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2006 Alerts

Publish DateIdentifierTitle
12/13/2006  Alert 2006-70, Counterfeit Cashier's Checks of First National Bank of Shelby, Shelby, NC
12/13/2006  Alert 2006-69, Counterfeit Cashier’s Checks of City National Bank of New Jersey, Newark, N.J.
12/06/2006  Alert 2006-68, Fraudulent correspondence regarding the release of funds supposedly under the control of Office of the Comptroller of the Currency (OCC) officials
11/17/2006  Alert 2006-67, Revocation of the banking license of Pacific Savings Bank, Ltd. NECO Plaza, PO Box 399 Koror, Republic of Palau 96940
11/17/2006  Alert 2006-66, Official Checks of Simmons First National Bank, Pine Bluff, AR
11/14/2006  Alert 2006-65, Counterfeit Cashier’s Checks of American Bank of Texas, N.A., Marble Falls, TX
11/14/2006  Alert 2006-64, Counterfeit Cashier’s Checks of Progressive Bank, N.A., Wheeling, WV
11/08/2006  Alert 2006-63, Counterfeit Cashier’s Checks of Winona National Bank, Winona, MN
11/03/2006  Alert 2006-62, Counterfeit Official Checks of Webster Bank, N.A., Waterbury, CT
11/03/2006  Alert 2006-61, Counterfeit Official Checks of Sterling National Bank, New York, NY
10/31/2006  Alert 2006-60, Counterfeit Cashier’s Checks of Century Bank, N.A., Texarkana, TX
10/31/2006  Alert 2006-59, Counterfeit Official Checks of Park National Bank, Newark, OH
10/25/2006  Alert 2006-58, Counterfeit Instruments and Stolen Official Documents List
10/25/2006  Alert 2006-57, Counterfeit Official Checks of Lafayette Bank & Trust Company, Lafayette, IN
10/12/2006  Alert 2006-56, Counterfeit Official Checks of Alliance Bank, N.A., Syracuse, NY
10/11/2006  Alert 2006-55, Counterfeit Cashier’s Checks of Grundy National Bank, Grundy Center, IA
09/28/2006  Alert 2006-54, Counterfeit Cashier’s Checks of California National Bank, Los Angeles, CA
09/25/2006  Alert 2006-53, Counterfeit Money Orders of American State Bank & Trust Company, N.A., Great Bend, Kansas
09/18/2006  Alert 2006-52, Counterfeit Cashier’s Checks of Delaware National Bank, Georgetown, Delaware
09/15/2006  Alert 2006-51, Counterfeit Cashier’s Checks of TexStar Bank, Midland, Texas, a division of First National Bank of Monahans, Monahans, Texas
09/08/2006  Alert 2006-50, Customer Authentication and Internet Banking Alert
08/31/2006  Alert 2006-49, Counterfeit Cashier’s Checks of Rabobank, N.A., El Centro, CA
08/30/2006  Alert 2006-48, Counterfeit Cashier’s Checks of Community National Bank of Sarasota County, Venice, Florida
08/24/2006  Alert 2006-47, Counterfeit Cashier's Checks of American National Bank, Omaha, NE
08/24/2006  Alert 2006-46, Counterfeit Cashier's Checks of Savannah Bank, N.A., Savannah, New York
08/23/2006  Alert 2006-45, Counterfeit Cashier’s Checks of ANB Financial N.A., Bentonville, Arkansas
08/16/2006  Alert 2006-44, Counterfeit Cashier’s Checks of Community National Bank of Sarasota County, Venice, Florida
08/16/2006  Alert 2006-43, Counterfeit Cashier’s Checks of First National Bank of Midland, Midland, TX
08/10/2006  Alert 2006-42, Counterfeit Cashier’s Checks of Metropolitan National Bank, Little Rock, AR
08/04/2006  Alert 2006-41, Counterfeit Cashier’s Checks of Old National Bank, Evansville, IN
08/03/2006  Alert 2006-40, Counterfeit Cashier’s Checks of Peoples Bank, National Association, Marietta, OH
07/27/2006  Alert 2006-39, Stolen Cashier’s Checks of First National Bank in Whitney, Whitney, TX
07/27/2006  Alert 2006-38, Counterfeit Bank Drafts of Bank of China, New York Branch, New York, NY
07/20/2006  Alert 2006-37, Counterfeit Cashier’s Checks of Quantum National Bank, Suwanee, GA
07/17/2006  Alert 2006-36, Counterfeit Cashier’s Checks of Peoples Bank, National Association, Marietta, OH
07/14/2006  Alert 2006-35, Broad Way Bank 5960 N. Broadway Washington DC, 20026 USA. http://www.broadwaybk.com
07/05/2006  Alert 2006-34, Counterfeit Cashier’s Checks of National City Bank, Evansville, IN
06/30/2006  Alert 2006-33, Counterfeit Cashier’s Checks Drawn on Sun National Bank, Vineland, N.J.
