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2008

November

SA-215-2008: Counterfeit Checks Bearing the Name Vineyard Bank N.A., Corona, California, are Reportedly in Circulation

SA-214-2008: Counterfeit Official Checks Bearing the Name Artisans' Bank, are Reportedly in Circulation

SA-213-2008: Counterfeit Checks Bearing the Gateway National Bank, St. Louis, Missouri, are Reportedly in Circulation

SA-212-2008: Counterfeit Cashier's Checks Bearing the Name Professional Federal Credit Union, Fort Wayne, Indiana, are Reportedly in Circulation

SA-211-2008: Counterfeit Cashier's Checks Bearing the Name Pine River Valley Bank, Bayfield, are Reportedly in Circulation

SA-210-2008: Counterfeit Checks Bearing the Name Wyoming State Bank, Cheyenne, Wyoming, are Reportedly in Circulation

October

SA-209-2008: Counterfeit Cashier's Checks Bearing the Name The Citizens State Bank of Cortez, Cortez, Colorado, are Reportedly in Circulation

SA-208-2008: Counterfeit Checks Bearing the Name First Atlantic Bank, Jacksonville, Florida, are Reportedly in Circulation

SA-207-2008: Counterfeit Cashier's Checks Bearing the Name Intercity State Bank, Schofield, Wisconsin, are Reportedly in Circulation

SA-206-2008: FBI Statement Regarding Threatening Letters

SA-205-2008: Phishing Scams Involving Financial Institutions in the News

SA-204-2008: Fraudulent E-mails Claim to Be From the FDIC

SA-203-2008: Counterfeit Treasurer's Checks Bearing the Name Mechanics Savings Bank, Auburn, Maine, are Reportedly in Circulation

SA-202-2008: Counterfeit Cashier's Checks Bearing the Name Liberty First Bank, Monroe, Georgia, are Reportedly in Circulation

SA-201-2008: Counterfeit Checks Bearing the Name Athol Savings Bank, Athol, Massachusetts, are Reportedly in Circulation

SA-200-2008: Counterfeit Checks Bearing the Name MCNB Banks, Welch, West Virginia, are Reportedly in Circulation

SA-199-2008: Counterfeit Checks Bearing the Name Reliance Bank FSB, Fort Myers, Florida, are Reportedly in Circulation

SA-198-2008: Counterfeit Cashier's Checks Bearing the Name AuburnBank, Auburn, Alabama, are Reportedly in Circulation

September

SA-197-2008: Counterfeit Official Checks Bearing the Name IndyMac Bank, Pasadena, California, are Reportedly in Circulation

SA-196-2008: Counterfeit Cashier's Checks Bearing the Name Piedmont Bank, Huntersville, North Carolina, are Reportedly in Circulation

SA-195-2008: Counterfeit Cashier's Checks Bearing the Name Morrill & Janes Bank, Merriam, Kansas, are Reportedly in Circulation

SA-194-2008: Counterfeit Cashier's Checks Bearing the Name Northstar Bank, Denton, Texas, are Reportedly in Circulation

SA-193-2008: Counterfeit Cashier's Checks Bearing the Name Milledgeville State Bank, Milledgeville, Illinois, are Reportedly in Circulation

SA-192-2008: Counterfeit Cashier's Checks Bearing the Name Fidelity Bank, Wichita, Kansas, are Reportedly in Circulation

SA-191-2008: Counterfeit Official Checks Bearing the Name Dairy State Bank, Rice Lake, Wisconsin, are Reportedly in Circulation

SA-190-2008: Counterfeit Official Checks Bearing the Name Provident Community Bank, Union, South Carolina, are Reportedly in Circulation

SA-189-2008: Counterfeit Cashier's Checks Bearing the Name Edgartown National Bank, Edgartown, Massachusetts, are Reportedly in Circulation

SA-188-2008: Counterfeit Cashier's Checks Bearing the Name Lake City Bank, Warsaw, Indiana, are Reportedly in Circulation

