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2007

December

SA-323-2007: Counterfeit Cashier's Checks Bearing the Name Blue Ridge Bank & Trust Company, Kansas City, Missouri, are Reportedly in Circulation

SA-322-2007: Counterfeit Cashier's Checks Bearing the Name United Republic Bank, Omaha, Nebraska, are Reportedly in Circulation

SA-321-2007: Counterfeit Cashier's Checks Bearing the Name The Bank of Kentucky, Inc., Crestview Hills, Kentucky, are Reportedly in Circulation

SA-320-2007: Counterfeit Money Orders Bearing the Name First Security State Bank, Evansdale, Iowa, are Reportedly in Circulation

SA-319-2007: Counterfeit Official Checks Bearing the Name Star Bank of Texas, Fort Worth, Texas, are Reportedly in Circulation

SA-318-2007: Anishinabe Wampum (Bank), Sharbot Lake, Ontario, Canada, Reportedly Distributing Literature Stating It Is "The First Algonquin Bank of the Sharbot Lake Region"

SA-317-2007: Counterfeit Cashier's Checks Bearing the Name the Farmers State Bank, New Paris, Ohio, are Reportedly in Circulation

SA-316-2007: Counterfeit Cashier's Checks Bearing the Name The Heritage Bank, Jesup, Georgia, are Reportedly in Circulation

SA-315-2007: Counterfeit Official Checks Bearing the Name Renasant Bank, Tupelo, Mississippi, are Reportedly in Circulation

SA-314-2007: Counterfeit Official Checks Bearing the Name Summit Bank are Reportedly in Circulation

SA-313-2007: Counterfeit Cashier's Checks Bearing the Name Valley Bank & Trust, Brighton, Colorado, are Reportedly in Circulation

SA-312-2007: Counterfeit Official Checks Bearing the Name Elsa State Bank & Trust, Elsa, Texas, are Reportedly in Circulation

SA-311-2007: Counterfeit Treasurer's Checks Bearing the Name Apple Valley Bank & Trust Company, Cheshire, Connecticut, are Reportedly in Circulation

SA-310-2007: Counterfeit Cashier's Checks Bearing the Name Conestoga Bank, Philadelphia, Pennsylvania, are Reportedly in Circulation

SA-309-2007: Counterfeit Cashier's Checks Bearing the Name First State Bank, Saint Robert, Missouri, are Reportedly in Circulation

SA-308-2007: Counterfeit Cashier's Checks Bearing the Name EagleBank, Bethesda, Maryland, are Reportedly in Circulation

SA-307-2007: Counterfeit Money Orders Bearing the Name Central Bank and Trust Co., Wichita, Kansas, are Reportedly in Circulation

SA-306-2007: Counterfeit Cashier's Checks Bearing the Name Security Bank of Pulaski County, Waynesville, Missouri, are Reportedly in Circulation

SA-305-2007: Counterfeit Cashier's Checks Bearing the Name FSGBank, Chattanooga, Tennessee, are Reportedly in Circulation

SA-304-2007: Counterfeit Cashier's Checks Bearing the Name PathFinder Bank, Oswego, New York, are Reportedly in Circulation

SA-303-2007: Counterfeit Official Checks and Cashier's Checks Bearing the Name Lafayette Ambassador Bank are Reportedly in Circulation

SA-302-2007: Counterfeit Teller Checks Bearing the Name Fort Knox Federal Credit Union, Radcliff, Kentucky, are Reportedly in Circulation

SA-301-2007: Counterfeit Cashier's Checks Bearing the Name Alta Alliance Bank, Oakland, California, are Reportedly in Circulation

SA-300-2007: Counterfeit Official and Travelers' Checks Bearing the Name Fifth Third Bank are Reportedly in Circulation

SA-299-2007: Stolen Official Checks Bearing the Name Colony Bank Ashburn, Ashburn, Georgia, are Reportedly in Circulation

SA-298-2007: Counterfeit Treasurer's Checks Bearing the Name The Bancorp Bank, Wilmington, Delaware, are Reportedly in Circulation

SA-297-2007: Borealis International May Be Conducting Banking Operations in Canada or the United States Without Authorization

SA-296-2007: Counterfeit Cashier's Checks Bearing the Name Texas Bank and Trust, Tyler, Texas, are Reportedly in Circulation

SA-295-2007: Counterfeit Official Checks Bearing the Name Merchants Commercial Bank, St. Thomas, Virgin Islands, are Reportedly in Circulation

November

SA-294-2007: Counterfeit Cashier's Checks Bearing the Name Douglas County Bank, Lawrence, Kansas, are Reportedly in Circulation

SA-293-2007: Counterfeit Cashier's Checks Bearing the Name First Peoples Bank, Knoxville, Tennessee, are Reportedly in Circulation

SA-292-2007: Cancellation of Certificates of Incorporation by the Province of Ontario

SA-291-2007: Counterfeit Cashier's Checks Bearing the Name Center Bank, Los Angeles, California, are Reportedly in Circulation

SA-290-2007: Counterfeit Official Checks Bearing the Name Anchorbank, fsb, Madison, Wisconsin, are Reportedly in Circulation

SA-289-2007: Counterfeit Cashier's Checks Bearing the Name Folsom Lake Bank, Folsom, California, are Reportedly in Circulation

SA-288-2007: Counterfeit Cashier's Checks Bearing the Name Bank of the West, Kearny, Nebraska, are Reportedly in Circulation

SA-287-2007: Counterfeit Cashier's Checks Bearing the Name Ackley State Bank, Ackley, Iowa, are Reportedly in Circulation

SA-286-2007: Counterfeit Cashier's Checks Bearing the Name Mineola Community Bank, S.S.B., Mineola, Texas, are Reportedly in Circulation

SA-285-2007: Counterfeit Cashier's Checks Bearing the Name Bank of Kirksville, Kirksville, Missouri, are Reportedly in Circulation

SA-284-2007: Counterfeit Cashier's Checks Bearing the Name Bank of North Florida, St. Petersburg, Florida, are Reportedly in Circulation

