Trenton, New Jersey, are Reportedly in Circulation
• SA-237-2006: Counterfeit Cashier's Checks Bearing the Name The Farmers State Bank, Quinton, Oklahoma, are Reportedly in Circulation
• SA-236-2006: Counterfeit Cashier's Checks Bearing the Name The Jackson State Bank & Trust, Jackson, Wyoming, are Reportedly in Circulation
• SA-235-2006: Counterfeit Cashier's Checks Bearing the Name Fulton Bank, Lancaster, Pennsylvania, are Reportedly in Circulation
• SA-234-2006: Counterfeit Cashier's Checks Bearing the Name North Laredo Bank, Laredo, Texas, are Reportedly in Circulation
• SA-233-2006: Counterfeit Cashier's Checks Bearing the Routing Number of Galena State Bank & Trust Co., Galena, Illinois, are Reportedly in Circulation
• SA-232-2006: Counterfeit Money Orders Bearing the Name Apple Bank for Savings, New York, New York, are Reportedly in Circulation
• SA-231-2006: Counterfeit Cashier's Checks Bearing the Name Greater Buffalo are Reportedly in Circulation
• SA-230-2006: Counterfeit Cashier's Checks Bearing the Name Old National Bank, Evansville, Indiana, are Reportedly in Circulation
• SA-229-2006: Counterfeit Bank Drafts Bearing the Name Bank of China, New York Branch, New York, New York, are Reportedly in Circulation
• SA-228-2006: Counterfeit Official Checks Bearing the Name Belmont Savings Bank, Belmont, Massachusetts, are Reportedly in Circulation
• SA-227-2006: Counterfeit Money Orders Bearing the Name Belmont Savings Bank, Belmont, Massachusetts, are Reportedly in Circulation
• SA-226-2006: Counterfeit Cashier's Checks Bearing the Name The Kaw Valley State Bank and Trust Company, Topeka, Kansas, are Reportedly in Circulation
• SA-225-2006: Counterfeit Cashier's Checks Bearing the Name First Community Bank of Galena, Illinois, are Reportedly in Circulation
• SA-224-2006: Counterfeit Bank Money Orders Bearing the Name State Bank of Park Rapids, Park Rapids, Minnesota, are Reportedly in Circulation
• SA-223-2006: Counterfeit Cashier's Checks Bearing the Name Milford Savings Bank, Milford, Connecticut, are Reportedly in Circulation
• SA-222-2006: Stolen Cashier's Checks Bearing the Name First National Bank in Whitney, Whitney, Texas, are Reportedly in Circulation
• SA-221-2006: Counterfeit Cashier's Checks Bearing the Name Rose Hill State Bank, Rose Hill, Kansas, are Reportedly in Circulation
• SA-220-2006: Consumer Alert – Fraudulent E-Mail Claims to Be From the FDIC
• SA-219-2006: Counterfeit Checks Bearing the Name Merrill Lynch Trust Company, FSB, Somerset, New Jersey, are Reportedly in Circulation
• SA-218-2006: Counterfeit Cashier's Checks Bearing the Name Commercial Bank of Florida, Miami, Florida, are Reportedly in Circulation
• SA-217-2006: Counterfeit Cashier's Checks Bearing the Name Peoples Bank, National Association, Marietta, Ohio, are Reportedly in Circulation
• SA-216-2006: Counterfeit Cashier's Checks Bearing the Name Quantum National Bank, Suwanee, Georgia, are in Circulation
• SA-215-2006: Entity That May Be Conducting Banking Operations in Canada or the United States Without Authorization
• SA-214-2006: Counterfeit Checks Bearing the Name First United Bank & Trust, Oakland, Maryland, are Reportedly in Circulation

July

• SA-213-2006: Fraudulent Checks Bearing the Name Bankers' Bank Northeast are Reportedly in Circulation
• SA-212-2006: Counterfeit Cashier's Checks Bearing the Name Bank of Lancaster, Kilmarnock, Virginia, are Reportedly in Circulation
• SA-211-2006: Counterfeit Official Checks Bearing the Name Westborough Bank, Westborough, Massachusetts, are Reportedly in Circulation