August

SA-187-2008: Counterfeit Cashier's Checks Bearing the Name Garfield County Bank, Jordan, Montana, are Reportedly in Circulation

SA-186-2008: Counterfeit Cashier's Checks Bearing the Name First Texas Bank, Houston, Texas, are Reportedly in Circulation

SA-185-2008: Counterfeit Cashier's Checks Bearing the Name Castroville State Bank, Castroville, Texas, are Reportedly in Circulation

SA-184-2008: Counterfeit Cashier's Checks Bearing the Name Fidelity Bank & Trust, Mason City, Iowa, are Reportedly in Circulation

SA-183-2008: Counterfeit Cashier's Checks Bearing the Name Allegiance Community Bank, South Orange, New Jersey, are Reportedly in Circulation

SA-182-2008: Counterfeit Cashier's Checks Bearing the Name Farmers and Miners Bank, Clintwood, Virginia, are Reportedly in Circulation

SA-181-2008: Counterfeit Cashier's Checks Bearing the Name Fremont Bank, Fremont, California, are Reportedly in Circulation

SA-180-2008: Counterfeit Cashier's Checks Bearing the Name Christiana Bank and Trust, Greenville, Delaware, are Reportedly in Circulation

SA-179-2008: Counterfeit Expense Checks Bearing the Name International Bank of Commerce, Laredo, Texas, are Reportedly in Circulation

SA-178-2008: Counterfeit Cashier's Checks Bearing the Name Valley Business Bank, Visalia, California, are Reportedly in Circulation

SA-177-2008: Counterfeit Official Checks Bearing the Name The Farmers State Bank, Fairview, Kansas, are Reportedly in Circulation

SA-176-2008: Counterfeit Cashier's Checks Bearing the Name Washington Trust Bank, Spokane, Washington, are Reportedly in Circulation

SA-175-2008: Counterfeit Cashier's Checks Bearing the Name First Federal Savings Bank of Florida, Lake City, Florida, are Reportedly in Circulation

SA-174-2008: Counterfeit Official Checks Bearing the Name Bank of Prescott, Prescott, Arkansas, are Reportedly in Circulation

SA-173-2008: Counterfeit Cashier's Checks Bearing the Name GreenBank, Greeneville, Tennessee, are Reportedly in Circulation

SA-172-2008: Counterfeit Cashier's Checks Bearing the Name Century Bank & Trust, Milledgeville, Georgia, are Reportedly in Circulation

SA-171-2008: Counterfeit Cashier's Checks Bearing the Name The Dolores State Bank, Dolores, Colorado, are Reportedly in Circulation

SA-170-2008: Counterfeit Cashier's Checks Bearing the Name Chippewa Valley Bank, Winter, Wisconsin, are Reportedly in Circulation

SA-169-2008: Counterfeit Checks Bearing the Name The Depository Trust & Clearing Corporation, New York, New York, are Reportedly in Circulation

SA-168-2008: Counterfeit Official Checks Bearing the Name Kaplan State Bank, Kaplan, Louisiana, are Reportedly in Circulation

SA-167-2008: Counterfeit Cashier's Checks Bearing the Name Centera Bank, Sublette, Kansas, are Reportedly in Circulation

SA-166-2008: Counterfeit Bank Checks Bearing the Name Southbridge Savings Bank are Reportedly in Circulation

SA-165-2008: Counterfeit Cashier's Checks Bearing the Name MidWestOne Bank are Reportedly in Circulation

SA-164-2008: Counterfeit Cashier's Checks Bearing the Name Heritage Community Bank, Hartsville, South Carolina, are Reportedly in Circulation

SA-163-2008: Cashier's Checks Bearing the Name Farmers & Merchants Bank, Baldwyn, Mississippi, Have Been Reported as Missing, Lost or Stolen

