Consumer Advisories
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Consumer advisories inform bank customers about banking scams and risks.
| Date | Issuance ID | Title |
|---|---|---|
| 10/03/2011 | CA 2011-3 | Gift Cards: OCC Provides Tips for Consumers |
| 06/01/2011 | CA 2011-2 | Avoiding 'Card Skimming' at ATMs and Other Money Machines |
| 02/24/2011 | CA 2011-1 | Avoiding Mortgage Modification Scams and Foreclosure Rescue Scams |
| 02/18/2010 | CA 2010-1 | Consumer Alternatives for Receiving Income Tax Refunds |
| 09/25/2009 | CA 2009-2 | Reverse Mortgages: Are They for You? |
| 04/21/2009 | CA 2009-1 | OCC Consumer Tips for Avoiding Mortgage Modification Scams and Foreclosure Rescue Scams (Superseded by CA 2011-1) |
| 05/16/2008 | CA 2008-1 | OCC Consumer Tips for Avoiding Mortgage Modification Scams and Foreclosure Rescue Scams (Superseded by CA 2011-1) |
| 01/16/2007 | CA 2007-1 | Avoiding Cashier's Check Fraud |
| 11/28/2006 | CA 2006-1 | Gift Cards: OCC Provides Holiday Tips for Consumers |
| 08/02/2005 | CA 2005-1 | Writing a Check: Understanding Your Rights |