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.
2007
12/26/2007
Counterfeit Cashier's Checks: Carlinville National Bank
Alert 2007-62: HTML
11/19/2007
Counterfeit Official Checks: Integra Bank, N.A.
Alert 2007-61: HTML
11/16/2007
Counterfeit Cashier's Checks: Extraco Banks, N.A.
Alert 2007-60: HTML
11/16/2007
Counterfeit Cashier's Checks: The First National Bank of New Holland
Alert 2007-59: HTML
11/07/2007
Counterfeit Official Checks: South Carolina Bank and Trust, N.A.
Alert 2007-58: HTML
10/09/2007
Counterfeit Cashier's Checks: Cattleman's National Bank
Alert 2007-57: HTML
10/09/2007
Counterfeit Cashier's Checks: First National Bank
Alert 2007-56: HTML
09/05/2007
Debt Elimination Fraud: Fraudulent Schemes to Eliminate Mortgage, Credit Card, or Small Business Debt
Alert 2007-55: HTML
08/29/2007
Counterfeit Personal Money Orders: The Canandaigua National Bank & Trust
Alert 2007-54: HTML
08/22/2007
Counterfeit Cashier's Checks: First National Bank of Holdrege
Alert 2007-53: HTML
08/16/2007
Worthless Instruments: The United Cities Corp.
Alert 2007-52: HTML
08/08/2007
Counterfeit Cashier's Checks: The First, National Association
Alert 2007-51: HTML
08/07/2007
Unauthorized Banking: The IFT Bank, N.A. aka IFT N.A. Internet Bank
Alert 2007-50: HTML
08/06/2007
Counterfeit Accounts Payable Checks: Bridgehampton National Bank
Alert 2007-49: HTML
08/02/2007
Counterfeit Cashier's Checks: Winona National Bank
Alert 2007-48: HTML
07/31/2007
Fraudulent Regulatory Agency Issuances: Fraudulent Correspondence Attributed to Officials of the Office of the Comptroller of the Currency
Alert 2007-47: HTML
07/31/2007
Counterfeit Money Orders: The Canandaigua National Bank & Trust
Alert 2007-46: HTML
07/25/2007
Counterfeit Official Checks: KeyBank National Association
Alert 2007-45: HTML
07/25/2007
Counterfeit Cashier's Checks: Hiawatha National Bank
Alert 2007-44: HTML
07/24/2007
Unauthorized Use of Bank Name: Cumberland Valley National Bank & Trust Company
Alert 2007-43: HTML
07/16/2007
Counterfeit Money Orders and Official Checks: The American National Bank
Alert 2007-42: HTML
06/21/2007
Counterfeit Cashier's Checks: Fort Sill National Bank
Alert 2007-41: HTML
06/21/2007
Counterfeit Cashier's Checks: Oshkosh Bank
Alert 2007-40: HTML
06/21/2007
Counterfeit Cashier's Checks: Chester Bancorp
Alert 2007-39: HTML
06/21/2007
Counterfeit Cashier's Checks: Rabobank Bank N.A.
Alert 2007-38: HTML
06/21/2007
Counterfeit Cashier's Checks: Whitney National Bank
Alert 2007-37: HTML
06/12/2007
Counterfeit Cashier's Checks: Sonabank, N.A.