SA-162-2008: Counterfeit Bank Checks Bearing the Name First National Bank, Waynesboro, Georgia, are Reportedly in Circulation

SA-161-2008: Counterfeit Cashier's Checks Bearing the Name People's United Bank are Reportedly in Circulation

SA-160-2008: Counterfeit Cashier's Checks Bearing the Name First National Bank, Hot Springs, Arkansas, are Reportedly in Circulation

SA-159-2008: Counterfeit Cashier's Checks Bearing the Name Lindell Bank & Trust Company, St. Louis, Missouri, are Reportedly in Circulation

SA-158-2008: Counterfeit Cashier's Checks Bearing the Name Mid-Missouri Bank are Reportedly in Circulation

SA-157-2008: Counterfeit Cashier's Checks Bearing the Name TruPoint Bank, Grundy, Virginia, are Reportedly in Circulation

SA-156-2008: Counterfeit Official Checks Bearing the Name Citizens South Bank, Gastonia, North Carolina, are Reportedly in Circulation

SA-155-2008: Counterfeit Cashier's Checks Bearing the Name BankAtlantic, Fort Lauderdale, Florida, are Reportedly in Circulation

SA-154-2008: Counterfeit Official Checks Bearing the Name Mainstreet Savings Bank, Hastings, Michigan, are Reportedly in Circulation

SA-153-2008: Counterfeit Treasurer's Checks Bearing the Name The Village Bank, Auburndale, Massachusetts, are Reportedly in Circulation

SA-152-2008: Official Checks Bearing the Name Ameris Bank, Moultrie, Georgia, Have Been Reported as Missing, Lost or Stolen

SA-151-2008: Money Orders Bearing the Name Baltimore County Savings Bank, FSB, Baltimore, Maryland, Have Been Reported as Missing, Lost or Stolen

SA-150-2008: Counterfeit Cashier's Checks Bearing the Name Southern Bank, Sardis, Georgia, are Reportedly in Circulation

SA-149-2008: Counterfeit Cashier's Checks Bearing the Name Premier Bank, Jacksonville, Illinois, are Reportedly in Circulation

July

SA-148-2008: Counterfeit Cashier's Checks Bearing the Name Anchor Bank, St. Paul, Minnesota, are Reportedly in Circulation

SA-147-2008: Counterfeit Cashier's Checks Bearing the Name StonehamBank, Stoneham, Massachusetts, are Reportedly in Circulation

SA-146-2008: Counterfeit Cashier's Checks Bearing the Name Greenville First Bank, Greenville, South Carolina, are Reportedly in Circulation

SA-145-2008: Counterfeit Official Checks Bearing the Name Bank of Jones County, Laurel, Mississippi, are Reportedly in Circulation

SA-144-2008: Counterfeit Cashier's Checks Bearing the Name Main Street Bank, Wheeling, West Virginia, are Reportedly in Circulation

SA-143-2008: Counterfeit Cashier's Checks Bearing the Name Choice Financial Group, Grafton, North Dakota, are Reportedly in Circulation

SA-142-2008: Counterfeit Cashier's Checks Bearing the Name The First National Bank of Dozier, Dozier, Alabama, are Reportedly in Circulation

SA-141-2008: Counterfeit Cashier's Checks Bearing the Name American Savings Bank, Honolulu, Hawaii, are Reportedly in Circulation

SA-140-2008: Counterfeit Cashier's Checks Bearing the Name First Independent Bank, Russell, Minnesota, are Reportedly in Circulation

SA-139-2008: Counterfeit Cashier's Checks Bearing the Name Bank of Lexington, Lexington, Kentucky, are Reportedly in Circulation

SA-138-2008: Counterfeit Cashier's Checks Bearing the Name Decorah Bank & Trust Company, Decorah, Iowa, are Reportedly in Circulation

SA-137-2008: Counterfeit Cashier's Checks Bearing the Name Community First Bank, Butler, Missouri, are Reportedly in Circulation