• SA-210-2006: Counterfeit Cashier's Checks Bearing the Name North Star Bank, Roseville, Minnesota, are Reportedly in Circulation
• SA-209-2006: Counterfeit Cashier's Checks Bearing the Name Metropolitan National Bank, Little Rock, Arkansas, are Reportedly in Circulation
• SA-208-2006: Counterfeit Cashier's Checks Bearing the Name Citizens-Union Savings Bank, Fall River, Massachusetts, are Reportedly in Circulation
• SA-207-2006: Counterfeit Cashier's Checks Bearing the Name Cresco Union Savings Bank, Cresco, Iowa, are Reportedly in Circulation
• SA-206-2006: Counterfeit Official and Cashier's Checks Bearing the Name First Commonwealth Bank, Indiana, Pennsylvania, are Reportedly in Circulation
• SA-205-2006: Counterfeit Cashier's Checks Bearing the Name the Peoples Bank, Tallassee, Alabama, are Reportedly in Circulation
• SA-204-2006: Counterfeit Cashier's Checks Bearing the Name Newton Bank, Newton, Texas, are Reportedly in Circulation
• SA-203-2006: Counterfeit Cashier's Checks Bearing the Name Tecumseh Building and Loan Association, Tecumseh, Nebraska, are Reportedly in Circulation
• SA-202-2006: Counterfeit Cashier's Checks Bearing the Name National City Bank, Evansville, Indiana, are Reportedly in Circulation
• SA-201-2006: Counterfeit State of Florida Warrants (Checks)
• SA-200-2006: Counterfeit Cashier's Checks Bearing the Name Global Commerce Bank, Doraville, Georgia, are Reportedly in Circulation
• SA-199-2006: Counterfeit Checks Bearing the Name First National Bank, Carlsbad, California, are Reportedly in Circulation
• SA-198-2006: Counterfeit Checks Bearing the Name Castle Bank, Baltimore, Maryland, are Reportedly in Circulation
• SA-197-2006: Counterfeit Cashier's Checks Bearing the Name Greenville First Bank, Greenville, South Carolina, are Reportedly in Circulation
• SA-196-2006: Fraudulent Checks Bearing the Name Arkansas Bankers Bank, Little Rock, Arkansas, are Reportedly in Circulation
• SA-195-2006: Counterfeit Cashier's Checks Bearing the Name Chester County Bank, Henderson, Tennessee, are Reportedly in Circulation
• SA-194-2006: Counterfeit Cashier's Checks Bearing the Name 1st Security Bank of Washington, Lynnwood, Washington, are Reportedly in Circulation
• SA-193-2006: Counterfeit Cashier's Checks Bearing the Name Credit Union of Texas, Dallas, Texas, are Reportedly in Circulation
• SA-192-2006: Counterfeit Cashier's Checks Bearing the Name Sun National Bank, Vineland, New Jersey, are Reportedly in Circulation
• SA-191-2006: Counterfeit Cashier's Checks Bearing the Name THE BANK - Oldham County, Inc., La Grange, Kentucky, are Reportedly in Circulation
• SA-190-2006: Counterfeit Cashier's Checks Bearing the Name United Bank & Trust, Tecumseh, Michigan, are Reportedly in Circulation
• SA-189-2006: Counterfeit Cashier's Checks Bearing the Name NewAlliance Bank, New Haven, Connecticut, are Reportedly in Circulation
• SA-188-2006: Counterfeit Cashier's Checks Bearing the Name Rainer Pacific Bank, Tacoma, Washington, are Reportedly in Circulation
• SA-187-2006: Counterfeit Cashier's Checks Bearing the Name First Morris Bank and Trust, Morristown, New Jersey, are Reportedly in Circulation

June

• SA-186-2006: Counterfeit Cashier's Checks Bearing the Name Great Western Bank, Omaha, Nebraska, are Reportedly in Circulation
• SA-185-2006: Cashier's Checks Drawn on Bank of the West, Oakdale, California, are Missing, Lost or Stolen
• SA-184-2006: Counterfeit Cashier's Checks Bearing the Name Riverside Bank of the Gulf Coast are Reportedly in Circulation
• SA-183-2006: Counterfeit Cashier's Checks Bearing the Name First International Bank, Plano, Texas, are Reportedly in Circulation
