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.

2005

12/14/2005
Counterfeit Cashier's Checks: CenterBank of Jacksonville, N.A.
Alert 2005-31: WORD | ASCII

12/12/2005
Counterfeit Cashier's Checks: Community State Bank, N.A.
Alert 2005-30: WORD | ASCII

12/05/2005
Counterfeit Cashier's Checks: Anchor Bank, West St. Paul N.A., West St. Paul, MN
Alert 2005-29: WORD | ASCII

12/01/2005
Suspicious Transactions: Wachovia Direct Lending, Toronto, Canada
Alert 2005-28: WORD | ASCII

12/01/2005
Fictitious Bank: Brink National Bank of Texas
Alert 2005-27: WORD | ASCII

11/21/2005
Counterfeit Cashier's Checks: First National Bank, Hermitage, PA
Alert 2005-26: WORD | ASCII

11/17/2005
Counterfeit Cashier's Checks: First National Bank USA
Alert 2005-25: WORD | ASCII

11/09/2005
Counterfeit Cashier's Checks: Bay Cities National Bank
Alert 2005-24: WORD | ASCII

11/09/2005
Fraudulent Official Checks: Chino Commercial Bank, N.A.
Alert 2005-23: WORD | ASCII

11/03/2005
Counterfeit Cashier's Checks: The Farmers National Bank, Lebanon, Kentucky
Alert 2005-22: WORD | ASCII

10/24/2005
Counterfeit Cashier's Checks: Valley National Bank
Alert 2005-21: WORD | ASCII

10/24/2005
Stolen Official Checks and Money Orders: TCF National Bank
Alert 2005-20: WORD | ASCII

10/21/2005
Counterfeit Cashier's Checks: Citizens National Bank, N.A.
Alert 2005-19: WORD | ASCII

10/18/2005
Counterfeit Cashier's Checks: Union Bank of California, N.A.
Alert 2005-18: WORD | ASCII

10/12/2005
Counterfeit Cashier's Checks: American Bank, N.A. Corpus Christi, Texas
Alert 2005-17: WORD | ASCII

10/07/2005
Counterfeit Official Checks: First National Bank in Alamogordo
Alert 2005-16: WORD | ASCII

10/04/2005
Counterfeit Cashier's Checks: Rockport National Bank
Alert 2005-15: WORD | ASCII

08/10/2005
Unauthorized Banking: Destiny Capital Mortgage, Inc., dba Destiny Capital Mortgage Bank
Alert 2005-14: WORD | ASCII

07/20/2005
Counterfeit Cashier's Checks: Rockport National Bank
Alert 2005-13: WORD | ASCII

07/19/2005
Fraudulent Regulatory Agency Issuances: Fraudulent E-mails Attributed to Officials of the Office of the Comptroller of the Currency
Alert 2005-12: WORD | ASCII

06/23/2005
Counterfeit Cashier's Checks: Parish National Bank
Alert 2005-11: WORD | ASCII

05/20/2005
Unauthorized Banking: Gulf International Bank Group and Gulf Aviation
Alert 2005-10: WORD | ASCII

04/13/2005
Counterfeit Cashier's Checks: Bankers Trust Company, N.A., Des Moines, Iowa
Alert 2005-9: PDF | ASCII

04/11/2005
Counterfeit Cashier's Checks: First National Bank & Trust Co. of Ada, Oklahoma n/k/a Vision Bank, N.A.
Alert 2005-8: WORD | ASCII

04/07/2005
Unauthorized Banking: Caribbean International Bank, a.k.a. Caribbean International Credit & Trust
Alert 2005-7: WORD | ASCII

03/25/2005
Unauthorized Banking: Current List of OCC Alerts on Unauthorized Banking
Alert 2005-6: WORD | ASCII
Listing: PDF

03/17/2005
Counterfeit Cashier's Checks: Neffs National Bank
Alert 2005-5: PDF | ASCII

03/07/2005
Counterfeit Cashier's Checks: Peoples Bank National Association
Alert 2005-4: PDF | ASCII

02/08/2005
Unauthorized Banking: First National of America Banc, Chicago, IL
Alert 2005-3: WORD | ASCII

01/14/2005
FinCEN's Web-based 314(a) Distribution System
Alert 2005-2: WORD | ASCII
Memorandum: PDF

01/07/2005
Unauthorized Banking: Sunra International Bank & Trust Corporation, Republic of Palau, License Revocation
Alert 2005-1: WORD | ASCII