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.
|05/23/2019||Alert 2019-6,||Fictitious Notification Regarding the Release of Funds Supposedly Under the Control of the Office of the Comptroller of the Currency|
|05/22/2019||Alert 2019-5,||Counterfeit Cashier’s Checks of Farmers & Merchants National Bank, Nashville, Ill.|
|04/04/2019||Alert 2019-4,||Unauthorized Banking: First National Bank|