• SA-182-2006: Counterfeit Checks Bearing the Name North Community Bank, Chicago, Illinois, are Reportedly in Circulation
• SA-181-2006: Counterfeit Cashier's Checks Bearing the Name Irwin Union Bank are Reportedly in Circulation
• SA-180-2006: Counterfeit Cashier's Checks Bearing the Name First National Bank of Nevada, Scottsdale, Arizona, are Reportedly in Circulation
• SA-179-2006: Counterfeit Cashier's Checks Bearing the Name Equity Bank, Andover, Kansas, are Reportedly in Circulation
• SA-178-2006: Counterfeit Cashier's Checks Bearing the Name City Bank, Everett, Washington, are Reportedly in Circulation
• SA-177-2006: Counterfeit Cashier's Checks Bearing the Name Savings Bank of Danbury, Danbury, Connecticut, are Reportedly in Circulation
• SA-176-2006: Counterfeit Cashier's Checks Drawn on First Port City Bank, Bainbridge, Georgia, are Reportedly in Circulation
• SA-175-2006: Counterfeit Cashier's Checks Bearing the Name Alaska First Bank & Trust, N.A., Anchorage, Alaska, are Reportedly in Circulation
• SA-174-2006: Counterfeit Cashier's Checks Bearing the Name Fox Chase Federal Savings Bank are Reportedly in Circulation
• SA-173-2006: Counterfeit Official Checks Bearing the Name Fifth Third Bank, Cincinnati, Ohio (Northern Michigan), are Reportedly in Circulation
• SA-172-2006: Counterfeit Cashier's Checks Bearing the Name Liberty Savings Bank, Middletown, Connecticut, are Reportedly in Circulation
• SA-171-2006: International Money Transfer may be Illegally Operating as a Financial Institution
• SA-170-2006: Counterfeit Money Orders Bearing the Name The Citizens Bank of Philadelphia, Philadelphia, Mississippi, are Reportedly in Circulation
• SA-169-2006: Cashier's Checks Drawn on First Bank of Indiantown, Indiantown, Florida, are Missing, Lost or Stolen
• SA-168-2006: Counterfeit Checks Bearing the Name Carolina First Bank, Greenville, South Carolina, are Reportedly in Circulation
• SA-167-2006: Counterfeit Cashier's Checks Bearing the Name The National Bank, Blacksburg, Virginia, are Reportedly in Circulation
• SA-166-2006: Counterfeit Cashier's Checks Bearing the Name Dollar Bank are Reportedly in Circulation
• SA-165-2006: ViewPoint Bank, Plano, Texas, has Reported that Counterfeit Official Checks Bearing the Bank's Name or its Previous Name, Community Credit Union, Plano, Texas, are in Circulation
• SA-164-2006: Counterfeit Cashier's Checks Bearing the Name The Citizens National Bank of Bluffton, Bluffton, Ohio, are Reportedly in Circulation
• SA-163-2006: E-mails to Financial Institution Customers that Fraudulently Claim to be from the FDIC Attempt to Obtain Highly Sensitive Personal Information, including Bank Account Information
• SA-162-2006: Fraudulent Money Orders Bearing the Name of 1st United Bank, Boca Raton, Florida, are Reportedly in Circulation
• SA-161-2006: First Northern Bank of Dixon, Dixon, California, Has Reported that Counterfeit Cashier's Checks Bearing the Name First Bank, Austin, Texas, are in Circulation
• SA-160-2006: Counterfeit Checks Bearing the Name Adams Co-operative Bank, Lanesboro, Massachusetts, are Reportedly in Circulation

May

• SA-159-2006: Counterfeit Cashier's Checks Bearing the Name Western Commerce Bank, Carlsbad, New Mexico, are Reportedly in Circulation
• SA-158-2006: Counterfeit Cashier's Checks Bearing the Name Primebank, Le Mars, Iowa, are Reportedly in Circulation
• SA-157-2006: Counterfeit Official Checks Bearing the Name California Bank and Trust, Palmdale, California, are Reportedly in Circulation
• SA-156-2006: Counterfeit Cashier's Checks Bearing the Name The Somerville National Bank, Hamilton, Ohio, are Reportedly in Circulation