SA-283-2007: Counterfeit Official Checks Bearing the Name Baltimore County Savings Bank, Perry Hall, Maryland, are Reportedly in Circulation

October

SA-282-2007: Counterfeit Cashier's Checks Bearing The Name Horizon Banks, Denver, Colorado, are Reportedly in Circulation

SA-281-2007: Counterfeit Treasurer's Checks Bearing the Name Westfield Bank, Westfield, Massachusetts, are Reportedly in Circulation

SA-280-2007: Counterfeit Cashier's Checks Bearing the Name the Hamilton Bank, Hamilton, Missouri, are Reportedly in Circulation

SA-279-2007: Counterfeit Cashier's Checks Bearing the Name Central Bank, Jefferson City, Missouri, are Reportedly in Circulation

SA-278-2007: Counterfeit Official Checks Bearing the Name Oak Hill Banks, Jackson, Ohio, are Reportedly in Circulation

SA-277-2007: Counterfeit Cashier's Checks Bearing the Name Numerica Credit Union, Spokane, Washington, are Reportedly in Circulation

SA-276-2007: Counterfeit Cashier's Checks Bearing the Name American Bank, St. Paul, Minnesota, are Reportedly in Circulation

SA-275-2007: Counterfeit Cashier's Checks Bearing the Name the Bank of South Carolina, Charleston, South Carolina, are Reportedly in Circulation

SA-274-2007:Counterfeit Official Checks Bearing The Name Citizens Union Bank are Reportedly in Circulation

SA-273-2007:Counterfeit Cashier's Checks Bearing the Name Exchange Bank of Missouri, Fayette, Missouri, are Reportedly in Circulation

SA-272-2007:Counterfeit Treasurers Checks Bearing The Name Country Bank are Reportedly in Circulation

SA-271-2007: Counterfeit Cashier's Checks Bearing the Name Providence Bank, Rocky Mount, North Carolina, are Reportedly in Circulation

SA-270-2007: Counterfeit Cashier's Checks Bearing the Name Mercantile Trust & Savings Bank, Quincy, Illinois, are Reportedly in Circulation

SA-269-2007: Counterfeit Cashier's Checks Bearing the Name Bank of Goochland, Goochland, Virginia, are Reportedly in Circulation

SA-268-2007: Counterfeit Cashier's Checks Bearing the Name the Merchants & Citizens Bank, McRae-Milan, Georgia, are Reportedly in Circulation

SA-267-2007: Counterfeit Cashier's Checks Bearing the Name American Metro Bank, Chicago, Illinois, are Reportedly in Circulation

SA-266-2007: Counterfeit Cashier's Checks Bearing the Name Chesapeake Bank, Baltimore, Maryland, are Reportedly in Circulation

September

SA-265-2007: Counterfeit Cashier's Checks Bearing the Name Western Bank, Silver City, New Mexico, are Reportedly in Circulation

SA-264-2007: Counterfeit cashier’s checks bearing the name East Boston Savings Bank are reportedly in circulation

SA-263-2007: Counterfeit Official Checks Bearing the Name Emprise Bank, Wichita, Kansas, are Reportedly in Circulation

SA-262-2007: Counterfeit Cashier's Checks Bearing the Name New Resource Bank, San Francisco, California, are Reportedly in Circulation

SA-260-2007: Counterfeit Cashier's Checks Bearing the Name First Texas Bank, Georgetown, Texas, are Reportedly in Circulation

SA-259-2007: Counterfeit Cashier's Checks Bearing the Name Basin State Bank, Stanford, Montana, are Reportedly in Circulation

SA-258-2007: Counterfeit Cashiers Checks Bearing the Name Dollar Bank, Cleveland, Ohio, are Reportedly in Circulation

SA-257-2007: Counterfeit Cashier's Checks Bearing the Name Sun West Bank, Las Vegas, Nevada, are Reportedly in Circulation

SA-256-2007: Counterfeit Cashier's Checks Bearing the Name the Delaware County Bank & Trust Co., Delaware, Ohio, are Reportedly in Circulation

SA-255-2007: Counterfeit Cashier's Checks Bearing the Name Fremont Bank, Fremont, California, are Reportedly in Circulation

SA-254-2007: Counterfeit Cashier Checks Bearing the Name First Citizens Bank and Trust Company, Inc., are Reportedly in Circulation

SA-253-2007: Stolen Cashier's Checks Bearing the Name Community Bank of Florida, Inc., Homestead, Florida, are Reportedly in Circulation

SA-252-2007: Counterfeit Cashier's Checks Bearing the Name Imperial Capital Bank, Los Angeles, California, are Reportedly in Circulation

SA-251-2007: Counterfeit Cashier's Checks Bearing the Name Louisa Community Bank, Louisa, Kentucky, are Reportedly in Circulation

SA-250-2007: Counterfeit Cashier's Checks Bearing the Name Community State Bank of Orbisonia, Orbisonia, Pennsylvania, are Reportedly in Circulation

August

SA-248-2007: Counterfeit Cashier's Checks Bearing the Name Bank of the San Juans, Durango, Colorado, are Reportedly in Circulation

SA-247-2007: Counterfeit Official Bank Checks Bearing the Name Peoples Bank, Waynesboro, Tennessee, are Reportedly in Circulation

SA-246-2007: Counterfeit Official Checks Bearing the Name The Bank of Delmarva are Reportedly in Circulation

SA-245-2007: Counterfeit Expense Checks Bearing the Name Premier Bankcard, Inc., Sioux Falls, South Dakota, are Reportedly in Circulation

SA-244-2007: Counterfeit Cashier's Checks Bearing the Name First Farm Bank, Greeley, Colorado, are Reportedly in Circulation

SA-243-2007: Fraudulent Letters Claiming to Be From the Office of the Comptroller of the Currency

SA-242-2007: Counterfeit Cashier's Checks Bearing the Name Liberty Bank are Reportedly in Circulation

