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Counterfeit or stolen instruments continue to present risks to consumers, businesses, and financial institutions.
If you receive counterfeit instruments (e.g. cashier's checks, money orders, forms of identification) or become aware of stolen instruments, report this information to the OCC on the Counterfeit Reporting Form (PDF).
Visit the Secret Service website to complete a Counterfeit Note Report or contact your local U.S. Secret Service field office. (Note: You must send the Counterfeit Note Report to your local U.S. Secret Service field office. Visit the U.S. Secret Service website for more information.)
Review recent OCC Alerts of fraudulent activity.
FFIEC IT InfoBase
Complete Counterfeiting Report Form (PDF)
Complete Suspicious Activities Report (SAR)
Complete Counterfeit Currency Report (PDF)