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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.
|
| Date
& Title |
Downloads |
11/26/2002
Moratorium on FinCEN 314(a) Information |
Alert
2002-14 |
WORD
ASCII |
|
Joint Agency Notice
|
PDF
|
11/21/2002
Unauthorized Banking: Illegal References to
Bank Affiliation and Bank Supervisor |
Alert
2002-13 |
WORD ASCII
|
11/14/2002
Unauthorized Banking: Current List of OCC
Alerts on Unauthorized Banking |
Alert
2002-12 |
WORD
ASCII |
|
Unauthorized Banks List
|
PDF
|
10/03/2002
Emergency Communications and National BankNet |
Alert
2002-11 |
PDF
ASCII
|
8/19/2002
Internet Banking Fraud: Fictitious Digital
Investment Certificates |
Alert
2002-10 |
WORD
ASCII |
| CDIC
Warning Notice
| WORD
ASCII
|
8/08/2002
Unauthorized Banking: Unauthorized Sale of
Samoan Banking Licenses |
Alert
2002-9 |
WORD
ASCII
|
| Press release from Samoan Office of the
Registrar of International & Foreign Companies
| WORD
ASCII
|
7/22/2002
Unauthorized Banking: Unauthorized Banking
Entities--Belize |
Alert
2002-8 |
WORD
ASCII
|
7/01/2002
Fictitious Regulatory Agency Issuances:
Fictitious Financial Programs Attributed to the Office of the Comptroller of
the Currency |
Alert
2002-7 |
WORD
ASCII
|
| Sample A
| PDF
|
| Sample B
| PDF
|
5/07/2002
Identity Theft: Fictitious Bank
Correspondence and Fraud Reporting Forms |
Alert
2002-6 |
WORD
ASCII
|
| Fictitious bank correspondence that purports to
be from the customer's bank
| PDF
|
| Fictitious fraud questionnaire that purports to
be from the customer's bank
| PDF
|
| Fictitious return envelope that purports to
direct contents to a legitimate clearing house
| PDF
|
5/07/2002
Stolen Official Documents |
Alert
2002-5 |
WORD
ASCII
|
4/25/2002
Identity Theft: Organized Gang and Teller
Collusion Schemes |
Alert
2002-4 |
WORD
ASCII
|
4/05/2002
Identity Theft |
Alert
2002-3 |
WORD
ASCII
|
| Customer Letter
| PDF
|
| Application Form
| PDF
|
3/14/2002
Unauthorized Banking: Chase Trust Bank |
Alert
2002-2 |
WORD
ASCII
|
3/13/2002
Suspicious Transactions: TCF National Bank
letters of confirmation |
Alert
2002-1 |
WORD
ASCII
|
|
