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More resources for national banks

Unauthorized Banking

An unauthorized bank is any financial institution operating without a license or charter. You can report information you have about such institutions to the OCC via

  • E-mail: OCC Alert Responses
  • Fax: (202) 649-6450
  • Mail: Office of the Comptroller of the Currency, Enforcement & Compliance Division, 400 7th Street SW, Washington, D.C. 20219

Access an individual alert list.

Access a consolidated list of unauthorized banks.

Learn more.

Read OCC’s Charters: Comptroller’s Licensing Manual.

Related News and Issuances
Publish DateIdentifierTitle
12/11/2014  Alert 2014-36, Counterfeit Cashier's Checks of Central National Bank and Trust Company of Enid, Enid, Okla.
11/14/2014  Alert 2014-35, Counterfeit Official Checks of Astoria Bank, Long Island City, N.Y.
11/13/2014  Alert 2014-34, Counterfeit Cashier's Checks of Texas Gulf Bank, NA, Houston, Texas