2005 Alerts

Date	ID	Title
01/07/2005	Alert 2005-1	Revocation of Banking License, Sunra International Bank & Trust Corporation, Republic of Palau
01/14/2005	Alert 2005-2	FinCEN's Web-based 314(a) Distribution System
02/08/2005	Alert 2005-3	First National of America Banc International Banking Division 3712 N. Broadway, Suite 132 Chicago, IL 60613
03/07/2005	Alert 2005-4	Counterfeit Cashier’s Checks of Peoples Bank National Association, Marietta, OH
03/17/2005	Alert 2005-5	Counterfeit Cashier’s Checks of Neffs National Bank, Neffs, Pennsylvania
03/25/2005	Alert 2005-6	Unauthorized Banking List
04/07/2005	Alert 2005-7	Caribbean International Bank, also known as Caribbean International Credit & Trust, One Financial Place, Suite 120, Lower Collymore Rock, Bridgetown, Barbados
04/11/2005	Alert 2005-8	Counterfeit Cashier’s Checks of First National Bank & Trust Company of Ada, Oklahoma n/k/a Vision Bank, N.A.
04/13/2005	Alert 2005-9	Counterfeit Cashier’s Checks of Bankers Trust Company, N.A., Des Moines, Iowa
05/20/2005	Alert 2005-10	Gulf International Bank Group, Bahrain and Dubai, and Gulf Aviation International, Ltd., Philadelphia, PA
06/23/2005	Alert 2005-11	Counterfeit Cashier’s Checks of Parish National Bank, Covington, LA
07/19/2005	Alert 2005-12	Fraudulent emails regarding the release of funds supposedly under the control of Office of the Comptroller of the Currency (OCC) officials
07/20/2005	Alert 2005-13	Counterfeit Cashier’s Checks of Rockport National Bank, Rockport, MA
08/10/2005	Alert 2005-14	Destiny Capital Mortgage, Inc., dba Destiny Capital Mortgage Bank, Irving, Texas
10/04/2005	Alert 2005-15	Counterfeit Cashier's Checks
10/07/2005	Alert 2005-16	Counterfeit Official Checks of First National Bank in Alamogordo, New Mexico
10/12/2005	Alert 2005-17	Counterfeit and Stolen Expense Checks of American Bank, N.A. Stolen Trust and Asset Management Checks of American Bank, N.A.
10/18/2005	Alert 2005-18	Counterfeit Cashier’s Checks of Union Bank of California, N.A.
10/21/2005	Alert 2005-19	Counterfeit Cashier’s Checks of Citizens National Bank, N.A., Bossier City, LA
10/24/2005	Alert 2005-21	Counterfeit Cashier’s Checks of Valley National Bank, Wayne, NJ
10/24/2005	Alert 2005-20	Stolen Official Checks and Money Orders of TCF National Bank, Minneapolis, MN
11/03/2005	Alert 2005-22	Counterfeit Cashier’s Checks of The Farmers National Bank, Lebanon, Kentucky
11/09/2005	Alert 2005-24	Counterfeit Cashier’s Checks of Bay Cities National Bank, Redondo Beach, CA
11/09/2005	Alert 2005-23	Fraudulent Official Checks of Chino Commercial Bank, N.A., Chino, CA
11/17/2005	Alert 2005-25	Counterfeit Cashier’s Checks of First National Bank USA, Boutte, LA
11/21/2005	Alert 2005-26	Counterfeit Cashier’s Checks of First National Bank, Hermitage, PA
12/01/2005	Alert 2005-27	Brink National Bank of Texas or Brink’s National Bank of Texas
12/01/2005	Alert 2005-28	Wachovia Direct Lending, 355 Wellington Street, Toronto, Ontario N6A3N7 Fax 416 848 9762 (no telephone)
12/05/2005	Alert 2005-29	Counterfeit Cashier’s Checks of Anchor Bank, West St. Paul N.A., West St. Paul, MN
12/12/2005	Alert 2005-30	Counterfeit Cashier’s Checks of Community State Bank, N.A., Ankeny, Iowa
12/14/2005	Alert 2005-31	Counterfeit Cashier’s Checks of CenterBank of Jacksonville, N.A., Jacksonville, FL