2007 Alerts

Date	ID	Title
01/16/2007	Alert 2007-1	Counterfeit Cashier’s Checks of The First National Bank, Vandalia, IL
01/29/2007	Alert 2007-2	Counterfeit Cashier’s Checks of Bank of Cumberland (A Division of First National Bank Columbia), Burkesville, KY
01/29/2007	Alert 2007-3	Counterfeit Cashier’s Checks of The Summit National Bank, Atlanta, GA
01/29/2007	Alert 2007-4	Counterfeit Official Checks of Fairfield National Bank, Lancaster, OH
02/06/2007	Alert 2007-6	Counterfeit Cashier’s Checks of First National Bank of Gillette, Gillette, WY
02/06/2007	Alert 2007-5	Counterfeit Cashier’s Checks of Stillwater National Bank and Trust Company, Stillwater, OK
02/07/2007	Alert 2007-7	Counterfeit Money Orders and Cashier’s Checks of Peoples National Bank, Hallstead, PA
02/20/2007	Alert 2007-8	Counterfeit Cashier’s Checks of Bank of Napa, N.A., Napa, CA
02/23/2007	Alert 2007-9	Fraudulent Emails Claiming to be from the FDIC or VeriSign and Requesting Recipients to Run a “Security Guard Script”
02/27/2007	Alert 2007-10	Counterfeit Official Checks of Harleysville National Bank, Harleysville, PA
03/01/2007	Alert 2007-11	Counterfeit Official Checks of AMCORE Bank, N.A., Rockford, IL
03/02/2007	Alert 2007-12	Fraudulent Correspondence Claiming a Connection to the Committee on Financial Services, Washington, DC
03/06/2007	Alert 2007-13	Deltec Financial & Trust Services Deltec House Lyford Cay P.O. Box N-3229 Nassau, Bahamas
03/07/2007	Alert 2007-14	Counterfeit Cashier’s Checks of Santa Clara Valley Bank, N.A., Santa Paula, CA
03/21/2007	Alert 2007-15	Counterfeit Cashier’s Checks of Platte Valley National Bank, Scottsbluff, NE
03/21/2007	Alert 2007-16	Counterfeit Cashier’s Checks of Unity National Bank, Houston, TX
03/21/2007	Alert 2007-17	Counterfeit Official Checks of Great Lakes Bank, N.A., Blue Island, IL
03/22/2007	Alert 2007-18	Counterfeit Cashier’s Checks of Bank of Kimberling City, Kimberling City, MO
03/23/2007	Alert 2007-19	Counterfeit Cashier’s Checks of Citizens National Bank, Cameron, TX
03/29/2007	Alert 2007-21	Counterfeit Cashier’s Checks of First National Bank of Dozier, Dozier, AL
03/29/2007	Alert 2007-20	Fraudulent Bank Guarantees Purportedly Drawn on the Central Bank of Ecuador
03/30/2007	Alert 2007-23	Counterfeit Cashier’s Checks of First National Bank & Trust, Beloit, WI
03/30/2007	Alert 2007-22	Counterfeit Cashier’s Checks of First National Community Bank, Dunmore, PA
04/23/2007	Alert 2007-24	Counterfeit Cashier’s Checks of The Honesdale National Bank, Honesdale, PA
05/03/2007	Alert 2007-25	Unauthorized Banking: Ready State Bank of Panama
05/07/2007	Alert 2007-26	Counterfeit Cashier’s Checks of City National Bank of West Virginia, Charleston, WV
05/24/2007	Alert 2007-27	Counterfeit Cashier's Checks of Community First National Bank of West Plains, West Plains, MO
05/30/2007	Alert 2007-28	Counterfeit Cashier’s Checks of Extraco Banks, N.A., Temple, Texas
05/30/2007	Alert 2007-29	Counterfeit Cashier’s Checks of Shamrock Bank, N.A., Coalgate, Oklahoma
05/30/2007	Alert 2007-30	Counterfeit Money Orders of First National Bank, Mountain View, MO
06/06/2007	Alert 2007-31	Fraudulent correspondence regarding the release of funds supposedly under the control of Office of the Comptroller of the Currency (OCC) officials