• SA-155-2006: Counterfeit Official Checks Bearing the Name of Franklin Savings Bank, Franklin, New Hampshire, are Reportedly in Circulation
• SA-154-2006: Counterfeit Cashier's Checks Bearing the Name 1st Constitution Bank, Cranbury, New Jersey, are Reportedly in Circulation
• SA-153-2006: Counterfeit Cashier's Checks Bearing the Name The Honesdale National Bank, Honesdale, Pennsylvania, are Reportedly in Circulation
• SA-152-2006: Counterfeit Cashier's Checks Bearing the Name Northrim Bank, Anchorage, Alaska, are Reportedly in Circulation
• SA-151-2006: Counterfeit Dividend Checks Bearing the Name Delta National Bancorp, Manteca, California, are Reportedly in Circulation
• SA-150-2006: Fraudulent Cashier's Checks Bearing the Name Northridge Bank are Reportedly in Circulation
• SA-149-2006: Counterfeit Official Checks Bearing the Name of East Cambridge Savings Bank, Cambridge, Massachusetts, are Reportedly in Circulation
• SA-148-2006: Identity Theft Prevention
• SA-147-2006: Counterfeit Bank Drafts Bearing the Name Farmers State Bank, Pittsfield, Illinois, are Reportedly in Circulation
• SA-146-2006: Counterfeit Cashier's Checks Bearing the Name Bank of Lake Mills, Lake Mills, Wisconsin, are Reportedly in Circulation
• SA-145-2006: Counterfeit Cashier's Checks Bearing the Name Farmers Bank, San Antonio, Texas, are Reportedly in Circulation
• SA-144-2006: Counterfeit Cashier's Checks Bearing the Name MB Financial Bank, N.A., Chicago, Illinois, are Reportedly in Circulation
• SA-143-2006: First Bank & Trust, N.A., Sioux Falls, South Dakota, has Reported that Counterfeit Cashier's Checks Bearing the Name First American Bank & Trust are in Circulation
• SA-142-2006: Counterfeit Cashier's Checks Bearing the Name Heritage Bank of Schaumburg, Schaumburg, Illinois, are Reportedly in Circulation
• SA-141-2006: Counterfeit Cashier's Checks Bearing the Name North Valley Bank, Redding, California, are Reportedly in Circulation
• SA-140-2006: Extraco Banks, N.A., Temple, Texas, has Reported that Counterfeit Cashier's Checks Bearing the Name Farmers Bank, San Antonio, Texas, are Reportedly in Circulation
• SA-139-2006: Counterfeit Official Checks Bearing the Name Enterprise Federal Savings Bank, Largo, Maryland, and a Routing Number Assigned to First Liberty National Bank, Washington, D.C., are Reportedly in Circulation
• SA-138-2006: Counterfeit Official Checks Bearing the Name of Gateway Bank & Trust Co. are Reportedly in Circulation
• SA-137-2006: Counterfeit Teller Checks Bearing the Name Calvert Bank and Trust Company, Prince Frederick, Maryland, are Reportedly in Circulation
• SA-136-2006: Counterfeit Cashier's Checks Bearing the Name Alliance Bank, Francesville, Indiana, are Reportedly in Circulation
• SA-135-2006: Norstates Bank, Waukegan, Illinois, has Reported that Counterfeit Cashier's Checks Bearing the Institution's Name are in Circulation
• SA-134-2006: Counterfeit Official Checks Bearing the Name Pioneer Bank, Roswell, New Mexico
• SA-133-2006: Fraudulent Checks Bearing the Name Bankers' Bank, Northeast, Glastonbury, Connecticut
• SA-132-2006: Counterfeit Cashier's Checks Bearing the Name Rockport National Bank, Rockport Massachusetts
• SA-131-2006: Counterfeit Cashier's Checks Bearing the Name of Citizens State Bank, Woodville Texas
• SA-130-2006: Counterfeit Official Checks Bearing the Name KeyBank National Association, East Syracuse, New York

April

• SA-129-2006: Counterfeit Cashier's Checks Bearing the Name First Sentinel Bank, Richlands, Virginia, are Reportedly in Circulation
