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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