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2008 Alerts
| Publish Date | Identifier | Title |
|---|
| 12/12/2008 |
Alert 2008-51, |
Counterfeit Cashier’s Checks of First Dakota National Bank, Yankton, SD |
| 12/11/2008 |
Alert 2008-50, |
Counterfeit Cashier’s Checks of First National Bank of Lipan, Lipan, TX |
| 12/11/2008 |
Alert 2008-49, |
Fictitious Cashier’s Checks of BankChampaign, N.A., Champaign, IL |
| 12/11/2008 |
Alert 2008-48, |
Counterfeit Cashier’s Checks of Black Hills Community Bank, N.A., Rapid City, SD |
| 12/03/2008 |
Alert 2008-47, |
Counterfeit Official Checks of Suffolk County National Bank, Riverhead, NY |
| 11/07/2008 |
Alert 2008-46, |
Counterfeit Cashier’s Checks of Hilltop National Bank, Casper, WY |
| 11/06/2008 |
Alert 2008-45, |
Counterfeit Cashier’s Checks of West Valley National Bank, Avondale, AZ |
| 10/30/2008 |
Alert 2008-44, |
Counterfeit Cashier’s Checks of Central National Bank, Junction City, KS |
| 10/30/2008 |
Alert 2008-43, |
Counterfeit Cashier’s Checks of Rabobank, N.A., El Centro, CA |
| 10/03/2008 |
Alert 2008-42, |
Fraudulent Correspondence Regarding the Release of Funds Supposedly under the Control of the Comptroller of the Currency |
| 09/25/2008 |
Alert 2008-41, |
Counterfeit Cashier’s Checks of Stearns Bank, N.A., St. Cloud, MN |
| 09/16/2008 |
Alert 2008-40, |
Counterfeit Cashier’s Checks of The Edgartown National Bank, Edgartown, MA |
| 09/09/2008 |
Alert 2008-39, |
Counterfeit Cashier’s Checks of National Iron Bank, Salisbury, CT |
| 09/02/2008 |
Alert 2008-38, |
Counterfeit Cashier’s Checks of Southwest National Bank, Wichita, KS |
| 08/21/2008 |
Alert 2008-37, |
Fictitious Official Checks of First Century Bank, N.A., Bluefield, WV |
| 08/21/2008 |
Alert 2008-36, |
Counterfeit Cashier’s Checks of Riverside National Bank of Florida, Fort Pierce, Florida |
| 08/01/2008 |
Alert 2008-35, |
Counterfeit Cashier’s Checks of Queensborough National Bank & Trust Company, Louisville, GA |
| 07/28/2008 |
Alert 2008-34, |
Counterfeit Cashier’s Checks of Crystal Lake Bank and Trust, N.A., Crystal Lake, IL |
| 07/28/2008 |
Alert 2008-33, |
Counterfeit Official Checks of First National Bank of Waynesboro, Waynesboro, GA |
| 07/28/2008 |
Alert 2008-32, |
Counterfeit Cashier’s Checks of Community First National Bank of West Plains, West Plains, MO |
| 06/30/2008 |
Alert 2008-31, |
Fraudulent Correspondence Regarding the Release of Funds Supposedly under the Control of the United States Consular in the United Kingdom |
| 06/30/2008 |
Alert 2008-30, |
Counterfeit Cashier’s Checks of Baker Boyer National Bank, Walla Walla, WA |
| 06/16/2008 |
Alert 2008-29, |
Counterfeit Cashier’s Checks of Borrego Springs Bank, N.A., La Mesa, CA |
| 06/16/2008 |
Alert 2008-28, |
Unauthorized Banking List |
| 06/16/2008 |
Alert 2008-27, |
Counterfeit Instruments and Stolen Official Documents List |
| 06/16/2008 |
Alert 2008-26, |
Counterfeit Cashier’s Checks of First National Bank of Buffalo, Buffalo, WY |
| 06/12/2008 |
Alert 2008-25, |
Counterfeit Cashier’s Checks of The First National Bank of Talladega, Talladega, AL |
| 05/28/2008 |
Alert 2008-24, |
Counterfeit Cashier’s Checks of Golden Bank, N.A., Houston, TX |
| 05/28/2008 |
Alert 2008-23, |
Counterfeit Cashier’s Checks of Comanche National Bank, Comanche, TX |
| 05/22/2008 |
Alert 2008-22, |
Counterfeit Cashier’s Checks of Rabobank, N.A., Arroyo Grande, CA |
| 03/18/2008 |
Alert 2008-21, |
Fictitious Cashier’s Checks of American Home Bank, N.A., Mountville, PA |
| 03/11/2008 |
Alert 2008-20, |
Counterfeit Official Checks of Randolph National Bank, Randolph, VT |
| 03/10/2008 |
Alert 2008-19, |
Counterfeit Money Orders of KeyBank, National Association, Highland Heights, KY |
| 03/10/2008 |
Alert 2008-18, |
Fictitious Official Checks of The American National Bank of Texas, Terrell, TX |
| 03/10/2008 |
Alert 2008-17, |
Fictitious Common Stock/Bond Dividend Checks of Executive National Bank, Miami, FL |
| 02/29/2008 |
Alert 2008-16, |
Counterfeit Cashier’s Checks of Merchants National Bank, Hillsboro, OH |
| 02/29/2008 |
Alert 2008-15, |
Fictitious Official Checks of First National Bank, Graford, Graford, TX |
| 02/20/2008 |
Alert 2008-14, |
Fictitious Official Checks of First National Bank of Weatherford, Weatherford, TX |
| 02/20/2008 |
Alert 2008-13, |
Counterfeit Cashier’s Checks of Yoakum National Bank, Yoakum, TX |
| 02/20/2008 |
Alert 2008-12, |
Fictitious Official Checks of Citizens National Bank of Texas, Waxahachie, TX |
| 02/20/2008 |
Alert 2008-11, |
Counterfeit Cashier’s Checks of The First National Bank of Suffield, Suffield, CT |
| 02/19/2008 |
Alert 2008-10, |
Fictitious Official Checks of The First National Bank of Hughes Springs, Hughes Springs, TX |
| 02/07/2008 |
Alert 2008-9, |
Counterfeit Cashier’s Checks of Ballinger National Bank, Ballinger, TX |
| 02/07/2008 |
Alert 2008-8, |
Counterfeit Cashier’s Checks of First National Bank in Quanah, Quanah, TX |
| 02/01/2008 |
Alert 2008-7, |
Counterfeit Cashier’s Checks of The Stephenson National Bank & Trust, Marinette, WI |
| 02/01/2008 |
Alert 2008-6, |
Counterfeit Cashier’s Checks of First National Bank of Park Falls, WI |
| 01/28/2008 |
Alert 2008-5, |
Fraudulent Letters Claiming to be from the Florida Office of Financial Regulation |
| 01/28/2008 |
Alert 2008-4, |
Counterfeit Cashier’s Checks of First Keystone National Bank, Berwick, PA |
| 01/24/2008 |
Alert 2008-3, |
Counterfeit Cashier’s Checks of Fort Sill National Bank, Fort Sill, OK |
| 01/15/2008 |
Alert 2008-2, |
Fictitious Cashier’s Checks of Simmons First National Bank, Pine Bluff, Arkansas |
| 01/15/2008 |
Alert 2008-1, |
Fictitious Official Checks of First National Bank, Spearman, TX |
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2008