• SA-128-2006: Counterfeit Cashier's Checks Bearing the Name United Commercial Bank, San Francisco, California, are Reportedly in Circulation
• SA-127-2006: Counterfeit Cashier's Checks Bearing the Name Stafford Savings Bank, Stafford Springs, Connecticut, are Reportedly in Circulation
• SA-126-2006: Counterfeit Cashier's Checks Bearing the Name King Southern Bank, Chaplin, Kentucky, are Reportedly in Circulation
• SA-125-2006: Counterfeit Cashier's Checks Bearing the Name of The Bank of the Pacific, Bellingham, Washington, are Reportedly in Circulation
• SA-124-2006: Counterfeit Official Checks Bearing the Name Citizens South Bank, Gastonia, North Carolina, are Reportedly in Circulation
• SA-123-2006: Counterfeit Cashier's Checks and Money Orders Bearing the Name of Dime Bank, Norwich, Connecticut, are Reportedly in Circulation
• SA-122-2006: Counterfeit Cashier's Checks Bearing the Name Heritage Bank of Commerce, San Jose, California, are Reportedly in Circulation
• SA-121-2006: Counterfeit Cashier's Checks Bearing the Name of Sterling Savings Bank, Spokane, Washington, are Reportedly in Circulation
• SA-120-2006: Savings Bank of Walpole, Walpole, New Hampshire, has Reported that Counterfeit Cashier's Checks Bearing the Institution's Name are in Circulation
• SA-119-2006: Counterfeit Personal Money Orders Bearing the Name United Roosevelt Savings Bank, Carteret, New Jersey, are Reportedly in Circulation
• SA-118-2006: Counterfeit Cashier's Checks Bearing the Name Republic Bank, Inc., Duluth, Minnesota, are Reportedly in Circulation
• SA-117-2006: Hampden Bank, Springfield, Massachusetts, has Reported that Counterfeit Cashier's Checks Bearing the Institution's Name are in Circulation
• SA-116-2006: Counterfeit Cashier's Checks Bearing the Name Annandale State Bank, Annandale, Minnesota, are Reportedly in Circulation
• SA-115-2006: Counterfeit Cashier's Checks Bearing the Name Pittsfield Cooperative Bank, Pittsfield, Massachusetts, are Reportedly in Circulation
• SA-114-2006: Counterfeit Cashier's Checks Bearing the Name of The Delaware County Bank and Trust Company are Reportedly in Circulation.
• SA-113-2006: Washington Business Bank, Olympia, Washington, has Reported that Counterfeit Cashier's Checks Bearing the Institution's Name are in Circulation
• SA-111-2006: Peoples National Bank, Hallstead, Pennsylvania, has Reported that Counterfeit Cashier's Checks Bearing the Institution's Name are in Circulation
• SA-110-2006: Schertz Bank & Trust, Schertz, Texas, has Reported that Counterfeit Cashier's Checks with the Routing Number Assigned to Schertz Bank & Trust are in Circulation
• SA-109-2006: Global Financial Services, Foundland Financial, and 1st Line Financial Group may be Illegally Operating as Financial Institutions.
• SA-108-2006: 1st Security Bank of Washington, Mountlake Terrace, Washington, has Reported that Counterfeit Checks Bearing the Institution's Name and a Lynnwood, Washington, Location are in Circulation
• SA-107-2006: The Chelsea Groton Savings Bank, Norwich, Connecticut, has Reported that Counterfeit Cashier's Checks Bearing the Institution's Name are in Circulation
• SA-106-2006: Wells River Savings Bank, Wells River, Vermont, has Reported that Counterfeit Cashier's Checks Bearing the Institution's Name are in Circulation
• SA-105-2006: Mascoma Savings Bank, Lebanon, New Hampshire, has Reported that Counterfeit Cashier's Checks Bearing the Institution's Name and a Location of New London are in Circulation
• SA-104-2006: Counterfeit Cashier's Checks Drawn on Citizens Tri-Country Bank, Nashville, Tennessee