June

SA-136-2008: Counterfeit Cashier's Checks Bearing the Name State Bank of Park Rapids, Park Rapids, Minnesota, are Reportedly in Circulation

SA-135-2008: Counterfeit Teller Checks Bearing the Name Advance Bank, Baltimore, Maryland, are Reportedly in Circulation

SA-134-2008: Counterfeit Cashier's Checks Bearing the Name Marco Community Bank, Marco Island, Florida, are Reportedly in Circulation

SA-133-2008: Counterfeit Cashier's Checks Bearing the Name L&N Federal Credit Union, Louisville, Kentucky, are Reportedly in Circulation

SA-132-2008: Counterfeit Money Orders Bearing the Name Plains State Bank, Plains, Texas, are Reportedly in Circulation

SA-131-2008: Counterfeit Cashier's Checks Bearing the Name Peoples State Bank, Lake City, Florida, are Reportedly in Circulation

SA-130-2008: Counterfeit Money Orders Bearing the Name BankNewport, Newport, Rhode Island, are Reportedly in Circulation

SA-129-2008: Counterfeit Cashier's Checks Bearing the Name Portage Community Bank, Ravenna, Ohio, are Reportedly in Circulation

SA-128-2008: Counterfeit Cashier's Checks Bearing the Name The Bank of Glen Burnie, Glen Burnie, Maryland, are Reportedly in Circulation

SA-127-2008: Counterfeit Cashier's Checks Bearing the Name Lawrence Bank, Lawrence, Kansas, are Reportedly in Circulation

SA-126-2008: Counterfeit Cashier's Checks Bearing the Name Cumberland Valley National Bank & Trust Company, London, Kentucky, are Reportedly in Circulation

SA-125-2008: Counterfeit Cashier's Checks Bearing the Name Wrentham Co-operative Bank, Wrentham, Massachusetts, are Reportedly in Circulation

SA-124-2008: Counterfeit Cashier's Checks Bearing the Name West Coast Bank, Lake Oswego, Oregon, are Reportedly in Circulation

SA-123-2008: Counterfeit Cashier's Checks Bearing the Name First Lincoln Federal Credit Union, Lincoln, Nebraska, are Reportedly in Circulation

SA-122-2008: Counterfeit Official Checks Bearing the Name Bank of Hawaii, Honolulu, Hawaii, are Reportedly in Circulation

SA-121-2008: Counterfeit Cashier's Checks Bearing the Name RBC Centura Bank, Atlanta, Georgia, are Reportedly in Circulation

SA-120-2008: Counterfeit Official Checks Bearing the Name Elsa State Bank & Trust, Elsa, Texas, are Reportedly in Circulation

May

SA-119-2008: Counterfeit Cashier's Checks Bearing the Name West End Savings Bank, Richmond, Indiana, are Reportedly in Circulation

SA-118-2008: Counterfeit Cashier's Checks Bearing the Advanta Bank, Wilmington, Delaware, are Reportedly in Circulation

SA-117-2008: Counterfeit Cashier's Checks Bearing the Name Communitybank of Texas, Beaumont, Texas, are Reportedly in Circulation

SA-116-2008: Counterfeit Cashier's Checks Bearing the Name Athens Federal Community Bank, Athens, Tennessee, are Reportedly in Circulation

SA-115-2008: Counterfeit Official Checks Bearing the Name Municipal Credit Union, New York, New York, are Reportedly in Circulation

SA-114-2008: Counterfeit Checks Bearing the Name Harleysville National Bank, Harleysville, Pennsylvania, are Reportedly in Circulation

SA-113-2008: Counterfeit Cashier's Checks Bearing the Name Branson Bank, Branson, Missouri, are Reportedly in Circulation

SA-112-2008: Counterfeit Cashier's Checks Bearing the Name Golden Bank, Houston, Texas, are Reportedly in Circulation