SA-241-2007: Counterfeit Cashier's Checks Bearing the Name First Western Bank are Reportedly in Circulation

SA-240-2007: Counterfeit Official Checks Bearing the Name Haven Savings Bank, Hoboken, New Jersey, are Reportedly in Circulation

SA-239-2007: Counterfeit Cashier's Checks Bearing the Name Citizens Bank, Mooresville, Indiana, are Reportedly in Circulation

SA-238-2007: Counterfeit Cashier's Checks Bearing the Name Commerce Bank, Harrisburg, Pennsylvania, are Reportedly in Circulation

SA-237-2007: Counterfeit Cashier's Checks Bearing the Name Brenham National Bank, Brenham, Texas, are Reportedly in Circulation

SA-236-2007: Worthless Instruments Bearing the Name the United Cities Corp., Miami, Florida, are Reportedly in Circulation

SA-235-2007: Counterfeit Cashier's Checks Bearing the Name The Talbot Bank, Easton, Maryland, are Reportedly in Circulation.

SA-234-2007: Counterfeit Official Checks Bearing the Name CapitalBank, Greenwood, South Carolina, are Reportedly in Circulation.

SA-233-2007: Counterfeit Cashier's Checks Bearing the Name First Lowndes Bank, Fort Deposit, Alabama, are Reportedly in Circulation.

SA-232-2007: Counterfeit Treasurer's Checks Bearing the Name S&T Bank are Reportedly in Circulation.

SA-231-2007: Counterfeit Cashier's Checks Bearing the Name Pacific Global Bank, Chicago, Illinois, are Reportedly in Circulation

SA-230-2007: Counterfeit Cashier's Checks Bearing the Name Mid-American Bank and Mid-America, Baldwin City, Kansas, are Reportedly in Circulation

SA-229-2007: Counterfeit Official Checks Bearing the Name Century Bank, Santa Fe, New Mexico, are Reportedly in Circulation

SA-228-2007: Counterfeit Official Checks Bearing the Name Bank of Tennessee, Johnson City, Tennessee, are Reportedly in Circulation

SA-227-2007: Counterfeit Treasurer's Checks Bearing the Name Merchant's Bank, Vermont, are Reportedly in Circulation

SA-226-2007: Counterfeit Official Checks Bearing the Name Mainsource Bank, Greensburg, Indiana, are Reportedly in Circulation

SA-225-2007: Counterfeit Cashier's Checks Bearing the Name First State Bank of Newcastle, Newcastle, Wyoming, are Reportedly in Circulation

SA-224-2007: Stolen Expense Checks Bearing the Name Sun West Bank, Las Vegas, Nevada, are Reportedly in Circulation

SA-223-2007: Counterfeit Official Checks Bearing the Name Sentry Bank & Trust, Cheraw, South Carolina, are Reportedly in Circulation

SA-222-2007: Counterfeit Cashier's Checks Bearing the Name Muenster State Bank, Gainesville, Texas, are Reportedly in Circulation

SA-221-2007: Counterfeit Money Orders Bearing the Name American National Bank, Sidney, Nebraska, are Reportedly in Circulation

SA-220-2007: Counterfeit Cashier's Checks Bearing the Name Citizens Bank of Batesville, Batesville, Arkansas, are Reportedly in Circulation

SA-219-2007: Counterfeit Cashier's Checks Bearing the Name Pinnacle Bank, Ogallala, Nebraska, are Reportedly in Circulation

SA-218-2007: Fake Banco Central del Ecuador "Guarantees" or "Proof of Funds" Letters

SA-217-2007: Counterfeit Cashier's Checks Bearing the Name Jefferson Bank of Missouri, Jefferson City, Missouri, are Reportedly in Circulation

SA-216-2007: Counterfeit Cashier's Checks Bearing the Name First National Bank, Bedford, Texas, are Reportedly in Circulation

SA-215-2007: Counterfeit Cashier's Checks Bearing the Name Northmark Bank, North Andover, Massachusetts, are Reportedly in Circulation

SA-214-2007: Counterfeit Cashier's Checks Bearing the Name Town Center Bank, Frankfort, Illinois, are Reportedly in Circulation

SA-213-2007: Counterfeit Cashier's Checks Bearing the Name Paragon National Bank, Memphis, Tennessee, are Reportedly in Circulation

SA-212-2007: Counterfeit Cashier's Checks Bearing the Name Union Bank and Trust Company, Lincoln, Nebraska, are Reportedly in Circulation

SA-211-2007: Counterfeit Bank Checks Bearing the Name 1st Financial Bank, U.S.A., Dakota, Dunes, South Dakota, are Reportedly in Circulation

SA-210-2007: Counterfeit Official Checks Bearing the Name Indiana First Bank, Indiana, Pennsylvania, are Reportedly in Circulation

SA-209-2007: Counterfeit Official Checks Bearing the Name Commercial Bank & Trust Company, Paris, Tennessee, are Reportedly in Circulation

SA-208-2007: Counterfeit Treasurer's Checks Bearing the Name Skylands Community Bank, Hackettstown, New Jersey, are Reportedly in Circulation

SA-207-2007: Counterfeit Cashiers Checks Bearing the Name Bank of the Sierra, Porterville, California, are Reportedly in Circulation

SA-206-2007: Counterfeit Cashier's Checks Bearing the Name Affinity Bank of Pennsylvania, Wyomissing, Pennsylvania, are Reportedly in Circulation

SA-205-2007: Counterfeit Cashier’s Checks Bearing the Name First Harrison Bank, Corydon, Indiana, are Reportedly in Circulation

SA-204-2007: Counterfeit Cashier's Checks Bearing the Name Keystone Nazareth Bank & Trust, Bethlehem, Pennsylvania, are Reportedly in Circulation

SA-203-2007: Counterfeit Cashier's Checks Bearing the Name Colonial American Bank, West Conshohocken, Pennsylvania, are Reportedly in Circulation