• SA-103-2006: The Foster Bank, Chicago, Illinois, has Reported that Counterfeit Cashier's Checks Bearing the Bank's Name are in Circulation
• SA-102-2006: Counterfeit Official Checks Drawn on First Community Bank, Chatom, Alabama
• SA-101-2006: Counterfeit Personal Money Orders Drawn on First Security Bank, Batesville, Mississippi
• SA-100-2006: Counterfeit Cashier's Checks Drawn on Pinnacle National Bank, Nashville, Tennessee
• SA-99-2006: Prosperity Bank, El Campo, Texas, has Reported that Counterfeit Checks Bearing the Name Prosperity Bank, St. Augustine, Florida, and the Routing Number Assigned to Prosperity Bank, El Campo, Texas, are in Circulation
• SA-98-2006: Counterfeit Official Checks Drawn on Cape Ann Savings Bank, Gloucester, Massachusetts
• SA-97-2006: Counterfeit Cashier's Checks Drawn on Great Western Bank, Omaha, Nebraska
• SA-96-2006: The Cape Cod Five Cents Savings Bank, Harwich Port, Massachusetts, has Reported that Counterfeit Cashier's Checks Bearing the Institution's Name are in Circulation
• SA-95-2006: Pacific Western National Bank (also known as Pacific Western Bank), Santa Monica, California, has Reported that Counterfeit Cashier's Checks Bearing the Name First Bank, Austin, Texas, are in Circulation
• SA-94-2006: The Office of the Comptroller of the Currency has Provided a Listing of Entities Engaged in Unauthorized Banking Activities Named in OCC Alerts Since 1996
• SA-93-2006: Fraudulent Treasury Checks Drawn on Charlevoix State Bank, Charlevoix, Michigan
• SA-92-2006: Counterfeit Official Checks Drawn on Unizan Bank, Canton, Ohio
• SA-91-2006: Fraudulent Cashier's Checks Drawn on First Fidelity Bank, Burke, South Dakota
• SA-90-2006: Citrus and Chemical Bank, Bartow, Florida, has Reported that Cashier's Checks are Missing, Lost or Stolen
• SA-89-2006: The Central Bank of the Bahamas Reports there is no Record of Trinity Savings Bank, Ltd, Nassau, Bahamas, being Authorized or Licensed to Conduct Banking Business from the Bahamas
• SA-88-2006: Counterfeit Cashier's Checks Drawn on California Oaks State Bank, Thousand Oaks, California
• SA-87-2006: Fraudulent Cashier's Checks Drawn on Monson Savings Bank, Monson, Massachusetts
• SA-86-2006: Counterfeit Official Checks Drawn on Unity National Bank, Cartersville, Georgia
• SA-85-2006: Counterfeit Cashier's Checks Drawn on Key Bank and Trust, Owings Mills, Maryland
• SA-84-2006: Counterfeit Cashier's Checks Drawn on Community Bank of the Midwest, Great Bend, Kansas
• SA-83-2006: Counterfeit Cashier's Checks Drawn on Oak Valley Bank, Austin, Texas
• SA-82-2006: Counterfeit Official Checks Drawn on HomeStreet Bank, Seattle, Washington
• SA-81-2006: Delivery of Special Alerts: Electronic Distribution to Become Primary Method
• SA-80-2006: Counterfeit Official Checks Drawn on United Community Bank Tennessee, Lenoir City, Tennessee
• SA-79-2006: Counterfeit Official Checks Drawn on Investors Savings Bank, Millburn, New Jersey
• SA-78-2006: Counterfeit Cashier's Checks Drawn on United Community Bank, Blairsville, Georgia

March

• SA-77-2006: Counterfeit Cashier's Checks Drawn on Stockton Bank, Austin, Texas
• SA-76-2006: Counterfeit Cashier's Checks Drawn on First Security Bank of Conway, Conway, Arkansas
• SA-75-2006: Counterfeit Cashier's Checks Drawn on the Former Woronoco Savings Bank, Westfield, Massachusetts
• SA-74-2006: Counterfeit Cashier's Checks Drawn on Redding Bank, Austin, Texas
• SA-73-2006: Counterfeit Cashier's Checks Drawn on Heritage Bank, Austin, Texas
• SA-72-2006: Counterfeit Cashier's Checks Drawn on Brookline Savings Bank, Brookline, Massachusetts
• SA-71-2006: Counterfeit Checks Drawn on the Farmers State Bank, Booneville, Kentucky