Alert 2007-36: HTML
06/12/2007
Counterfeit Cashier's Checks: Perryton National Bank
Alert 2007-35: HTML
06/11/2007
Fraudulent Correspondence Purportedly from the Federal Deposit Insurance Corporation
Alert 2007-34: HTML
06/11/2007
Counterfeit Instruments and Stolen Official Documents 2002-2007: Current Listing of OCC Alerts on Counterfeit Instruments and Stolen Official Documents
Alert 2007-33: HTML | Counterfeit Instruments and Stolen Official Documents List
06/11/2007
Unauthorized Banking: Current List of OCC Alerts on Unauthorized Banking
Alert 2007-32: HTML | Unauthorized Banks List
06/06/2007
Fraudulent Regulatory Agency Issuances: Fraudulent Correspondence Attributed to Officials of the Office of the
Comptroller of the Currency
Issuances
Alert 2007-31: HTML | Documents
05/30/2007
Counterfeit Money Orders: First National Bank
Alert 2007-30: HTML
05/30/2007
Counterfeit Cashier's Checks: Shamrock Bank, N.A
Alert 2007-29: HTML
05/30/2007
Counterfeit Cashier's Checks: Extraco Banks, N.A
Alert 2007-28: HTML
05/24/2007
Counterfeit Cashier's Checks: Community First National Bank of West Plains
Alert 2007-27: HTML
05/07/2007
Counterfeit Cashier's Checks: City National Bank of West Virginia
Alert 2007-26: HTML
05/03/2007
Unauthorized Banking: Ready State Bank of Panama
Alert 2007-25: HTML
04/23/2007
Counterfeit Cashier's Checks: The Honesdale National Bank
Alert 2007-24: HTML
03/30/2007
Counterfeit Cashier's Checks: First National Bank & Trust
Alert 2007-23: HTML
03/30/2007
Counterfeit Cashier's Checks: First National Community Bank
Alert 2007-22: HTML
03/29/2007
Counterfeit Cashier's Checks: First National Bank of Dozier
Alert 2007-21: HTML
03/29/2007
Fraudulent Bank Guarantees Purportedly Drawn on the Central Bank of Ecuador
Alert 2007-20: HTML
03/23/2007
Counterfeit Cashier's Checks: Citizens National Bank
Alert 2007-19: HTML
03/22/2007
Counterfeit Cashier's Checks: Bank of Kimberling City
Alert 2007-18: HTML
03/21/2007
Counterfeit Official Checks: Great Lakes Bank, N.A.
Alert 2007-17: HTML
03/21/2007
Counterfeit Cashier's Checks: Unity National Bank
Alert 2007-16: HTML
03/21/2007
Counterfeit Cashier's Checks: Platte Valley National Bank
Alert 2007-15: HTML
03/07/2007
Counterfeit Cashier's Checks: Santa Clara Valley Bank, N.A.
Alert 2007-14: HTML
03/06/2007
Unauthorized Banking: Deltec Financial & Trust Services
Alert 2007-13: HTML
03/02/2007
Fraudulent E-mails Associated with a "419" Scam
Alert 2007-12: HTML
03/01/2007
Counterfeit Official Checks: AMCORE Bank, N.A.
Alert 2007-11: HTML
02/27/2007
Counterfeit Official Checks: Harleysville National Bank
Alert 2007-10: HTML
02/23/2007
Fraudulent E-mails: Fraudulent E-mails Purportedly from the FDIC or VeriSign, Inc.
Alert 2007-9: HTML
02/20/2007
Counterfeit Cashier's Checks: Bank of Napa, N.A.
Alert 2007-8: HTML
02/07/2007
Counterfeit Money Orders; Counterfeit Cashier's Checks: Peoples National Bank
Alert 2007-7: HTML
02/06/2007
Counterfeit Cashier's Checks: First National Bank of Gillette
Alert 2007-6: HTML
02/06/2007
Counterfeit Cashier's Checks: Stillwater National Bank & Trust Company
Alert 2007-5: HTML
01/29/2007
Counterfeit Official Checks: Fairfield National Bank
Alert 2007-4: HTML | ASCII
01/29/2007
Counterfeit Cashier's Checks: The Summit National Bank
Alert 2007-3: HTML | ASCII
01/29/2007
Counterfeit Cashier's Checks: Bank of Cumberland (A Division of First National Bank of Columbia)
Alert 2007-2: HTML | ASCII
01/16/2007
Counterfeit Cashier's Checks: The First National Bank
Alert 2007-1: HTML | ASCII
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