Federal Deposit Insurance Corporation (FDIC) List of Counterfeit / Lost / Stolen/ Missing/ Forged

Cashier's Checks, Official Checks, and Money Orders: 2003, 2004, 2005, 2006

Warnings, Alerts, and Notices

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• WARNING! This is not a complete list.  New checks are stolen every day and used in check scams of all kinds, including corporate and personal checks.

• If you do not find your check on this list, that DOES NOT MEAN it is safe.  Always contact the account holder to ask if the check you have was made out to you.

• If you are the victim of a counterfeit check cashing scam, submit your complaint to FDIC's Special Activities Section, 550 17th St., NW, Room F-4040, Washington, D.C. 20429, or send your information electronically to alert@fdic.gov

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Ulster Savings Bank, Kingston

UmbrellaBank.com, an Internet division of New South Federal Savings Bank, Irondale

Umpqua Bank, Roseburg - October 18, 2004

Umpqua Bank. Roseburg - July 3, 2007

unauthorized banks list: http://www.occ.treas.gov/ftp/alert/2004-4a.pdf  Adobe® Reader® 7.0 Free download   Entities that may be conducting banking business in the United States illegally or without authorization. WARNING FROM FRAUD-AID: if you are involved in any investment not personally conducted through an established, recognized US brokerage house, you need to check this list.  If you find the name of a bank on this list into which you have been told to transfer funds, or that is involved in any way in the investment, STOP.  Contact Fraud-Aid immediately.  562-436-1076

UniBank for Savings, Whitinsville

Union Bank of California, N. A., San Francisco - October 31, 2005

Union Bank of California, N.A., San Francisco - February 27, 2006

Union County Savings Bank, Elizabeth 2004

Union County Savings Bank, Elizabeth 2003

Union One Bank, Toronto, Ontario, Canada

Union State Bank, New York

Union Trust, Ellswort

United Bank, Fairfax

United Bank & Trust, Tecumseh

United Commercial Bank, San Francisco - January 8, 2004

United Commercial Bank, San Francisco - April 28, 2006

United Community Bank, Blairsville, Georgia

United Community Bank, Chatham, Illinois

United Community Bank, Gonzales, Louisiana

United Community Bank, Lawrenceburg, Indiana

United Community Bank Tennessee, Lenoir City, Tennessee

United Exchange International Bank, Belize

United Roosevelt Savings Bank, Carteret

United Southern Bank, Umatilla

Unity National Bank, Cartersville

Unizan Bank, Canton

Ulster Savings Bank, Kingston

USA Bankchares of Miami, Miami

U.S. Treasury Checks  << Counterfeit US Treasury Checks

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Valley National Bank, Wayne

Valrico State Bank, Valrico

Venture Bank, Bloomington

ViewPoint Bank Financial Solutions: Fraudulent E-Mails Claim to Be From ViewPoint Bank Financial Solutions in Association with the FDIC

ViewPoint Bank, Plano

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