Consumer Complaints and Assistance:
OCC Anti-Fraud Resources
National Bank Anti-Fraud Resource Center - Bankers
Counterfeit Currency
Counterfeit Instruments
Spoofed Bank Websites
Suspicious Activity Report Filing as Related to Advance Fee Fraud
National Bank Anti- Fraud Resource Center -
Consumers
419 Schemes
| Receipt of Suspicious Checks/Verifying Authenticity
Understanding Regulation CC
Fictitious Correspondence from US Government Agencies
Lottery
Mystery Shopper
Money Transfer Agent
Overpayment for Goods/Services
|
Banking Concerns
|
Credit Unions
National Banks
State Banks
Thrifts
|
Debt Elimination
Fictitious Banking
Phishing & Pharming
Anti-Fraud Internal Links
Customer Assistance
OCC Alerts
SAR Program
Anti-Fraud External Links
US Government Sites
International Government Sites
Miscellaneous Sites
Contact Us:
Special Supervision Division
Comptroller of the Currency
250 E Street, SW
Washington, DC 20219
(202) 874-4450
OCCAlertResponses
|