SA-202-2007: Counterfeit Official Checks Bearing the Name First Georgia Banking Company, Carrollton, Georgia, are Reportedly in Circulation

SA-201-2007: Certificate of Deposit Interest Checks Drawn on Citizens First Bank, Wartburg, Tennessee, have been Reported Stolen

SA-200-2007: Counterfeit Cashier's Checks Bearing the Name Liberty Bank, Geraldine, Alabama, are Reportedly in Circulation

SA-199-2007: Counterfeit Official Checks Bearing the Name Farmers & Merchants Bank, Eatonton, Georgia, are Reportedly in Circulation

SA-198-2007: Counterfeit Official Checks Bearing the Name Colony Bank are Reportedly in Circulation

July

SA-196-2007: Counterfeit Cashier's Checks Bearing the Name Oshkosh Bank, Oshkosh, Wisconsin, are Reportedly in Circulation

SA-195-2007: Counterfeit Cashier's Checks Bearing the Name Great Western Bank, Omaha, Nebraska, are Reportedly in Circulation

SA-194-2007: Stolen Cashier's Checks, Money Orders and Temporary Checks Bearing the Name First Community Bank of Crawford County, Van Buren, Arkansas, are Reportedly in Circulation

SA-193-2007: Counterfeit Cashier's Checks Bearing the Name Peoples Bank and Trust, McPherson, Kansas, are Reportedly in Circulation

SA-192-2007: Counterfeit Cashier's Checks Bearing the Name Bank of Walterboro, Walterboro, South Carolina, are Reportedly in Circulation

SA-191-2007: Counterfeit Checks Bearing the Name First Community Bank, Lexington, South Carolina, are Reportedly in Circulation

SA-190-2007: Counterfeit Cashier's Checks Bearing the Name Bank of Greeleyville, Greeleyville, South Carolina, are Reportedly in Circulation

SA-189-2007: Counterfeit Cashier's Checks Bearing the Names Chester National Bank, Chester, Illinois, and Chester National Bank of Missouri, Perryville, Missouri, are Reportedly in Circulation

SA-188-2007: Counterfeit Cashier's Checks Bearing the Name Brickyard Bank, Lincolnwood, Illinois, are Reportedly in Circulation

SA-187-2007: Counterfeit Money Orders Bearing the Name Commerce Bank, Edina, Minnesota, are Reportedly in Circulation

SA-186-2007: Fraudulent Correspondence Claiming to be from the FDIC

SA-185-2007: Counterfeit Cashier's Checks Bearing the Name American Bank, Eau Claire, Wisconsin, are Reportedly in Circulation

SA-184-2007: Counterfeit Cashier's Checks Bearing the Name Umpqua Bank are Reportedly in Circulation

SA-183-2007: Counterfeit Cashier's Checks Bearing the Name SouthwestUSA Bank, Las Vegas, Nevada, are Reportedly in Circulation

SA-182-2007: Counterfeit Cashier's Checks Bearing the Name First Mutual Savings Bank, Bellevue, Washington, are Reportedly in Circulation

SA-181-2007: Counterfeit Official Checks Bearing the Name Fitchburg Savings Bank, FSB, Leominster, Massachusetts, are Reportedly in Circulation

SA-180-2007: Counterfeit Official Checks Bearing the Name CommunityAmerica Credit Union, Lenexa, Kansas, are Reportedly in Circulation

SA-179-2007: Counterfeit Cashier's Checks Bearing the Name Cornhusker Bank, Lincoln, Nebraska, are Reportedly in Circulation

SA-178-2007: Fraudulent Cashier's Checks Bearing the Name First State Bank are Reportedly in Circulation

SA-177-2007: Counterfeit Cashier's Checks Bearing the Name Chevy Chase Bank, Bethesda, Maryland, are Reportedly in Circulation

SA-176-2007: Counterfeit Official Checks Bearing the Name First Tuskegee Bank, Tuskegee, Alabama, are Reportedly in Circulation

SA-175-2007: Counterfeit Treasurer's Checks Bearing the Name Apollo Trust Company, Apollo, Pennsylvania, are Reportedly in Circulation

SA-174-2007: Counterfeit Cashier's Checks Bearing the Name Lone Star Bank, Houston, Texas, are Reportedly in Circulation

SA-173-2007: Counterfeit Cashier's Checks Bearing the Name First Century Bank, Bluefield, West Virginia, are Reportedly in Circulation

SA-172-2007: Counterfeit Cashier's Checks Bearing the Name Parkvale Savings Bank, Monroeville, Pennsylvania, are Reportedly in Circulation

SA-171-2007: Counterfeit Cashier's Checks Bearing the Name Meridian Bank, Fort Worth, Texas, are Reportedly in Circulation

SA-170-2007: Counterfeit Cashier's Checks Bearing the Name 1st Bank Yuma, Yuma, Arizona, are Reportedly in Circulation

SA-169-2007: Counterfeit Cashier's Checks Bearing the Name Ameriana Savings Bank, New Castle, Indiana, are Reportedly in Circulation

SA-168-2007: Counterfeit Official Checks Bearing the Name Lenox National Bank, Lenox, Massachusetts, are Reportedly in Circulation

SA-166-2007: Counterfeit Cashier's Checks Bearing the Name Greystone Bank, Raleigh, North Carolina, are Reportedly in Circulation

SA-165-2007: Counterfeit Official Cashier's Checks Bearing the Name Danversbank, Danvers, Massachusetts, are Reportedly in Circulation

SA-164-2007: Counterfeit Cashier's Checks Bearing the Name Venture Bank, Bloomington, Minnesota, are Reportedly in Circulation

June

SA-163-2007: Golden Merchant Bank and Dexia Financial Trust May Be Conducting Banking Operations in Canada or the United States Without Authorization

SA-162-2007: Counterfeit Cashier's Checks Bearing the Name Altura State Bank, Altura, Minnesota, are Reportedly in Circulation

SA-161-2007: Counterfeit Cashier's Checks Bearing the Name Acacia Federal Savings Bank, Falls Church, Virginia, are Reportedly in Circulation

