2013 Alerts

Date	ID	Title
01/23/2013	Alert 2013-1	Fraudulent Regulatory Agency Issuance: Fraudulent Correspondence Attributed to Officials of the Office of the Comptroller of the Currency
03/11/2013	Alert 2013-2	Fraudulent Correspondence Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency
04/29/2013	Alert 2013-3	Counterfeit Cashier's Checks: Broadway National Bank
04/29/2013	Alert 2013-4	Counterfeit Cashier's Checks: First National Bank and Trust Company of Junction City
05/06/2013	Alert 2013-5	Counterfeit Cashier's Checks: Atlantic Coast Bank
05/06/2013	Alert 2013-6	Counterfeit Cashier's Checks: First Federal Bank of Florida
05/17/2013	Alert 2013-7	Counterfeit Cashier's Checks: Sabadell United Bank, N.A.., Miami, Fla.
05/17/2013	Alert 2013-8	Fictitious Checks Drawn on Capitol National Bank, Lansing, Mich.
05/17/2013	Alert 2013-9	Counterfeit Cashier's Checks: Central National Bank, Junction City, Kan.
06/10/2013	Alert 2013-10	Counterfeit Cashier's Checks: F and M Bank and Trust Company, Hannibal, Mo.
06/10/2013	Alert 2013-11	Counterfeit Cashier's Checks: First Mid-Illinois Bank and Trust
06/10/2013	Alert 2013-12	Counterfeit Official Checks: OneWest Bank, FSB
07/18/2013	Alert 2013-13	Unauthorized Banking: Hudson National Bank
07/24/2013	Alert 2013-14	Fraudulent Regulatory Agency Issuance: Fraudulent Correspondence Attributed to the Office of the Comptroller of the Currency
08/16/2013	Alert 2013-15	Unauthorized Banking: Freedom 1st National Bank
08/22/2013	Alert 2013-16	Counterfeit Cashier's Checks: First National Bank of Alvin
09/04/2013	Alert 2013-17	Fictitious Official Checks: Meridian Bank, N.A.
09/20/2013	Alert 2013-18	Counterfeit Official Checks: Savings Institute Bank and Trust, Willimantic, CT
09/25/2013	Alert 2013-19	Counterfeit Official Checks of TCF National Bank, Sioux Falls, S.D.
09/25/2013	Alert 2013-20	Unauthorized Banking: AmTrade International Bank
11/01/2013	Alert 2013-21	Counterfeit Cashier's Checks: Universal Bank, West Covina, Calif.
11/01/2013	Alert 2013-22	Counterfeit Cashier's Checks: Urban Trust Bank, Lake Mary, Fla.
11/12/2013	Alert 2013-23	Counterfeit Cashier's Checks: First National Bank Albany/Breckenridge, Albany, Texas
11/12/2013	Alert 2013-24	Counterfeit Cashier's Checks of Liberty Savings Bank, FSB, Saint Cloud, Minn.
12/19/2013	Alert 2013-26	Counterfeit Cashier's Checks of Glens Falls National Bank and Trust Company, Glens Falls, N.Y.
12/19/2013	Alert 2013-25	Counterfeit Cashier's Checks of the National Bank of Delaware County, Walton, N.Y.
12/19/2013	Alert 2013-27	Counterfeit Cashier's Checks of Rabobank, N.A., Roseville, Calif.