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2019 Alerts

Publish DateIdentifierTitle
05/23/2019  Alert 2019-6, Fictitious Notification Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency
05/22/2019  Alert 2019-5, Counterfeit Cashier’s Checks of Farmers & Merchants National Bank, Nashville, Ill.
04/04/2019  Alert 2019-4, Unauthorized Banking: First National Bank
03/15/2019  Alert 2019-3, Fictitious Notification Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency
03/13/2019  Alert 2019-2, Counterfeit Cashier’s Checks of the First National Bank of Elmer, Elmer, NJ
03/04/2019  Alert 2019-1, Counterfeit Official Bank Checks of Bremer Bank, NA, Saint Paul, Minn.