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Alerts
2006 Alerts
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Date
ID
Title
01/03/2006
Alert 2006-1
Counterfeit Official Checks of KeyBank National Association, Cleveland, OH
01/05/2006
Alert 2006-2
United Exchange International Bank 166 North Front St. #213, Belize City, Belize (801) 576-2610 www.uxibank.net
01/09/2006
Alert 2006-3
Counterfeit Official Checks of Chevron Credit Bank, N.A., Murray, Utah
01/23/2006
Alert 2006-4
Counterfeit Cashier’s Checks of Northern Trust Bank of California, N.A., Los Angeles, CA
01/24/2006
Alert 2006-5
Counterfeit Cashier's Checks of First Tennessee Bank, N.A., Memphis, Tennessee
02/09/2006
Alert 2006-7
Counterfeit Cashier's Checks of Citizens National Bank, Cameron, Texas
02/09/2006
Alert 2006-6
Counterfeit Cashier's Checks of Farmers National Bank, Seymour, Texas
02/13/2006
Alert 2006-8
Counterfeit Cashier’s Checks of Hamlin National Bank, Hamlin, Texas
02/23/2006
Alert 2006-9
Counterfeit Money Orders of Riverside National Bank, Fort Pierce, Florida
02/28/2006
Alert 2006-10
Counterfeit Cashier’s Checks of First Bank of San Luis Obispo (a Brand of Pacific Capital Bank, N.A.), San Luis Obispo, California
03/02/2006
Alert 2006-11
Counterfeit Cashier’s Checks of Mountain National Bank, Sevierville, TN
03/09/2006
Alert 2006-12
Counterfeit Cashier’s Checks of TeamBank, N.A., Paola, Kansas
03/09/2006
Alert 2006-13
Counterfeit Cashier’s Checks of Woodhaven National Bank, Fort Worth, Texas
03/09/2006
Alert 2006-14
Counterfeit official checks of KeyBank National Association, Cleveland, OH
03/22/2006
Alert 2006-15
Counterfeit Official Checks of Unity National Bank, Cartersville, GA
03/28/2006
Alert 2006-16
Unauthorized Banking List
04/04/2006
Alert 2006-17
Counterfeit Cashier's Checks of Pinnacle National Bank, Nashville, TN Fraudulent Lottery and Loan Correspondence
04/04/2006
Alert 2006-18
Trinity Savings Bank, Ltd. Marlboro House, Cumberland Street PO Box N 1201 Nassau, Bahamas
04/10/2006
Alert 2006-19
Counterfeit Instruments and Stolen Official Documents List
04/17/2006
Alert 2006-20
Counterfeit Official Checks of KeyBank National Association, East Syracuse, NY
05/02/2006
Alert 2006-22
Counterfeit Cashier’s Checks of Extraco Banks, N.A., Temple, Texas
05/02/2006
Alert 2006-21
Counterfeit Cashier’s Checks of MB Financial Bank, N.A., Chicago, IL
05/09/2006
Alert 2006-23
Counterfeit Cashier’s Checks of Peoples National Bank, Hallstead, PA
05/10/2006
Alert 2006-24
Counterfeit Cashier’s Checks and Fictitious Business Checks of First Bank & Trust, N.A., Canton, SD
05/11/2006
Alert 2006-25
Counterfeit Cashier’s Checks of Rockport National Bank, Rockport, MA
05/24/2006
Alert 2006-26
Counterfeit Cashier’s Checks of The Honesdale National Bank, Honesdale, PA
05/25/2006
Alert 2006-27
Fraudulent Cashier’s Checks Drawn on a Fictitious Bank – Northridge Bank, Austin, TX
06/05/2006
Alert 2006-28
Counterfeit Cashier’s Checks Drawn on Citizens National Bank, Bluffton, OH
06/12/2006
Alert 2006-29
Counterfeit Cashier’s Checks Drawn on Alaska First Bank & Trust, N.A., Anchorage, AK
06/13/2006
Alert 2006-30
Counterfeit Cashier’s Checks Drawn on First National Bank of Nevada, Scottsdale, AZ
06/15/2006
Alert 2006-31
Counterfeit Cashier’s Checks Drawn on National Bank of Blacksburg, Blacksburg, Virginia
06/29/2006
Alert 2006-32
Counterfeit Cashier’s Checks Drawn on Equity Bank, N.A., Andover, Kansas
06/30/2006
Alert 2006-33
Counterfeit Cashier’s Checks Drawn on Sun National Bank, Vineland, N.J.
