2008 Alerts

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