• SA-70-2006: Counterfeit Cashier's Checks Drawn on Mountain National Bank, Sevierville, Tennessee
• SA-69-2006: Counterfeit Cashier's Checks Drawn on Clinton Savings Bank, Clinton, Massachusetts
• SA-68-2006: Counterfeit Cashier's Checks Drawn on TeamBank, N.A., Paola, Kansas
• SA-67-2006: Counterfeit Cashier's Checks Drawn on Mid-Wisconsin Bank, Medford, Wisconsin
• SA-66-2006: Counterfeit Official Checks Drawn on KeyBank National Association, Cleveland, Ohio
• SA-65-2006: Counterfeit Cashier's Checks Drawn on The Harbor Bank of Maryland, Baltimore, Maryland
• SA-64-2006: Counterfeit Cashier's Checks Drawn on Greenfield Savings Bank, Greenfield, Massachusetts
• SA-63-2006: Counterfeit Cashier's Checks Drawn on People's Bank, Bridgeport, Connecticut
• SA-62-2006: Counterfeit Cashier's Checks Drawn on Bank of Eureka Springs, Eureka Springs, Arkansas
• SA-61-2006: Counterfeit Treasury Checks Drawn on Mercantile-Safe Deposit and Trust Company, Baltimore, Maryland
• SA-60-2006: Fraudulent Cashier's Checks Drawn on 1st Financial Bank USA, Dakota Dunes, South Dakota
• SA-59-2006: Counterfeit Cashier's Checks Drawn on Bridgewater Savings Bank, Raynham, Massachusetts
• SA-58-2006: Counterfeit Cashier's Checks Drawn on South Adams Savings Bank, Adams, Massachusetts
• SA-57-2006: Counterfeit Official Checks Drawn on Fifth Third Bank, Cincinnati, Ohio
• SA-56-2006: Counterfeit Cashier's Checks Drawn on The State Bank of Viroqua, Viroqua, Wisconsin
• SA-55-2006: Counterfeit Money Orders Drawn on Riverside National Bank, Fort Pierce, Florida
• SA-54-2006: Counterfeit Expense Checks Drawn on State Bank, La Grange, Texas
• SA-53-2006: Counterfeit Cashier's Checks Drawn on First Bank of San Luis Obispo (a Brand of Pacific Capital Bank, N. A.), San Luis Obispo, California
• SA-52-2006: Counterfeit Cashier's Checks Drawn on First Bank, Ketchikan, Alaska, and First Bank, Austin, Texas
• SA-51-2006: Counterfeit Personal Money Orders Drawn on The Peoples Community Bank, Mazomanie, Wisconsin
• SA-50-2006: Counterfeit Cashier's Checks Drawn on Strata Bank, Medway, Massachusetts
• SA-49-2006: Counterfeit Cashier's Checks Drawn on North Brookfield Savings Bank, North Brookfield, Massachusetts
• SA-48-2006: Counterfeit Cashier's Checks Drawn on Easthampton Savings Bank, Easthampton, Massachusetts
• SA-47-2006: Counterfeit Cashier's Checks Drawn on Citizens National Bank, Cameron, Texas
• SA-46-2006: Counterfeit Cashier's Checks Drawn on Woodhaven National Bank, Fort Worth, Texas

February

• SA-45-2006: Counterfeit Cashier's Checks Drawn on Hamlin National Bank, Hamlin, Texas
• SA-44-2006: Counterfeit Cashier's Checks Drawn on Naugatuck Savings Bank, Naugatuck, Connecticut
• SA-43-2006: Counterfeit Cashier's Checks Drawn on Athol Savings Bank, Athol, Massachusetts
• SA-42-2006: Counterfeit Cashier's Checks Drawn on Reading Co-operative Bank, Reading, Massachusetts
• SA-41-2006: Counterfeit Cashier's Checks Drawn on Tecumseh Federal Bank, Tecumseh, Nebraska
• SA-40-2006: Counterfeit Cashier's Checks Drawn on Bandera Bank, Bandera, Texas
• SA-39-2006: Counterfeit Official Checks Drawn on Union Bank of California, N.A., San Francisco, California
• SA-38-2006: Counterfeit Cashier's Checks Drawn on Western Bank, St. Paul, Minnesota
• SA-37-2006: Counterfeit Cashier's Checks Drawn on The Conway National Bank, Conway, South Carolina
• SA-36-2006: Counterfeit Cashier's Checks Drawn on BankFIRST, Winter Park, Florida
• SA-35-2006: Counterfeit Cashier's Checks Drawn on Bank of Tokyo-Mitsubishi Trust Company, New York, New York
