| |
| 2008 ALERTS |
| 08/22 |
Christiana
Bank & Trust Company, Greenville, DE |
| 05/30 |
The Harleysville
National Bank and Trust Company (doing business as Harleysville National Bank), Harleysville, PA |
| 05/30 |
Advanta
Bank, Wilmington, DE |
| 03/31 |
QNB Bank
(formerly known as The Quakertown National Bank), Quakertown, PA |
| 03/31 |
Penn
Liberty Bank, Wayne, PA |
| 03/28 |
First
Resource Bank, Exton, PA |
| 03/27 |
Bucks
County Bank, Doylestown, PA |
| |
| 2007 ALERTS |
| 09/18 |
Dollar
Bank, FSB, Pittsburgh, PA |
| 08/29 |
Commerce
Bank, Harrisburg, PA |
| 08/28 |
S&T
Bank, Indiana, PA |
| 08/07 |
Indiana
First Savings Bank, Indiana, PA |
| 08/06 |
Affinity
Bank of Pennsylvania, Wyomissing, PA |
| 08/06 |
Colonial
American Bank, West Conshohocken, PA |
| 07/02 |
Apollo
Trust Company, Apollo, PA |
| 07/02 |
Parkvale
Savings Bank, Monroeville, PA |
| 06/21 |
Counterfeit
Business Checks |
| 05/21 |
NOVA Savings
Bank, Philadelphia, PA |
| 03/19 |
Community
State Bank of Orbisonia, Orbisonia, PA |
| 03/16 |
Lebanon
Valley Farmers Bank, Lebanon, PA |
| 03/16 |
Washington
Federal Savings Bank, Washington, PA |
| 03/13 |
ESSA
Bank & Trust, Stroudsburg, PA |
| 02/27 |
Peoples
National Bank, Hallstead, PA |
| 02/01 |
Indiana
First Bank, Indiana, PA |
| |
| 2006 ALERTS |
| 12/06 |
Beneficial
Savings Bank, Philadelphia, PA |
| 09/19 |
Brentwood
Bank, Bethel Park, PA |
| 08/23 |
First
Commonwealth Bank, Indiana, PA |
| 08/22 |
Fulton
Bank, Lancaster, PA |
| 07/27 |
First
Commonwealth Bank, Indiana, PA |
| 06/26 |
Fox
Chase Bank, Hatboro, PA |
| 06/19 |
Dollar
Bank FSB, Pittsburgh, PA |
| 05/25 |
The
Honesdale National Bank, Honesdale, PA |
| 04/21 |
Peoples
National Bank, Hallstead, PA |
| 02/16 |
Atlantic
Central Bankers Bank, Camp Hill, PA |
| 01/19 |
Somerset
Trust Company, Somerset, PA |
| |
| 2005 ALERTS |
| 11/30 |
First
National Bank, Hermitage, PA |
| 11/15 |
Indiana
First Savings Bank, Indiana, PA |
| 07/28 |
Irwin
Bank & Trust Company, Irwin, PA |
| 05/09 |
Keystone
Nazareth Bank & Trust Company, Bethlehem, PA |
| |
| 2004 ALERTS |
| 11/12 |
Sovereign
Bank, Wyomissing, PA |
| 10/27 |
Northwest
Savings Bank, Warren, PA |
| 10/22 |
American
Community Bank, Glen Cove, NY |
