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17 Banks Report Counterfeit Checks

Date: May 10th, 2007 - Author: CUNA Mutual Group

Please be aware of checks you are cashing.  Counterfeit checks have been reported by the FDIC drawn on the following financial institutions:

  1. The Bartlett Farmers Bank, Bartlett, OH
  2. Farmers Bank and Trust Company of Georgetown, Georgetown, KY
  3. The Bank of Edwardsville, Edwardsville, IL
  4. Mission Community Bank, San Luis Obispo, CA
  5. United Heritage Bank, Orlando, FL
  6. Nature Coast Bank, Crystal River, FL
  7. The Bank of Marion, Marion, VA
  8. Union Savings Bank, Danbury, CT
  9. First Century Bank, Tazewell, TN
  10.  CreekSide Bank, Woodstock, GA
  11.  EVB, Tappahannock, VA
  12.  Merchants & Planters Bank, Toone, TN
  13.  Mercantile Bank, Orlando, FL
  14.  Commercial Bank, Alma, MI
  15.  Community Bank of Nevada, Las Vegas, NV
  16.  The Bank of Brodhead, Brodhead, WI
  17.  First Indiana Bank, National Association, Indianapolis, IN 

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