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2008 Alerts

Publish DateIdentifierTitle
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 2008-48, 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