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2012 Alerts

Publish DateIdentifierTitle
12/21/2012  Alert 2012-16, Information Security: Distributed Denial of Service Attacks and Customer Account Fraud
11/05/2012  Alert 2012-15, Fraudulent Regulatory Agency Issuances: Fraudulent Correspondence Attributed to Officials of the Office of the Comptroller of the Currency
06/26/2012  Alert 2012-14, Counterfeit Cashier's Checks of Queensborough National Bank & Trust Company
06/26/2012  Alert 2012-13, Counterfeit Money Orders of Peoples National Bank of Kewanee, Kewanee, Illinois
04/25/2012  Alert 2012-12, Counterfeit Cashier's Checks of Broadway National Bank, San Antonio, Texas
03/30/2012  Alert 2012-11, Counterfeit Cashier's Checks of Citizens National Bank of Texas, Waxahachie, Texas
03/16/2012  Alert 2012-10, Misrepresentation of Involvement by the Office of the Comptroller of the Currency in Independent Foreclosure Grant Review Scam
03/12/2012  Alert 2012-9, Counterfeit Cashier's Checks of the Bank of Crossville, A Branch of the First National Bank of Pikeville, Pikeville, Tennessee
03/12/2012  Alert 2012-8, Counterfeit Official Checks of Olympia Federal Savings and Loan Association, Olympia, Washington
02/22/2012  Alert 2012-7, Counterfeit Cashier's Checks of Peoples Bank, N.A., Marietta, Ohio
02/22/2012  Alert 2012-6, Fraudulent Correspondence Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency
02/22/2012  Alert 2012-5, Counterfeit Cashier's Checks of GreenBank (now Capital Bank, N.A.), Greeneville, Tennessee
02/06/2012  Alert 2012-4, Counterfeit Cashier's Checks of First National Bank of Wyoming, Cheyenne, Wyoming
02/06/2012  Alert 2012-3, Counterfeit Cashier's Checks of Great Plains National Bank, Belfield, North Dakota
02/03/2012  Alert 2012-2, Counterfeit Treasurer's Checks of Leader Bank, N.A., Arlington, Massachusetts
02/03/2012  Alert 2012-1, Counterfeit Cashier's Checks of Park National Bank, Newark, Ohio