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.
2008
12/12/2008
Counterfeit Cashier's Checks: First Dakota National Bank
Alert 2008-51: HTML
12/11/2008
Counterfeit Cashier's Checks: First National Bank of Lipan
Alert 2008-50: HTML
12/11/2008
Fictitious Cashier's Checks: BankChampaign, N.A.
Alert 2008-49: HTML
12/11/2008
Counterfeit Cashier's Checks: Black Hills Community Bank, N.A.
Alert 2008-48: HTML
12/03/2008
Counterfeit Official Checks: Suffolk County National Bank
Alert 2008-47: HTML
11/07/2008
Counterfeit Cashier's Checks: Hilltop National Bank
Alert 2008-46: HTML
11/06/2008
Counterfeit Cashier's Checks: West Valley National Bank
Alert 2008-45: HTML
10/31/2008
Counterfeit Cashier's Checks: Central National Bank
Alert 2008-44: HTML
10/31/2008
Counterfeit Cashier's Checks: Rabobank, N.A.
Alert 2008-43: HTML
10/03/2008
Fraudulent Regulatory Agency Issuances: Fraudulent Correspondence Attributed to Officials of the Office of the Comptroller of the Currency
Alert 2008-42: HTML
09/25/2008
Counterfeit Cashier's Checks: Stearns Bank, N.A.
Alert 2008-41: HTML
09/16/2008
Counterfeit Cashier's Checks: The Edgartown National Bank
Alert 2008-40: HTML
09/09/2008
Counterfeit Cashier's Checks: National Iron Bank
Alert 2008-39: HTML
09/02/2008
Counterfeit Cashier's Checks: Southwest National Bank
Alert 2008-38: HTML
08/21/2008
Fictitious Official Checks: First Century Bank, N.A.
Alert 2008-37: HTML
08/21/2008
Counterfeit Cashier's Checks: Riverside National Bank of Florida
Alert 2008-36: HTML
08/01/2008
Counterfiet Cashier's Checks: Queensborough National Bank & Trust Company
Alert 2008-35: HTML
07/28/2008
Counterfeit Cashier's Checks: Crystal Lake Bank and Trust, N.A.
Alert 2008-34: HTML
07/28/2008
Counterfeit Official Checks: First National Bank of Waynesboro
Alert 2008-33: HTML
07/28/2008
Counterfeit Cashier's Checks: Community First National Bank of West Plains
Alert 2008-32: HTML
06/30/2008
Fraudulent Regulatory Agency Issuances: Fraudulent Correspondence Attributed to Officials of the Department of Homeland Security
Alert 2008-31: HTML
06/30/2008
Counterfeit Cashier's Checks: Baker Boyer National Bank
Alert 2008-30: HTML
06/16/2008
Counterfeit Cashier's Checks: Borrego Springs Bank, N.A.
Alert 2008-29: HTML
06/16/2008
Unauthorized Banking: Current List of OCC Alerts on Unauthorized Banking
Alert 2008-28: HTML
06/16/2008
Counterfeit Instruments and Stolen Official Documents 2002-2008: Current Listing of OCC Alerts on Counterfeit Instruments and Stolen Official Documents
Alert 2008-27: HTML
06/16/2008
Counterfeit Cashier's Checks: First National Bank of Buffalo
Alert 2008-26: HTML
06/12/2008
Counterfeit Cashier's Checks: The First National Bank of Talladega
Alert 2008-25: HTML
05/28/2008
Counterfeit Cashier's Checks: Golden Bank, N.A.
Alert 2008-24: HTML
05/28/2008
Counterfeit Cashier's Checks: Comanche National Bank
Alert 2008-23: HTML
05/22/2008
Counterfeit Cashier's Checks: Rabobank, N.A.
Alert 2008-22: HTML
03/18/2008
Fictitious Cashier's Checks: American Home Bank, N.A.
Alert 2008-21: HTML
03/11/2008
Counterfeit Official Checks: Randolph National Bank
Alert 2008-20: HTML
03/10/2008
Counterfeit Money Orders: KeyBank, National Association
Alert 2008-19: HTML
03/10/2008
Fictitious Official Checks: The American National Bank of Texas
Alert 2008-18: HTML
03/10/2008
Fictitious Common Stock/Bond Dividend Checks: Executive National Bank
Alert 2008-17: HTML
02/29/2008
Counterfeit Cashier's Checks: Merchants National Bank
Alert 2008-16: HTML
02/29/2008
Fictitious Official Checks: First National Bank, Graford
Alert 2008-15: HTML
02/20/2008
Fictitious Official Checks: First National Bank of Weatherford
Alert 2008-14: HTML
02/20/2008
Counterfeit Cashier's Checks: Yoakum National Bank
Alert 2008-13: HTML
02/20/2008
Fictitious Official Checks: Citizens National Bank of Texas
Alert 2008-12: HTML
02/20/2008
Counterfeit Cashier's Checks: The First National Bank of Suffield
Alert 2008-11: HTML
02/19/2008
Fictitious Official Checks: The First National Bank of Hughes Springs
Alert 2008-10: HTML
02/07/2008
Counterfeit Cashier's Checks: Ballinger National Bank
Alert 2008-9: HTML
02/07/2008
Counterfeit Cashier's Checks: First National Bank in Quanah
Alert 2008-8: HTML
02/01/2008
Counterfeit Cashier's Checks: The Stephenson National Bank & Trust
Alert 2008-7: HTML
02/01/2008
Counterfeit Cashier's Checks: First National Bank of Park Falls
Alert 2008-6: HTML
01/28/2008
Fraudulent Regulatory Agency Issuances: Fraudulent Correspondence Purportedly from the Florida Office of Financial Regulation
Alert 2008-5: HTML
01/28/2008
Counterfeit Cashier's Checks: First Keystone National Bank
Alert 2008-4: HTML
01/24/2008
Counterfeit Cashier's Checks: Fort Sill National Bank
Alert 2008-3: HTML
01/15/2008
Fictitious Cashier's Checks: Simmons First National Bank
Alert 2008-2: HTML
01/15/2008
Fictitious Official Checks: First National Bank
Alert 2008-1: HTML
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