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.

2006

12/13/2006
Counterfeit Cashier's Checks: First National Bank of Shelby
Alert 2006-70: HTML | ASCII

12/13/2006
Counterfeit Cashier's Checks: City National Bank of New Jersey
Alert 2006-69: HTML | ASCII

12/06/2006
Fraudulent Regulatory Agency Issuances: Fraudulent Correspondence Attributed to Officials of the Office of the Comptroller of the Currency
Alert 2006-68: HTML | ASCII

11/17/2006
Unauthorized Banking: Pacific Savings Bank, Ltd., Republic of Palau--License Revocation
Alert 2006-67: HTML | ASCII

11/17/2006
Counterfeit Official Checks: Simmons First National Bank
Alert 2006-66: HTML | ASCII

11/14/2006
Counterfeit Cashier's Checks: American Bank of Texas, N.A.,
Alert 2006-65: HTML | ASCII

11/14/2006
Counterfeit Cashier's Checks: Progressive Bank, N.A.,
Alert 2006-64: HTML | ASCII

11/08/2006
Counterfeit Cashier's Checks: Winona National Bank
Alert 2006-63: HTML | ASCII

11/03/2006
Counterfeit Official Checks: Webster Bank
Alert 2006-62: HTML | ASCII

11/03/2006
Counterfeit Official Checks: Sterling National Bank
Alert 2006-61: HTML | ASCII

10/31/2006
Counterfeit Cashier's Checks: Century Bank, N.A.
Alert 2006-60: HTML | ASCII

10/31/2006
Counterfeit Official Checks: Park National Bank
Alert 2006-59: HTML | ASCII

10/25/2006
Current Listing of OCC Alerts on Counterfeit Instruments and Stolen Official Documents
Alert 2006-58: HTML | ASCII | List (PDF)

10/25/2006
Counterfeit Official Checks: Lafayette Bank & Trust Company, N.A.
Alert 2006-57: HTML | ASCII

10/12/2006
Counterfeit Official Checks: Alliance Bank, N.A.
Alert 2006-56: HTML | ASCII

10/11/2006
Counterfeit Cashier's Checks: Grundy National Bank
Alert 2006-55: HTML | ASCII

09/28/2006
Counterfeit Cashier's Checks: California National Bank
Alert 2006-54: HTML | ASCII

09/25/2006
Counterfeit Money Orders: American State Bank & Trust Company, N.A.
Alert 2006-53: HTML | ASCII

09/18/2006
Counterfeit Cashier's Checks: Delaware National Bank
Alert 2006-52: HTML | ASCII

09/15/2006
Counterfeit Cashier's Checks: First National Bank of Monahans
Alert 2006-51: HTML | ASCII

09/08/2006
Customer Authentication and Internet Banking Alert
Alert 2006-50: HTML | ASCII

08/31/2006
Counterfeit Cashier's Checks: Rabobank, N.A.
Alert 2006-49: HTML | ASCII

08/30/2006
Counterfeit Cashier's Checks: Community National Bank of Sarasota County
Alert 2006-48: HTML | ASCII

08/24/2006
Counterfeit Cashier's Checks: American National Bank
Alert 2006-47: HTML | ASCII

08/24/2006
Counterfeit Cashier's Checks: Savannah Bank, N.A.
Alert 2006-46: HTML | ASCII

08/23/2006
Counterfeit Cashier's Checks: ANB Financial N.A.
Alert 2006-45: HTML | ASCII

08/16/2006
Counterfeit Cashier's Checks: Community National Bank of Sarasota County
Alert 2006-44: WORD | ASCII

08/16/2006
Counterfeit Cashier's Checks: First National Bank of Midland
Alert 2006-43: WORD | ASCII

08/10/2006
Counterfeit Cashier's Checks: Metropolitan National Bank
Alert 2006-42: WORD | ASCII

08/04/2006
Counterfeit Cashier's Checks: Old National Bank
Alert 2006-41: WORD | ASCII

08/03/2006
Counterfeit Official Checks: Peoples Bank, National Association
Alert 2006-40: WORD | ASCII

07/27/2006
Stolen Cashier's Checks: First National Bank in Whitney
Alert 2006-39: WORD | ASCII

07/27/2006
Counterfeit Bank Drafts: Bank of China, New York Branch
Alert 2006-38: WORD | ASCII

07/20/2006
Counterfeit Cashier's Checks: Quantum National Bank
Alert 2006-37: WORD | ASCII

07/17/2006
Counterfeit Cashier's Checks: Peoples Bank, National Association
Alert 2006-36: WORD | ASCII

