Rhythmyx 19 May 2013 09:43:10 -0400 OCC Alerts provides urgent communications about the safety and soundness of the national banking system, including warnings about fraudulent activity relating to national banks. Published by the Office of the Comptroller of the Currency. http://www.occ.gov/rss/occ-alerts.xml Office of the Comptroller of the Currency Banking, Finance en webmaster@occ.treas.gov Content not found if (alerts == 'alerts') Central National Bank has reported that counterfeit cashier's checks using a correct routing number of 101101293 are being presented for payment nationwide in connection with a mystery shopping scam and an Internet purchase overpayment scam. 17 May 2013 16:30:05 -0400 http://www.occ.gov/news-issuances/alerts/2013/alert-2013-9.html Office of the Comptroller of the Currency Office of the Comptroller of the Currency Capitol National Bank, Lansing, Mich., has reported that fictitious business checks issued in the name of The Michigan Bulletin but drawn on an official bank account number and using a correct routing number of 072413450 are being presented for payment nationwide in connection with an Internet modeling scam. 17 May 2013 16:30:01 -0400 http://www.occ.gov/news-issuances/alerts/2013/alert-2013-8.html Office of the Comptroller of the Currency Office of the Comptroller of the Currency Sabadell United Bank, N.A., Miami, Fla., reports that counterfeit cashier's checks issued in the bank's name and using a correct routing number of 067009646 are being presented for payment nationwide in connection with an Internet secret shopper scam. 17 May 2013 16:30:00 -0400 http://www.occ.gov/news-issuances/alerts/2013/alert-2013-7.html Office of the Comptroller of the Currency Office of the Comptroller of the Currency First Federal Bank of Florida, Lake City, Fla., reports that counterfeit cashier's checks issued in the bank's name and using a correct routing number of 263184488 are being presented for payment nationwide in connection with unknown scams. 6 May 2013 17:00:02 -0400 http://www.occ.gov/news-issuances/alerts/2013/alert-2013-6.html Office of the Comptroller of the Currency Office of the Comptroller of the Currency Atlantic Coast Bank, Jacksonville, Fla., reports that counterfeit cashier's checks issued in the bank's name and using a correct routing number of 261271717 are being presented for payment nationwide in connection with various Internet scams. 6 May 2013 17:00:00 -0400 http://www.occ.gov/news-issuances/alerts/2013/alert-2013-5.html Office of the Comptroller of the Currency Office of the Comptroller of the Currency First National Bank and Trust Company of Junction City has reported that counterfeit cashier's checks issued in the bank's name and using a correct routing number of 101101303 are being presented for payment nationwide in connection with various scams. 29 Apr 2013 15:30:00 -0400 http://www.occ.gov/news-issuances/alerts/2013/alert-2013-4.html Office of the Comptroller of the Currency Office of the Comptroller of the Currency Broadway National Bank has reported that counterfeit cashier's checks issued in the bank's name and using a correct routing number of 114021933 are being presented for payment nationwide in connection with various scams, including but not limited to lottery and mystery shopping. 29 Apr 2013 15:00:00 -0400 http://www.occ.gov/news-issuances/alerts/2013/alert-2013-3.html Office of the Comptroller of the Currency 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. 11 Mar 2013 17:00:00 -0400 http://www.occ.gov/news-issuances/alerts/2013/alert-2013-2.html Office of the Comptroller of the Currency 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. 24 Jan 2013 14:00:00 -0500 http://www.occ.gov/news-issuances/alerts/2013/alert-2013-1.html Office of the Comptroller of the Currency Office of the Comptroller of the Currency The OCC has issued an alert for banks to prepare for denial of service computer system attacks, which can be used to abet fraud. 21 Dec 2012 09:00:00 -0500 http://www.occ.gov/news-issuances/alerts/2012/alert-2012-16.html Office of the Comptroller of the Currency Office of the Comptroller of the Currency