Thursday - December 13, 2018
Counterfeit Official Bank Checks of Gate City Bank, Fargo, N.D.
August 08, 2018
WASHINGTON, Aug. 8 -- The U.S. Department of the Treasury's Office of the Comptroller of the Currency issued the following alert:

To: Chief Executive Officers of All National Banks and Federal Savings Associations; All State Banking Authorities; Chair, Board of Governors of the Federal Reserve System; Chair, Federal Deposit Insurance Corporation; Conference of State Bank Supervisors; Deputy Comptrollers (Districts); Assistant Deputy Comptrollers; District Counsels; and All Examining . . .

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