07/14/2006
Unauthorized Banking: Broad Way Bank: Fictitious Internet Bank
Alert 2006-35: WORD | ASCII

07/05/2006
Counterfeit Cashier's Checks: National City Bank
Alert 2006-34: WORD | ASCII

06/30/2006
Counterfeit Cashier's Checks: Sun National Bank
Alert 2006-33: WORD | ASCII

06/29/2006
Counterfeit Cashier's Checks: Equity Bank, N.A.
Alert 2006-32: WORD | ASCII

06/15/2006
Counterfeit Cashier's Checks: National Bank of Blacksburg
Alert 2006-31: WORD | ASCII

06/13/2006
Counterfeit Cashier's Checks: First National Bank of Nevada
Alert 2006-30: WORD | ASCII

06/12/2006
Counterfeit Cashier's Checks: Alaska First Bank & Trust, N.A.
Alert 2006-29: WORD | ASCII

06/05/2006
Counterfeit Cashier's Checks: Citizens National Bank
Alert 2006-28: WORD | ASCII

05/25/2006
Fraudulent Cashier's Checks; Fictitious Bank: Northridge Bank
Alert 2006-27: WORD | ASCII

05/24/2006
Counterfeit Cashier's Checks: The Honesdale National Bank
Alert 2006-26: WORD | ASCII

05/11/2006
Counterfeit Cashier's Checks: Rockport National Bank
Alert 2006-25: WORD | ASCII

05/10/2006
Counterfeit Cashier's Checks; Fictitious Business Checks: First Bank & Trust, N.A.
Alert 2006-24: WORD | ASCII

05/09/2006
Counterfeit Cashier's Checks: Peoples National Bank
Alert 2006-23: WORD | ASCII

05/02/2006
Counterfeit Cashier's Checks: Extraco Banks, N.A.
Alert 2006-22: WORD | ASCII

05/02/2006
Counterfeit Cashier's Checks: MB Financial Bank, N.A.
Alert 2006-21: WORD | ASCII

04/17/2006
Counterfeit Official Checks: KeyBank National Association
Alert 2006-20: WORD | ASCII

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)

04/04/2006
Unauthorized Banking: Trinity Savings Bank, Ltd. Nassau, Bahamas
Alert 2006-18: WORD | ASCII

04/04/2006
Counterfeit Cashier's Checks and Fraudulent Lottery- and Loan-related Correspondence: Pinnacle National Bank
Alert 2006-17: WORD | ASCII

03/28/2006
Unauthorized Banking: Current List of OCC Alerts on Unauthorized Banking
Alert 2006-16: WORD | ASCII | Listing (PDF)

03/22/2006
Counterfeit Official Checks: Unity National Bank
Alert 2006-15: WORD | ASCII

03/09/2006
Counterfeit Official Checks: KeyBank National Association
Alert 2006-14: WORD | ASCII

03/09/2006
Counterfeit Cashier's Checks: Woodhaven National Bank
Alert 2006-13: WORD | ASCII

03/09/2006
Counterfeit Cashier's Checks: TeamBank, N.A.
Alert 2006-12: WORD | ASCII

03/02/2006
Counterfeit Cashier's Checks: Mountain National Bank
Alert 2006-11: WORD | ASCII

02/28/2006
Counterfeit Cashier's Checks: First Bank of San Luis Obispo Pacific Capital Bank, N.A.
Alert 2006-10: WORD | ASCII

02/23/2006
Counterfeit Money Orders: Riverside National Bank
Alert 2006-9: WORD | ASCII

02/13/2006
Counterfeit Cashier's Checks: Hamlin National Bank
Alert 2006-8: WORD | ASCII

02/09/2006
Counterfeit Cashier's Checks: Citizens National Bank
Alert 2006-7: WORD | ASCII

02/09/2006
Counterfeit Cashier's Checks: Farmers National Bank, Seymour
Alert 2006-6: WORD | ASCII

01/24/2006
Counterfeit Cashier's Checks: First Tennessee Bank, N.A.
Alert 2006-5: WORD | ASCII

01/23/2006
Counterfeit Cashier's Checks: Northern Trust Bank of California, N.A.
Alert 2006-4: WORD | ASCII

01/09/2006
Counterfeit Official Checks: Chevron Credit Bank, N.A.
Alert 2006-3: WORD | ASCII

01/05/2006
Unauthorized Banking: United Exchange International Bank -- Fictitious Internet Bank
Alert 2006-2: PDF | ASCII

01/03/2006
Counterfeit Cashier's Checks: KeyBank National Association
Alert 2006-1: WORD | ASCII