Rhythmyx 24 May 2012 15:21:02 -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') Broadway National Bank, San Antonio, Texas, has reported that counterfeit cashier's checks issued in the bank's name are being presented for payment nationwide in connection with various Internet scams, including but not limited to inheritance and mystery shopping. 25 Apr 2012 17:00:00 -0400 http://www.occ.gov/news-issuances/alerts/2012/alert-2012-12.html Office of the Comptroller of the Currency Office of the Comptroller of the Currency Citizens National Bank of Texas, Waxahachie, Texas, has reported that counterfeit cashier's checks issued in the bank's name are being presented for payment nationwide in connection with a variety of Internet auction and employment scams. 30 Mar 2012 17:00:00 -0400 http://www.occ.gov/news-issuances/alerts/2012/alert-2012-11.html Office of the Comptroller of the Currency Office of the Comptroller of the Currency The OCC has been notified that a group using the names "855LAW5559" and "National Legal Help" has misrepresented that the OCC has directed their organization to send foreclosure grant review correspondence to banking consumers. 16 Mar 2012 16:42:00 -0400 http://www.occ.gov/news-issuances/alerts/2012/alert-2012-10.html Office of the Comptroller of the Currency Office of the Comptroller of the Currency The Bank of Crossville, a branch of the First National Bank of Pikeville, Pikeville, Tennessee, reports that counterfeit cashier's checks issued in the bank's name are being presented for payment nationwide in connection with a variety of Internet auction and property rental scams. 12 Mar 2012 16:42:00 -0400 http://www.occ.gov/news-issuances/alerts/2012/alert-2012-9.html Office of the Comptroller of the Currency Office of the Comptroller of the Currency Olympia Federal Savings and Loan Association, Olympia, Washington, reports that counterfeit official checks issued in the bank's name are being presented for payment nationwide in connection with on-line employment opportunities. 12 Mar 2012 16:40:00 -0400 http://www.occ.gov/news-issuances/alerts/2012/alert-2012-8.html Office of the Comptroller of the Currency Office of the Comptroller of the Currency 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. 22 Feb 2012 17:32:00 -0500 http://www.occ.gov/news-issuances/alerts/2012/alert-2012-7.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. 22 Feb 2012 17:31:00 -0500 http://www.occ.gov/news-issuances/alerts/2012/alert-2012-6.html Office of the Comptroller of the Currency Office of the Comptroller of the Currency 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. 22 Feb 2012 17:30:00 -0500 http://www.occ.gov/news-issuances/alerts/2012/alert-2012-5.html Office of the Comptroller of the Currency Office of the Comptroller of the Currency The First National Bank of Wyoming, Cheyenne, Wyoming, reports that counterfeit cashier's checks issued in the bank's name are being presented for payment nationwide in connection with various Internet scams. 6 Feb 2012 11:01:00 -0500 http://www.occ.gov/news-issuances/alerts/2012/alert-2012-4.html Office of the Comptroller of the Currency Office of the Comptroller of the Currency Great Plains National Bank, Belfield, North Dakota, reports that counterfeit cashier's checks issued in the bank's name are being presented for payment nationwide in connection with a lottery scam. 6 Feb 2012 11:00:00 -0500 http://www.occ.gov/news-issuances/alerts/2012/alert-2012-3.html Office of the Comptroller of the Currency Office of the Comptroller of the Currency