Washington State Department of Financial Institutions

Bank Alerts Archive

Below you will find an archive of alerts published by the Division of Banks.

Date Alert
(09/19/06) Counterfeit official checks bearing the name Sterling Savings Bank, Bellevue, Washington, are reportedly in circulation. More...
(09/13/06) Fraudulent e-mail claims to be from the FDIC. More...
(09/08/06) Customer Authentication and Internet Banking Alert. More...
(09/08/06) Counterfeit cashier's checks bearing the name Pacific International Bank, Seattle, Washington, are reportedly in circulation. More...
(08/29/06) Counterfeit cashier's checks bearing the name Columbia State Bank, Tacoma, Washington, are reportedly in circulation. Read more...
(08/29/06) Counterfeit cashier's checks bearing the name Washington First International Bank, Seattle, Washington, are reportedly in circulation. Read more...
(08/23/06) Counterfeit cashier's checks bearing the name Columbia River Bank, The Dalles, Oregon, are reportedly in circulation. Read more...
(07/14/06) Counterfeit cashier's checks bearing the name 1st Security Bank of Washington, Lynnwood, Washington, are reportedly in circulation. Read more...
(07/06/06) Counterfeit cashier's checks bearing the name Rainier Pacific Bank, Tacoma, Washington, are reportedly in circulation. Read more...
(06/29/06) Counterfeit cashier's checks bearing the name City Bank, Everett, Washington, are reportedly in circulation. Read more...
(06/15/06) Do Not Call Policy Scam. Read more...
(06/08/06) Kitsap Bank Subject of a Phishing Scam. Read more...
(04/28/06) Sterling Savings Bank of Spokane Reports Counterfeit Cashier's Checks. Read more...
(04/21/06) Counterfeit cashier's checks bearing the name Washington Business Bank. Read more...
(04/18/06) 1st Security Bank of Washington Reports Counterfeit Checks. Read more...
(01/30/04) Counterfeit cashier's checks drawn on Harbor Community Bank, Raymond, Washington. Read more...
(11/14/03) Spousal Signature Provisions of Regulation B . Read more...

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