SA-160-2007: Counterfeit Business Checks are Reportedly in Circulation

SA-159-2007: Counterfeit Cashier's Checks Bearing the Name the Pleasant Hill Bank, Pleasant Hill, Missouri, are Reportedly in Circulation

SA-158-2007: Counterfeit Official Checks Bearing the Name Sandy Spring Bank, Olney, Maryland, are Reportedly in Circulation

SA-157-2007: Counterfeit Cashier's Checks Bearing the Name Oritani Savings Bank, Washington Township, New Jersey, are Reportedly in Circulation

SA-156-2007: Counterfeit Cashier's Checks Bearing the Name First State Bank, Oklahoma City, Oklahoma, are Reportedly in Circulation

SA-155-2007: Counterfeit Cashier's Checks Bearing the Name Timberland Bank, Hoquiam, Washington, are Reportedly in Circulation

SA-154-2007: Counterfeit Cashier's Checks Bearing the Name Peoples Bank & Trust Company, Manchester, Tennessee, are Reportedly in Circulation

SA-153-2007: Counterfeit Treasurer's Checks Bearing the Name North Country Savings Bank, Canton, New York, are Reportedly in Circulation

SA-152-2007: Counterfeit Cashier's Checks Bearing the Name the Commercial and Savings Bank, Millersburg, Ohio, are Reportedly in Circulation

SA-151-2007: Counterfeit Cashier's Checks Bearing the Name Perryton National Bank, Perryton, Texas, are Reportedly in Circulation

SA-150-2007: Counterfeit Cashier's Checks Bearing the Name Sevier County Bank, Sevierville, Tennessee, are Reportedly in Circulation

SA-149-2007: Counterfeit Cashier's Checks Bearing the Name Zavala County Bank, Crystal City, Texas, are Reportedly in Circulation

SA-148-2007: Counterfeit Cashier's Checks Bearing the Name Territorial Savings Bank, Honolulu, Hawaii, are Reportedly in Circulation

SA-147-2007: Counterfeit Cashier's Checks Bearing the Name Table Rock Community Bank, Kimberling City, Missouri, are Reportedly in Circulation

SA-146-2007: Counterfeit Money Orders Bearing the Name First Texas Bank, Killeen, Texas, are Reportedly in Circulation

SA-145-2007: Counterfeit Official Checks Bearing the Name First American Bank are Reportedly in Circulation

SA-144-2007: Counterfeit Cashier's Checks Bearing the Name Bonneville Bank, Provo, Utah, are Reportedly in Circulation

SA-143-2007: Counterfeit Cashier's Checks Bearing the Name Piscataqua Savings Bank, Manchester, New Hampshire, are Reportedly in Circulation

SA-142-2007: Counterfeit Cashier's Checks Bearing the Name Harford Bank, Abingdon, Maryland, are Reportedly in Circulation

SA-141-2007: Counterfeit Cashier's Checks Bearing the Name Arrowhead Community Bank, Llano, Texas, are Reportedly in Circulation

SA-140-2007: Fraudulent Letters That Claim to Be from the FDIC are Being Faxed to Financial Institutions. The Letters Request That the Financial Institution Provide a Copy of its Certification of Foreign Correspondent Accounts

May

SA-139-2007: Counterfeit Cashier's Checks Bearing the Name Independence Bank, Louisville, Kentucky, are Reportedly in Circulation

SA-138-2007: Fraudulent Checks Bearing the Names CIB Marine Bancshares, Inc., Brookfield, Wisconsin, and Riggs Bank, Washington, DC, are Reportedly in Circulation

SA-137-2007: Fraudulent Cashier's Checks Bearing the Name Hoosac Bank, North Adams, Massachusetts, are Reportedly in Circulation

SA-136-2007: Counterfeit Cashier's Checks Bearing the Name Capital Crossing Bank, Boston, Massachusetts, are Reportedly in Circulation

SA-135-2007: Counterfeit Cashier's Checks Bearing the Name USA Bankchares of Miami, Miami, Florida, are Reportedly in Circulation

SA-134-2007: Counterfeit Cashier's Checks Bearing the Name East West Bank are Reportedly in Circulation

SA-133-2007: Counterfeit Cashier's Checks and Official Checks Bearing the Name Provident Bank are Reportedly in Circulation

SA-132-2007: Counterfeit Cashier's Checks Bearing the Name Merrimac Savings Bank, Merrimac, Massachusetts, are Reportedly in Circulation

SA-131-2007: The Office of the Superintendent of Financial Institutions (OSFI) of Canada Has Identified Borealis International as An Entity That May Be Illegally Operating as a Financial Institution

SA-130-2007: Counterfeit Cashier's Checks Bearing the Name Empire Bank, Indianapolis, Indiana, are Reportedly in Circulation

SA-129-2007: Counterfeit Cashier's Checks Bearing the Name First Community Bank, Winston- Salem, North Carolina, are Reportedly in Circulation

SA-128-2007: The FDIC Has Been Notified That Ready State Bank of Panama is Conducting Unauthorized Banking Activities, Primarily in Caracas, Venezuela

SA-127-2007: Counterfeit Cashier's Checks Bearing the Name Marblehead Savings Bank, Marblehead, Massachusetts, are Reportedly in Circulation

SA-126-2007: Counterfeit Cashier's Checks Bearing the Name Metcalf Bank, Overland Park, Kansas, are Reportedly in Circulation

SA-125-2007: Counterfeit Cashier's Checks Bearing the Name First Bank & Trust Company, Abingdon, Virginia, are Reportedly in Circulation

SA-124-2007: Counterfeit Cashier's Checks Bearing the Name Bank of Carbondale, Carbondale, Illinois, are Reportedly in Circulation

SA-123-2007: Counterfeit Cashier's Checks Bearing the Name Millennium Bank, Dallas, Texas, are Reportedly in Circulation

SA-122-2007: Counterfeit Cashier's Checks Bearing the Name North Shore Bank, Danvers, Massachusetts, are Reportedly in Circulation