SA-111-2008: Counterfeit Cashier's Checks Bearing the Name Putnam Savings Bank, Putnam, Connecticut, are Reportedly in Circulation

SA-110-2008: Counterfeit Cashier's Checks Bearing the Name Carter Bank & Trust are Reportedly in Circulation

SA-109-2008: Counterfeit Cashier's Checks Bearing the Name Patriot Bank, Houston, Texas, are Reportedly in Circulation

SA-108-2008: Counterfeit Cashier's Checks Bearing the Name BankFirst Financial Services, Starkville, Mississippi, are Reportedly in Circulation

SA-107-2008: Counterfeit Cashier's Checks Bearing the Name Butte State Bank, Butte, Nebraska, are Reportedly in Circulation

SA-106-2008: Counterfeit Cashier's Checks Bearing the Name The Bank & Trust, Del Rio, Texas, are Reportedly in Circulation

SA-105-2008: Counterfeit Official Checks Bearing the Name Sovereign Bank, Dallas, Texas, are Reportedly in Circulation

SA-104-2008: Counterfeit Cashier's Checks Bearing the Name Firstbank –Alma, Alma, Michigan, are Reportedly in Circulation

SA-103-2008: Counterfeit Accounts Payable Checks Bearing the Name First Financial Bank, El Dorado, Arkansas, are Reportedly in Circulation

SA-102-2008: Official Checks Bearing the Name Webster Five Cents Savings Bank, Webster, Massachusetts, Have Been Reported as Missing, Lost or Stolen

SA-101-2008: Counterfeit Cashier's Checks Bearing the Name Commercial State Bank of Waterloo, Waterloo, Illinois, are Reportedly in Circulation

SA-100-2008: Counterfeit Cashier's Checks Bearing the Name Bank of Dudley, Dudley, Georgia, are Reportedly in Circulation

SA-99-2008: Counterfeit Officers Check Bearing the Name TrustCo Bank, Schenectady, New York, are Reportedly in Circulation

SA-98-2008: Counterfeit Cashier's Checks Bearing the Name Pine Island Bank, Pine Island, Minnesota, are Reportedly in Circulation

April

SA-97-2008: Entities Not Authorized by the Cayman Islands Monetary Authority

SA-94-2008: Counterfeit Official Checks Bearing the Name Union State Bank, Arkansas, Kansas, are Reportedly in Circulation

SA-93-2008: Counterfeit Official Checks Bearing the Name High Desert State Bank, Rio Rancho, New Mexico, are Reportedly in Circulation

SA-92-2008: Counterfeit Cashier's Checks Bearing the Name Town & Country Bank, Las Vegas, Nevada, are Reportedly in Circulation

SA-91-2008: Fraudulent Traveler's Checks are Reportedly in Circulation

SA-90-2008: Notice of Illegal Offshore Activities by Entities Originating in Anjouan, Union des Comores

SA-89-2008: Counterfeit Cashier's Checks Bearing the Name The First National Bank of Jeffersonville, Jeffersonville, New York, are Reportedly in Circulation

SA-88-2008: Counterfeit Official Checks Bearing the Name First Priority Bank, Malvern, Pennsylvania, are Reportedly in Circulation

SA-87-2008: Counterfeit Cashier's Checks Bearing the Name Falcon International Bank are Reportedly in Circulation

SA-86-2008: Counterfeit Cashier's Checks Bearing the Name First Sentry Bank, Huntington, West Virginia, are Reportedly in Circulation

SA-85-2008: Counterfeit Cashier's Checks Bearing the Name Haverhill Bank, Haverhill, Massachusetts, are Reportedly in Circulation

SA-84-2008: Counterfeit Cashier's Checks Bearing the Name Damascus Community Bank, Damascus, Maryland, are Reportedly in Circulation

SA-83-2008: Counterfeit Official Checks Bearing the Name Meridian Bank, Devon, Pennsylvania, are Reportedly in Circulation