• SA-34-2006: Fraudulent Checks Drawn on Atlantic Central Bankers Bank, Camp Hill, Pennsylvania
• SA-33-2006: Counterfeit Cashier's Checks Drawn on Greenfield Co-operative Bank, Greenfield, Massachusetts
• SA-32-2006: Counterfeit Cashier's Checks Drawn on Spencer Savings Bank, SLA, Elmwood Park, New Jersey
• SA-31-2006: Counterfeit Cashier's Checks Drawn on Earlham Savings Bank, West Des Moines, Iowa
• SA-30-2006: Counterfeit Cashier's Checks Drawn on Fannin Bank, Windom, Texas
• SA-29-2006: Counterfeit Cashier's Checks Drawn on UniBank for Savings, Whitinsville, Massachusetts
• SA-28-2006: Counterfeit Cashier's Checks Drawn on The Farmers National Bank of Seymour, Seymour, Texas
• SA-27-2006: Counterfeit Cashier's Checks Drawn on Horicon Bank, Horicon, Wisconsin
• SA-26-2006: Counterfeit Cashier's Checks Drawn on Thomaston Savings Bank, Thomaston, Connecticut
• SA-25-2006: Counterfeit Official Checks Drawn on BankAnnapolis, Annapolis, Maryland
• SA-24-2006: Counterfeit Cashier's Checks Drawn on The Paducah Bank and Trust Company, Paducah, Kentucky
• SA-23-2006: Counterfeit Cashier's Checks Drawn on First Tennessee Bank, National Association, Memphis, Tennessee
• SA-22-2006: Counterfeit Cashier's Checks Drawn on Centrix Bank & Trust, Bedford, New Hampshire
• SA-21-2006: Counterfeit Cashier's Checks Drawn on Northern Trust Bank of California, National Association, Santa Barbara, California
• SA-20-2006: Counterfeit Expense Checks Drawn on Gulf Coast Bank, Abbeville, Louisiana
• SA-19-2006: Counterfeit Cashier's Checks Drawn on Hampden Savings Bank, Springfield, Massachusetts
• SA-18-2006: Counterfeit Cashier's Checks Drawn on Auburn State Bank, Auburn, Nebraska

January

• SA-17-2006: Counterfeit Cashier's Checks Drawn on 1st Constitution Bank, Cranbury, New Jersey
• SA-16-2006: Counterfeit Cashier's Checks Drawn on Randolph Savings Bank, Randolph, Massachusetts
• SA-15-2006: Counterfeit Cashier's Checks Drawn on Hometown Bank, Higganum, Connecticut
• SA-14-2006: Counterfeit Cashier's Checks Drawn on Jewett City Savings Bank, Jewett City, Connecticut
• SA-13-2006: Counterfeit Official Checks Drawn on Chevron Credit Bank, National Association, Murray, Utah
• SA-12-2006: Counterfeit Official Checks Drawn on The First National Bank, McConnelsville, Ohio
• SA-11-2006: Counterfeit Cashier's Checks Drawn on First Independence Bank (formerly known as First Independence National Bank), Detroit, Michigan
• SA-10-2006: Unauthorized Banking – United Exchange International Bank, Belize
• SA-9-2006: Counterfeit Official Checks Drawn on the KeyBank National Association, Cleveland, Ohio
• SA-8-2006: Union One Bank, Toronto, Ontario, Canada, and SL Financial Group, Associated with North York, Ontario, Canada, May Be Conducting Banking Operations in Canada or the United States Without Authorization
• SA-7-2006: Counterfeit Official Checks Drawn on Essex Savings Bank, Essex, Connecticut
• SA-6-2006: Euro Trust Corporation, Canada, may be Illegally Operating as a Financial Institution. In addition, the Office of the Superintendent of Financial Institutions (OSFI) of Canada has Removed Colonial Bank Limited from its Cumulative Warning List.
• SA-5-2006: Counterfeit Cashier's Checks Drawn on West Coast Bank, Lake Oswego, Oregon
• SA-4-2006 Counterfeit Cashier's Checks Drawn on Principal Bank, Des Moines, Iowa
• SA-3-2006 Counterfeit Treasurer's Checks Drawn on Somerset Trust Company, Somerset, Pennsylvania
• SA-2-2006 Counterfeit Cashier's Checks Drawn on American Marine Bank, Bainbridge Island, Washington
• SA-1-2006 Counterfeit Cashier's Checks Drawn on Devon Bank, Chicago, Illinois