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2001 Alerts

11/08/2001  Alert 2001-14,Terrorist Additions to the OFAC SDN List
10/16/2001  Alert 2001-13,Terrorist Additions to the OFAC SDN List
10/12/2001  Alert 2001-12,Unauthorized Banking: First Pacific Development Bank, Ltd.
10/05/2001  Alert 2001-11,Joint Agency Request Relating to Information Pertaining to Terrorist Attacks
09/28/2001  Alert 2001-10,New FinCEN Hotline/Reporting Suspicious Transactions Relating to the Recent Terrorist Attacks to Law Enforcement
09/25/2001  Alert 2001-9,Terrorist Additions to the OFAC SDN List
09/18/2001  Alert 2001-8,FBI Request for Records Search by Banking Organizations
08/07/2001  Alert 2001-7,Update to Fraud Prevention Regarding the Issuance of Tax Relief Treasury Checks
07/26/2001  Alert 2001-6,Fraud Prevention Regarding the Issuance of Tax Relief Treasury Checks
05/29/2001  Alert 2001-5,Fictitious Regulatory Agency Issuances
04/24/2001  Alert 2001-4,Network Security Vulnerabilities
03/30/2001  Alert 2001-3,Fraudulent Investment Programs
02/21/2001  Alert 2001-2,Unauthorized Banking–British Bank of Commerce
02/21/2001  Alert 2001-1,Unauthorized Banking: Chase (Trust) Bank