Comptroller of the Currency, Administrator of National Banks Ensuring a Safe and Sound National Banking System for all Americans
Advanced Search | Subject Index | Site Map | Directory | Contact the OCC  
Home
What's New
About the OCC
Banker Education
Careers at the OCC
Community Affairs
Corporate Applications
CRA Information
Consumer Complaints and Assistance
Electronic Banking
FOIA
Issuances
Bulletins
Alerts
Advisory Letters
Consumer Advisories
Legal and Regulatory
National Bank Appeals
News Releases
Publications
Public Information
Related Sites
Speeches

 
National BankNet


What is BankNet?

Issuances:
Alerts

You may provide comments to us or request additional information on any OCC Alert or fraud related OCC issuance through the OCC Alert Responses e-mail contact point.

2008

03/18/2008
Fictitious Cashier's Checks: American Home Bank, N.A.
Alert 2008-21: HTML

03/11/2008
Counterfeit Official Checks: Randolph National Bank
Alert 2008-20: HTML

03/10/2008
Counterfeit Money Orders: KeyBank, National Association
Alert 2008-19: HTML

03/10/2008
Fictitious Official Checks: The American National Bank of Texas
Alert 2008-18: HTML

03/10/2008
Fictitious Common Stock/Bond Dividend Checks: Executive National Bank
Alert 2008-17: HTML

02/29/2008
Counterfeit Cashier's Checks: Merchants National Bank
Alert 2008-16: HTML

02/29/2008
Fictitious Official Checks: First National Bank, Graford
Alert 2008-15: HTML

02/20/2008
Fictitious Official Checks: First National Bank of Weatherford
Alert 2008-14: HTML

02/20/2008
Counterfeit Cashier's Checks: Yoakum National Bank
Alert 2008-13: HTML

02/20/2008
Fictitious Official Checks: Citizens National Bank of Texas
Alert 2008-12: HTML

02/20/2008
Counterfeit Cashier's Checks: The First National Bank of Suffield
Alert 2008-11: HTML

02/19/2008
Fictitious Official Checks: The First National Bank of Hughes Springs
Alert 2008-10: HTML

02/07/2008
Counterfeit Cashier's Checks: Ballinger National Bank
Alert 2008-9: HTML

02/07/2008
Counterfeit Cashier's Checks: First National Bank in Quanah
Alert 2008-8: HTML

02/01/2008
Counterfeit Cashier's Checks: The Stephenson National Bank & Trust
Alert 2008-7: HTML

02/01/2008
Counterfeit Cashier's Checks: First National Bank of Park Falls
Alert 2008-6: HTML

01/28/2008
Fraudulent Regulatory Agency Issuances: Fraudulent Correspondence Purportedly from the Florida Office of Financial Regulation
Alert 2008-5: HTML

01/28/2008
Counterfeit Cashier's Checks: First Keystone National Bank
Alert 2008-4: HTML

01/24/2008
Counterfeit Cashier's Checks: Fort Sill National Bank
Alert 2008-3: HTML

01/15/2008
Fictitious Cashier's Checks: Simmons First National Bank
Alert 2008-2: HTML

01/15/2008
Fictitious Official Checks: First National Bank
Alert 2008-1: HTML



Featured Alerts

03/02/2007
Fraudulent E-mails Associated with a "419" Scam
Alert 2007-12: HTML

04/10/2006
Counterfeit Instruments and Stolen Official Documents 2002-2006: Current List of OCC Alerts on Counterfeit Instruments and Stolen Official Documents
Alert 2006-19: PDF | ASCII | List (PDF)

03/28/2006
Unauthorized Banking: Current List of OCC Alerts on Unauthorized Banking
Alert 2006-16: WORD | ASCII | Listing (PDF)
OCC emblem

The Office of the Comptroller of the Currency was created by Congress to charter national banks, to oversee a nationwide system of banking institutions, and to assure that national banks are safe and sound, competitive and profitable, and capable of serving in the best possible manner the banking needs of their customers.

 Accessibility | Web Privacy Policy | Contact Us
Department of the Treasury | USA.gov | No Fear Act | Get Acrobat Reader | HelpWithMyBank.gov |