Office of the Comptroller of the Currency - Ensuring a Safe and Sound Federal Banking System for All Americans Site Map | Text Size: S M L

2014 Alerts

Publish DateIdentifierTitle
09/19/2014  Alert 2014-30, Counterfeit Official Checks of BankUnited, N.A., Miami Lakes, Fla.
09/05/2014  Alert 2014-29, Counterfeit Official Checks of Ruby Valley National Bank, Twin Bridges, Mont.
09/04/2014  Alert 2014-28, Counterfeit Cashier's Checks of American National Bank and Trust Company, Danville, Va.
09/04/2014  Alert 2014-27, Counterfeit Cashier's Checks of the American National Bank of Texas, Terrell, Texas
08/08/2014  Alert 2014-26, Counterfeit Cashier's Checks of Kleberg Bank, National Association, Kingsville, Texas
08/05/2014  Alert 2014-25, Phishing Scam: Solidwall Bank
04/30/2014  Alert 2014-24, Counterfeit Official Checks of Old Florida National Bank, Orlando, Fla.
04/30/2014  Alert 2014-23, Counterfeit Cashier's Checks of The First National Bank of Weatherford, Weatherford, Texas
04/28/2014  Alert 2014-22, Fictitious Correspondence Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency
04/22/2014  Alert 2014-21, Counterfeit Cashier's Checks of Cumberland Federal Bank FSB, Cumberland, Wis.
04/18/2014  Alert 2014-20, Counterfeit Cashier's Checks of First Federal Savings and Loan, Lorain, Ohio
04/18/2014  Alert 2014-19, Counterfeit Official Checks of Security National Bank, a Branch of Park National Bank, Newark, Ohio
04/18/2014  Alert 2014-18, Counterfeit Official Checks of Savings Institute Bank and Trust Company, Willimantic, Conn.
04/14/2014  Alert 2014-17, Lost Cashier's Checks and Money Orders of MB Financial Bank, N.A., Chicago, Ill.
04/04/2014  Alert 2014-16, Counterfeit Cashier's Checks of Canon National Bank, Canon City, Colo.
03/05/2014  Alert 2014-15, Counterfeit Cashier's Checks of Urban Trust Bank, Lake Mary, Fla.
02/25/2014  Alert 2014-14, Counterfeit Cashier's Checks of First National Bank, Lenoir City, Tenn.
02/20/2014  Alert 2014-13, Counterfeit Official Checks of The First National Bank of Bellevue, Bellevue, Ohio
02/20/2014  Alert 2014-12, Counterfeit Treasurer's Checks of United Bank, West Springfield, Mass.
02/07/2014  Alert 2014-11, Counterfeit, Fictitious, and Stolen Official Documents List, 2002-2014
02/07/2014  Alert 2014-10, Unauthorized Banking List 1996-2013
02/05/2014  Alert 2014-9, Counterfeit Official Checks of LifeStore Bank, West Jefferson, N.C.
02/05/2014  Alert 2014-8, Counterfeit Cashier's Checks of The First National Bank of Wellston, Wellston, Ohio
01/27/2014  Alert 2014-7, Counterfeit Cashier's Checks of First Federal Savings and Loan Association of Lakewood, Lakewood, Ohio
01/27/2014  Alert 2014-6, Counterfeit Cashier's Checks of Lubbock National Bank, Lubbock, Texas
01/24/2014  Alert 2014-5, Fictitious Cashier's Checks of The Bank of Crossville, a Branch of the First National Bank of Pikeville, Pikeville, Tenn.
01/16/2014  Alert 2014-4, Fraudulent Correspondence Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency
01/16/2014  Alert 2014-3, Counterfeit Cashier's Checks of The First National Bank, Vandalia, Ill.
01/13/2014  Alert 2014-2, Counterfeit Cashier's Checks: Simplicity Bank, Covina, Calif.
01/13/2014  Alert 2014-1, Counterfeit Cashier's Checks of Florida Community Bank, NA, Weston, Fla.