Office of the Comptroller of the Currency, Ensuring a safe and sound national banking system for all Americans Site Map | Text Size: S M L

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Information by Topic

Bank Management Bank Management
Bank Operations Bank Operations
Accounting, Bank Information Technology, Financial Crime
Capital Markets Capital Markets
Asset Management, Balance Sheet Management, Financial Markets
Capital Policy Capital Policy
 Basel II - Advanced Approaches, General Risk-Based Capital Rules, Market Risk
Community Affairs Community Affairs
Community Outreach, Community Affairs Publications, Resource Directories
Compliance/BSA Compliance/BSA
Bank Secrecy Act, Community Reinvestment Act, Consumer Compliance
Consumer Protection Consumer Protection
Credit Reporting, Depository Services, Fair Lending, Foreclosure Prevention, Mortgages, more...
  
Credit Credit
Commercial Credit, Retail Credit
Dispute Resolution Dispute Resolution
Consumer Complaints, National Bank Appeals
Economics Economics
Economics Staff, Economics Research
Examinations Examinations
Assessments & Fees, Examinations Overview
International Banking International Banking
Outreach, International Banking Supervision, International Groups
Laws and Regulations Laws and Regulations
Enforcement Actions, Interpretations and Precedents, OCC Regulations, more...
Licensing Licensing
Corporate Activities (Weekly Bulletin), Interpretations and Actions, National Bank Lists, more ...

Recent OCC News and Issuances

02/22/2012 Alert 2012-7, Counterfeit Cashier's Checks of Peoples Bank, N.A., Marietta, Ohio
Peoples Bank, N.A., Marietta, Ohio, reports that counterfeit cashier's checks issued in the bank's name are being presented for payment nationwide in connection with scams targeting law offices.

02/22/2012 Alert 2012-6, Fraudulent Correspondence Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency
Fictitious correspondence, allegedly issued by the OCC regarding funds purportedly under the control of the OCC and other government entities, is in circulation.

02/22/2012 Alert 2012-5, Counterfeit Cashier's Checks of GreenBank (now Capital Bank, N.A.), Greeneville, Tennessee
Capital Bank, N.A, Greeneville, Tennessee, reports that counterfeit cashier's checks issued in the name of GreenBank (now Capital Bank, N.A.) are being presented for payment nationwide in connection with various Internet scams.

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