06/29/2006  Alert 2006-32, Counterfeit Cashier’s Checks Drawn on Equity Bank, N.A., Andover, Kansas
06/15/2006  Alert 2006-31, Counterfeit Cashier’s Checks Drawn on National Bank of Blacksburg, Blacksburg, Virginia
06/13/2006  Alert 2006-30, Counterfeit Cashier’s Checks Drawn on First National Bank of Nevada, Scottsdale, AZ
06/12/2006  Alert 2006-29, Counterfeit Cashier’s Checks Drawn on Alaska First Bank & Trust, N.A., Anchorage, AK
06/05/2006  Alert 2006-28, Counterfeit Cashier’s Checks Drawn on Citizens National Bank, Bluffton, OH
05/25/2006  Alert 2006-27, Fraudulent Cashier’s Checks Drawn on a Fictitious Bank – Northridge Bank, Austin, TX
05/24/2006  Alert 2006-26, Counterfeit Cashier’s Checks of The Honesdale National Bank, Honesdale, PA
05/11/2006  Alert 2006-25, Counterfeit Cashier’s Checks of Rockport National Bank, Rockport, MA
05/10/2006  Alert 2006-24, Counterfeit Cashier’s Checks and Fictitious Business Checks of First Bank & Trust, N.A., Canton, SD
05/09/2006  Alert 2006-23, Counterfeit Cashier’s Checks of Peoples National Bank, Hallstead, PA
05/02/2006  Alert 2006-22, Counterfeit Cashier’s Checks of Extraco Banks, N.A., Temple, Texas
05/02/2006  Alert 2006-21, Counterfeit Cashier’s Checks of MB Financial Bank, N.A., Chicago, IL
04/17/2006  Alert 2006-20, Counterfeit Official Checks of KeyBank National Association, East Syracuse, NY
04/10/2006  Alert 2006-19, Counterfeit Instruments and Stolen Official Documents List
04/04/2006  Alert 2006-18, Trinity Savings Bank, Ltd. Marlboro House, Cumberland Street PO Box N 1201 Nassau, Bahamas
04/04/2006  Alert 2006-17, Counterfeit Cashier's Checks of Pinnacle National Bank, Nashville, TN Fraudulent Lottery and Loan Correspondence
03/28/2006  Alert 2006-16, Unauthorized Banking List
03/22/2006  Alert 2006-15, Counterfeit Official Checks of Unity National Bank, Cartersville, GA
03/09/2006  Alert 2006-14, Counterfeit official checks of KeyBank National Association, Cleveland, OH
03/09/2006  Alert 2006-13, Counterfeit Cashier’s Checks of Woodhaven National Bank, Fort Worth, Texas
03/09/2006  Alert 2006-12, Counterfeit Cashier’s Checks of TeamBank, N.A., Paola, Kansas
03/02/2006  Alert 2006-11, Counterfeit Cashier’s Checks of Mountain National Bank, Sevierville, TN
02/28/2006  Alert 2006-10, Counterfeit Cashier’s Checks of First Bank of San Luis Obispo (a Brand of Pacific Capital Bank, N.A.), San Luis Obispo, California
02/23/2006  Alert 2006-9, Counterfeit Money Orders of Riverside National Bank, Fort Pierce, Florida
02/13/2006  Alert 2006-8, Counterfeit Cashier’s Checks of Hamlin National Bank, Hamlin, Texas
02/09/2006  Alert 2006-7, Counterfeit Cashier's Checks of Citizens National Bank, Cameron, Texas
02/09/2006  Alert 2006-6, Counterfeit Cashier's Checks of Farmers National Bank, Seymour, Texas
01/24/2006  Alert 2006-5, Counterfeit Cashier's Checks of First Tennessee Bank, N.A., Memphis, Tennessee
01/23/2006  Alert 2006-4, Counterfeit Cashier’s Checks of Northern Trust Bank of California, N.A., Los Angeles, CA
01/09/2006  Alert 2006-3, Counterfeit Official Checks of Chevron Credit Bank, N.A., Murray, Utah
01/05/2006  Alert 2006-2, United Exchange International Bank 166 North Front St. #213, Belize City, Belize (801) 576-2610 www.uxibank.net
01/03/2006  Alert 2006-1, Counterfeit Official Checks of KeyBank National Association, Cleveland, OH