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2013 Alerts

Publish DateIdentifierTitle
12/19/2013  Alert 2013-27, Counterfeit Cashier's Checks of Rabobank, N.A., Roseville, Calif.
12/19/2013  Alert 2013-26, Counterfeit Cashier's Checks of Glens Falls National Bank and Trust Company, Glens Falls, N.Y.
12/19/2013  Alert 2013-25, Counterfeit Cashier's Checks of the National Bank of Delaware County, Walton, N.Y.
11/12/2013  Alert 2013-24, Counterfeit Cashier's Checks of Liberty Savings Bank, FSB, Saint Cloud, Minn.
11/12/2013  Alert 2013-23, Counterfeit Cashier's Checks: First National Bank Albany/Breckenridge, Albany, Texas
11/01/2013  Alert 2013-22, Counterfeit Cashier's Checks: Urban Trust Bank, Lake Mary, Fla.
11/01/2013  Alert 2013-21, Counterfeit Cashier's Checks: Universal Bank, West Covina, Calif.
09/25/2013  Alert 2013-20, Unauthorized Banking: AmTrade International Bank
09/25/2013  Alert 2013-19, Counterfeit Official Checks of TCF National Bank, Sioux Falls, S.D.
09/20/2013  Alert 2013-18, Counterfeit Official Checks: Savings Institute Bank and Trust, Willimantic, CT
09/04/2013  Alert 2013-17, Fictitious Official Checks: Meridian Bank, N.A.
08/22/2013  Alert 2013-16, Counterfeit Cashier's Checks: First National Bank of Alvin
08/16/2013  Alert 2013-15, Unauthorized Banking: Freedom 1st National Bank
07/24/2013  Alert 2013-14, Fraudulent Regulatory Agency Issuance: Fraudulent Correspondence Attributed to the Office of the Comptroller of the Currency
07/18/2013  Alert 2013-13, Unauthorized Banking: Hudson National Bank
06/10/2013  Alert 2013-12, Counterfeit Official Checks: OneWest Bank, FSB
06/10/2013  Alert 2013-11, Counterfeit Cashier's Checks: First Mid-Illinois Bank and Trust
06/10/2013  Alert 2013-10, Counterfeit Cashier's Checks: F and M Bank and Trust Company, Hannibal, Mo.
05/17/2013  Alert 2013-9, Counterfeit Cashier's Checks: Central National Bank, Junction City, Kan.
05/17/2013  Alert 2013-8, Fictitious Checks Drawn on Capitol National Bank, Lansing, Mich.
05/17/2013  Alert 2013-7, Counterfeit Cashier's Checks: Sabadell United Bank, N.A.., Miami, Fla.
05/06/2013  Alert 2013-6, Counterfeit Cashier's Checks: First Federal Bank of Florida
05/06/2013  Alert 2013-5, Counterfeit Cashier's Checks: Atlantic Coast Bank
04/29/2013  Alert 2013-4, Counterfeit Cashier's Checks: First National Bank and Trust Company of Junction City
04/29/2013  Alert 2013-3, Counterfeit Cashier's Checks: Broadway National Bank
03/11/2013  Alert 2013-2, Fraudulent Correspondence Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency
01/23/2013  Alert 2013-1, Fraudulent Regulatory Agency Issuance: Fraudulent Correspondence Attributed to Officials of the Office of the Comptroller of the Currency