SA-82-2008: Counterfeit Cashier's Checks Bearing the Name Independent Bank, McKinney, Texas, are Reportedly in Circulation

SA-81-2008: Counterfeit Cashier's Checks Bearing the Name Landmark Bank, Clinton, Louisiana, are Reportedly in Circulation

SA-80-2008: Counterfeit Official Checks Bearing the Name Bank of Westminster, Westminster, South Carolina, are Reportedly in Circulation

SA-79-2008: Counterfeit Cashier's Checks Bearing the Name Big Sky Western Bank, Bozeman, Montana, are Reportedly in Circulation

SA-78-2008: Counterfeit Official Checks Bearing the Name Richland Bank, Mansfield, Ohio, are Reportedly in Circulation

SA-77-2008: Counterfeit Cashier's Checks Bearing the Name Sovereign Bank, Dallas, Texas are Reportedly in Circulation

March

SA-76-2008: Counterfeit Cashier's Checks Bearing the Name Equity Bank, Dallas, Texas, are Reportedly in Circulation

SA-75-2008: Counterfeit Official Checks Bearing the Name QNB Bank, Quakertown, Pennsylvania, are Reportedly in Circulation

SA-74-2008: Counterfeit Official Checks Bearing the Name Legends Bank, Saint Louis, Missouri, are Reportedly in Circulation

SA-73-2008: Fraudulent Traveler's Checks Bearing the Name American Alliance Bank are Reportedly in Circulation

SA-72-2008: Counterfeit Cashier's Checks Bearing the Name Lotus Bank, Novi, Michigan, are Reportedly in Circulation

SA-71-2008: Counterfeit Official Checks Bearing the Name Penn Liberty Bank, Wayne, Pennsylvania, are Reportedly in Circulation

SA-70-2008: Counterfeit Cashier's Checks Bearing the Name Grant County Bank, Ulysses, Kansas, are Reportedly in Circulation

SA-69-2008: Counterfeit Cashier's Checks Bearing the Name Freedom Bank, Columbia Falls, Montana, are Reportedly in Circulation

SA-68-2008: Counterfeit Cashier's Checks Bearing the Name First State Bank, Mesquite, Texas, are Reportedly in Circulation

SA-67-2008: Counterfeit Official Checks Bearing the Name First Resource Bank, Exton, Pennsylvania, are Reportedly in Circulation

SA-66-2008: Counterfeit Cashier's Checks Bearing the Name Treasure State Bank, Missoula, Montana, are Reportedly in Circulation

SA-65-2008: Counterfeit Personal Money Orders Bearing the Name Eastern Bank are Reportedly in Circulation

SA-64-2008: Counterfeit Official Checks Bearing the Name Bucks County Bank, Doylestown, Pennsylvania, are Reportedly in Circulation

SA-63-2008: Counterfeit Cashier's Checks Bearing the Name Florida Telco, Jacksonville, Florida, are Reportedly in Circulation

SA-62-2008: Counterfeit Cashier's Checks Bearing the Name Sun West Bank, Las Vegas, Nevada, are Reportedly in Circulation

SA-61-2008: Counterfeit Cashier's Checks Bearing the Name Advantage Bank, Loveland, Colorado, are Reportedly in Circulation

SA-60-2008: Counterfeit Cashier's Checks Bearing the Name The Business Bank are Reportedly in Circulation

SA-59-2008: Counterfeit Official Checks Bearing the Name Truman Bank, Saint Louis, Missouri, are Reportedly in Circulation

SA-58-2008: Advance Fee Loan Scams

SA-57-2008: Consumer Alert

SA-56-2008: Western Mutual Securities – Not a Schedule 1 Bank or Federally Regulated Financial Institution

SA-54-2008: Counterfeit Cashier's Checks Bearing the Name Ozaukee Bank, Cedarburg, Wisconsin, are Reportedly in Circulation

SA-53-2008: Counterfeit Checks Bearing the Name Street Bank & Company, Quincy, Illinois, are Reportedly in Circulation