SA-121-2007: Counterfeit Cashier's Checks Bearing the Name TriCentury Bank, Simpson, Kansas, are Reportedly in Circulation

SA-120-2007: Counterfeit Cashier's Checks Bearing the Name Lincoln County Bank, Merrill, Wisconsin, are Reportedly in Circulation

SA-119-2007: Counterfeit Cashier's Checks Bearing the Name Temecula Valley Bank, Temecula, California, are Reportedly in Circulation

SA-118-2007: Counterfeit Cashier's Checks Bearing the Name Frontenac Bank, Earth City, Missouri, are Reportedly in Circulation

SA-117-2007: Counterfeit Official/Cashier's Checks Bearing the Name The Citizens Bank, Philadelphia, Mississippi, are Reportedly in Circulation

SA-116-2007: Counterfeit Cashier's Checks Bearing the Name Mercantile Southern Maryland Bank, Leonardtown, Maryland, are Reportedly in Circulation

SA-115-2007: Counterfeit Cashier's Checks Bearing the Name Border State Bank, are Reportedly in Circulation

SA-114-2007: Counterfeit Cashier's Checks Bearing the Name River Valley State Bank are Reportedly in Circulation

SA-113-2007: Counterfeit Cashier's Checks Bearing the Name Latimer State Bank, Wilburton, Oklahoma, are Reportedly in Circulation

SA-112-2007: Letters Fraudulently Claiming to Be from the FDIC are Requesting That Financial Institutions Deposit Official or Cashier's Checks Into Customer Accounts

April

SA-111-2007: Counterfeit Cashier's Checks Bearing the Name First Indiana Bank, Indianapolis, Indiana, are Reportedly in Circulation

SA-110-2007: Counterfeit Official Checks Bearing the Name Bank of Brodhead, Brodhead, Wisconsin, are Reportedly in Circulation

SA-109-2007: Counterfeit Cashier's Checks Bearing the Name Community Bank of Nevada, Las Vegas, Nevada, are Reportedly in Circulation

SA-108-2007: Counterfeit Cashier's Checks Bearing the Name Commercial Bank are Reportedly in Circulation

SA-107-2007: Counterfeit Cashier's Checks Bearing the Name Mercantile Bank are Reportedly in Circulation

SA-106-2007: Counterfeit Personal Money Orders Bearing the Name Merchant & Planters Bank, Tonne, Tennessee, are Reportedly in Circulation

SA-105-2007: Counterfeit Cashier's Checks Bearing the Name EVB, Tappahannock, Virginia, are Reportedly in Circulation

SA-104-2007: Counterfeit Cashier's Checks Bearing the Name Creekside Bank, Woodstock, Georgia, are Reportedly in Circulation

SA-103-2007: Counterfeit Cashier's Checks Bearing the Name First Century Bank are Reportedly in Circulation

SA-102-2007: Counterfeit Cashier's Checks Bearing the Name Union Saving Bank are Reportedly in Circulation

SA-101-2007: Certificate of Deposit Interest Checks Drawn on the Bank of Marion, Marion, Virginia, are Reported as Stolen

SA-100-2007: Counterfeit Cashier's Checks Bearing the Name Nature Coast Bank, Crystal River, Florida, are Reportedly in Circulation

SA-99-2007: Counterfeit Checks Bearing the Name United Heritage Bank, Orlando, Florida, are Reportedly in Circulation

SA-98-2007: Counterfeit Cashier's Checks Bearing the Name Mission Community Bank, San Luis Obispo, California, are Reportedly in Circulation

SA-97-2007: Counterfeit Cashier's Checks Bearing the Name the Bank of Edwardsville, Edwardsville, Illinois, are Reportedly in Circulation

SA-96-2007: Counterfeit Cashier's Checks Bearing the Name Farmers Bank and Trust Company, Georgetown, Kentucky, are Reportedly in Circulation

SA-95-2007: Counterfeit Cashier's Checks Bearing the Name the Bartlett Farmers Bank, Barlow, Ohio, are Reportedly in Circulation

SA-94-2007: Counterfeit Cashier's Checks Bearing the Name Credit Union Central Falls, Central Falls, Rhode Island, are Reportedly in Circulation

SA-93-2007: Counterfeit Cashier's Checks Bearing the Name Corus Bank, Shuamburg, Illinois, are Reportedly in Circulation

SA-92-2007: Counterfeit Cashier's Checks Bearing the Name Pioneer Bank are Reportedly in Circulation

SA-91-2007: Counterfeit Cashier's Checks Bearing the Name Partners Trust Bank, Utca, New York, are Reportedly in Circulation

SA-90-2007: Fraudulent Cashier's Checks Bearing the Name the Madison Bank & Trust Company are Reportedly in Circulation

SA-89-2007: Counterfeit Cashier's Checks Bearing the Name First State Bank, Warren, Arkansas, are Reportedly in Circulation

SA-88-2007: Counterfeit Official Checks Bearing the Name Naugatuck Valley Savings and Loan, Naugatuck, Connecticut, are Reportedly in Circulation

SA-87-2007: Counterfeit Cashier's Checks Bearing the Name Southern Bank & Trust, Aiken, South Carolina, are Reportedly in Circulation

SA-86-2007: Counterfeit Cashier's Checks Bearing the Name Frontier Bank, Everett, Washington, are Reportedly in Circulation

SA-85-2007: Counterfeit Cashier's Checks Bearing the Name First National Bank of Gwinnett, Duluth, Georgia, are Reportedly in Circulation

SA-84-2007: Counterfeit Cashier's Checks Bearing the Name Atlantic Pacific Bank, Santa Rosa, California, are Reportedly in Circulation

SA-83-2007: Counterfeit Cashier's Checks Bearing the Name United Community Bank, Chatham, Illinois, are Reportedly in Circulation

March

SA-82-2007: Counterfeit Official Checks Bearing the Name McIntosh State Bank, Jackson, Georgia, are Reportedly in Circulation