07/05/2006
Alert 2006-34
Counterfeit Cashier’s Checks of National City Bank, Evansville, IN
07/14/2006
Alert 2006-35
Broad Way Bank 5960 N. Broadway Washington DC, 20026 USA. http://www.broadwaybk.com
07/17/2006
Alert 2006-36
Counterfeit Cashier’s Checks of Peoples Bank, National Association, Marietta, OH
07/20/2006
Alert 2006-37
Counterfeit Cashier’s Checks of Quantum National Bank, Suwanee, GA
07/27/2006
Alert 2006-38
Counterfeit Bank Drafts of Bank of China, New York Branch, New York, NY
07/27/2006
Alert 2006-39
Stolen Cashier’s Checks of First National Bank in Whitney, Whitney, TX
08/03/2006
Alert 2006-40
Counterfeit Cashier’s Checks of Peoples Bank, National Association, Marietta, OH
08/04/2006
Alert 2006-41
Counterfeit Cashier’s Checks of Old National Bank, Evansville, IN
08/10/2006
Alert 2006-42
Counterfeit Cashier’s Checks of Metropolitan National Bank, Little Rock, AR
08/16/2006
Alert 2006-44
Counterfeit Cashier’s Checks of Community National Bank of Sarasota County, Venice, Florida
08/16/2006
Alert 2006-43
Counterfeit Cashier’s Checks of First National Bank of Midland, Midland, TX
08/23/2006
Alert 2006-45
Counterfeit Cashier’s Checks of ANB Financial N.A., Bentonville, Arkansas
08/24/2006
Alert 2006-47
Counterfeit Cashier's Checks of American National Bank, Omaha, NE
08/24/2006
Alert 2006-46
Counterfeit Cashier's Checks of Savannah Bank, N.A., Savannah, New York
08/30/2006
Alert 2006-48
Counterfeit Cashier’s Checks of Community National Bank of Sarasota County, Venice, Florida
08/31/2006
Alert 2006-49
Counterfeit Cashier’s Checks of Rabobank, N.A., El Centro, CA
09/08/2006
Alert 2006-50
Customer Authentication and Internet Banking Alert
09/15/2006
Alert 2006-51
Counterfeit Cashier’s Checks of TexStar Bank, Midland, Texas, a division of First National Bank of Monahans, Monahans, Texas
09/18/2006
Alert 2006-52
Counterfeit Cashier’s Checks of Delaware National Bank, Georgetown, Delaware
09/25/2006
Alert 2006-53
Counterfeit Money Orders of American State Bank & Trust Company, N.A., Great Bend, Kansas
09/28/2006
Alert 2006-54
Counterfeit Cashier’s Checks of California National Bank, Los Angeles, CA
10/11/2006
Alert 2006-55
Counterfeit Cashier’s Checks of Grundy National Bank, Grundy Center, IA
10/12/2006
Alert 2006-56
Counterfeit Official Checks of Alliance Bank, N.A., Syracuse, NY
10/25/2006
Alert 2006-58
Counterfeit Instruments and Stolen Official Documents List
10/25/2006
Alert 2006-57
Counterfeit Official Checks of Lafayette Bank & Trust Company, Lafayette, IN
10/31/2006
Alert 2006-60
Counterfeit Cashier’s Checks of Century Bank, N.A., Texarkana, TX
10/31/2006
Alert 2006-59
Counterfeit Official Checks of Park National Bank, Newark, OH
11/03/2006
Alert 2006-61
Counterfeit Official Checks of Sterling National Bank, New York, NY
11/03/2006
Alert 2006-62
Counterfeit Official Checks of Webster Bank, N.A., Waterbury, CT
11/08/2006
Alert 2006-63
Counterfeit Cashier’s Checks of Winona National Bank, Winona, MN
11/14/2006
Alert 2006-65
Counterfeit Cashier’s Checks of American Bank of Texas, N.A., Marble Falls, TX
11/14/2006
Alert 2006-64
Counterfeit Cashier’s Checks of Progressive Bank, N.A., Wheeling, WV
11/17/2006
Alert 2006-66
Official Checks of Simmons First National Bank, Pine Bluff, AR
11/17/2006
Alert 2006-67
Revocation of the banking license of Pacific Savings Bank, Ltd. NECO Plaza, PO Box 399 Koror, Republic of Palau 96940
12/06/2006
Alert 2006-68
Fraudulent correspondence regarding the release of funds supposedly under the control of Office of the Comptroller of the Currency (OCC) officials
12/13/2006
Alert 2006-70
Counterfeit Cashier's Checks of First National Bank of Shelby, Shelby, NC
12/13/2006
Alert 2006-69
Counterfeit Cashier’s Checks of City National Bank of New Jersey, Newark, N.J.