06/11/2007	Alert 2007-33	Counterfeit Instruments and Stolen Official Documents List
06/11/2007	Alert 2007-34	Fraudulent letters claiming to be from the FDIC are being sent to financial institutions
06/11/2007	Alert 2007-32	Unauthorized Banking List
06/12/2007	Alert 2007-35	Counterfeit Cashier’s Checks of Perryton National Bank, Perryton, TX
06/12/2007	Alert 2007-36	Counterfeit Cashier’s Checks of Sonabank, N.A., Clifton Forge, VA
06/21/2007	Alert 2007-37	Counterfeit Cashier’s Checks of Whitney National Bank, New Orleans, LA
06/21/2007	Alert 2007-38	Counterfeit Cashier’s Checks of Rabobank, N.A., El Centro, CA
06/21/2007	Alert 2007-39	Counterfeit Cashier’s Checks of Chester National Bank, Chester, IL and of Chester National Bank of Missouri, Perryville, MO
06/21/2007	Alert 2007-40	Counterfeit Cashier’s Checks of Oshkosh Bank, a Branch of The American National Bank of Beaver Dam, WI
06/21/2007	Alert 2007-41	Counterfeit Cashier’s Checks of Fort Sill National Bank, Fort Sill, OK
07/16/2007	Alert 2007-42	Counterfeit Money Orders and Official Checks of The American National Bank, Sidney, NE
07/24/2007	Alert 2007-43	Unauthorized Internet Use of the name of Cumberland Valley National Bank & Trust Company, East Bernstadt, KY
07/25/2007	Alert 2007-44	Counterfeit Cashier’s Checks of Hiawatha National Bank, Hager City, WI
07/25/2007	Alert 2007-45	Counterfeit Official Checks of KeyBank National Association, Niagara Falls, NY
07/31/2007	Alert 2007-46	Counterfeit Money Orders of Canandaigua National Bank and Trust, Canandaigua, NY
07/31/2007	Alert 2007-47	Fraudulent Correspondence Regarding the Release of Funds Supposedly under the Control of the International Monetary Unit (IMU) of European Commission (EC) in Belgium
08/02/2007	Alert 2007-48	Counterfeit Cashier’s Checks of Winona National Bank, Winona, MN
08/06/2007	Alert 2007-49	Counterfeit Accounts Payable Checks of Bridgehampton National Bank, Bridgehampton, NY
08/07/2007	Alert 2007-50	The IFT Bank, N.A. aka IFT N.A. http://www.iftiprivatebanking.com Phone and Fax: 877-833-3735 customerservice@iftiprivatebanking.com
08/08/2007	Alert 2007-51	Counterfeit Cashier’s Checks of The First, National Association, Damariscotta, ME
08/16/2007	Alert 2007-52	Worthless Instruments of The United Cities Corp., Miami, FL
08/22/2007	Alert 2007-53	Counterfeit Cashier’s Checks of First National Bank of Holdrege, Holdrege, NE
08/29/2007	Alert 2007-54	Counterfeit Personal Money Orders of Canandaigua National Bank and Trust, Canandaigua, NY
09/05/2007	Alert 2007-55	Fraudulent Debt Elimination Schemes
10/09/2007	Alert 2007-56	Counterfeit Cashier's Checks of First National Bank, Christiansburg, VA
10/09/2007	Alert 2007-57	Counterfeit Cashier’s Checks of Cattleman’s National Bank, Round Mountain, TX
11/07/2007	Alert 2007-58	Counterfeit Official Checks of South Carolina Bank and Trust, N.A., Orangeburg, SC
11/16/2007	Alert 2007-60	Counterfeit Cashier’s Checks of Extraco Banks, N.A., Temple, TX
11/16/2007	Alert 2007-59	Counterfeit Cashier’s Checks of The First National Bank of New Holland, New Holland, OH
11/19/2007	Alert 2007-61	Counterfeit Official Checks of Integra Bank, N.A., Evansville, IN
12/26/2007	Alert 2007-62	Counterfeit Cashier’s Checks of Carlinville National Bank, Carlinville, IL