SA-80-2007: Counterfeit Cashier's Checks Bearing the Name Farmers & Merchants Bank of Central California are Reportedly in Circulation

SA-79-2007: Counterfeit Cashier's Checks Bearing the Name Westside Community Bank, University Place, Washington, are Reportedly in Circulation

SA-78-2007: Counterfeit Money Orders Bearing the Name OCTFCU, Santa Ana, California, are Reportedly in Circulation

SA-77-2007: Counterfeit Cashier's Checks Bearing the Name The Farmers State Bank, Waupaca, Wisconsin, are Reportedly in Circulation

SA-76-2007: Counterfeit Cashier's Checks Bearing the Name Berkshire Bank, Pittsfield, Massachusetts, are Reportedly in Circulation

SA-75-2007: Counterfeit Cashier's Checks Bearing the Name Midsouth Bank, Beaumont, Texas, are Reportedly in Circulation

SA-74-2007: Counterfeit Money Orders Bearing the Name Community State Bank of Orbisonia, Orbisonia, Pennsylvania, are Reportedly in Circulation

SA-73-2007: Counterfeit Cashier's Checks Bearing the Name Tecumseh Federal Bank, Tecumseh, Nebraska, are Reportedly in Circulation

SA-72-2007: Counterfeit Cashier's Checks Bearing the Name Central Progressive Bank, Lacombe, Louisiana, are Reportedly in Circulation

SA-71-2007: Counterfeit Cashier's Checks Bearing the Name American Bank & Trust of the Cumberlands, Livingston, Tennessee, are Reportedly in Circulation

SA-70-2007: Counterfeit Treasurer's Checks Bearing the Name Lebanon Valley Farmers Bank, Lebanon, Pennsylvania, are Reportedly in Circulation

SA-69-2007: Counterfeit Cashier's Checks Bearing the Name Hyde Park Bank, Chicago, Illinois, are Reportedly in Circulation

SA-68-2007: Counterfeit Cashier's Checks Bearing the Name Queens County Savings Bank, a Division of New York Community Bank, Westbury, New York, are Reportedly in Circulation

SA-67-2007: Counterfeit Cashier's Checks Bearing the Name Clarke County State Bank, Osceola, Iowa, are Reportedly in Circulation

SA-66-2007: Counterfeit Cashier's Checks Bearing the Name Palmetto State Bank, Hampton, South Carolina, are Reportedly in Circulation

SA-65-2007: Counterfeit Cashier's Checks Bearing the Name PBI Bank are Reportedly in Circulation

SA-64-2007: Counterfeit Cashier's Checks Bearing the Name Capital Bank & Trust Company, Albany, New York, are Reportedly in Circulation

SA-63-2007: Counterfeit Cashier's Checks Bearing the Name Farmington Savings Bank, Farmington, Connecticut, are Reportedly in Circulation

SA-62-2007: Counterfeit Cashier's Checks Bearing the Name Skagit State Bank, Burlington, Washington, are Reportedly in Circulation

SA-61-2007: Counterfeit Official Checks Bearing the Name Washington Federal, Washington, Pennsylvania, are Reportedly in Circulation

SA-60-2007: Counterfeit Cashier's Checks Bearing the Name Guaranty Bond Bank, Mount Pleasant, Texas, are Reportedly in Circulation

SA-59-2007: Counterfeit Cashier's Checks Bearing the Name First United Bank and Trust Company, Durant, Oklahoma, are Reportedly in Circulation

SA-58-2007: Counterfeit Cashier's Checks Bearing the Name Essa Bank & Trust, Stroudsburg, Pennsylvania, are Reportedly in Circulation

SA-56-2007: Counterfeit Checks Bearing the Name Pierce Commercial Bank, Tacoma, Washington, are Reportedly in Circulation

SA-55-2007: Counterfeit Official Checks Bearing the Name cPort Credit Union, Portland, Maine, are Reportedly in Circulation

SA-54-2007: Counterfeit Money Orders Bearing the Name Patriot Bank Minnesota, Wyoming, Minnesota, are Reportedly in Circulation

February

SA-53-2007: Counterfeit Official Checks Bearing the Name United Community Bank, Lawrenceburg, Indiana, are Reportedly in Circulation

SA-52-2007: Counterfeit Money Orders Bearing the Name Peoples National Bank, Hallstead, Pennsylvania, are Reportedly in Circulation

SA-51-2007: Counterfeit Cashier's Checks Bearing the Name Merchants and Farmers Bank, Kosciusko, Mississippi, are Reportedly in Circulation

SA-50-2007: Counterfeit Cashier's Checks Bearing the Name Central Bank, Lebanon, Missouri, are Reportedly in Circulation

SA-49-2007: Cashier's Checks Drawn on Pacific Western Bank, San Diego, California, are Reported as Missing, Lost or Stolen

SA-47-2007: Counterfeit Personal Money Orders Bearing the Name Kleinbank, Chaska, Minnesota, are Reportedly in Circulation

SA-46-2007: E-mails Fraudulently Claiming to Be from the FDIC or Verisign, Inc. are Attempting to Deceive Financial Institutions in to Installing Unknown Software on Their Computer Networks

SA-45-2007: Certificate of Deposit Interest Checks Drawn on Independent Bank of Austin, SSB, Lakeway, Texas, are Reported as Missing, Lost or Stolen

SA-44-2007: Counterfeit Cashier's Checks Bearing the Name Trust One Bank, Germantown, Tennessee, are Reportedly in Circulation

SA-43-2007: Counterfeit Cashier's Checks Bearing the Name Cape Cod Five Cent Savings Bank, Orleans, Massachusetts, are Reportedly in Circulation

SA-42-2007: Fraudulent E-Mails Claim to Be From ViewPoint Bank Financial Solutions in Association with the FDIC

SA-41-2007: Counterfeit Cashier's Checks Bearing the Name River Valley Financial Bank, Madison, Indiana, are Reportedly in Circulation

