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Alerts

Publish DateIdentifierTitle
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.
09/11/2018  Alert 2018-12, Counterfeit Official Bank Checks of First Federal Bank of Ohio, Galion, Ohio
09/05/2018  Alert 2018-11, Counterfeit Official Bank Checks of Sterling National Bank, Montebello, N.Y.
08/08/2018  Alert 2018-10, Counterfeit Official Bank Checks of Gate City Bank, Fargo, N.D.
07/12/2018  Alert 2018-9, Fictitious Notification Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency
07/12/2018  Alert 2018-8, Counterfeit Cashier’s Checks of National United, Gatesville, Texas
06/29/2018  Alert 2018-7, Counterfeit Official Bank Checks of First Federal Savings Bank of Champaign-Urbana, Champaign, Ill.
06/13/2018  Alert 2018-6, Counterfeit Cashier’s Checks of Queensborough National Bank & Trust Company, Louisville, Ga.
05/07/2018  Alert 2018-5, Counterfeit Cashier’s Checks of Community National Bank in Monmouth, Monmouth, Ill.
04/24/2018  Alert 2018-4, Counterfeit Cashier’s Checks of American Bank and Trust Company, NA, Davenport, Iowa