SA-52-2008: Counterfeit Cashier's Checks Bearing the Name Freedom Bank, Huntingburg, Indiana, are Reportedly in Circulation

SA-51-2008: Counterfeit Cashier's Checks Bearing the Name Georgia State Bank, Kennesaw, Georgia, are Reportedly in Circulation

SA-50-2008: Counterfeit Checks Bearing the Name Willamette Valley Bank, Salem, Oregon, are Reportedly in Circulation

February

SA-49-2008: Counterfeit Cashier's Checks Bearing the Name Ballinger National Bank, Ballinger, Texas, are Reportedly in Circulation

SA-48-2008: Counterfeit Cashier's Checks Bearing the Name Bank of Hays, Hays, Kansas, are Reportedly in Circulation

SA-47-2008: Counterfeit Treasurer's Checks Bearing the Name Domestic Bank, Chanston, Rhode Island, are Reportedly in Circulation

SA-46-2008: Counterfeit Cashier's Checks Bearing the Name Herring Bank, Amarillo, Texas, are Reportedly in Circulation

SA-45-2008: Counterfeit Cashier's Checks Bearing the Name Diamond Bank, Murfreesboro, Arkansas, are Reportedly in Circulation

SA-44-2008: Counterfeit Bank Money Orders Bearing the Name Bank of Crocker are Reportedly in Circulation

SA-43-2008: Counterfeit Checks Bearing the Name Langley Federal Credit Union, Hampton, Virginia, are Reportedly in Circulation

SA-42-2008: Counterfeit Cashier's Checks Bearing the Name Yoakum National Bank, Yoakum, Texas, are Reportedly in Circulation

SA-41-2008: Counterfeit Cashier's Checks Bearing the Name First Federal Community Bank, Bucyrus, Ohio, are Reportedly in Circulation

SA-40-2008: Counterfeit Cashier's Checks Bearing the Name Byron Bank, Byron Center, Michigan, are Reportedly in Circulation

SA-39-2008: Counterfeit Cashier's Checks Bearing the Name First Bank of Owasso, Owasso, Oklahoma, are Reportedly in Circulation

SA-38-2008: Counterfeit Cashier's Checks Bearing the Name Bank of Commerce, Amarillo, Texas, are Reportedly in Circulation

SA-37-2008: Counterfeit Cashier's Checks Bearing the Name Mountain 1st Bank & Trust are Reportedly in Circulation

SA-36-2008: Counterfeit Cashier's Checks Bearing the Name Bank of Bennington, Bennington, Nebraska, are Reportedly in Circulation

SA-35-2008: Counterfeit Official Checks Bearing the Name Bank of Hanover, Hanover, Pennsylvania, are Reportedly in Circulation

(Revised) SA-34-2008: Counterfeit Cashier's Checks Bearing the Name Bank of Eastern Oregon, Heppner, Oregon, are Reportedly in Circulation

SA-33-2008: Counterfeit Cashier's Checks Bearing the Name Community Trust Bank are Reportedly in Circulation

SA-32-2008: Counterfeit Checks Bearing the Name MCT Federal Credit Union, Rockville, Maryland, are Reportedly in Circulation

SA-31-2008: Counterfeit Official Checks Bearing the Name Heartland Bank, Saint Louis, Missouri, are Reportedly in Circulation

SA-30-2008: Counterfeit Checks Bearing the Name George Washington Savings Bank, Orland Park, Illinois, are Reportedly in Circulation

SA-29-2008: Counterfeit Cashier's Checks Bearing the Name Taylor County Bank, Campbellsville, Kentucky, are Reportedly in Circulation

SA-28-2008: Counterfeit Cashier's Checks Bearing the Name The Citizens Bank of Cochran, Cochran, Georgia, are Reportedly in Circulation

SA-27-2008: Counterfeit Money Orders Bearing the Name TNBANK, Oak Ridge, Tennessee, are Reportedly in Circulation

SA-26-2008: Counterfeit Treasurer's Checks Bearing the Name Eastern Bank, Boston, Massachusetts, are Reportedly in Circulation.

