• Home
  • About
  • Problem Bank List
  • Failed Bank List

Problem Bank List

Tracking Problem Banks and Failed Banks

  • FDIC
  • Banking News
  • Financial regulation
  • Bank Failure
  • Too Big To Fail Banks

Counterfeit Cashier’s Checks Big Problem For Consumers and Banks

August 14, 2009 By Bill Zielinski 1 Comment

FDIC Warnings On Counterfeit Cashier’s Checks The large number of counterfeit cashier’s checks flooding the country continues to cause major problems for both banks and consumers.  The prevalence of counterfeit cashier’s checks represents a major risk to consumers who can be held liable by their bank for the full amount of a deposited counterfeit check […]

Filed Under: Counterfeit cashier checks, FDIC Tagged With: Counterfeit cashier checks a big problem, that "cashier's check" may be a fake

Recent Posts

  • Problems for M&T/People’s Bank Merger Escalate as Connecticut Attorney General Gets Involved
  • Worst Bank Merger Ever – M&T Bank and People’s United – Nothing Works, and You Can’t Reach a Bank Rep
  • Billion Dollar Bank Failure – Guaranty Bank of Wisconsin Closed by Feds
  • Five Billion Dollar Bank Failure – First NBC Bank, New Orleans, Closed by Regulators
  • Allied Bank, Mulberry, AK, Becomes Fifth Bank Failure of 2016
  • The Woodbury Banking Company Closed by Regulators
  • First Cornerstone Bank, King of Prussia, PA – Largest Bank Failure of 2016
  • Trust Company Bank, Memphis, TN, Closed by Regulators
  • North Milwaukee State Bank, WI, First Bank Failure of 2016
  • FDIC Insured Problem Banks at Lowest Level Since 2008
  • Hometown National Bank, Longview, WA, Closed by Regulators
  • The Bank of Georgia Closed By Regulators – 7th Bank Failure of 2015

Popular Articles

  • What Happens When Your Bank Fails
  • Is Your Money Safe in a Problem Bank?
  • Are My Savings Fully Insured by the FDIC?
  • Too Big To Fail Gets Bigger

Categories

Archives

Investing

Return to top of page

Copyright © 2025 · Prose on Genesis Framework · WordPress · Log in