SA-40-2007: Counterfeit Cashier's Checks Bearing the Name Liberty Bank of Arkansas, Jonesboro, Arkansas, are Reportedly in Circulation

SA-39-2007: Counterfeit Cashier's Checks Bearing the Name State Bank of Alcester, Alcester, South Dakota, are Reportedly in Circulation

SA-38-2007: Counterfeit Checks Bearing the Name Indiana First Bank, Indiana, Pennsylvania, are Reportedly in Circulation

SA-37-2007: Counterfeit Cashier's Checks Bearing the Name Ridgewood Savings Bank, Ridgewood, New York, are Reportedly in Circulation

SA-36-2007: Counterfeit Cashier's Checks Bearing the Name Bank of Clarkson, Clarkson, Kentucky, are Reportedly in Circulation

SA-35-2007: Counterfeit Cashier's Checks Bearing the Name Pinnacle Bank, Newcastle, Wyoming, are Reportedly in Circulation

January

SA-34-2007: Counterfeit Cashier's Checks Bearing the Name First United Security Bank, Thomasville, Alabama, are Reportedly in Circulation

SA-33-2007: Counterfeit Money Orders Bearing the Name PathFinder Bank, Oswega, New York, are Reportedly in Circulation

SA-32-2007: Counterfeit Cashier's Checks Bearing the Name Guaranty Bank and Trust Company, Denver, Colorado, are Reportedly in Circulation

SA-31-2007: Counterfeit Cashier's Checks Bearing the Name Union Trust, Ellswort, Maine, are Reportedly in Circulation

SA-30-2007: Counterfeit Cashier's Checks Bearing the Name Central Bank, Springville, Utah, are Reportedly in Circulation

SA-29-2007: Counterfeit Checks Bearing the Name Lake Area Bank, Lindstrom, Minnesota, are Reportedly in Circulation

SA-28-2007: Counterfeit Cashier's Checks Bearing the Name Hillcrest Bank, Naples, Florida, are Reportedly in Circulation

SA-27-2007: Counterfeit Official Checks Bearing the Name First Heritage Bank, Seattle, Washington, are Reportedly in Circulation

SA-26-2007: Counterfeit Treasurer Checks Bearing the Name Gardiner Savings Institution, FSB, Gardiner, Maine, are Reportedly in Circulation

SA-25-2007: Counterfeit Cashiers Checks Bearing the Name Alliant Bank, Madison, Missouri, are Reportedly in Circulation

SA-24-2007: Counterfeit Cashier's Checks Bearing the Name State Bank & Trust, Fargo, North Dakota, are Reportedly in Circulation

SA-23-2007: Counterfeit Official Checks Bearing the Name 1st State Bank (Saginaw, Michigan) are Reportedly in Circulation

SA-22-2007: Counterfeit Treasurer's Checks Bearing the Name The Adirondack Trust Company, Saratoga Springs, New York, are Reportedly in Circulation

SA-21-2007: Counterfeit Personal Money Orders Bearing the Name Peoples State Bank, Lake City, Florida, are Reportedly in Circulation

SA-20-2007: Counterfeit Treasurer Checks Bearing the Name BPD Bank, New York, New York, are Reportedly in Circulation

SA-19-2007: Counterfeit Cashier's Checks Bearing the Name Bank of Wedowee, Wedowee, Alabama, are Reportedly in Circulation

SA-18-2007: Counterfeit Checks Bearing the Name First Premier Bank, Sioux Falls, South Dakota, are Reportedly in Circulation

SA-17-2007: Counterfeit Checks Bearing the Name Sky Bank, Findlay, Ohio, are Reportedly in Circulation

SA-16-2007: Counterfeit Official Checks Drawn on Webster Bank, National Association, Waterbury, Connecticut, are Reportedly in Circulation

SA-15-2007: Counterfeit Checks Bearing the Name Alliance Bank & Trust, Gastonia, North Carolina, are Reportedly in Circulation

SA-14-2007: Counterfeit Checks Bearing the Name Sterling National Bank, New York, New York, are Reportedly in Circulation

SA-13-2007: Counterfeit Checks Bearing the Name Pacific Trust Bank, Chula Vista, California, are Reportedly in Circulation

SA-12-2007: Counterfeit Cashier's Checks Bearing the Name Covenant Bank, Tunica, Mississippi, are Reportedly in Circulation

SA-11-2007: Counterfeit Cashier's Checks Bearing the Name Watertown Savings Bank, Watertown, Massachusetts, are Reportedly in Circulation

SA-10-2007: Counterfeit Official Checks Bearing the Name Bremer Bank, National Association, South St. Paul, Minnesota, are Reportedly in Circulation

SA-9-2007: Counterfeit Cashier's Checks Bearing the Name Lamar National Bank, Paris, Texas, are Reportedly in Circulation

SA-8-2007: Counterfeit Cashier's Checks Bearing the Name Peoples Bank of Louisiana, Amite, Louisiana, are Reportedly in Circulation

SA-7-2007: Counterfeit Cashier's Checks Bearing the Name The Clay County Bank, Clay, West Virginia, are Reportedly in Circulation

SA-6-2007: Counterfeit Official Checks Bearing the Name United Community Bank, Gonzales, Louisiana, are Reportedly in Circulation

SA-5-2007: Counterfeit Cashier's Checks Bearing the Name Palmyra State Bank, Palmyra, Missouri, are Reportedly in Circulation

SA-4-2007: Counterfeit Cashier's Checks Bearing the Name Regions Bank, Montgomery, Alabama, are Reportedly in Circulation

SA-3-2007: Counterfeit Cashier's Checks Bearing the Name Texas State Bank, Mcallen, Texas are Reportedly in Circulation

SA-2-2007: Counterfeit Cashier's Checks Bearing the Name Bank of Walnut Creek, Walnut Creek, California, are Reportedly in Circulation

SA-1-2007: Counterfeit Cashier's Checks Bearing the Name Community Bank, Staunton, Virginia, are Reportedly in Circulation

Last Updated 06/30/2008

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