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Financial Crime

Financial crime threatens the safety and soundness of financial systems world-wide. In some cases, these crimes threaten the security and safety of the nation. These crimes range from fairly simple operations carried out by individuals or small groups to highly sophisticated rings seeking funding for criminal enterprises or terrorism. Although financial criminals are often well-organized and persistent, bankers and citizens can take proactive steps to thwart their attempts.

Anti-Fraud Resources:

For Bankers

For Consumers

Related News and Issuances

07/19/2024 NR 2024-82 Agencies Request Comment on Anti-Money Laundering/Countering the Financing of Terrorism Proposed Rule
05/29/2024 Alert 2024-1 Fictitious Notification Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency
10/06/2022 NR 2022-124 OCC Releases Bank Supervision Operating Plan for Fiscal Year 2023