January

SA-25-2008: Counterfeit Cashier's Checks Bearing the Name STAR Financial Bank, Fort Wayne, Indiana, are Reportedly in Circulation

SA-24-2008: Counterfeit Official Checks Bearing the Name First Chicago Bank & Trust, Itasca, Illinois, are Reportedly in Circulation

SA-23-2008: Counterfeit Cashier's Checks Bearing the Name Jourdanton State Bank, Jourdanton, Texas, are Reportedly in Circulation

SA-22-2008: (Revised) Counterfeit Cashier's Checks Bearing the Name First Federal Bank, Delphos, Ohio, are Reportedly in Circulation

SA-21-2008: Counterfeit Cashier's Checks Bearing the Name The Stephenson National Bank & Trust, Marinette, Wisconsin, are Reportedly in Circulation

SA-20-2008: Counterfeit Checks Bearing the Name Lee Bank, Lee, Massachusetts, are Reportedly in Circulation

SA-19-2008: Counterfeit Cashier's Checks Bearing the Name First Federal are Reportedly in Circulation

SA-18-2008: Counterfeit Cashier's Checks Bearing the Name Huntington State Bank, Huntington, Texas, are Reportedly in Circulation

SA-17-2008: (Revised) Fraudulent Traveler's Checks Bearing the Name American National Bank are Reportedly in Circulation

SA-16-2008: Counterfeit Cashier's Checks Bearing the Name Pacific Western Bank, Rosemead, California, are Reportedly in Circulation

SA-15-2008: Counterfeit Cashier's Checks Bearing the Name EvaBank, Eva, Alabama, are Reportedly in Circulation

SA-14-2008: Counterfeit Official Checks Bearing the Name New Century Bank South are Reportedly in Circulation

SA-13-2008: Counterfeit Money Orders Bearing the Name Benjamin Franklin Bank are Reportedly in Circulation

SA-12-2008: Counterfeit Cashier's Checks Bearing the Name Lake Forest Bank & Trust Company, Lake Forest, Illinois, are Reportedly in Circulation

SA-11-2008: Counterfeit Cashier's Checks Bearing the Name New Windsor State Bank, New Windsor, Maryland, are Reportedly in Circulation.

SA-10-2008: Counterfeit Treasurer Checks Bearing the Name Machias Savings Bank, Machias, Maine, are Reportedly in Circulation

SA-9-2008: Counterfeit Cashier's Checks Bearing the name Bank of Astoria, Astoria, Oregon, are Reportedly in Circulation

SA-8-2008: Counterfeit Money Orders Bearing the Name East West Bank, Pasadena, California, are Reportedly in Circulation

SA-7-2008: Counterfeit Cashier's Checks Bearing the Name C-Plant Federal Credit Union, Paducah, Kentucky, are Reportedly in Circulation

SA-6-2008: Pacific National Bank, San Francisco, California, Official Checks have Reportedly been Stolen and are in Circulation

SA-5-2008: Counterfeit Cashier's Checks Bearing the Name American Bank, Allentown, Pennsylvania, are Reportedly in Circulation

SA-4-2008: (Revised) Counterfeit Teller Checks Bearing the Name Connecticut State Employees' Credit Union, Inc., Hartford, Connecticut, are Reportedly in Circulation

SA-3-2008: Counterfeit Cashier's Checks Bearing the Name Federated Bank, N.A., are Reportedly in Circulation

SA-2-2008: Counterfeit Cashier's Checks Bearing the Name The Old Point National Bank, are Reportedly in Circulation

SA-1-2008: Counterfeit Cashier's Checks Bearing the Name The Bank of Elk River, Elk River, Minnesota, are Reportedly in Circulation

Last Updated 11/17/2008

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