Comptroller of the Currency, Administrator of National Banks Ensuring a Safe and Sound National Banking System for all Americans
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Issuances:
Alerts

You may provide comments to us or request additional information on any OCC Alert or fraud related OCC issuance through the OCC Alert Responses e-mail contact point.

2010

02/04/2010
Counterfeit Cashier's Checks: CornersBank, N.A.
Alert 2010-2: HTML

01/08/2010
Counterfeit Cashier's Checks: Broadway National Bank
Alert 2010-1: HTML



Featured Alerts

03/02/2007
Fraudulent E-mails Associated with a "419" Scam
Alert 2007-12: HTML

04/10/2006
Counterfeit Instruments and Stolen Official Documents 2002-2006: Current List of OCC Alerts on Counterfeit Instruments and Stolen Official Documents
Alert 2006-19: PDF | ASCII | List (PDF)

03/28/2006
Unauthorized Banking: Current List of OCC Alerts on Unauthorized Banking
Alert 2006-16: WORD | ASCII | Listing (PDF)
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The Office of the Comptroller of the Currency was created by Congress to charter national banks, to oversee a nationwide system of banking institutions, and to assure that national banks are safe and sound, competitive and profitable, and capable of serving in the best possible manner the banking needs of their customers.

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